| Company Name | Mulgrave Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04950351 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2003(20 years, 6 months ago) |
| Dissolution Date | 28 April 2009 (15 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Richard Alexander Fernandes |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2004(8 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (closed 28 April 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Queen Annes Gardens Enfield Middlesex EN1 2JN |
| Secretary Name | Alan John Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2004(11 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 28 April 2009) |
| Role | Accountant |
| Correspondence Address | 5 Hickman Road Chadwell Heath Romford Essex RM6 4PA |
| Director Name | Benjamin James William Sandell |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 Trafalgar Avenue London SE15 6NP |
| Secretary Name | Richard Alexander Fernandes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Queen Annes Gardens Enfield London EN1 2JN |
| Secretary Name | Flavia Fatima Fernandes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2004(8 months, 1 week after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 01 October 2004) |
| Role | Company Director |
| Correspondence Address | 10 Queen Annes Gardens Enfield EN1 2JN |
Location
| Registered Address | Properity House 16 Clements Road Ilford Essex IG1 1BA |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£135 |
| Current Liabilities | £135 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 28 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2006 | Resolutions
|
| 1 December 2006 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 1 December 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 13 June 2006 | Resolutions
|
| 13 June 2006 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 13 June 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 13 June 2006 | Return made up to 31/10/05; full list of members (6 pages) |
| 18 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2005 | Return made up to 31/10/04; full list of members
|
| 22 December 2004 | New secretary appointed (2 pages) |
| 15 July 2004 | New director appointed (2 pages) |
| 15 July 2004 | Registered office changed on 15/07/04 from: flat 1 trafalgar avenue london SE15 6NP (1 page) |
| 15 July 2004 | New secretary appointed (2 pages) |