| Company Name | Anglo-Portuguese Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05453318 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2005(19 years ago) |
| Dissolution Date | 2 January 2018 (6 years, 4 months ago) |
| Previous Name | Flatlawn Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Daniel Peltz |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2005(2 days after company formation) |
| Appointment Duration | 12 years, 7 months (closed 02 January 2018) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 9 Cavendish Avenue St Johns Wood London NW8 9JD |
| Secretary Name | Geoffrey John Hayhurst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2005(2 days after company formation) |
| Appointment Duration | 12 years, 7 months (closed 02 January 2018) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Benhurden Farm Gorran St. Austell Cornwall PL26 6LQ |
| Director Name | Geoffrey John Hayhurst |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2005(2 days after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 30 August 2012) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Abesters Lodge Roundhurst Haslemere Surrey GU27 3BN |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Contact
| Website | london-freeholds.com |
|---|
Location
| Registered Address | 5th Floor 12 St George Street London W1S 2FB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | London Freeholds LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2017 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2017 | Application to strike the company off the register (3 pages) |
| 9 October 2017 | Application to strike the company off the register (3 pages) |
| 30 September 2017 | Accounts for a dormant company made up to 31 January 2017 (4 pages) |
| 30 September 2017 | Accounts for a dormant company made up to 31 January 2017 (4 pages) |
| 16 May 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
| 16 May 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
| 18 October 2016 | Accounts for a dormant company made up to 31 January 2016 (4 pages) |
| 18 October 2016 | Accounts for a dormant company made up to 31 January 2016 (4 pages) |
| 16 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 10 November 2015 | Secretary's details changed for Geoffrey John Hayhurst on 10 November 2015 (1 page) |
| 10 November 2015 | Secretary's details changed for Geoffrey John Hayhurst on 10 November 2015 (1 page) |
| 6 June 2015 | Accounts for a dormant company made up to 31 January 2015 (4 pages) |
| 6 June 2015 | Accounts for a dormant company made up to 31 January 2015 (4 pages) |
| 27 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 24 September 2014 | Accounts for a dormant company made up to 31 January 2014 (4 pages) |
| 24 September 2014 | Accounts for a dormant company made up to 31 January 2014 (4 pages) |
| 4 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 30 September 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
| 22 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
| 31 August 2012 | Termination of appointment of Geoffrey Hayhurst as a director (1 page) |
| 31 August 2012 | Termination of appointment of Geoffrey Hayhurst as a director (1 page) |
| 25 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
| 26 May 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
| 26 May 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
| 24 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
| 8 October 2010 | Accounts for a dormant company made up to 31 January 2010 (6 pages) |
| 8 October 2010 | Accounts for a dormant company made up to 31 January 2010 (6 pages) |
| 20 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 9 December 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
| 9 December 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
| 26 May 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 30 October 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
| 30 October 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
| 28 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 28 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 1 November 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
| 1 November 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
| 30 May 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 30 May 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 13 October 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
| 13 October 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
| 14 September 2006 | Accounting reference date shortened from 31/05/06 to 31/01/06 (1 page) |
| 14 September 2006 | Accounting reference date shortened from 31/05/06 to 31/01/06 (1 page) |
| 31 May 2006 | Return made up to 16/05/06; full list of members (7 pages) |
| 31 May 2006 | Return made up to 16/05/06; full list of members (7 pages) |
| 21 July 2005 | Company name changed flatlawn LIMITED\certificate issued on 21/07/05 (3 pages) |
| 21 July 2005 | Company name changed flatlawn LIMITED\certificate issued on 21/07/05 (3 pages) |
| 17 June 2005 | New director appointed (3 pages) |
| 17 June 2005 | Director resigned (1 page) |
| 17 June 2005 | Registered office changed on 17/06/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 17 June 2005 | Director resigned (1 page) |
| 17 June 2005 | Registered office changed on 17/06/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 17 June 2005 | Secretary resigned (1 page) |
| 17 June 2005 | New director appointed (3 pages) |
| 17 June 2005 | Secretary resigned (1 page) |
| 17 June 2005 | New secretary appointed;new director appointed (4 pages) |
| 17 June 2005 | New secretary appointed;new director appointed (4 pages) |
| 16 May 2005 | Incorporation (31 pages) |
| 16 May 2005 | Incorporation (31 pages) |