| Company Name | 1152 Land Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05195003 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2004(19 years, 9 months ago) |
| Dissolution Date | 8 December 2009 (14 years, 4 months ago) |
| Previous Name | Liberty Land Developments Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Nitin Khetshi Gosrani |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2004(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (closed 08 December 2009) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Manor 13 Pipers Green Lane Stanmore Greater London HA8 8DG |
| Secretary Name | Mrs Barushi Gosrani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2006(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (closed 08 December 2009) |
| Role | Company Director |
| Correspondence Address | Little Manor 13 Pipers Green Lane Stanmore Middlesex HA8 8DG |
| Director Name | Mr Manoj Kumar Shah |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2007(3 years, 4 months after company formation) |
| Appointment Duration | 2 years (closed 08 December 2009) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Castleview Gardens Gants Hill Ilford Essex IG1 3QB |
| Director Name | Mr Mahesh Khetshi Gosrani |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2004(same day as company formation) |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | Priory Lodge Priory Drive Stanmore Middlesex HA7 3HJ |
| Secretary Name | Mrs Nila Mahesh Gosrani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Priory Lodge Priory Drive Stanmore Middlesex HA7 3HJ |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 4/5 Loveridge Mews London NW6 2DP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 8 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2009 | Application for striking-off (1 page) |
| 13 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 17 September 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 17 September 2008 | Director's change of particulars / nitin gosrani / 01/08/2008 (1 page) |
| 18 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 12 February 2008 | New director appointed (2 pages) |
| 17 September 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 17 October 2006 | Director resigned (1 page) |
| 6 October 2006 | New secretary appointed (1 page) |
| 6 October 2006 | Secretary resigned (1 page) |
| 4 September 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 4 September 2006 | Director's particulars changed (1 page) |
| 6 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 20 March 2006 | Director's particulars changed (1 page) |
| 15 March 2006 | Director's particulars changed (1 page) |
| 9 March 2006 | Secretary's particulars changed (1 page) |
| 15 August 2005 | Director's particulars changed (1 page) |
| 15 August 2005 | Location of register of members (1 page) |
| 15 August 2005 | Return made up to 02/08/05; full list of members (4 pages) |
| 5 October 2004 | Ad 08/09/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 5 October 2004 | New director appointed (2 pages) |
| 5 October 2004 | Accounting reference date extended from 31/08/05 to 30/09/05 (1 page) |
| 10 August 2004 | New director appointed (3 pages) |
| 10 August 2004 | New secretary appointed (2 pages) |
| 2 August 2004 | Secretary resigned (1 page) |
| 2 August 2004 | Director resigned (1 page) |