Company NameLS25 Properties
Company StatusDissolved
Company Number06511833
CategoryPrivate Unlimited Company
Incorporation Date21 February 2008(16 years, 2 months ago)
Dissolution Date12 October 2010 (13 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Marco Dell'Aquila
Date of BirthMay 1963 (Born 61 years ago)
NationalityItalian
StatusClosed
Appointed21 February 2008(same day as company formation)
RoleEnergy Consultant
Country of ResidenceEngland
Correspondence Address25 Ladbroke Square
London
W11 3NB
Director NameMaria Carla Dell'Aquila
Date of BirthOctober 1962 (Born 61 years ago)
NationalityItalian
StatusClosed
Appointed21 February 2008(same day as company formation)
RoleCompany Director
Correspondence Address25 Ladbroke Square
London
W11 3NB
Secretary NameMr Marco Dell'Aquila
NationalityItalian
StatusClosed
Appointed21 February 2008(same day as company formation)
RoleEnergy Consultant
Country of ResidenceEngland
Correspondence Address25 Ladbroke Square
London
W11 3NB

Location

Registered Address14 Kensington Court
London
W8 5DN
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

12 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2010First Gazette notice for compulsory strike-off (1 page)
29 June 2010First Gazette notice for compulsory strike-off (1 page)
20 May 2009Return made up to 21/02/09; full list of members (4 pages)
20 May 2009Return made up to 21/02/09; full list of members (4 pages)
16 May 2009Registered office changed on 16/05/2009 from 131 baker street london W1U 6SE (1 page)
16 May 2009Registered office changed on 16/05/2009 from 131 baker street london W1U 6SE (1 page)
18 June 2008Director and secretary's change of particulars / marco dell'aquila / 28/04/2008 (1 page)
18 June 2008Director's change of particulars / maria dell'aquila / 28/04/2008 (1 page)
18 June 2008Director and Secretary's Change of Particulars / marco dell'aquila / 28/04/2008 / HouseName/Number was: , now: 25; Street was: 71 princes street, now: ladbroke square; Area was: 50 kensington park road, now: ; Post Code was: W11 3BW, now: W11 3NB (1 page)
18 June 2008Director's Change of Particulars / maria dell'aquila / 28/04/2008 / HouseName/Number was: , now: 25; Street was: 71 princes street, now: ladbroke square; Area was: 50 kensington park road, now: ; Post Code was: W11 3BW, now: W11 3NB (1 page)
9 May 2008Resolutions
  • RES13 ‐ Property agreement 28/04/2008
(2 pages)
9 May 2008Resolutions
  • RES13 ‐ Property agreement 28/04/2008
(2 pages)
21 February 2008Incorporation (19 pages)
21 February 2008Incorporation (19 pages)