| Company Name | St. Luke's Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05873194 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2006(17 years, 9 months ago) |
| Dissolution Date | 30 July 2013 (10 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Michael Philip Wrennall |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2006(2 days after company formation) |
| Appointment Duration | 7 years (closed 30 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Upper Addison Gardens London W14 8AL |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2006(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Director Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2006(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2006(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Michaelides Warner & Co Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2006(2 days after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 07 April 2011) |
| Correspondence Address | 102 Fulham Palace Road London W6 9PL |
Location
| Registered Address | 102 Fulham Palace Road London W6 9PL |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Fulham Reach |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Giles Christopher Wrennall 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Michael Wrennall 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2013 | Application to strike the company off the register (4 pages) |
| 8 April 2013 | Application to strike the company off the register (4 pages) |
| 12 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders Statement of capital on 2012-01-12
|
| 12 January 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 12 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders Statement of capital on 2012-01-12
|
| 12 January 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 13 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (3 pages) |
| 19 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 19 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 7 April 2011 | Termination of appointment of Michaelides Warner & Co Limited as a secretary (1 page) |
| 7 April 2011 | Termination of appointment of Michaelides Warner & Co Limited as a secretary (1 page) |
| 15 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 14 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 12 May 2009 | Accounts made up to 31 July 2008 (1 page) |
| 12 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 11 July 2008 | Director's change of particulars / michael wrennall / 01/01/2008 (1 page) |
| 11 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 11 July 2008 | Director's Change of Particulars / michael wrennall / 01/01/2008 / HouseName/Number was: , now: 11; Street was: 53 prospect quay, now: upper addison gardens; Area was: 98 point pleasant, now: ; Post Code was: SW18 1PR, now: W14 8AL; Country was: , now: united kingdom (1 page) |
| 11 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 1 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 1 May 2008 | Accounts made up to 31 July 2007 (1 page) |
| 13 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 13 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 13 July 2007 | Director's particulars changed (1 page) |
| 13 July 2007 | Director's particulars changed (1 page) |
| 13 July 2006 | New secretary appointed (1 page) |
| 13 July 2006 | Secretary resigned (1 page) |
| 13 July 2006 | Registered office changed on 13/07/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 13 July 2006 | Director resigned (1 page) |
| 13 July 2006 | New secretary appointed (1 page) |
| 13 July 2006 | Director resigned (1 page) |
| 13 July 2006 | Registered office changed on 13/07/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 13 July 2006 | Director resigned (1 page) |
| 13 July 2006 | New director appointed (1 page) |
| 13 July 2006 | New director appointed (1 page) |
| 13 July 2006 | Secretary resigned (1 page) |
| 13 July 2006 | Director resigned (1 page) |
| 11 July 2006 | Incorporation (11 pages) |
| 11 July 2006 | Incorporation (11 pages) |