| Company Name | 4 Seasons Property Developers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05393508 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2005(19 years, 1 month ago) |
| Dissolution Date | 28 January 2014 (10 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Agela Pertusini |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2006(1 year, 9 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 28 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Badminton Road London SW12 8BN |
| Director Name | Marie-Rose Carole Celestin |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2005(same day as company formation) |
| Role | Business Support Officer |
| Correspondence Address | Flat 41 Stockwell Road London SW9 9JH |
| Director Name | Alan David Trowers |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2005(same day as company formation) |
| Role | Building Consultant |
| Correspondence Address | Flat 41 Birrell House Stockwell Road London SW9 9JH |
| Secretary Name | Marie-Rose Carole Celestin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 41 Birrell House Stockwell Road London SW9 9JH |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 21 Park Hall Road London SE21 8EH |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Thurlow Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Alan David Trowers 50.00% Ordinary |
|---|---|
| 5 at £1 | Angela Pertusini 25.00% Ordinary |
| 5 at £1 | Marie-rose Carole Celestin 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2013 | Application to strike the company off the register (2 pages) |
| 2 October 2013 | Application to strike the company off the register (2 pages) |
| 5 September 2013 | Termination of appointment of Marie-Rose Carole Celestin as a director on 1 August 2013 (1 page) |
| 5 September 2013 | Termination of appointment of Alan Trowers as a director (1 page) |
| 5 September 2013 | Termination of appointment of Alan David Trowers as a director on 1 August 2013 (1 page) |
| 5 September 2013 | Termination of appointment of Marie-Rose Celestin as a secretary (1 page) |
| 5 September 2013 | Termination of appointment of Marie-Rose Celestin as a director (1 page) |
| 5 September 2013 | Termination of appointment of Marie-Rose Carole Celestin as a secretary on 1 August 2013 (1 page) |
| 24 July 2013 | Registered office address changed from Flat 41, Birrell House Stockwell Road London SW9 9JH on 24 July 2013 (1 page) |
| 24 July 2013 | Registered office address changed from Flat 41, Birrell House Stockwell Road London SW9 9JH on 24 July 2013 (1 page) |
| 16 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2013 | Annual return made up to 15 March 2007 with a full list of shareholders (11 pages) |
| 1 March 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 1 March 2013 | Appointment of Agela Pertusini as a director on 11 December 2006 (2 pages) |
| 1 March 2013 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 March 2013 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 1 March 2013 | Restoration by order of the court (3 pages) |
| 1 March 2013 | Restoration by order of the court (3 pages) |
| 1 March 2013 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 1 March 2013 | Annual return made up to 15 March 2007 with a full list of shareholders (11 pages) |
| 1 March 2013 | Annual return made up to 15 March 2006 with a full list of shareholders (10 pages) |
| 1 March 2013 | Annual return made up to 15 March 2006 with a full list of shareholders (10 pages) |
| 1 March 2013 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 1 March 2013 | Annual return made up to 15 March 2012 with a full list of shareholders Statement of capital on 2013-03-01
|
| 1 March 2013 | Annual return made up to 15 March 2010 with a full list of shareholders (16 pages) |
| 1 March 2013 | Annual return made up to 15 March 2012 with a full list of shareholders Statement of capital on 2013-03-01
|
| 1 March 2013 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 1 March 2013 | Annual return made up to 15 March 2011 with a full list of shareholders (16 pages) |
| 1 March 2013 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 March 2013 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 1 March 2013 | Annual return made up to 15 March 2008 with a full list of shareholders (11 pages) |
| 1 March 2013 | Annual return made up to 15 March 2011 with a full list of shareholders (16 pages) |
| 1 March 2013 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 1 March 2013 | Appointment of Agela Pertusini as a director (2 pages) |
| 1 March 2013 | Annual return made up to 15 March 2009 with a full list of shareholders (11 pages) |
| 1 March 2013 | Annual return made up to 15 March 2010 with a full list of shareholders (16 pages) |
| 1 March 2013 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 1 March 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 1 March 2013 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 1 March 2013 | Annual return made up to 15 March 2008 with a full list of shareholders (11 pages) |
| 1 March 2013 | Annual return made up to 15 March 2009 with a full list of shareholders (11 pages) |
| 1 March 2013 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 1 March 2013 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 12 December 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 December 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2005 | Secretary resigned (1 page) |
| 16 March 2005 | Secretary resigned (1 page) |
| 15 March 2005 | Incorporation (16 pages) |
| 15 March 2005 | Incorporation (16 pages) |