Company NameH2 Properties (UK) Limited
Company StatusDissolved
Company Number05650443
CategoryPrivate Limited Company
Incorporation Date9 December 2005(18 years, 3 months ago)
Dissolution Date1 December 2009 (14 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameAndrew Haney
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2005(3 days after company formation)
Appointment Duration3 years, 11 months (closed 01 December 2009)
RoleInvestment Banker
Correspondence Address112 Middle Village
Haywards Heath
West Sussex
RH16 4GJ
Director NameNicholas Hart
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2005(3 days after company formation)
Appointment Duration3 years, 11 months (closed 01 December 2009)
RoleMarketing Manager
Country of ResidenceEngland
Correspondence Address332 Shenley Road
Borehamwood
Hertfordshire
WD6 1TP
Secretary NameAndrew Haney
NationalityBritish
StatusClosed
Appointed12 December 2005(3 days after company formation)
Appointment Duration3 years, 11 months (closed 01 December 2009)
RoleInvestment Banker
Correspondence Address112 Middle Village
Haywards Heath
West Sussex
RH16 4GJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed09 December 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed09 December 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address116 Totteridge Lane
Totteridge
London
N20 8JH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

1 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009First Gazette notice for voluntary strike-off (1 page)
10 August 2009Application for striking-off (1 page)
14 July 2009Total exemption full accounts made up to 31 December 2008 (5 pages)
10 December 2008Return made up to 09/12/08; full list of members (4 pages)
18 March 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
11 February 2008Return made up to 09/12/07; no change of members (7 pages)
24 April 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 January 2007Return made up to 09/12/06; full list of members (7 pages)
27 January 2006Registered office changed on 27/01/06 from: 116 totteridge lane london N20 8JH (1 page)
27 January 2006New director appointed (2 pages)
27 January 2006Ad 12/12/05--------- £ si 100@1=100 £ ic 1/101 (2 pages)
27 January 2006New secretary appointed;new director appointed (2 pages)
20 December 2005Director resigned (1 page)
20 December 2005Secretary resigned (1 page)
9 December 2005Incorporation (16 pages)