| Company Name | London Lofts (Surrey Quays) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05929120 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2006(17 years, 7 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 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 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Terence William Graham |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Pepper Close The Lodge Hayling Island Hampshire PO11 0NS |
| Director Name | Mr Christopher Henry Hawkins |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2006(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 25 Shooters Hill Road Blackheath London SE3 7AS |
| Director Name | Martin John Lovatt |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Manwood Barn Sparrow Lane Manwood Green Matching CM17 0RP |
| Secretary Name | Mr Christopher Henry Hawkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Shooters Hill Road Blackheath London SE3 7AS |
Location
| Registered Address | C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Oakmere |
| Built Up Area | Potters Bar |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2010 | Application to strike the company off the register (3 pages) |
| 13 September 2010 | Application to strike the company off the register (3 pages) |
| 8 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
| 8 September 2009 | Registered office changed on 08/09/2009 from c/o michael filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS (1 page) |
| 8 September 2009 | Registered office changed on 08/09/2009 from c/o michael filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS (1 page) |
| 8 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
| 12 February 2009 | Accounts made up to 30 September 2008 (1 page) |
| 12 February 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 7 November 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 7 November 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 4 September 2008 | Accounts made up to 30 September 2007 (2 pages) |
| 4 September 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 4 April 2008 | Registered office changed on 04/04/2008 from 1A rotherhithe new road surrey quays london SE16 2AH (1 page) |
| 4 April 2008 | Registered office changed on 04/04/2008 from 1A rotherhithe new road surrey quays london SE16 2AH (1 page) |
| 15 October 2007 | Director's particulars changed (1 page) |
| 15 October 2007 | Return made up to 08/09/07; full list of members (3 pages) |
| 15 October 2007 | Return made up to 08/09/07; full list of members (3 pages) |
| 15 October 2007 | Director's particulars changed (1 page) |
| 8 September 2006 | Incorporation (19 pages) |
| 8 September 2006 | Incorporation (19 pages) |