| Company Name | Downvale Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05947913 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2006(17 years, 7 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Ross William Curtis |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2007(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 17 May 2011) |
| Role | Landlord |
| Country of Residence | England |
| Correspondence Address | Summerfield House Matching Tye Harlow Essex CM17 0QR |
| Secretary Name | Kerry Sterling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2007(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 17 May 2011) |
| Role | Secretary |
| Correspondence Address | Summerfield House The Green Matching Tye Essex CM17 0QR |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2006(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2006(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Essex House, 8 The Shrubberies George Lane, South Woodford London E18 1BD |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £940 |
| Cash | £940 |
Accounts
| Latest Accounts | 26 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 26 March |
Filing History
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2010 | Total exemption small company accounts made up to 26 March 2010 (5 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 26 March 2010 (5 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 26 March 2009 (6 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 26 March 2009 (6 pages) |
| 11 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 11 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 26 November 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 17 September 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 17 September 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 16 September 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 16 September 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 26 March 2008 (5 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 26 March 2008 (5 pages) |
| 15 November 2007 | Accounting reference date extended from 30/09/07 to 26/03/08 (1 page) |
| 15 November 2007 | Accounting reference date extended from 30/09/07 to 26/03/08 (1 page) |
| 29 October 2007 | Return made up to 27/09/07; full list of members (3 pages) |
| 29 October 2007 | Return made up to 27/09/07; full list of members (3 pages) |
| 16 January 2007 | New secretary appointed (1 page) |
| 16 January 2007 | New director appointed (1 page) |
| 16 January 2007 | New secretary appointed (1 page) |
| 16 January 2007 | New director appointed (1 page) |
| 15 January 2007 | Director resigned (1 page) |
| 15 January 2007 | Registered office changed on 15/01/07 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 15 January 2007 | Director resigned (1 page) |
| 15 January 2007 | Secretary resigned (1 page) |
| 15 January 2007 | Registered office changed on 15/01/07 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 15 January 2007 | Secretary resigned (1 page) |
| 27 September 2006 | Incorporation (11 pages) |
| 27 September 2006 | Incorporation (11 pages) |