| Company Name | Brookpoint Property Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05715834 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2006(18 years, 2 months ago) |
| Dissolution Date | 29 June 2010 (13 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Hormoz Verahramian |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2006(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 29 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Oyster Wharf 18 Lombard Road London SW11 3RJ |
| Director Name | Mr Mark Dyer |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2006(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 29 June 2010) |
| Role | Property Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 22 405 Kings Road Chelsea London SW10 0BD |
| Secretary Name | E L Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 February 2006(same day as company formation) |
| Correspondence Address | 25 Harley Street London W1G 9BR |
| Director Name | Mrs Patricia Pamela Norris |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Hampton Close London N11 3PR |
| Director Name | Shanaz Verahramian-Shaw |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Est. De Cacilhas 43 Edf. Ching Bic Kok Bl.2, 7 And (B) Macau |
| Secretary Name | Linda Simons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1238 High Road Whetstone London N20 0LH |
Location
| Registered Address | 25 Harley Street London W1G 9BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2010 | Application to strike the company off the register (3 pages) |
| 3 March 2010 | Application to strike the company off the register (3 pages) |
| 5 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 5 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 27 November 2008 | Withdrawal of application for striking off (1 page) |
| 27 November 2008 | Withdrawal of application for striking off (1 page) |
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2008 | Application for striking-off (1 page) |
| 9 September 2008 | Application for striking-off (1 page) |
| 16 June 2008 | Accounts made up to 31 March 2008 (3 pages) |
| 16 June 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 7 March 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 7 March 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 17 December 2007 | Accounts made up to 31 March 2007 (3 pages) |
| 17 December 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 15 April 2007 | Secretary's particulars changed (1 page) |
| 15 April 2007 | Secretary's particulars changed (1 page) |
| 26 March 2007 | Return made up to 20/02/07; full list of members (3 pages) |
| 26 March 2007 | Return made up to 20/02/07; full list of members (3 pages) |
| 20 November 2006 | New director appointed (3 pages) |
| 20 November 2006 | New director appointed (3 pages) |
| 8 November 2006 | Director resigned (1 page) |
| 8 November 2006 | New director appointed (3 pages) |
| 8 November 2006 | New director appointed (3 pages) |
| 8 November 2006 | Director resigned (1 page) |
| 9 March 2006 | New secretary appointed (2 pages) |
| 9 March 2006 | New director appointed (3 pages) |
| 9 March 2006 | Secretary resigned (1 page) |
| 9 March 2006 | Secretary resigned (1 page) |
| 9 March 2006 | Director resigned (1 page) |
| 9 March 2006 | Location of register of members (1 page) |
| 9 March 2006 | Ad 20/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 March 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 9 March 2006 | Director resigned (1 page) |
| 9 March 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 9 March 2006 | Ad 20/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 March 2006 | Location of register of members (1 page) |
| 9 March 2006 | New secretary appointed (2 pages) |
| 9 March 2006 | New director appointed (3 pages) |
| 20 February 2006 | Incorporation (12 pages) |
| 20 February 2006 | Incorporation (12 pages) |