| Company Name | The Property Shop (International) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04769622 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2003(20 years, 11 months ago) |
| Dissolution Date | 4 February 2014 (10 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Secretary Name | Constance Ho |
|---|---|
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 19 May 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Halton Close Friern Barnet London N11 3HQ |
| Director Name | Constance Ho |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 08 May 2004(11 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 9 months (closed 04 February 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Halton Close Friern Barnet London N11 3HQ |
| Director Name | Sean Terence Page |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Halton Close Friern Barnet London N11 3HQ |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2003(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2003(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 17 Halton Close London N11 3HQ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Coppetts |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 199 at £1 | Constance Page 50.00% Ordinary |
|---|---|
| 199 at £1 | Sean Page 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£660 |
| Cash | £220 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2013 | Application to strike the company off the register (4 pages) |
| 15 October 2013 | Application to strike the company off the register (4 pages) |
| 24 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders Statement of capital on 2013-05-24
|
| 24 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders Statement of capital on 2013-05-24
|
| 19 October 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 22 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 2 June 2011 | Registered office address changed from Saf Po Box 49094 London N11 9AT on 2 June 2011 (1 page) |
| 2 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Registered office address changed from Saf PO Box 49094 London N11 9AT on 2 June 2011 (1 page) |
| 2 June 2011 | Registered office address changed from Saf Po Box 49094 London N11 9AT on 2 June 2011 (1 page) |
| 2 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Total exemption full accounts made up to 31 May 2010 (7 pages) |
| 24 January 2011 | Total exemption full accounts made up to 31 May 2010 (7 pages) |
| 20 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Director's details changed for Constance Ho on 20 January 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Constance Ho on 20 January 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 19 October 2009 | Total exemption full accounts made up to 31 May 2009 (7 pages) |
| 19 October 2009 | Total exemption full accounts made up to 31 May 2009 (7 pages) |
| 30 July 2009 | Location of debenture register (1 page) |
| 30 July 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 30 July 2009 | Location of debenture register (1 page) |
| 30 July 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 30 July 2009 | Location of register of members (1 page) |
| 30 July 2009 | Location of register of members (1 page) |
| 17 June 2009 | Location of register of members (1 page) |
| 17 June 2009 | Location of register of members (1 page) |
| 17 June 2009 | Registered office changed on 17/06/2009 from second floor 7 & 8 little turnstile holborn london WC1V 7DX (1 page) |
| 17 June 2009 | Registered office changed on 17/06/2009 from second floor 7 & 8 little turnstile holborn london WC1V 7DX (1 page) |
| 17 June 2009 | Location of debenture register (1 page) |
| 17 June 2009 | Location of debenture register (1 page) |
| 26 March 2009 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
| 26 March 2009 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
| 3 July 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 3 July 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 2 July 2008 | Appointment Terminated Director sean page (1 page) |
| 2 July 2008 | Appointment terminated director sean page (1 page) |
| 28 March 2008 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
| 28 March 2008 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
| 23 August 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 23 August 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 26 July 2007 | Return made up to 19/05/07; no change of members (7 pages) |
| 26 July 2007 | Return made up to 19/05/07; no change of members (7 pages) |
| 12 June 2006 | Return made up to 19/05/06; full list of members (7 pages) |
| 12 June 2006 | Return made up to 19/05/06; full list of members (7 pages) |
| 22 March 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 22 March 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 20 January 2006 | Registered office changed on 20/01/06 from: 40 margaret street london W1G 0JH (1 page) |
| 20 January 2006 | Registered office changed on 20/01/06 from: 40 margaret street london W1G 0JH (1 page) |
| 16 June 2005 | Return made up to 19/05/05; full list of members (7 pages) |
| 16 June 2005 | Return made up to 19/05/05; full list of members (7 pages) |
| 21 March 2005 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
| 21 March 2005 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
| 15 July 2004 | Ad 01/01/04-14/06/04 £ si 198@1 (2 pages) |
| 15 July 2004 | Ad 01/01/04-14/06/04 £ si 198@1 (2 pages) |
| 17 June 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 17 June 2004 | Return made up to 19/05/04; full list of members
|
| 1 June 2004 | New director appointed (2 pages) |
| 1 June 2004 | New director appointed (2 pages) |
| 29 December 2003 | Registered office changed on 29/12/03 from: buaux arts building flat 204 10 manor gardens london N7 6JT (1 page) |
| 29 December 2003 | Registered office changed on 29/12/03 from: buaux arts building flat 204 10 manor gardens london N7 6JT (1 page) |
| 2 July 2003 | New secretary appointed (2 pages) |
| 2 July 2003 | New director appointed (2 pages) |
| 2 July 2003 | New director appointed (2 pages) |
| 2 July 2003 | New secretary appointed (2 pages) |
| 13 June 2003 | Registered office changed on 13/06/03 from: 229 nether street london N3 1NT (1 page) |
| 13 June 2003 | Secretary resigned (1 page) |
| 13 June 2003 | Director resigned (1 page) |
| 13 June 2003 | Director resigned (1 page) |
| 13 June 2003 | Registered office changed on 13/06/03 from: 229 nether street london N3 1NT (1 page) |
| 13 June 2003 | Secretary resigned (1 page) |
| 19 May 2003 | Incorporation (12 pages) |