| Company Name | My Dream Property (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05860754 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2006(17 years, 10 months ago) |
| Dissolution Date | 11 October 2011 (12 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Norman Auld |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2006(same day as company formation) |
| Role | Travel Executive |
| Correspondence Address | C/O Messrs. Elliot, Woolfe & Rose, Equity House, 128-136 High Street, Edgware Middlesex HA8 7TT |
| Director Name | Mr David Moore |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Messrs. Elliot, Woolfe & Rose, Equity House, 128-136 High Street, Edgware Middlesex HA8 7TT |
| Secretary Name | Mr Norman Auld |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Messrs. Elliot, Woolfe & Rose, Equity House, 128-136 High Street, Edgware Middlesex HA8 7TT |
| Director Name | Mr Panayiotis Charalambous |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2006(same day as company formation) |
| Role | Travel Executive |
| Country of Residence | England |
| Correspondence Address | 68 The Fairway London N13 5QL |
Location
| Registered Address | C/O Messrs. Elliot, Woolfe & Rose, Equity House, 128-136 High Street, Edgware Middlesex HA8 7TT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2011 | Application to strike the company off the register (3 pages) |
| 14 June 2011 | Application to strike the company off the register (3 pages) |
| 25 October 2010 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
| 25 October 2010 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
| 21 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders Statement of capital on 2010-07-21
|
| 21 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders Statement of capital on 2010-07-21
|
| 20 July 2010 | Secretary's details changed for Mr Norman Auld on 7 July 2010 (1 page) |
| 20 July 2010 | Director's details changed for Mr Norman Auld on 7 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Mr David Moore on 7 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Mr Norman Auld on 7 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Mr David Moore on 7 July 2010 (2 pages) |
| 20 July 2010 | Secretary's details changed for Mr Norman Auld on 7 July 2010 (1 page) |
| 30 January 2010 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
| 17 September 2009 | Return made up to 28/06/09; full list of members (4 pages) |
| 17 September 2009 | Return made up to 28/06/09; full list of members (4 pages) |
| 17 April 2009 | Appointment terminated director panayiotis charalambous (1 page) |
| 17 April 2009 | Appointment Terminated Director panayiotis charalambous (1 page) |
| 11 November 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 9 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 9 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 12 December 2007 | Director's particulars changed (1 page) |
| 12 December 2007 | Director's particulars changed (1 page) |
| 12 November 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 20 July 2007 | Return made up to 28/06/07; full list of members (3 pages) |
| 20 July 2007 | Return made up to 28/06/07; full list of members (3 pages) |
| 18 July 2007 | Director's particulars changed (1 page) |
| 18 July 2007 | Director's particulars changed (1 page) |
| 2 November 2006 | Director's particulars changed (1 page) |
| 2 November 2006 | Director's particulars changed (1 page) |
| 4 August 2006 | Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page) |
| 4 August 2006 | Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page) |
| 28 June 2006 | Incorporation (30 pages) |
| 28 June 2006 | Incorporation (30 pages) |