| Company Name | V1 Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04893578 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2003(20 years, 8 months ago) |
| Dissolution Date | 27 April 2010 (14 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Amanjit Athwal |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2003(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 27 April 2010) |
| Role | Managing Director |
| Correspondence Address | 26 Dorset Avenue Southall Middlesex UB2 4HG |
| Secretary Name | Lakhwinder Athwal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2003(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 27 April 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Dorset Avenue Southall Middlesex UB2 4HG |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 26 Dorset Avenue Norwood Green Southall Middlesex UB2 4HG |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Norwood Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £185,245 |
| Cash | £297,238 |
| Current Liabilities | £111,993 |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 9 February 2009 | Return made up to 09/09/08; full list of members (4 pages) |
| 9 February 2009 | Return made up to 09/09/08; full list of members (4 pages) |
| 3 February 2009 | Ad 31/03/08\gbp si 96@1=96\gbp ic 4/100\ (2 pages) |
| 3 February 2009 | Ad 31/03/08 gbp si 96@1=96 gbp ic 4/100 (2 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 7 February 2008 | Return made up to 09/09/07; full list of members (3 pages) |
| 7 February 2008 | Return made up to 09/09/07; full list of members (3 pages) |
| 29 January 2008 | Accounting reference date shortened from 30/09/07 to 30/04/07 (1 page) |
| 29 January 2008 | Accounting reference date shortened from 30/09/07 to 30/04/07 (1 page) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 20 November 2006 | Return made up to 09/09/06; full list of members (6 pages) |
| 20 November 2006 | Return made up to 09/09/06; full list of members (6 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 30 September 2005 | Return made up to 09/09/05; full list of members (6 pages) |
| 30 September 2005 | Return made up to 09/09/05; full list of members (6 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 3 February 2005 | Ad 01/09/04--------- £ si 2@1 (2 pages) |
| 3 February 2005 | Ad 01/09/04--------- £ si 2@1 (2 pages) |
| 24 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 24 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 25 June 2004 | Particulars of mortgage/charge (3 pages) |
| 25 June 2004 | Particulars of mortgage/charge (3 pages) |
| 3 October 2003 | Registered office changed on 03/10/03 from: jaggi & company 38 kingsley avenue hounslow east middlesex TW3 4AQ (1 page) |
| 3 October 2003 | New secretary appointed (2 pages) |
| 3 October 2003 | Registered office changed on 03/10/03 from: jaggi & company 38 kingsley avenue hounslow east middlesex TW3 4AQ (1 page) |
| 3 October 2003 | New director appointed (2 pages) |
| 3 October 2003 | New director appointed (2 pages) |
| 3 October 2003 | New secretary appointed (2 pages) |
| 17 September 2003 | Secretary resigned (1 page) |
| 17 September 2003 | Secretary resigned (1 page) |
| 17 September 2003 | Director resigned (1 page) |
| 17 September 2003 | Registered office changed on 17/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 17 September 2003 | Director resigned (1 page) |
| 17 September 2003 | Registered office changed on 17/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 9 September 2003 | Incorporation (6 pages) |
| 9 September 2003 | Incorporation (6 pages) |