| Company Name | Gf Property Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05922330 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2006(17 years, 8 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| 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 | Mr David Melvyn Barnett |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2007(1 year after company formation) |
| Appointment Duration | 1 year, 8 months (closed 26 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Chepstow Villas London W11 2QX |
| Director Name | Mr Simon Mark Berg |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2007(1 year after company formation) |
| Appointment Duration | 1 year, 8 months (closed 26 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Adelaide Close Stanmore Middlesex HA7 3EL |
| Director Name | Robert Daniel Soning |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2007(1 year after company formation) |
| Appointment Duration | 1 year, 8 months (closed 26 May 2009) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Upper Park Road Hampstead London NW3 2UN |
| Director Name | Katie Louise Fowler |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2006(same day as company formation) |
| Role | Development Co-Ordinator |
| Correspondence Address | 6 Fairfield Road London N19 3HZ |
| Director Name | Victoria Ann Green |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2006(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | 13 Stone Yard Western Road Brentwood Essex CM14 4PQ |
| Director Name | Mr Troels Bugge Henriksen |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British,Danish |
| Status | Resigned |
| Appointed | 19 September 2007(1 year after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 24 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bagley Cottage Spring Copse Oxford Oxfordshire OX1 5BJ |
| Secretary Name | E L Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2006(same day as company formation) |
| Correspondence Address | 25 Harley Street London W1G 9BR |
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 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2009 | Appointment terminated director troels henriksen (1 page) |
| 19 March 2009 | Director's change of particulars / david barnett / 23/02/2009 (1 page) |
| 3 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2009 | Application for striking-off (1 page) |
| 20 November 2008 | Return made up to 01/09/08; full list of members (7 pages) |
| 2 July 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 11 March 2008 | Appointment terminated secretary e l services LIMITED (1 page) |
| 2 November 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 19 October 2007 | New director appointed (1 page) |
| 5 October 2007 | New director appointed (1 page) |
| 5 October 2007 | New director appointed (1 page) |
| 5 October 2007 | Director resigned (1 page) |
| 5 October 2007 | New director appointed (1 page) |
| 5 October 2007 | Director resigned (1 page) |
| 15 April 2007 | Secretary's particulars changed (1 page) |
| 25 September 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 25 September 2006 | Location of register of members (1 page) |