Lima Management Limited

Company Name	Lima Management Limited
Company Status	Dissolved
Company Number	04442149
Category	Private Limited Company
Incorporation Date	20 May 2002(21 years, 11 months ago)
Dissolution Date	6 August 2013 (10 years, 8 months ago)
Previous Names	Templeco 578 Limited and Classic Property Management Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	James McCarthy
Nationality	British
Status	Closed
Appointed	21 September 2004(2 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (closed 06 August 2013)
Role	Company Director
Correspondence Address	Sunnyside Green Lanes Chessington Surrey KT9 2DT

Director Name	Leepaz Nehushtan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2007(5 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (closed 06 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Circle Hale Drive London NW7 3DX

Director Name	Eileen June Johnstone
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(2 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 2007)
Role	Company Director
Correspondence Address	The Garden Flat 3 Warrington Crescent London W9 1ED

Secretary Name	Debbie June Clark
Nationality	British
Status	Resigned
Appointed	01 August 2002(2 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 22 September 2004)
Role	Company Director
Correspondence Address	20 Station Approach Station Road Kings Langley Hertfordshire WD4 8SD

Director Name	Temple Direct Limited (Corporation)
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Location

Registered Address	Sunnyside Green Lane Chessington Surrey KT9 2DT
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington South
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Lee Nehushtan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£16,233
Cash	£50,719
Current Liabilities	£66,952

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
12 April 2013	Application to strike the company off the register (3 pages)
12 April 2013	Application to strike the company off the register (3 pages)
20 November 2012	Company name changed classic property management LIMITED\certificate issued on 20/11/12 RES15 ‐ Change company name resolution on 2012-11-13 (2 pages)
20 November 2012	Change of name notice (1 page)
20 November 2012	Change of name notice (1 page)
20 November 2012	Company name changed classic property management LIMITED\certificate issued on 20/11/12 RES15 ‐ Change company name resolution on 2012-11-13 (2 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 May 2012	Registered office address changed from 1a Palace Court 250 Finchley Road, London London NW3 6DN on 28 May 2012 (1 page)
28 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders Statement of capital on 2012-05-28 GBP 1 (4 pages)
28 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders Statement of capital on 2012-05-28 GBP 1 (4 pages)
28 May 2012	Registered office address changed from 1a Palace Court 250 Finchley Road, London London NW3 6DN on 28 May 2012 (1 page)
29 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
31 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
7 July 2009	Return made up to 20/05/09; full list of members (3 pages)
7 July 2009	Return made up to 20/05/09; full list of members (3 pages)
3 June 2009	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
3 June 2009	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
16 July 2008	Return made up to 20/05/08; full list of members (3 pages)
16 July 2008	Return made up to 20/05/08; full list of members (3 pages)
23 April 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
23 April 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
15 January 2008	Registered office changed on 15/01/08 from: c/o james mc carthy sunnyside green lane chessington surrey KT9 2DT (1 page)
15 January 2008	Registered office changed on 15/01/08 from: c/o james mc carthy sunnyside green lane chessington surrey KT9 2DT (1 page)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
17 July 2007	Total exemption full accounts made up to 31 July 2006 (5 pages)
17 July 2007	Total exemption full accounts made up to 31 July 2006 (5 pages)
22 June 2007	Return made up to 20/05/07; full list of members (2 pages)
22 June 2007	Return made up to 20/05/07; full list of members (2 pages)
31 July 2006	Registered office changed on 31/07/06 from: 1A palace court 250 finchley road, london NW3 6DN (1 page)
31 July 2006	Registered office changed on 31/07/06 from: 1A palace court 250 finchley road, london NW3 6DN (1 page)
7 July 2006	Total exemption full accounts made up to 31 July 2005 (5 pages)
7 July 2006	Total exemption full accounts made up to 31 July 2005 (5 pages)
28 June 2006	Return made up to 20/05/06; full list of members (2 pages)
28 June 2006	Return made up to 20/05/06; full list of members (2 pages)
9 July 2005	Return made up to 20/05/05; full list of members 363(287) ‐ Registered office changed on 09/07/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (2 pages)
9 July 2005	Return made up to 20/05/05; full list of members (2 pages)
13 May 2005	Total exemption full accounts made up to 31 July 2004 (5 pages)
13 May 2005	Total exemption full accounts made up to 31 July 2004 (5 pages)
13 January 2005	Secretary resigned (1 page)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	Secretary resigned (1 page)
3 June 2004	Return made up to 20/05/04; full list of members (6 pages)
3 June 2004	Return made up to 20/05/04; full list of members (6 pages)
17 March 2004	Total exemption full accounts made up to 31 July 2003 (5 pages)
17 March 2004	Total exemption full accounts made up to 31 July 2003 (5 pages)
21 July 2003	Accounting reference date extended from 31/05/03 to 31/07/03 (1 page)
21 July 2003	Registered office changed on 21/07/03 from: 16 old bailey london EC4M 7EG (1 page)
21 July 2003	Registered office changed on 21/07/03 from: 16 old bailey london EC4M 7EG (1 page)
21 July 2003	Accounting reference date extended from 31/05/03 to 31/07/03 (1 page)
24 June 2003	Return made up to 20/05/03; full list of members (5 pages)
24 June 2003	Return made up to 20/05/03; full list of members (5 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	Director resigned (1 page)
18 July 2002	Company name changed templeco 578 LIMITED\certificate issued on 18/07/02 (2 pages)
18 July 2002	Company name changed templeco 578 LIMITED\certificate issued on 18/07/02 (2 pages)
20 May 2002	Incorporation (17 pages)

Lima Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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