RHOS Investment Properties Limited

Company Name	RHOS Investment Properties Limited
Company Status	Dissolved
Company Number	05214211
Category	Private Limited Company
Incorporation Date	25 August 2004(19 years, 8 months ago)
Dissolution Date	3 April 2012 (12 years, 1 month ago)

Business Activity

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 Gerard Christopher Shallow
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Irish
Status	Closed
Appointed	31 August 2004(6 days after company formation)
Appointment Duration	7 years, 7 months (closed 03 April 2012)
Role	Financial Adviser
Country of Residence	Ireland
Correspondence Address	Bank House Doneraile Cork Co Cork Irish

Secretary Name	KP Enablers Limited (Corporation)
Status	Closed
Appointed	15 April 2005(7 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (closed 03 April 2012)
Correspondence Address	7 Dodgson Close Llandudno Gwynedd LL30 1AJ Wales

Director Name	Mrs Olive Mary Shallow
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 2004(6 days after company formation)
Appointment Duration	6 years, 4 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Bank House Doneraile Co Cork Irish

Secretary Name	Mr Christopher William Drew
Nationality	British
Status	Resigned
Appointed	31 August 2004(6 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 April 2005)
Role	Company Director
Country of Residence	Wales
Correspondence Address	7 Dodgson Close Llandudno Gwynedd LL30 1AJ Wales

Director Name	Highstone Directors Limited (Corporation)
Date of Birth	May 1996 (Born 28 years ago)
Status	Resigned
Appointed	25 August 2004(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 2004(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Location

Registered Address	17 Hay Lane Kingbury London NW9 0NH
Region	London
Constituency	Brent North
County	Greater London
Ward	Fryent
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
8 December 2011	Application to strike the company off the register (3 pages)
8 December 2011	Application to strike the company off the register (3 pages)
22 November 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 November 2011	Previous accounting period shortened from 31 March 2012 to 31 August 2011 (1 page)
22 November 2011	Previous accounting period shortened from 31 March 2012 to 31 August 2011 (1 page)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 November 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
25 August 2011	Termination of appointment of Olive Shallow as a director (1 page)
25 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders Statement of capital on 2011-08-25 GBP 1,000 (5 pages)
25 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders Statement of capital on 2011-08-25 GBP 1,000 (5 pages)
25 August 2011	Termination of appointment of Olive Shallow as a director (1 page)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 October 2010	Director's details changed for Olive Mary Shallow on 1 January 2010 (2 pages)
26 October 2010	Register(s) moved to registered inspection location (1 page)
26 October 2010	Annual return made up to 25 August 2010 with a full list of shareholders (6 pages)
26 October 2010	Secretary's details changed for Kp Enablers Limited on 1 January 2010 (2 pages)
26 October 2010	Annual return made up to 25 August 2010 with a full list of shareholders (6 pages)
26 October 2010	Secretary's details changed for Kp Enablers Limited on 1 January 2010 (2 pages)
26 October 2010	Register(s) moved to registered inspection location (1 page)
26 October 2010	Secretary's details changed for Kp Enablers Limited on 1 January 2010 (2 pages)
26 October 2010	Director's details changed for Olive Mary Shallow on 1 January 2010 (2 pages)
26 October 2010	Register inspection address has been changed (1 page)
26 October 2010	Director's details changed for Olive Mary Shallow on 1 January 2010 (2 pages)
26 October 2010	Register inspection address has been changed (1 page)
27 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 August 2009	Return made up to 25/08/09; full list of members (3 pages)
27 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 August 2009	Return made up to 25/08/09; full list of members (3 pages)
29 August 2008	Return made up to 25/08/08; full list of members (3 pages)
29 August 2008	Return made up to 25/08/08; full list of members (3 pages)
28 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 September 2007	Return made up to 25/08/07; full list of members (2 pages)
18 September 2007	Location of debenture register (1 page)
18 September 2007	Location of debenture register (1 page)
18 September 2007	Return made up to 25/08/07; full list of members (2 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 September 2006	Return made up to 25/08/06; full list of members (7 pages)
13 September 2006	Return made up to 25/08/06; full list of members (7 pages)
15 March 2006	Registered office changed on 15/03/06 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
15 March 2006	Registered office changed on 15/03/06 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
3 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
3 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
5 September 2005	Return made up to 25/08/05; full list of members (7 pages)
5 September 2005	Return made up to 25/08/05; full list of members 363(287) ‐ Registered office changed on 05/09/05 363(353) ‐ Location of register of members address changed (7 pages)
22 April 2005	New secretary appointed (2 pages)
22 April 2005	New secretary appointed (2 pages)
22 April 2005	Secretary resigned (1 page)
22 April 2005	Secretary resigned (1 page)
30 September 2004	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
30 September 2004	New director appointed (2 pages)
30 September 2004	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
30 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New secretary appointed (2 pages)
2 September 2004	Secretary resigned (1 page)
2 September 2004	Secretary resigned (1 page)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
25 August 2004	Incorporation (12 pages)
25 August 2004	Incorporation (12 pages)

RHOS Investment Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London