| Company Name | Landplot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04412293 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2002(22 years ago) |
| Dissolution Date | 1 July 2014 (9 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Steven Michael Alan Truman |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2002(3 weeks, 2 days after company formation) |
| Appointment Duration | 12 years, 2 months (closed 01 July 2014) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Berkeley Court 132-146 Marylebone Road London NW1 5NE |
| Secretary Name | Carol Lisa Truman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2002(3 weeks, 2 days after company formation) |
| Appointment Duration | 12 years, 2 months (closed 01 July 2014) |
| Role | Company Director |
| Correspondence Address | 110 Berkeley Court 132-146 Marylebone Road London NW1 5NE |
| Director Name | Sydney Blagg |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2002(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 12 October 2005) |
| Role | Company Director |
| Correspondence Address | Flat 12 3 Welbeck Street London W1G 0AR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 13 Station Road London N3 2SB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Steven Michael Alan Truman 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Sydney Blagg 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £185,048 |
| Cash | £53 |
| Current Liabilities | £334,719 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 1 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2011 | Director's details changed for Steven Michael Alan Truman on 14 October 2011 (2 pages) |
| 14 December 2011 | Secretary's details changed for Carol Lisa Truman on 14 October 2011 (2 pages) |
| 5 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2011 | Secretary's details changed for Carol Lisa Truman on 23 December 2010 (2 pages) |
| 4 January 2011 | Director's details changed for Steven Michael Alan Truman on 23 December 2010 (2 pages) |
| 23 December 2010 | Director's details changed for Steven Michael Alan Truman on 23 December 2010 (2 pages) |
| 23 December 2010 | Secretary's details changed for Carol Lisa Truman on 23 December 2010 (2 pages) |
| 8 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2010 | Annual return made up to 9 April 2010 with a full list of shareholders Statement of capital on 2010-08-16
|
| 16 August 2010 | Annual return made up to 9 April 2010 with a full list of shareholders Statement of capital on 2010-08-16
|
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 23 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 3 March 2009 | Secretary's change of particulars / carol truman / 03/03/2009 (1 page) |
| 3 March 2009 | Director's change of particulars / steven truman / 03/03/2009 (1 page) |
| 5 January 2009 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 23 July 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 4 June 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 11 April 2006 | Return made up to 09/04/06; full list of members (6 pages) |
| 5 January 2006 | Ad 16/11/05--------- £ si 150000@1=150000 £ ic 100/150100 (2 pages) |
| 5 January 2006 | Particulars of contract relating to shares (2 pages) |
| 8 December 2005 | Nc inc already adjusted 16/11/05 (1 page) |
| 8 December 2005 | Resolutions
|
| 30 November 2005 | Director resigned (1 page) |
| 27 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 11 April 2005 | Return made up to 09/04/05; full list of members (7 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 4 May 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 25 September 2003 | Ad 24/07/03--------- £ si 100@1=100 £ ic 3/103 (2 pages) |
| 25 September 2003 | Particulars of contract relating to shares (4 pages) |
| 4 September 2003 | Ad 24/07/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 4 September 2003 | Resolutions
|
| 9 June 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 24 April 2003 | Return made up to 09/04/03; full list of members (5 pages) |
| 5 June 2002 | Accounting reference date shortened from 30/04/03 to 30/11/02 (1 page) |
| 27 May 2002 | New director appointed (2 pages) |
| 27 May 2002 | New secretary appointed (2 pages) |
| 27 May 2002 | Secretary resigned (1 page) |
| 20 May 2002 | Director resigned (1 page) |
| 20 May 2002 | New director appointed (2 pages) |
| 13 May 2002 | Registered office changed on 13/05/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 9 April 2002 | Incorporation (18 pages) |