Company NameProperty4Yoo Ltd
Company StatusLiquidation
Company Number04878033
CategoryPrivate Limited Company
Incorporation Date27 August 2003(20 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameYvonne Mary Smith
NationalityBritish
StatusCurrent
Appointed08 April 2005(1 year, 7 months after company formation)
Appointment Duration19 years
RoleCompany Director
Correspondence Address132 Richmond Road
Kingston
Surrey
KT2 5EZ
Director NameNicholas Paul Flewin
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2003(same day as company formation)
RoleCompany Director
Correspondence Address8 Burlings Lane
Knockholt
Sevenoaks
Kent
TN14 7PB
Secretary NameLinda Lou Flewin
NationalityBritish
StatusResigned
Appointed27 August 2003(same day as company formation)
RoleCompany Director
Correspondence Address58 Woodfields
Chipstead
Sevenoaks
Kent
TN13 2RB
Director NameBrian John Smith
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2005(1 year, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 04 September 2007)
RoleDesigner
Correspondence Address132 Richmond Road
Kingston
Surrey
KT2 5EZ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed27 August 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 August 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address60-62 Old London Road
Kingston Upon Thames
Surrey
KT2 6QZ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Financials

Year2005
Net Worth£1
Cash£1

Accounts

Latest Accounts31 August 2005 (18 years, 8 months ago)
Next Accounts Due30 June 2007 (overdue)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Next Return Due10 September 2016 (overdue)

Filing History

12 October 2012Completion of winding up (1 page)
12 October 2012Dissolution deferment (1 page)
12 October 2012Dissolution deferment (1 page)
12 October 2012Completion of winding up (1 page)
18 August 2009Order of court to wind up (1 page)
18 August 2009Order of court to wind up (1 page)
14 August 2009Restoration by order of the court (2 pages)
14 August 2009Restoration by order of the court (2 pages)
7 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2008First Gazette notice for compulsory strike-off (1 page)
23 December 2008First Gazette notice for compulsory strike-off (1 page)
19 March 2008Appointment terminated director brian smith (1 page)
19 March 2008Appointment terminated director brian smith (1 page)
18 January 2008Return made up to 24/09/07; full list of members (11 pages)
18 January 2008Return made up to 24/09/07; full list of members (11 pages)
2 April 2007Ad 23/03/07--------- £ si 300@1=300 £ ic 951/1251 (2 pages)
2 April 2007Ad 23/03/07--------- £ si 300@1=300 £ ic 951/1251 (2 pages)
21 February 2007Director resigned (1 page)
21 February 2007Director resigned (1 page)
25 September 2006Return made up to 27/08/06; full list of members (3 pages)
25 September 2006Return made up to 27/08/06; full list of members (3 pages)
14 September 2006Accounts for a dormant company made up to 31 August 2005 (2 pages)
14 September 2006Accounts for a dormant company made up to 31 August 2005 (2 pages)
21 July 2006Particulars of mortgage/charge (3 pages)
21 July 2006Particulars of mortgage/charge (3 pages)
17 November 2005Accounts for a dormant company made up to 31 August 2004 (2 pages)
17 November 2005Accounts for a dormant company made up to 31 August 2004 (2 pages)
7 November 2005Return made up to 27/08/05; full list of members (2 pages)
7 November 2005Return made up to 27/08/05; full list of members (2 pages)
15 April 2005New secretary appointed (2 pages)
15 April 2005New secretary appointed (2 pages)
14 April 2005Director resigned (1 page)
14 April 2005Secretary resigned (1 page)
14 April 2005Secretary resigned (1 page)
14 April 2005Director resigned (1 page)
14 April 2005Director's particulars changed (1 page)
14 April 2005Director's particulars changed (1 page)
30 March 2005New director appointed (2 pages)
30 March 2005New director appointed (2 pages)
4 February 2005Return made up to 27/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(2 pages)
4 February 2005Return made up to 27/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(2 pages)
5 November 2004Registered office changed on 05/11/04 from: 34 worple road isleworth middlesex TW7 7AP (1 page)
5 November 2004Registered office changed on 05/11/04 from: 34 worple road isleworth middlesex TW7 7AP (1 page)
4 September 2003New director appointed (2 pages)
4 September 2003New director appointed (2 pages)
4 September 2003New secretary appointed (2 pages)
4 September 2003New secretary appointed (2 pages)
27 August 2003Director resigned (1 page)
27 August 2003Secretary resigned (1 page)
27 August 2003Director resigned (1 page)
27 August 2003Incorporation (17 pages)
27 August 2003Secretary resigned (1 page)
27 August 2003Incorporation (17 pages)