| Company Name | The Proper Villa Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04898729 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2003(20 years, 7 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Neil Macgregor |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2003(same day as company formation) |
| Role | Crown Bailiff |
| Country of Residence | England |
| Correspondence Address | Sunnyside Main Street Rye Sussex TN31 6NE |
| Secretary Name | Jeffrey Levy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 87 Burdett Road London E3 4JN |
| Director Name | Guy Anthony Fitzherbert |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2003(same day as company formation) |
| Role | Developer |
| Correspondence Address | 125 Manor Road North Thames Ditton Surrey KT7 0BH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4th Floor Clerk's Well House 20 Britton Street London EC1M 5TU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 6 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 February 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 19 June 2006 | Return made up to 15/09/05; full list of members (2 pages) |
| 26 April 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 17 November 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 27 October 2004 | Director resigned (1 page) |
| 21 January 2004 | New director appointed (2 pages) |
| 17 December 2003 | Director resigned (1 page) |
| 17 December 2003 | Secretary resigned (1 page) |
| 17 December 2003 | New secretary appointed (2 pages) |
| 17 December 2003 | New director appointed (2 pages) |
| 15 September 2003 | Incorporation (15 pages) |