| Company Name | Josephine Trading And Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05196836 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2004(19 years, 8 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mina Ichoua |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 13 December 2007(3 years, 4 months after company formation) |
| Appointment Duration | 7 years (closed 23 December 2014) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Villa Dial Baba 1071 Chemin Du Retenaou Vallauris 06220 France |
| Secretary Name | Stephane Chereau |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 13 December 2007(3 years, 4 months after company formation) |
| Appointment Duration | 7 years (closed 23 December 2014) |
| Role | Company Director |
| Correspondence Address | Villa Dial Baba 1071, Chemin Du Retenaou Vallauris 06220 France |
| Director Name | Karine Isabelle Dubois |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 04 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39-41 Avenue Gaston Wateau Precy Sur Oise 60460 France |
| Secretary Name | Mr Henry Charles Micklem Page |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Rue D'Anjou Paris 75008 France |
| Director Name | Mr Mohamed Abdualla |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | Libyan |
| Status | Resigned |
| Appointed | 23 June 2010(5 years, 10 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 03 November 2010) |
| Role | Businessman |
| Country of Residence | Libya |
| Correspondence Address | Hay Andalus Abas Ben Fernas Street Ps Box 82646 Tripoli Libya |
Location
| Registered Address | 483 Green Lanes London N13 4BS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mina Ichoua 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 22 April 2013 | Accounts made up to 31 August 2012 (2 pages) |
| 29 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Accounts made up to 31 August 2011 (2 pages) |
| 30 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Accounts made up to 31 August 2010 (2 pages) |
| 3 November 2010 | Termination of appointment of Mohamed Abdualla as a director (1 page) |
| 17 August 2010 | Director's details changed for Mina Ichoua on 4 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Mina Ichoua on 4 August 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Appointment of Mr Mohamed Abdualla as a director (2 pages) |
| 14 May 2010 | Accounts made up to 31 August 2009 (2 pages) |
| 19 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 29 June 2009 | Accounts made up to 31 August 2008 (2 pages) |
| 12 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 11 August 2008 | Accounts made up to 31 August 2007 (2 pages) |
| 13 December 2007 | Secretary resigned (1 page) |
| 13 December 2007 | New secretary appointed (1 page) |
| 13 December 2007 | Director resigned (1 page) |
| 13 December 2007 | New director appointed (1 page) |
| 29 August 2007 | Director's particulars changed (1 page) |
| 29 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 5 July 2007 | Accounts made up to 31 August 2006 (1 page) |
| 31 August 2006 | Return made up to 04/08/06; full list of members (6 pages) |
| 9 June 2006 | Accounts made up to 31 August 2005 (1 page) |
| 16 September 2005 | Return made up to 04/08/05; full list of members (6 pages) |
| 4 August 2004 | Incorporation (15 pages) |