| Company Name | Johnson Investments (Flats) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04610336 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2002(21 years, 4 months ago) |
| Dissolution Date | 5 January 2016 (8 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Margaret Christina Johnson |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Johnston Place Sovereign Harbour North Eastbourne East Sussex BN23 5AS |
| Director Name | Mr Ronald Edward Johnson |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Johnston Place Sovereign Harbour North Eastbourne East Sussex BN23 5AS |
| Secretary Name | Mr Ronald Edward Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Johnston Place Sovereign Harbour North Eastbourne East Sussex BN23 5AS |
| Director Name | Mr David Robin Simpson |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Conveyancing Executive |
| Country of Residence | England |
| Correspondence Address | 56 Strafford Gate Potters Bar Hertfordshire EN6 1PN |
| Director Name | Mr John Richard Simpson |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Conveyancing Executive |
| Country of Residence | England |
| Correspondence Address | 56 Strafford Gate Potters Bar Hertfordshire EN6 1PN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 8th Floor 167 Fleet Street London EC4A 2EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Johnson Investments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2015 | Application to strike the company off the register (3 pages) |
| 15 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 16 December 2014 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
| 19 February 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-19
|
| 6 January 2014 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
| 11 December 2013 | Registered office address changed from Ferguson Maidment & Co Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 11 December 2013 (1 page) |
| 6 February 2013 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
| 21 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 20 January 2012 | Total exemption full accounts made up to 30 April 2011 (10 pages) |
| 12 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 20 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
| 19 January 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 15 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Ronald Edward Johnson on 1 November 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Ronald Edward Johnson on 1 November 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Margaret Christina Johnson on 1 November 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Margaret Christina Johnson on 1 November 2009 (2 pages) |
| 25 February 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 26 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 29 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 January 2008 | Director's particulars changed (1 page) |
| 29 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 21 January 2008 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 28 March 2007 | Return made up to 05/12/06; full list of members (2 pages) |
| 3 March 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 15 February 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 22 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
| 21 February 2005 | Accounting reference date extended from 31/12/04 to 30/04/05 (1 page) |
| 9 February 2005 | Return made up to 05/12/04; full list of members (7 pages) |
| 29 September 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 16 April 2004 | Registered office changed on 16/04/04 from: 1 lincolns inn fields london WC2A 3AH (1 page) |
| 16 April 2004 | Return made up to 05/12/03; full list of members (7 pages) |
| 11 March 2003 | Director resigned (1 page) |
| 11 March 2003 | Director resigned (1 page) |
| 18 February 2003 | Particulars of mortgage/charge (4 pages) |
| 18 February 2003 | Particulars of mortgage/charge (4 pages) |
| 18 February 2003 | Particulars of mortgage/charge (4 pages) |
| 18 February 2003 | Particulars of mortgage/charge (4 pages) |
| 7 January 2003 | New secretary appointed (2 pages) |
| 7 January 2003 | Director resigned (1 page) |
| 7 January 2003 | Registered office changed on 07/01/03 from: matthew house, 45-47 high street potters bar hertfordshire EN6 5AQ (1 page) |
| 7 January 2003 | New director appointed (2 pages) |
| 7 January 2003 | New director appointed (2 pages) |
| 7 January 2003 | Secretary resigned (1 page) |
| 7 January 2003 | New director appointed (2 pages) |
| 7 January 2003 | New director appointed (2 pages) |
| 5 December 2002 | Incorporation (16 pages) |