| Company Name | Property & Investment Strategies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07531413 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2011(13 years, 2 months ago) |
| Dissolution Date | 1 December 2015 (8 years, 4 months ago) |
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 | Rebecca David |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 09 October 2012(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 01 December 2015) |
| Role | Corporate Administrator |
| Country of Residence | Cyprus |
| Correspondence Address | 4a Panayias Achiropeitou Str. Lakatamia Nicosia Cyprus |
| Director Name | Mr Hamish Dilshad Jonathan Payet |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | Seychellois |
| Status | Resigned |
| Appointed | 16 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | Suite 250 162-168 Regent Street London W1B 5TD |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2012(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 09 July 2015) |
| Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
Location
| Registered Address | 2nd Floor 9 Chapel Place London EC2A 3DQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Varelevel LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,053 |
| Cash | £55,211 |
| Current Liabilities | £56,264 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2015 | Application to strike the company off the register (3 pages) |
| 10 August 2015 | Application to strike the company off the register (3 pages) |
| 28 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 28 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 July 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 9 July 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 9 July 2015 (1 page) |
| 9 July 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 9 July 2015 (1 page) |
| 9 July 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 9 July 2015 (1 page) |
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2015 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 6 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 6 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 6 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 4 April 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 5 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 7 March 2013 | Resolutions
|
| 7 March 2013 | Resolutions
|
| 28 February 2013 | Appointment of Rebecca David as a director (3 pages) |
| 28 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (14 pages) |
| 28 February 2013 | Administrative restoration application (3 pages) |
| 28 February 2013 | Appointment of Rebecca David as a director (3 pages) |
| 28 February 2013 | Appointment of Corporate Secretaries Limited as a secretary (3 pages) |
| 28 February 2013 | Administrative restoration application (3 pages) |
| 28 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (14 pages) |
| 28 February 2013 | Registered office address changed from Suite 211-2 Westbourne House 14-16 Westbourne Grove London W2 5RH England on 28 February 2013 (2 pages) |
| 28 February 2013 | Total exemption full accounts made up to 29 February 2012 (8 pages) |
| 28 February 2013 | Total exemption full accounts made up to 29 February 2012 (8 pages) |
| 28 February 2013 | Termination of appointment of Hamish Payet as a director (2 pages) |
| 28 February 2013 | Annual return made up to 16 February 2012 with a full list of shareholders (14 pages) |
| 28 February 2013 | Registered office address changed from Suite 211-2 Westbourne House 14-16 Westbourne Grove London W2 5RH England on 28 February 2013 (2 pages) |
| 28 February 2013 | Appointment of Corporate Secretaries Limited as a secretary (3 pages) |
| 28 February 2013 | Termination of appointment of Hamish Payet as a director (2 pages) |
| 28 February 2013 | Annual return made up to 16 February 2012 with a full list of shareholders (14 pages) |
| 2 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2011 | Registered office address changed from , Third Floor 207 Regent Street, Third Floor 207 Regent Street, London, W1B 3HH, England on 19 December 2011 (1 page) |
| 19 December 2011 | Registered office address changed from , Third Floor 207 Regent Street, Third Floor 207 Regent Street, London, W1B 3HH, England on 19 December 2011 (1 page) |
| 1 December 2011 | Registered office address changed from , Suite 250 162-168, Regent Street, London, London, W1B 5TD, England on 1 December 2011 (1 page) |
| 1 December 2011 | Registered office address changed from , Suite 250 162-168, Regent Street, London, London, W1B 5TD, England on 1 December 2011 (1 page) |
| 1 December 2011 | Registered office address changed from , Suite 250 162-168, Regent Street, London, London, W1B 5TD, England on 1 December 2011 (1 page) |
| 16 February 2011 | Incorporation (22 pages) |
| 16 February 2011 | Incorporation (22 pages) |