| Company Name | PTE Property (Bermondsey Spa) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04506379 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2002(21 years, 8 months ago) |
| Dissolution Date | 27 August 2008 (15 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ms Teresa Anna Borsuk |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2002(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Doughty Street London WC1N 2JY |
| Director Name | Stephen Chance |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2002(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Cargo Fleet 14 Whistler Street London N5 2NH |
| Secretary Name | Ms Teresa Anna Borsuk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Doughty Street London WC1N 2JY |
| Director Name | Andrew Beharrell |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2008(5 years, 5 months after company formation) |
| Appointment Duration | 7 months (closed 27 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Devon Rise Hampstead Garden Suburb London N2 0AA |
| Director Name | Mr Stephen Fisher |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2008(5 years, 5 months after company formation) |
| Appointment Duration | 7 months (closed 27 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Barnsbury Street London N1 1PW |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Diespeker Wharf 38 Graham Street London N1 8JX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £473,227 |
| Net Worth | £334,594 |
| Cash | £535,061 |
| Current Liabilities | £223,444 |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2008 | Application for striking-off (1 page) |
| 13 February 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 31 January 2008 | New director appointed (2 pages) |
| 31 January 2008 | New director appointed (2 pages) |
| 14 August 2007 | Return made up to 08/08/07; no change of members (7 pages) |
| 9 August 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 22 September 2006 | Accounting reference date shortened from 30/04/07 to 30/11/06 (1 page) |
| 19 September 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 16 August 2006 | Return made up to 08/08/06; full list of members
|
| 28 February 2006 | S-div 22/02/06 (1 page) |
| 7 December 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 2 August 2005 | Return made up to 08/08/05; full list of members (7 pages) |
| 11 December 2004 | Accounts for a dormant company made up to 30 April 2004 (4 pages) |
| 26 July 2004 | Return made up to 08/08/04; full list of members
|
| 3 March 2004 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 5 August 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 7 June 2003 | Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page) |
| 23 March 2003 | Registered office changed on 23/03/03 from: 5 wigmore street london W1H 0HY (1 page) |
| 10 October 2002 | New director appointed (2 pages) |
| 10 October 2002 | Secretary resigned (1 page) |
| 10 October 2002 | New director appointed (2 pages) |
| 10 October 2002 | Director resigned (1 page) |
| 10 October 2002 | New secretary appointed (2 pages) |
| 8 August 2002 | Incorporation (15 pages) |