| Company Name | Property Intelligence UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04920256 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2003(20 years, 7 months ago) |
| Dissolution Date | 11 February 2014 (10 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Stephen Chance |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2010(7 years after company formation) |
| Appointment Duration | 3 years, 4 months (closed 11 February 2014) |
| Role | Translator |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Old Brompton Road London SW7 3LE |
| Director Name | Mr Jude Sebastian Fletcher |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Pinewood Gardens Tunbridge Wells Kent TN4 0NN |
| Secretary Name | Alan Matthew Avetoom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Cotswold Close Kingston Hill Surrey KT2 7JN |
| Director Name | Mr Robert Howard Dean |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2003(1 month after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 30 January 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | High Lawn Lodge East Downs Road Bowdon Altrincham Cheshire WA14 2LG |
| Secretary Name | Joseph Luke Fletcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2004(11 months, 2 weeks after company formation) |
| Appointment Duration | 5 years (resigned 02 October 2009) |
| Role | Company Director |
| Correspondence Address | Unit 2 28 Old Brompton Road London SW7 3SS |
| Director Name | Sarah Burge |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2004(1 year, 2 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 12 September 2005) |
| Role | Teacher |
| Correspondence Address | 169 Wheat Sheaf Close London E14 9UZ |
Location
| Registered Address | 103 Old Brompton Road London SW7 3LE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £100 | Stephen Chance 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 11 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | Registered office address changed from C/O Stephen Chance 11 Bear Street London WC2H 7AS United Kingdom on 26 February 2013 (1 page) |
| 26 February 2013 | Registered office address changed from C/O Stephen Chance 11 Bear Street London WC2H 7AS United Kingdom on 26 February 2013 (1 page) |
| 30 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 30 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 30 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 6 August 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 6 August 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 28 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2012 | Termination of appointment of Jude Fletcher as a director (1 page) |
| 26 April 2012 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 26 April 2012 | Registered office address changed from C/O J Fletcher 11 Bear Street London WC2H 7AS United Kingdom on 26 April 2012 (1 page) |
| 26 April 2012 | Termination of appointment of Jude Sebastian Fletcher as a director on 15 December 2011 (1 page) |
| 26 April 2012 | Registered office address changed from C/O J Fletcher 11 Bear Street London WC2H 7AS United Kingdom on 26 April 2012 (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2012 | Termination of appointment of Jude Sebastian Fletcher as a director on 15 December 2011 (1 page) |
| 19 January 2012 | Termination of appointment of Jude Fletcher as a director (1 page) |
| 6 September 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 15 November 2010 | Registered office address changed from C/O Jude Fletcher 11 Bear Street London WC2H 7AS United Kingdom on 15 November 2010 (1 page) |
| 15 November 2010 | Registered office address changed from C/O Jude Fletcher 11 Bear Street London WC2H 7AS United Kingdom on 15 November 2010 (1 page) |
| 15 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (3 pages) |
| 15 November 2010 | Registered office address changed from Unit 2 28 Old Brompton Road London SW7 3SS on 15 November 2010 (1 page) |
| 15 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (3 pages) |
| 15 November 2010 | Director's details changed for Jude Sebastian Fletcher on 10 October 2010 (2 pages) |
| 15 November 2010 | Registered office address changed from Unit 2 28 Old Brompton Road London SW7 3SS on 15 November 2010 (1 page) |
| 15 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (3 pages) |
| 15 November 2010 | Director's details changed for Jude Sebastian Fletcher on 10 October 2010 (2 pages) |
| 15 November 2010 | Appointment of Mr Stephen Chance as a director (2 pages) |
| 15 November 2010 | Appointment of Mr Stephen Chance as a director (2 pages) |
| 5 August 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 5 August 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 6 May 2010 | Termination of appointment of Joseph Fletcher as a secretary (1 page) |
| 6 May 2010 | Termination of appointment of Joseph Fletcher as a secretary (1 page) |
| 28 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 28 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 28 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 27 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 27 August 2009 | Accounts made up to 31 October 2008 (1 page) |
| 20 October 2008 | Director's change of particulars / jude fletcher / 08/09/2008 (1 page) |
| 20 October 2008 | Director's Change of Particulars / jude fletcher / 08/09/2008 / HouseName/Number was: , now: 22; Street was: 22 pinewood gardens, now: pinewood gardens; Occupation was: solicitor/property developer, now: consultant (1 page) |
| 20 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 1 September 2008 | Accounts made up to 31 October 2007 (1 page) |
| 1 September 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 18 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 18 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 22 August 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 22 August 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 3 May 2007 | Director's particulars changed (1 page) |
| 3 May 2007 | Director's particulars changed (1 page) |
| 23 October 2006 | Return made up to 02/10/06; full list of members (2 pages) |
| 23 October 2006 | Return made up to 02/10/06; full list of members (2 pages) |
| 4 August 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 4 August 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 8 December 2005 | Return made up to 02/10/05; full list of members (7 pages) |
| 8 December 2005 | Return made up to 02/10/05; full list of members
|
| 7 September 2005 | Registered office changed on 07/09/05 from: 1 hay hill berkeley square london W1J 6DH (1 page) |
| 7 September 2005 | Registered office changed on 07/09/05 from: 1 hay hill berkeley square london W1J 6DH (1 page) |
| 10 August 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 10 August 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 14 April 2005 | Particulars of mortgage/charge (4 pages) |
| 14 April 2005 | Particulars of mortgage/charge (4 pages) |
| 14 April 2005 | Particulars of mortgage/charge (4 pages) |
| 14 April 2005 | Particulars of mortgage/charge (4 pages) |
| 6 January 2005 | New director appointed (2 pages) |
| 6 January 2005 | New director appointed (2 pages) |
| 12 October 2004 | New secretary appointed (2 pages) |
| 12 October 2004 | Secretary resigned (1 page) |
| 12 October 2004 | Return made up to 02/10/04; full list of members
|
| 12 October 2004 | Secretary resigned (1 page) |
| 12 October 2004 | New secretary appointed (2 pages) |
| 12 October 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 28 May 2004 | Ad 19/04/04--------- £ si 99@1=99 £ ic 199/298 (2 pages) |
| 28 May 2004 | Ad 19/04/04--------- £ si 99@1=99 £ ic 199/298 (2 pages) |
| 30 April 2004 | Ad 19/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 April 2004 | Ad 19/04/04--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 30 April 2004 | Ad 19/04/04--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 30 April 2004 | Ad 19/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 February 2004 | Director resigned (1 page) |
| 7 February 2004 | Director resigned (1 page) |
| 21 November 2003 | Registered office changed on 21/11/03 from: ground floor offices 37 auriol road london W14 0SP (1 page) |
| 21 November 2003 | Registered office changed on 21/11/03 from: ground floor offices 37 auriol road london W14 0SP (1 page) |
| 21 November 2003 | New director appointed (2 pages) |
| 21 November 2003 | New director appointed (2 pages) |
| 2 October 2003 | Incorporation (16 pages) |