Company NameSuccessful Properties Limited
Company StatusDissolved
Company Number07890740
CategoryPrivate Limited Company
Incorporation Date22 December 2011(10 years, 6 months ago)
Dissolution Date9 December 2014 (7 years, 6 months ago)

Directors

Director NameAskin Shivranjan Mittal
Date of BirthMarch 1971 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed22 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 12 Cadogan Square
London
SW1X 0JU
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address1st Floor Thavies Inn House
3-4 Holborn Circus
London
EC1N 2HA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

9 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014First Gazette notice for voluntary strike-off (1 page)
26 August 2014First Gazette notice for voluntary strike-off (1 page)
18 August 2014Application to strike the company off the register (3 pages)
18 August 2014Application to strike the company off the register (3 pages)
12 August 2014First Gazette notice for compulsory strike-off (1 page)
12 August 2014First Gazette notice for compulsory strike-off (1 page)
18 July 2012Appointment of Askin Shivranjan Mittal as a director on 22 December 2011 (3 pages)
18 July 2012Appointment of Askin Shivranjan Mittal as a director on 22 December 2011 (3 pages)
5 January 2012Termination of appointment of Barbara Kahan as a director on 22 December 2011 (2 pages)
5 January 2012Termination of appointment of Barbara Kahan as a director on 22 December 2011 (2 pages)
22 December 2011Incorporation
Statement of capital on 2011-12-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
22 December 2011Incorporation
Statement of capital on 2011-12-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
22 December 2011Incorporation
Statement of capital on 2011-12-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)