| Company Name | Butovice Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05444263 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2005(18 years, 12 months ago) |
| Dissolution Date | 29 December 2009 (14 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Mr Neil Dewar Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gowers Old Avenue Weybridge Surrey KT13 0PS |
| Director Name | Mr Mark Geoffrey Ross Dunstan |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 March 2007(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 29 December 2009) |
| Role | Investment Banker |
| Correspondence Address | 18 Rue Michel Lentz Luxembourg L-1928 |
| Director Name | Mr Fitzroy Jonathan Johnstone |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2008(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 29 December 2009) |
| Role | Real Estate Investment |
| Correspondence Address | 12 Fox Wood Burwood Road Walton On Thames Surrey KT12 4BS |
| Director Name | Mr Michael Ferrand Adam |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2005(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 129 Rylston Road London SW6 7HP |
| Director Name | Khalid Bouzerda |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2005(same day as company formation) |
| Role | Investment Banker |
| Correspondence Address | 38 Gloucester Circus Greenwich London SE10 8RY |
| Director Name | David Jason Carter |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2005(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | Whitepightle Wood Sauncey Wood Lane Harpenden Hertfordshire AL5 5DX |
| Director Name | Mr Timothy Duncan |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2005(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Ellerslie House The Glade Kingswood Surrey KT20 6LL |
| Director Name | Michael John Bridges Maxwell |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 05 May 2005(same day as company formation) |
| Role | Investment Banker |
| Correspondence Address | 52 The Crescent Vaucluse New South Wales Nsw 2030 2030 |
| Director Name | Lachlan John Cameron |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 01 March 2007(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 24 November 2008) |
| Role | Investment Banker |
| Correspondence Address | 6 Park Road Oxted Surrey RH8 0AL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Level 15 5 Aldermanbury Square London EC2V 7HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2009 | Application for striking-off (1 page) |
| 22 July 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 20 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 8 December 2008 | Director appointed fitzroy jonathan johnstone (2 pages) |
| 4 December 2008 | Appointment terminated director lachlan cameron (1 page) |
| 30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 31 July 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 20 February 2008 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 10 October 2007 | Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR (1 page) |
| 5 June 2007 | Return made up to 05/05/07; full list of members (7 pages) |
| 13 March 2007 | Director resigned (1 page) |
| 13 March 2007 | Director resigned (1 page) |
| 13 March 2007 | Director resigned (1 page) |
| 13 March 2007 | New director appointed (2 pages) |
| 13 March 2007 | Director resigned (1 page) |
| 13 March 2007 | New director appointed (2 pages) |
| 13 March 2007 | Director resigned (1 page) |
| 25 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 17 May 2006 | Return made up to 05/05/06; full list of members (8 pages) |
| 12 October 2005 | Director's particulars changed (1 page) |
| 27 July 2005 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 12 May 2005 | Resolutions
|
| 5 May 2005 | Secretary resigned (1 page) |