| Company Name | Independent Land Acquisitions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05576477 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2005(18 years, 7 months ago) |
| Dissolution Date | 23 June 2015 (8 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David Paul Merron |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 07 February 2011(5 years, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 23 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Crown Place London EC2A 4EB |
| Director Name | Mr Kyri Kyriacou |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2005(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 6 The Drive London N11 2DY |
| Director Name | Mr David Paul Merron |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 07 February 2011(5 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 07 February 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Suite 4 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2005(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2005(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Bancroft Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2005(same day as company formation) |
| Correspondence Address | Suite 4 Stanmore Towers 8 - 14 Church Road Stanmore Middlesex HA7 4AW |
Location
| Registered Address | 30 Crown Place London EC2A 4EB |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Anglo Greco Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2015 | Application to strike the company off the register (3 pages) |
| 26 February 2015 | Application to strike the company off the register (3 pages) |
| 12 February 2015 | Termination of appointment of Bancroft Registrars Limited as a secretary on 11 February 2015 (1 page) |
| 12 February 2015 | Termination of appointment of Bancroft Registrars Limited as a secretary on 11 February 2015 (1 page) |
| 12 February 2015 | Termination of appointment of Bancroft Registrars Limited as a secretary on 11 February 2015 (1 page) |
| 12 February 2015 | Termination of appointment of Bancroft Registrars Limited as a secretary on 11 February 2015 (1 page) |
| 22 October 2014 | Registered office address changed from , Suite 4 Stanmore Towers 8-14 Church Road, Stanmore, Middlesex, HA7 4AW to 30 Crown Place London EC2A 4EB on 22 October 2014 (1 page) |
| 22 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Registered office address changed from , Suite 4 Stanmore Towers 8-14 Church Road, Stanmore, Middlesex, HA7 4AW to 30 Crown Place London EC2A 4EB on 22 October 2014 (1 page) |
| 22 October 2014 | Registered office address changed from , 30 Crown Place, London, EC2A 4EB, England to 30 Crown Place London EC2A 4EB on 22 October 2014 (1 page) |
| 22 October 2014 | Registered office address changed from , 30 Crown Place, London, EC2A 4EB, England to 30 Crown Place London EC2A 4EB on 22 October 2014 (1 page) |
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 18 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 26 February 2013 | Withdraw the company strike off application (1 page) |
| 26 February 2013 | Withdraw the company strike off application (1 page) |
| 21 February 2013 | Application to strike the company off the register (3 pages) |
| 21 February 2013 | Application to strike the company off the register (3 pages) |
| 5 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
| 5 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 30 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
| 15 March 2011 | Secretary's details changed for Bancroft Registrars Limited on 1 November 2010 (2 pages) |
| 15 March 2011 | Secretary's details changed for Bancroft Registrars Limited on 1 November 2010 (2 pages) |
| 15 March 2011 | Secretary's details changed for Bancroft Registrars Limited on 1 November 2010 (2 pages) |
| 15 March 2011 | Secretary's details changed for Bancroft Registrars Limited on 1 November 2010 (2 pages) |
| 15 March 2011 | Secretary's details changed for Bancroft Registrars Limited on 1 November 2010 (2 pages) |
| 15 March 2011 | Secretary's details changed for Bancroft Registrars Limited on 1 November 2010 (2 pages) |
| 14 March 2011 | Termination of appointment of David Merron as a director (1 page) |
| 14 March 2011 | Termination of appointment of David Merron as a director (1 page) |
| 15 February 2011 | Appointment of Mr David Paul Merron as a director (2 pages) |
| 15 February 2011 | Appointment of Mr David Paul Merron as a director (2 pages) |
| 15 February 2011 | Appointment of Mr David Paul Merron as a director (2 pages) |
| 15 February 2011 | Appointment of Mr David Paul Merron as a director (2 pages) |
| 14 February 2011 | Termination of appointment of Kyri Kyriacou as a director (1 page) |
| 14 February 2011 | Termination of appointment of Kyri Kyriacou as a director (1 page) |
| 16 December 2010 | Registered office address changed from , 4 Broadgate, 2Nd Floor, London, EC2M 2QY, England on 16 December 2010 (1 page) |
| 16 December 2010 | Registered office address changed from , 4 Broadgate, 2Nd Floor, London, EC2M 2QY, England on 16 December 2010 (1 page) |
| 2 December 2010 | Total exemption full accounts made up to 31 May 2010 (20 pages) |
| 2 December 2010 | Total exemption full accounts made up to 31 May 2010 (20 pages) |
| 6 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Secretary's details changed for Bancroft Registrars Limited on 28 September 2010 (2 pages) |
| 6 October 2010 | Secretary's details changed for Bancroft Registrars Limited on 28 September 2010 (2 pages) |
| 19 May 2010 | Full accounts made up to 31 May 2009 (23 pages) |
| 19 May 2010 | Full accounts made up to 31 May 2009 (23 pages) |
| 16 December 2009 | Registered office address changed from , Ground Floor, the Clergy House Mark Street, London, EC2A 4ER on 16 December 2009 (1 page) |
| 16 December 2009 | Registered office address changed from , Ground Floor, the Clergy House Mark Street, London, EC2A 4ER on 16 December 2009 (1 page) |
| 7 December 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 7 December 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 2 April 2009 | Full accounts made up to 31 May 2008 (18 pages) |
| 2 April 2009 | Full accounts made up to 31 May 2008 (18 pages) |
| 3 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 3 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 20 February 2008 | Full accounts made up to 31 May 2007 (14 pages) |
| 20 February 2008 | Full accounts made up to 31 May 2007 (14 pages) |
| 26 October 2007 | Return made up to 28/09/07; full list of members (6 pages) |
| 26 October 2007 | Return made up to 28/09/07; full list of members (6 pages) |
| 17 August 2007 | Registered office changed on 17/08/07 from: lower ground floor, 12 seymour street, london, W1H 7HT (1 page) |
| 17 August 2007 | Registered office changed on 17/08/07 from: lower ground floor 12 seymour street london W1H 7HT (1 page) |
| 7 December 2006 | Total exemption full accounts made up to 31 May 2006 (14 pages) |
| 7 December 2006 | Total exemption full accounts made up to 31 May 2006 (14 pages) |
| 5 October 2006 | Return made up to 28/09/06; full list of members (6 pages) |
| 5 October 2006 | Return made up to 28/09/06; full list of members (6 pages) |
| 17 August 2006 | Accounting reference date shortened from 30/09/06 to 31/05/06 (1 page) |
| 17 August 2006 | Accounting reference date shortened from 30/09/06 to 31/05/06 (1 page) |
| 11 October 2005 | New director appointed (2 pages) |
| 11 October 2005 | Ad 03/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 October 2005 | Ad 03/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 October 2005 | Director resigned (1 page) |
| 11 October 2005 | New secretary appointed (2 pages) |
| 11 October 2005 | New director appointed (2 pages) |
| 11 October 2005 | Secretary resigned (1 page) |
| 11 October 2005 | Secretary resigned (1 page) |
| 11 October 2005 | Director resigned (1 page) |
| 11 October 2005 | New secretary appointed (2 pages) |
| 3 October 2005 | Registered office changed on 03/10/05 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
| 3 October 2005 | Registered office changed on 03/10/05 from: 46 syon lane, isleworth, middlesex, TW7 5NQ (1 page) |
| 28 September 2005 | Incorporation (12 pages) |
| 28 September 2005 | Incorporation (12 pages) |