Property Investments Jv Limited

Company Name	Property Investments Jv Limited
Company Status	Dissolved
Company Number	04977581
Category	Private Limited Company
Incorporation Date	26 November 2003(20 years, 5 months ago)
Dissolution Date	22 May 2012 (11 years, 11 months ago)
Previous Name	Hackremco (No. 2099) Limited

Business Activity

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

Directors

Director Name	Andrew Reginald Bolt
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2004(2 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (closed 22 May 2012)
Role	Construction And Property
Correspondence Address	The Rowans 11 Peaks Hill Purley Surrey CR8 3JG

Director Name	Mr Martin Richard Landau
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2004(2 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (closed 22 May 2012)
Role	Property Developer
Country of Residence	Monaco
Correspondence Address	Le Schuylkill 19 Boulevard De Suisse Monaco Mc98000

Director Name	Hon David Malcolm McAlpine
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2004(2 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (closed 22 May 2012)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	40 Bernard Street London WC1N 1LG

Director Name	Martin Trevor Myers
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(2 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 25 November 2010)
Role	Chairman
Country of Residence	England
Correspondence Address	1 Durham Place London SW3 4ET

Director Name	Lynn Anthony Wilson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(2 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 09 July 2008)
Role	Company Director
Correspondence Address	The Maltings Tithe Farm Moulton Road Holcot Northampton NN6 9SH

Secretary Name	Nicholas Alexander Fisher
Nationality	British
Status	Resigned
Appointed	05 February 2004(2 months, 1 week after company formation)
Appointment Duration	2 years (resigned 22 February 2006)
Role	Accountant
Correspondence Address	Flat 10 Pearl Court 2 Heton Gardens Hendon NW4 4XS

Secretary Name	Marc Guy Giraudon
Nationality	British
Status	Resigned
Appointed	22 February 2006(2 years, 2 months after company formation)
Appointment Duration	1 month (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Gayville Road London SW11 6JW

Secretary Name	Sadia Dive
Nationality	British
Status	Resigned
Appointed	31 March 2006(2 years, 4 months after company formation)
Appointment Duration	10 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	35 Philbeach Gardens London SW5 9EB

Secretary Name	Harry Coenraad Frans Antonissen
Nationality	Dutch
Status	Resigned
Appointed	31 January 2007(3 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 January 2012)
Role	Company Director
Correspondence Address	West 15 Buitenpost 9285 Wb Netherlands

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	16 Berkeley Street 3rd Floor London W1J 8DZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2012	Voluntary strike-off action has been suspended (1 page)
11 February 2012	Voluntary strike-off action has been suspended (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
30 January 2012	Application to strike the company off the register (3 pages)
30 January 2012	Application to strike the company off the register (3 pages)
19 January 2012	Termination of appointment of Harry Coenraad Frans Antonissen as a secretary on 6 January 2012 (1 page)
19 January 2012	Termination of appointment of Harry Antonissen as a secretary (1 page)
2 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders Statement of capital on 2011-12-02 GBP 80 (7 pages)
2 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders Statement of capital on 2011-12-02 GBP 80 (7 pages)
17 February 2011	Annual return made up to 26 November 2010 with a full list of shareholders (7 pages)
17 February 2011	Annual return made up to 26 November 2010 with a full list of shareholders (7 pages)
15 February 2011	Termination of appointment of Martin Myers as a director (1 page)
15 February 2011	Termination of appointment of Martin Myers as a director (1 page)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
18 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (7 pages)
18 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (7 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
25 March 2009	Appointment terminated director lynn wilson (1 page)
25 March 2009	Return made up to 26/11/08; full list of members (5 pages)
25 March 2009	Return made up to 26/11/08; full list of members (5 pages)
25 March 2009	Appointment Terminated Director lynn wilson (1 page)
3 March 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
3 March 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
26 January 2009	Group of companies' accounts made up to 31 December 2006 (13 pages)
26 January 2009	Group of companies' accounts made up to 31 December 2006 (13 pages)
23 September 2008	Secretary's Change of Particulars / harry antonissen / 01/05/2008 / (1 page)
23 September 2008	Secretary's change of particulars / harry antonissen / 01/05/2008 (1 page)
19 September 2008	Secretary's change of particulars / harry antonissen / 01/05/2008 (1 page)
19 September 2008	Return made up to 26/11/07; full list of members (6 pages)
19 September 2008	Return made up to 26/11/07; full list of members (6 pages)
19 September 2008	Secretary's Change of Particulars / harry antonissen / 01/05/2008 / HouseName/Number was: , now: west 15; Street was: laan van meerdervoort 25 - l, now: ; Post Town was: the hague, now: buitenpost 9285 wb; Region was: 2517 al, now: ; Country was: the netherlands, now: netherlands (1 page)
10 July 2007	Auditor's resignation (1 page)
10 July 2007	Auditor's resignation (1 page)
19 March 2007	New secretary appointed (1 page)
19 March 2007	New secretary appointed (1 page)
16 March 2007	Secretary resigned (1 page)
16 March 2007	Secretary resigned (1 page)
6 January 2007	Return made up to 26/11/06; full list of members (9 pages)
6 January 2007	Return made up to 26/11/06; full list of members (9 pages)
13 November 2006	Group of companies' accounts made up to 31 December 2005 (16 pages)
13 November 2006	Group of companies' accounts made up to 31 December 2005 (16 pages)
20 April 2006	New secretary appointed (1 page)
20 April 2006	Secretary resigned (1 page)
20 April 2006	New secretary appointed (1 page)
20 April 2006	Group of companies' accounts made up to 31 December 2004 (15 pages)
20 April 2006	Secretary resigned (1 page)
20 April 2006	Group of companies' accounts made up to 31 December 2004 (15 pages)
2 March 2006	Return made up to 26/11/05; full list of members (9 pages)
2 March 2006	Return made up to 26/11/05; full list of members (9 pages)
2 March 2006	Secretary resigned (1 page)
2 March 2006	New secretary appointed (1 page)
2 March 2006	Registered office changed on 02/03/06 from: 16 berkeley street 3RD floor london W1J 8DZ (1 page)
2 March 2006	New secretary appointed (1 page)
2 March 2006	Registered office changed on 02/03/06 from: 16 berkeley street 3RD floor london W1J 8DZ (1 page)
2 March 2006	Secretary resigned (1 page)
22 February 2006	Registered office changed on 22/02/06 from: 16 berkeley street 2ND floor london W1J 8DZ (1 page)
22 February 2006	Registered office changed on 22/02/06 from: 16 berkeley street 2ND floor london W1J 8DZ (1 page)
21 February 2006	Registered office changed on 21/02/06 from: 3RD fllor carlton house 22A st jamess square london SW1Y 4JH (1 page)
21 February 2006	Registered office changed on 21/02/06 from: 3RD fllor carlton house 22A st jamess square london SW1Y 4JH (1 page)
10 January 2005	Return made up to 26/11/04; full list of members (9 pages)
10 January 2005	Return made up to 26/11/04; full list of members (9 pages)
27 September 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
27 September 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
11 March 2004	New director appointed (3 pages)
11 March 2004	New director appointed (3 pages)
28 February 2004	New director appointed (8 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (8 pages)
28 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (3 pages)
18 February 2004	New director appointed (3 pages)
18 February 2004	New secretary appointed (2 pages)
18 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
18 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
18 February 2004	New director appointed (3 pages)
18 February 2004	New secretary appointed (2 pages)
18 February 2004	New director appointed (3 pages)
16 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
16 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
13 February 2004	Ad 05/02/04--------- Â£ si [email protected]=79 Â£ ic 1/80 (3 pages)
13 February 2004	Secretary resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	Secretary resigned (1 page)
13 February 2004	Registered office changed on 13/02/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
13 February 2004	Registered office changed on 13/02/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
13 February 2004	Memorandum and Articles of Association (11 pages)
13 February 2004	S-div 05/02/04 (1 page)
13 February 2004	Ad 05/02/04--------- Â£ si [email protected]=79 Â£ ic 1/80 (3 pages)
13 February 2004	Memorandum and Articles of Association (11 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2004	Company name changed hackremco (no. 2099) LIMITED\certificate issued on 14/01/04 (2 pages)
14 January 2004	Company name changed hackremco (no. 2099) LIMITED\certificate issued on 14/01/04 (2 pages)
26 November 2003	Incorporation (16 pages)
26 November 2003	Incorporation (16 pages)

Property Investments Jv Limited

Business Activity

Directors

Location

Accounts

Filing History

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