Ah Property Investment Limited

Company Name	Ah Property Investment Limited
Company Status	Dissolved
Company Number	05979320
Category	Private Limited Company
Incorporation Date	26 October 2006(17 years, 6 months ago)
Dissolution Date	21 June 2011 (12 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Amal Hanna
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Brockley Avenue Stanmore Middlesex HA7 4LX

Secretary Name	Simon James Hanna
Nationality	British
Status	Closed
Appointed	09 January 2007(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (closed 21 June 2011)
Role	Business Executive
Correspondence Address	22 Brockley Avenue Stanmore Middlesex HA7 4LX

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	26 October 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	26 October 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	22 Brockley Avenue Stanmore Middlesex HA7 4LX
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
17 April 2010	Compulsory strike-off action has been discontinued (1 page)
17 April 2010	Compulsory strike-off action has been discontinued (1 page)
15 April 2010	Annual return made up to 26 October 2009 with a full list of shareholders Statement of capital on 2010-04-15 GBP 10,000 (12 pages)
15 April 2010	Annual return made up to 26 October 2009 with a full list of shareholders Statement of capital on 2010-04-15 GBP 10,000 (12 pages)
6 April 2010	Registered office address changed from C/O Cds Chartered Accountants Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 6 April 2010 (2 pages)
6 April 2010	Registered office address changed from C/O Cds Chartered Accountants Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 6 April 2010 (2 pages)
6 April 2010	Registered office address changed from C/O Cds Chartered Accountants Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 6 April 2010 (2 pages)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
28 October 2009	Compulsory strike-off action has been discontinued (1 page)
28 October 2009	Compulsory strike-off action has been discontinued (1 page)
27 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
27 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
27 October 2009	Annual return made up to 23 November 2008 with a full list of shareholders (8 pages)
27 October 2009	Annual return made up to 23 November 2008 with a full list of shareholders (8 pages)
13 October 2009	First Gazette notice for compulsory strike-off (1 page)
13 October 2009	First Gazette notice for compulsory strike-off (1 page)
1 May 2009	Registered office changed on 01/05/2009 from, 582 c/o cds chartered accountants, honeypot lane, stanmore, middlesex, HA7 1JS (1 page)
1 May 2009	Registered office changed on 01/05/2009 from, 582 c/o cds chartered accountants, honeypot lane, stanmore, middlesex, HA7 1JS (1 page)
24 April 2009	Registered office changed on 24/04/2009 from, centre of commerce, 88-90 camden road, london, NW1 9EA (1 page)
24 April 2009	Registered office changed on 24/04/2009 from, centre of commerce, 88-90 camden road, london, NW1 9EA (1 page)
31 March 2009	Return made up to 26/10/07; full list of members (3 pages)
31 March 2009	Return made up to 26/10/07; full list of members (3 pages)
24 February 2009	Ad 09/01/09-09/01/09\gbp si 99998@1=99998\gbp ic 100000/199998\ (2 pages)
24 February 2009	Ad 09/01/09-09/01/09 gbp si 99998@1=99998 gbp ic 100000/199998 (2 pages)
24 February 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 February 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
30 October 2008	Accounts made up to 31 March 2008 (1 page)
27 July 2007	New director appointed (1 page)
27 July 2007	New director appointed (1 page)
6 February 2007	Ad 09/01/07--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
6 February 2007	Ad 09/01/07--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
25 January 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
25 January 2007	New secretary appointed (1 page)
25 January 2007	New secretary appointed (1 page)
25 January 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
18 January 2007	Registered office changed on 18/01/07 from: 22 brockley avenue, stanmore, middlesex, HA7 4LX (1 page)
18 January 2007	Registered office changed on 18/01/07 from: 22 brockley avenue, stanmore, middlesex, HA7 4LX (1 page)
6 November 2006	Secretary resigned (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	Secretary resigned (1 page)
6 November 2006	Director resigned (1 page)
26 October 2006	Incorporation (13 pages)
26 October 2006	Incorporation (13 pages)

Ah Property Investment Limited

Business Activity

Directors

Location

Accounts

Filing History

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