Langly Properties Limited

Company Name	Langly Properties Limited
Company Status	Dissolved
Company Number	04923357
Category	Private Limited Company
Incorporation Date	7 October 2003(20 years, 7 months ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Ms Laura Buccellini
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Italian
Status	Closed
Appointed	26 November 2003(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 11 months (closed 21 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Palace Place Mansions 36 Kensington Court London W8 5BB

Secretary Name	Mr Daniel Zairi
Nationality	German
Status	Closed
Appointed	01 July 2008(4 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (closed 21 October 2014)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	7 Palace Place Mansions 36 Kensington Court London W8 5BB

Secretary Name	Andrew Park
Nationality	British
Status	Resigned
Appointed	26 November 2003(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2006)
Role	Company Director
Correspondence Address	Ambassador House 2 Cavendish Avenue Sudbury Hill Harrow Middlesex HA1 3RW

Director Name	Daniel Zairi
Date of Birth	November 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	10 April 2006(2 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 August 2006)
Role	Sales Director
Correspondence Address	70 Queens Gate London SW7 5JT

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Grosvenor Secretary Ltd (Corporation)
Status	Resigned
Appointed	01 April 2006(2 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2008)
Correspondence Address	6-7 Ludgate Square London EC4M 7AS

Location

Registered Address	8 Palace Place Mansions 36 Kensington Court London W8 5BB
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Shareholders

102 at £1	Laura Buccellini 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,854
Cash	£3,266
Current Liabilities	£14,120

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
20 December 2013	Voluntary strike-off action has been suspended (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
21 October 2013	Application to strike the company off the register (3 pages)
2 January 2013	Annual return made up to 7 October 2012 with a full list of shareholders Statement of capital on 2013-01-02 GBP 102 (4 pages)
2 January 2013	Annual return made up to 7 October 2012 with a full list of shareholders Statement of capital on 2013-01-02 GBP 102 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
4 January 2012	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
23 November 2010	Registered office address changed from 3Rd Floor 13-14 Hanover Street Hanover Square London W1S 1JT on 23 November 2010 (1 page)
23 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
9 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
2 February 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Ms Laura Buccellini on 7 October 2009 (2 pages)
21 December 2009	Director's details changed for Ms Laura Buccellini on 7 October 2009 (2 pages)
21 December 2009	Register inspection address has been changed (1 page)
4 November 2009	Amended accounts made up to 31 October 2008 (5 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
11 December 2008	Registered office changed on 11/12/2008 from 3RD floor 13/14 hanover street hanover square london W1S 1JT (1 page)
11 December 2008	Return made up to 07/10/08; full list of members (3 pages)
11 December 2008	Director's change of particulars / laura buccellini / 01/10/2008 (1 page)
11 December 2008	Director's change of particulars / laura buccellini / 01/10/2008 (2 pages)
11 December 2008	Registered office changed on 11/12/2008 from 4TH floor 3 tenterden street hanover square london W1S 1TD (1 page)
5 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
4 August 2008	Appointment terminated secretary grosvenor secretary LTD (1 page)
4 August 2008	Secretary appointed daniel zairi (2 pages)
8 April 2008	Registered office changed on 08/04/2008 from 6-7 ludgate square london EC4M 7AS (1 page)
22 November 2007	Return made up to 07/10/07; full list of members (2 pages)
20 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
23 October 2006	Return made up to 07/10/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 October 2006	Ad 31/08/06--------- Â£ si 98@1=98 Â£ ic 4/102 (2 pages)
17 October 2006	Director resigned (1 page)
8 June 2006	New secretary appointed (3 pages)
6 June 2006	Registered office changed on 06/06/06 from: ambassador house 2 cavendish avenue sudbury hill harrow middlesex HA1 3RW (1 page)
6 June 2006	New director appointed (2 pages)
6 June 2006	Ad 10/04/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
24 November 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
16 November 2005	Total exemption small company accounts made up to 31 October 2005 (5 pages)
11 November 2005	Return made up to 07/10/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 January 2005	Return made up to 07/10/04; full list of members (6 pages)
19 October 2004	Registered office changed on 19/10/04 from: 72 new bond street mayfair london W1S 1RR (1 page)
10 December 2003	New secretary appointed (2 pages)
10 December 2003	New director appointed (2 pages)
25 November 2003	Registered office changed on 25/11/03 from: 72 new bond street mayfair london W1S 1RR (1 page)
25 November 2003	Secretary resigned (1 page)
25 November 2003	Director resigned (1 page)
7 October 2003	Incorporation (16 pages)

Langly Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London