| Company Name | Innovate Property Partnership 49 (GP) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05567764 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2005(18 years, 7 months ago) |
| Dissolution Date | 22 October 2013 (10 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Michael John Chicken |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2005(same day as company formation) |
| Role | Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Grosvenor Street Mayfair London W1K 4QX |
| Director Name | Mr Kelvin Deon Gray |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 19 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Grosvenor Street Mayfair London W1K 4QX |
| Director Name | Mr Martin Michael Heffernan |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Grosvenor Street Mayfair London W1K 4QX |
| Director Name | Mr Afshin Taraz |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Grosvenor Street Mayfair London W1K 4QX |
| Secretary Name | Property Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 September 2005(same day as company formation) |
| Correspondence Address | 35 Grosvenor Street London W1K 4QX |
| Director Name | Mr Andrew David Grieve |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Grosvenor Street Mayfair London W1K 4QX |
| Director Name | Ms Diane Elizabeth Suter |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Grosvenor Street Mayfair London W1K 4QX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 35 Grosvenor Street Mayfair London W1K 4QX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael John Chicken 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Afshin Taraz 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,816 |
| Cash | £2 |
| Current Liabilities | £1,936 |
Accounts
| Latest Accounts | 5 April 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2013 | Application to strike the company off the register (3 pages) |
| 28 June 2013 | Application to strike the company off the register (3 pages) |
| 28 February 2013 | Termination of appointment of Andrew David Grieve as a director on 28 February 2013 (1 page) |
| 28 February 2013 | Termination of appointment of Andrew Grieve as a director (1 page) |
| 7 January 2013 | Termination of appointment of Diane Elizabeth Suter as a director on 31 December 2012 (1 page) |
| 7 January 2013 | Termination of appointment of Diane Suter as a director (1 page) |
| 2 January 2013 | Previous accounting period extended from 5 April 2012 to 30 September 2012 (1 page) |
| 2 January 2013 | Previous accounting period extended from 5 April 2012 to 30 September 2012 (1 page) |
| 2 January 2013 | Previous accounting period extended from 5 April 2012 to 30 September 2012 (1 page) |
| 18 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders Statement of capital on 2012-10-18
|
| 18 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders Statement of capital on 2012-10-18
|
| 9 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 18 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (6 pages) |
| 18 October 2011 | Secretary's details changed for Property Secretaries Limited on 19 September 2011 (2 pages) |
| 18 October 2011 | Director's details changed for Ms Diane Elizabeth Suter on 19 September 2011 (2 pages) |
| 18 October 2011 | Director's details changed for Ms Diane Elizabeth Suter on 19 September 2011 (2 pages) |
| 18 October 2011 | Director's details changed for Mr Afshin Taraz on 19 September 2011 (2 pages) |
| 18 October 2011 | Director's details changed for Mr Martin Michael Heffernan on 19 September 2011 (2 pages) |
| 18 October 2011 | Director's details changed for Mr Michael John Chicken on 19 September 2011 (2 pages) |
| 18 October 2011 | Secretary's details changed for Property Secretaries Limited on 19 September 2011 (2 pages) |
| 18 October 2011 | Director's details changed for Mr Andrew David Grieve on 19 September 2011 (2 pages) |
| 18 October 2011 | Director's details changed for Mr Martin Michael Heffernan on 19 September 2011 (2 pages) |
| 18 October 2011 | Director's details changed for Mr Andrew David Grieve on 19 September 2011 (2 pages) |
| 18 October 2011 | Director's details changed for Mr Afshin Taraz on 19 September 2011 (2 pages) |
| 18 October 2011 | Director's details changed for Mr Kelvin Deon Gray on 19 September 2011 (2 pages) |
| 18 October 2011 | Director's details changed for Mr Kelvin Deon Gray on 19 September 2011 (2 pages) |
| 18 October 2011 | Director's details changed for Mr Michael John Chicken on 19 September 2011 (2 pages) |
| 18 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (6 pages) |
| 31 December 2010 | Total exemption full accounts made up to 5 April 2010 (10 pages) |
| 31 December 2010 | Total exemption full accounts made up to 5 April 2010 (10 pages) |
| 31 December 2010 | Total exemption full accounts made up to 5 April 2010 (10 pages) |
| 13 December 2010 | Registered office address changed from 3 New Burlington Mews London W1B 4QB on 13 December 2010 (2 pages) |
| 13 December 2010 | Registered office address changed from 3 New Burlington Mews London W1B 4QB on 13 December 2010 (2 pages) |
| 21 October 2010 | Secretary's details changed for Property Secretaries Limited on 19 September 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (9 pages) |
| 21 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (9 pages) |
| 21 October 2010 | Secretary's details changed for Property Secretaries Limited on 19 September 2010 (2 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 24 September 2009 | Return made up to 19/09/09; full list of members (5 pages) |
| 24 September 2009 | Return made up to 19/09/09; full list of members (5 pages) |
| 23 December 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 23 December 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 23 December 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 20 October 2008 | Return made up to 19/09/08; full list of members (5 pages) |
| 20 October 2008 | Return made up to 19/09/08; full list of members (5 pages) |
| 27 December 2007 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 27 December 2007 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 27 December 2007 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 3 October 2007 | Return made up to 19/09/07; full list of members (3 pages) |
| 3 October 2007 | Return made up to 19/09/07; full list of members (3 pages) |
| 15 March 2007 | Director's particulars changed (1 page) |
| 15 March 2007 | Director's particulars changed (1 page) |
| 12 March 2007 | Director's particulars changed (1 page) |
| 12 March 2007 | Director's particulars changed (1 page) |
| 11 October 2006 | Return made up to 19/09/06; full list of members (3 pages) |
| 11 October 2006 | Return made up to 19/09/06; full list of members (3 pages) |
| 11 August 2006 | Total exemption full accounts made up to 5 April 2006 (6 pages) |
| 11 August 2006 | Total exemption full accounts made up to 5 April 2006 (6 pages) |
| 11 August 2006 | Total exemption full accounts made up to 5 April 2006 (6 pages) |
| 31 October 2005 | Particulars of mortgage/charge (3 pages) |
| 31 October 2005 | Particulars of mortgage/charge (3 pages) |
| 31 October 2005 | Particulars of mortgage/charge (3 pages) |
| 31 October 2005 | Particulars of mortgage/charge (3 pages) |
| 25 October 2005 | New director appointed (3 pages) |
| 25 October 2005 | New director appointed (3 pages) |
| 21 October 2005 | New director appointed (3 pages) |
| 21 October 2005 | New director appointed (3 pages) |
| 15 October 2005 | Particulars of mortgage/charge (9 pages) |
| 15 October 2005 | Particulars of mortgage/charge (9 pages) |
| 10 October 2005 | New director appointed (3 pages) |
| 10 October 2005 | New director appointed (3 pages) |
| 10 October 2005 | Director resigned (1 page) |
| 10 October 2005 | New director appointed (3 pages) |
| 10 October 2005 | New secretary appointed (2 pages) |
| 10 October 2005 | Director resigned (1 page) |
| 10 October 2005 | New director appointed (3 pages) |
| 10 October 2005 | New director appointed (3 pages) |
| 10 October 2005 | New director appointed (3 pages) |
| 10 October 2005 | Secretary resigned (1 page) |
| 10 October 2005 | Secretary resigned (1 page) |
| 10 October 2005 | Accounting reference date shortened from 30/09/06 to 05/04/06 (1 page) |
| 10 October 2005 | New secretary appointed (2 pages) |
| 10 October 2005 | New director appointed (3 pages) |
| 10 October 2005 | Accounting reference date shortened from 30/09/06 to 05/04/06 (1 page) |
| 10 October 2005 | Ad 19/09/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 October 2005 | Ad 19/09/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 October 2005 | New director appointed (3 pages) |
| 19 September 2005 | Incorporation (16 pages) |
| 19 September 2005 | Incorporation (16 pages) |