Company Name31 Ullswater House Limited
Company StatusDissolved
Company Number04596576
CategoryPrivate Limited Company
Incorporation Date21 November 2002 (17 years ago)
Dissolution Date1 September 2015 (4 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Richard Michael Harris
Date of BirthAugust 1945 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2002(same day as company formation)
RoleChartered Surveyor
Country of ResidenceIsrael
Correspondence Address1082
1 Rothschild Boulevard
Tel Aviv
66881
Israel
Director NameMr Richard Michael Harris
Date of BirthAugust 1945 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2002(same day as company formation)
RoleChartered Surveyor
Country of ResidenceIsrael
Correspondence Address1082
1 Rothschild Boulevard
Tel Aviv
66881
Israel
Director NameEsther Sharon Isaacs
Date of BirthJune 1949 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2002(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address15 Hazelmere House
Mossley Hill Drive
Liverpool
Merseyside
L17 0EU
Secretary NameEsther Sharon Isaacs
NationalityBritish
StatusClosed
Appointed20 November 2010(8 years after company formation)
Appointment Duration4 years, 9 months (closed 01 September 2015)
RoleCompany Director
Correspondence Address15 Hazelmere House Mossley Hill Drive
Liverpool
Merseyside
L17 0EU
Secretary NameMr Alan Topper
NationalityBritish
StatusResigned
Appointed21 November 2002(same day as company formation)
RoleAccountant
Correspondence Address24 Adelaide Close
Stanmore
Middlesex
HA7 3EN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed21 November 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed21 November 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address3rd Floor
24 Chiswell Street
London
EC1Y 4YX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Galecourt Properties LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£9,043
Current Liabilities£9,043

Accounts

Latest Accounts31 March 2014 (5 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

1 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015First Gazette notice for voluntary strike-off (1 page)
11 May 2015Application to strike the company off the register (3 pages)
11 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
(5 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
(5 pages)
20 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
21 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 January 2012Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 December 2011Total exemption full accounts made up to 31 March 2011 (12 pages)
8 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
23 November 2011Particulars of a mortgage or charge / charge no: 2 (6 pages)
19 April 2011Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
19 April 2011Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
14 January 2011Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
14 January 2011Director's details changed for Mr Richard Michael Harris on 21 November 2010 (2 pages)
11 January 2011Total exemption full accounts made up to 31 March 2010 (14 pages)
7 January 2011Termination of appointment of Alan Topper as a secretary (2 pages)
7 January 2011Appointment of Esther Sharon Isaacs as a secretary (3 pages)
23 December 2010Registered office address changed from 37 Warren Street London W1T 6AD on 23 December 2010 (2 pages)
6 January 2010Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
18 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 January 2009Return made up to 21/11/08; full list of members (3 pages)
13 January 2009Registered office changed on 13/01/2009 from 67/69 george street london W1U 8LT (1 page)
22 January 2008Total exemption full accounts made up to 31 March 2007 (12 pages)
18 December 2007Return made up to 21/11/07; no change of members (7 pages)
27 January 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
12 January 2007Return made up to 21/11/06; full list of members (7 pages)
27 January 2006Total exemption full accounts made up to 31 March 2005 (11 pages)
26 January 2006Return made up to 21/11/05; full list of members (7 pages)
20 December 2004Return made up to 21/11/04; full list of members (7 pages)
23 September 2004Total exemption full accounts made up to 31 March 2004 (11 pages)
14 January 2004Return made up to 21/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 October 2003Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
11 March 2003Particulars of mortgage/charge (3 pages)
16 December 2002New director appointed (3 pages)
16 December 2002New secretary appointed (2 pages)
16 December 2002New director appointed (3 pages)
16 December 2002Secretary resigned (1 page)
16 December 2002Director resigned (1 page)
21 November 2002Incorporation (16 pages)