| Company Name | The 120 Moorgate General Partner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04464950 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2002(21 years, 10 months ago) |
| Dissolution Date | 10 February 2009 (15 years, 2 months ago) |
| Previous Names | Ibis (785) Limited and The 120 Moorgate General Partnership Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | James Robert Ketley Bowdidge |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2002(6 months, 1 week after company formation) |
| Appointment Duration | 6 years, 1 month (closed 10 February 2009) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 157 Nightingale Lane London SW12 8NQ |
| Secretary Name | Nicola Ann Bullman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2002(6 months, 1 week after company formation) |
| Appointment Duration | 6 years, 1 month (closed 10 February 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 157 Alma Avenue Hornchurch Essex RM12 6AT |
| Director Name | Dechert Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2002(same day as company formation) |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
| Secretary Name | Dechert Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2002(same day as company formation) |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Location
| Registered Address | Prospect House 2 Athenaeum Road Whetstone London N20 9YU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Partial Exemption |
| Accounts Year End | 31 March |
Filing History
| 10 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2008 | Application for striking-off (1 page) |
| 6 August 2008 | Partial exemption accounts made up to 31 March 2008 (11 pages) |
| 4 August 2008 | Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page) |
| 30 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 24 January 2008 | Partial exemption accounts made up to 31 December 2006 (12 pages) |
| 4 April 2007 | Full accounts made up to 31 December 2005 (12 pages) |
| 22 August 2006 | Return made up to 19/06/06; full list of members
|
| 16 August 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 28 June 2005 | Return made up to 19/06/05; full list of members (6 pages) |
| 10 November 2004 | Full accounts made up to 31 December 2003 (23 pages) |
| 28 June 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 16 June 2004 | Ad 24/12/02--------- £ si 1@1 (2 pages) |
| 7 June 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 20 April 2004 | Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page) |
| 1 November 2003 | Registered office changed on 01/11/03 from: elite house 40-42 parker street london WC2B 5PQ (1 page) |
| 21 October 2003 | Return made up to 19/06/03; full list of members (6 pages) |
| 25 January 2003 | New secretary appointed (2 pages) |
| 25 January 2003 | New director appointed (3 pages) |
| 24 January 2003 | Particulars of mortgage/charge (16 pages) |
| 24 January 2003 | Particulars of mortgage/charge (9 pages) |
| 23 January 2003 | Resolutions
|
| 23 January 2003 | Resolutions
|
| 14 January 2003 | Director resigned (1 page) |
| 14 January 2003 | Secretary resigned (1 page) |
| 14 January 2003 | Registered office changed on 14/01/03 from: 2 serjeants' inn london EC4Y 1LT (1 page) |
| 8 January 2003 | Company name changed ibis (785) LIMITED\certificate issued on 08/01/03 (2 pages) |
| 19 June 2002 | Incorporation (34 pages) |