| Company Name | South Hill Real Estate Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06302048 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2007(16 years, 9 months ago) |
| Dissolution Date | 26 February 2013 (11 years, 1 month ago) |
| Previous Name | Morning Star Real Estate Investments One Limited |
Business Activity
| 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 Naresh Shah |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2010(2 years, 12 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 26 February 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Russell Bedford House 250 City Forum 250 City Road London EC1V 2QQ |
| Director Name | Soleguard Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 July 2008(1 year after company formation) |
| Appointment Duration | 4 years, 7 months (closed 26 February 2013) |
| Correspondence Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
| Secretary Name | Barleigh Wells Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 July 2008(1 year after company formation) |
| Appointment Duration | 4 years, 7 months (closed 26 February 2013) |
| Correspondence Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2007(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2007(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Location
| Registered Address | Russell Bedford House, City Forum, 250 City Road London EC1V 2QQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2012 | Application to strike the company off the register (3 pages) |
| 6 November 2012 | Application to strike the company off the register (3 pages) |
| 5 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-07-05
|
| 5 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-07-05
|
| 5 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-07-05
|
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 August 2010 | Appointment of Mr Naresh Shah as a director (3 pages) |
| 17 August 2010 | Appointment of Mr Naresh Shah as a director (3 pages) |
| 26 July 2010 | Director's details changed for Soleguard Limited on 1 October 2009 (2 pages) |
| 26 July 2010 | Secretary's details changed for Barleigh Wells Limited on 1 October 2009 (2 pages) |
| 26 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (3 pages) |
| 26 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (3 pages) |
| 26 July 2010 | Secretary's details changed for Barleigh Wells Limited on 1 October 2009 (2 pages) |
| 26 July 2010 | Secretary's details changed for Barleigh Wells Limited on 1 October 2009 (2 pages) |
| 26 July 2010 | Director's details changed for Soleguard Limited on 1 October 2009 (2 pages) |
| 26 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (3 pages) |
| 26 July 2010 | Director's details changed for Soleguard Limited on 1 October 2009 (2 pages) |
| 3 September 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 7 October 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 24 September 2008 | Appointment Terminate, Director Glassmill LIMITED Logged Form (1 page) |
| 24 September 2008 | Appointment terminated secretary eden secretaries LIMITED (1 page) |
| 24 September 2008 | Appointment Terminated Director glassmill LIMITED (1 page) |
| 24 September 2008 | Appointment terminated director glassmill LIMITED (1 page) |
| 24 September 2008 | Appointment terminate, director glassmill LIMITED logged form (1 page) |
| 24 September 2008 | Appointment Terminated Secretary eden secretaries LIMITED (1 page) |
| 24 September 2008 | Appointment terminate, secretary eden secretaries LIMITED logged form (1 page) |
| 24 September 2008 | Appointment Terminate, Secretary Eden Secretaries LIMITED Logged Form (1 page) |
| 16 July 2008 | Secretary appointed barleigh wells LIMITED (2 pages) |
| 16 July 2008 | Secretary appointed barleigh wells LIMITED (2 pages) |
| 16 July 2008 | Director appointed soleguard LIMITED (2 pages) |
| 16 July 2008 | Director appointed soleguard LIMITED (2 pages) |
| 15 August 2007 | Accounting reference date extended from 31/07/08 to 31/12/08 (1 page) |
| 15 August 2007 | Accounting reference date extended from 31/07/08 to 31/12/08 (1 page) |
| 16 July 2007 | Company name changed morning star real estate investm ents one LIMITED\certificate issued on 16/07/07 (2 pages) |
| 16 July 2007 | Company name changed morning star real estate investm ents one LIMITED\certificate issued on 16/07/07 (2 pages) |
| 4 July 2007 | Incorporation (20 pages) |
| 4 July 2007 | Incorporation (20 pages) |