| Company Name | Property Formation 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05846665 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2006(17 years, 10 months ago) |
| Dissolution Date | 29 September 2009 (14 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Christian Lennon |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2006(2 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 29 September 2009) |
| Role | Company Director |
| Correspondence Address | 6 Station Road North Merstham Redhill RH1 3DA |
| Director Name | Mr Robin Russel |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 16 June 2006(2 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 29 September 2009) |
| Role | Company Director |
| Correspondence Address | 42 Wimborne House London SW8 1AH |
| Secretary Name | Mr Robin Russel |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 16 June 2006(2 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 29 September 2009) |
| Role | Company Director |
| Correspondence Address | 42 Wimborne House London SW8 1AH |
| Director Name | Beach Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2006(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Director Name | Croft Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2006(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Secretary Name | Beach Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2006(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
Location
| Registered Address | Crystal Gate 28-30 Worship Street London EC2A 2AH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 29 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2009 | Director and secretary's change of particulars / robin russel / 07/06/2009 (1 page) |
| 16 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2009 | Application for striking-off (1 page) |
| 19 November 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 25 July 2007 | Return made up to 14/06/07; full list of members (5 pages) |
| 11 June 2007 | Director's particulars changed (1 page) |
| 18 April 2007 | Registered office changed on 18/04/07 from: 100 fetter lane london EC4A 1BN (1 page) |
| 11 August 2006 | Registered office changed on 11/08/06 from: 302 coppergate house 16 brune street london E1 7NJ (1 page) |
| 6 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 6 July 2006 | New director appointed (2 pages) |
| 22 June 2006 | Director resigned (1 page) |
| 22 June 2006 | Secretary resigned;director resigned (1 page) |
| 14 June 2006 | Incorporation (19 pages) |