Gwent Properties Limited

Company Name	Gwent Properties Limited
Company Status	Dissolved
Company Number	05612631
Category	Private Limited Company
Incorporation Date	4 November 2005(18 years, 5 months ago)
Dissolution Date	17 June 2014 (9 years, 10 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	Michael Neil Rayner
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Lower Sand Hills Long Ditton Surrey KT6 6RP

Secretary Name	Michael Neil Rayner
Nationality	British
Status	Closed
Appointed	04 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Lower Sand Hills Long Ditton Surrey KT6 6RP

Director Name	Mr Mark Lewis Sachon
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ranmoor Royston Grove Hatch End HA5 4HD

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	04 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Location

Registered Address	Unit 203 Second Floor China House 401 Edgware Road London NW2 6GY
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Shareholders

50 at £1	Mr Mark Lewis Sachon 50.00% Ordinary
50 at £1	Mr Michael Neil Rayner 50.00% Ordinary

Financials

Year	2014
Net Worth	-£427,402
Current Liabilities	£427,402

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
23 July 2013	Termination of appointment of Mark Sachon as a director (1 page)
23 July 2013	Termination of appointment of Mark Sachon as a director (1 page)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2012-12-06 GBP 100 (5 pages)
6 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2012-12-06 GBP 100 (5 pages)
6 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2012-12-06 GBP 100 (5 pages)
23 July 2012	Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 23 July 2012 (1 page)
23 July 2012	Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 23 July 2012 (1 page)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Registered office address changed from 89 New Bond Street London W1S 1DA England on 29 November 2010 (1 page)
29 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Registered office address changed from 89 New Bond Street London W1S 1DA England on 29 November 2010 (1 page)
29 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 November 2008	Return made up to 04/11/08; full list of members (4 pages)
24 November 2008	Return made up to 04/11/08; full list of members (4 pages)
15 November 2007	Return made up to 04/11/07; full list of members (3 pages)
15 November 2007	Return made up to 04/11/07; full list of members (3 pages)
9 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
9 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 December 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
7 December 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
5 December 2006	Ad 09/11/05--------- Â£ si 99@1 (2 pages)
5 December 2006	Return made up to 04/11/06; full list of members (5 pages)
5 December 2006	Ad 09/11/05--------- £ si 99@1 (2 pages)
5 December 2006	Return made up to 04/11/06; full list of members (5 pages)
18 November 2005	Secretary resigned (1 page)
18 November 2005	Secretary resigned (1 page)
4 November 2005	Incorporation (17 pages)
4 November 2005	Incorporation (17 pages)

Gwent Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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