PTE Property (Connaught) Limited

Company Name	PTE Property (Connaught) Limited
Company Status	Dissolved
Company Number	04965881
Category	Private Limited Company
Incorporation Date	17 November 2003(20 years, 5 months ago)
Dissolution Date	27 September 2011 (12 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ms Teresa Anna Borsuk
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2003(2 days after company formation)
Appointment Duration	7 years, 10 months (closed 27 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Doughty Street London WC1N 2JY

Secretary Name	Ms Teresa Anna Borsuk
Nationality	British
Status	Closed
Appointed	19 November 2003(2 days after company formation)
Appointment Duration	7 years, 10 months (closed 27 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Doughty Street London WC1N 2JY

Director Name	Mr Stephen Fisher
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2003(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 9 months (closed 27 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Barnsbury Street London N1 1PW

Director Name	Stephen Chance
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2009(5 years, 9 months after company formation)
Appointment Duration	2 years (closed 27 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cargo Fleet 14 Whistler Street London N5 2NH

Director Name	Judith Marshall
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2009(5 years, 9 months after company formation)
Appointment Duration	2 years (closed 27 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Buckingham Road London N1 4JE

Director Name	Andrew Beharrell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(2 days after company formation)
Appointment Duration	3 years (resigned 20 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Devon Rise Hampstead Garden Suburb London N2 0AA

Director Name	Temples (Company Services) Ltd (Corporation)
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	Diespeker Wharf 38 Graham Street London N1 8JX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,000
Net Worth	£173,555
Cash	£170,079
Current Liabilities	£2,024

Accounts

Latest Accounts	30 November 2010 (13 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

27 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011	First Gazette notice for voluntary strike-off (1 page)
14 June 2011	First Gazette notice for voluntary strike-off (1 page)
7 June 2011	Application to strike the company off the register (3 pages)
7 June 2011	Application to strike the company off the register (3 pages)
21 February 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
21 February 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
2 December 2010	Annual return made up to 18 November 2010 Statement of capital on 2010-12-02 GBP 80 (16 pages)
2 December 2010	Annual return made up to 18 November 2010 Statement of capital on 2010-12-02 GBP 80 (16 pages)
4 June 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
4 June 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
27 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (16 pages)
27 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (16 pages)
24 September 2009	Director appointed judith marshal (2 pages)
24 September 2009	Director appointed judith marshal (2 pages)
17 September 2009	Director appointed stephen chance (2 pages)
17 September 2009	Director appointed stephen chance (2 pages)
25 June 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
25 June 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
22 April 2009	Ad 31/03/09 gbp si 79@1=79 gbp ic 1/80 (2 pages)
22 April 2009	Ad 31/03/09\gbp si 79@1=79\gbp ic 1/80\ (2 pages)
21 November 2008	Return made up to 18/11/08; full list of members (7 pages)
21 November 2008	Return made up to 18/11/08; full list of members (7 pages)
20 August 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
20 August 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
14 January 2008	Return made up to 17/11/07; no change of members (7 pages)
14 January 2008	Return made up to 17/11/07; no change of members (7 pages)
9 August 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
9 August 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
27 November 2006	Return made up to 17/11/06; full list of members (7 pages)
27 November 2006	Return made up to 17/11/06; full list of members (7 pages)
12 July 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
12 July 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
26 January 2006	Return made up to 17/11/05; full list of members (7 pages)
26 January 2006	Return made up to 17/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2005	Total exemption full accounts made up to 30 November 2004 (6 pages)
16 June 2005	Total exemption full accounts made up to 30 November 2004 (6 pages)
19 November 2004	Return made up to 17/11/04; full list of members (7 pages)
19 November 2004	Return made up to 17/11/04; full list of members (7 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (1 page)
1 December 2003	Registered office changed on 01/12/03 from: 152-160 city road london EC1V 2NX (1 page)
1 December 2003	New secretary appointed;new director appointed (1 page)
1 December 2003	Registered office changed on 01/12/03 from: 152-160 city road london EC1V 2NX (1 page)
1 December 2003	New secretary appointed;new director appointed (1 page)
1 December 2003	New director appointed (1 page)
27 November 2003	Secretary resigned (1 page)
27 November 2003	Secretary resigned (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
17 November 2003	Incorporation (9 pages)

PTE Property (Connaught) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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