| Company Name | Springs Eternal 2 Unlimited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05941543 |
| Category | Private Unlimited Company |
| Incorporation Date | 20 September 2006(17 years, 7 months ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 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 |
Directors
| Director Name | Mr Edward Azouz |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2006(1 week after company formation) |
| Appointment Duration | 4 years, 9 months (closed 19 July 2011) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Ferncroft Avenue Hampstead London NW3 7PH |
| Director Name | Mr Jeffrey Azouz |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2006(1 week after company formation) |
| Appointment Duration | 4 years, 9 months (closed 19 July 2011) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Clarendon Court 33 Maida Vale London W9 1AJ |
| Secretary Name | Mr Jeffrey Azouz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2006(1 week after company formation) |
| Appointment Duration | 4 years, 9 months (closed 19 July 2011) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Clarendon Court 33 Maida Vale London W9 1AJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 61 Chandos Place London WC2N 4HG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2011 | Application to strike the company off the register (3 pages) |
| 22 March 2011 | Application to strike the company off the register (3 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
| 29 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders Statement of capital on 2010-11-29
|
| 29 November 2010 | Annual return made up to 20 September 2008 with a full list of shareholders (6 pages) |
| 29 November 2010 | Annual return made up to 20 September 2007 with a full list of shareholders (6 pages) |
| 29 November 2010 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 29 November 2010 | Annual return made up to 20 September 2007 with a full list of shareholders (6 pages) |
| 29 November 2010 | Annual return made up to 20 September 2008 with a full list of shareholders (6 pages) |
| 29 November 2010 | Annual return made up to 20 September 2009 with a full list of shareholders (6 pages) |
| 29 November 2010 | Annual return made up to 20 September 2009 with a full list of shareholders (6 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 29 November 2010 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 29 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders Statement of capital on 2010-11-29
|
| 29 November 2010 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
| 26 November 2010 | Administrative restoration application (3 pages) |
| 26 November 2010 | Administrative restoration application (3 pages) |
| 17 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2007 | Resolutions
|
| 7 January 2007 | Resolutions
|
| 7 January 2007 | Resolutions
|
| 7 January 2007 | Resolutions
|
| 14 December 2006 | Registered office changed on 14/12/06 from: 19 cavendish square london W1A 2AW (1 page) |
| 14 December 2006 | Registered office changed on 14/12/06 from: 19 cavendish square london W1A 2AW (1 page) |
| 11 October 2006 | New director appointed (6 pages) |
| 11 October 2006 | New director appointed (6 pages) |
| 11 October 2006 | Director resigned (1 page) |
| 11 October 2006 | Secretary resigned (1 page) |
| 11 October 2006 | New secretary appointed;new director appointed (4 pages) |
| 11 October 2006 | Secretary resigned (1 page) |
| 11 October 2006 | Director resigned (1 page) |
| 11 October 2006 | New secretary appointed;new director appointed (4 pages) |
| 7 October 2006 | Particulars of mortgage/charge (3 pages) |
| 7 October 2006 | Particulars of mortgage/charge (3 pages) |
| 20 September 2006 | Incorporation (17 pages) |
| 20 September 2006 | Incorporation (17 pages) |