| Company Name | Reflect Property Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05528527 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2005(18 years, 9 months ago) |
| Dissolution Date | 24 July 2012 (11 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Richard Alan Fry |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Moreton Street London SW1V 2PB |
| Director Name | Mr Edward Charles Lister |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2005(same day as company formation) |
| Role | Landscape Architect |
| Country of Residence | England |
| Correspondence Address | 3 East Downs Road Bowdon Cheshire WA14 2LJ |
| Secretary Name | Mr Richard Alan Fry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Moreton Street London SW1V 2PB |
| Director Name | Darren Jones |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2006(5 months after company formation) |
| Appointment Duration | 5 years (resigned 09 January 2011) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 10 Cecil Road Hale Cheshire WA15 9PA |
| Director Name | Incorporation Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2005(same day as company formation) |
| Correspondence Address | Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP |
| Secretary Name | Incorporation Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2005(same day as company formation) |
| Correspondence Address | Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP |
Location
| Registered Address | 52 Moreton Street London SW1V 2PB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Tachbrook |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£223,603 |
| Cash | £216 |
| Current Liabilities | £160,662 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-09-08
|
| 8 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-09-08
|
| 8 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-09-08
|
| 28 January 2011 | Termination of appointment of Darren Jones as a director (1 page) |
| 28 January 2011 | Termination of appointment of Darren Jones as a director (1 page) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (7 pages) |
| 16 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (7 pages) |
| 16 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (7 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 August 2009 | Return made up to 04/08/09; full list of members (5 pages) |
| 21 August 2009 | Return made up to 04/08/09; full list of members (5 pages) |
| 1 December 2008 | Return made up to 04/08/08; full list of members (5 pages) |
| 1 December 2008 | Return made up to 04/08/08; full list of members (5 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 14 September 2007 | Return made up to 04/08/07; full list of members (3 pages) |
| 14 September 2007 | Return made up to 04/08/07; full list of members (3 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 September 2006 | Ad 03/08/06--------- £ si 1@1 (2 pages) |
| 27 September 2006 | Ad 03/08/06--------- £ si 1@1 (2 pages) |
| 15 September 2006 | Return made up to 04/08/06; full list of members (7 pages) |
| 15 September 2006 | Return made up to 04/08/06; full list of members (7 pages) |
| 14 September 2006 | Resolutions
|
| 14 September 2006 | Resolutions
|
| 16 August 2006 | Amended 88(2)2 (2 pages) |
| 16 August 2006 | Amended 88(2)2 (2 pages) |
| 9 February 2006 | Resolutions
|
| 9 February 2006 | £ nc 50000/60000 03/01/06 (1 page) |
| 9 February 2006 | Resolutions
|
| 9 February 2006 | £ nc 50000/60000 03/01/06 (1 page) |
| 8 February 2006 | New director appointed (2 pages) |
| 8 February 2006 | New director appointed (2 pages) |
| 1 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 1 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 26 January 2006 | Accounting reference date shortened from 31/12/06 to 31/03/06 (1 page) |
| 26 January 2006 | Accounting reference date shortened from 31/12/06 to 31/03/06 (1 page) |
| 25 January 2006 | New director appointed (2 pages) |
| 25 January 2006 | New director appointed (2 pages) |
| 11 January 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 11 January 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 5 January 2006 | Ad 04/08/05--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
| 5 January 2006 | New director appointed (2 pages) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 1ST floor, northern assurance buildings 9/21 princess street manchester M2 4DN (1 page) |
| 5 January 2006 | New director appointed (2 pages) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 1ST floor, northern assurance buildings 9/21 princess street manchester M2 4DN (1 page) |
| 5 January 2006 | Ad 04/08/05--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
| 5 August 2005 | Secretary resigned (1 page) |
| 5 August 2005 | Secretary resigned (1 page) |
| 5 August 2005 | Director resigned (1 page) |
| 5 August 2005 | Director resigned (1 page) |
| 4 August 2005 | Incorporation (19 pages) |
| 4 August 2005 | Incorporation (19 pages) |