| Company Name | Nation Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08062890 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2012(11 years, 11 months ago) |
| Dissolution Date | 28 October 2014 (9 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Peter Stephen Dove |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 24 Chiswell Street London EC1Y 4YX |
| Director Name | Mr Simon Mark George Kitching |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 24 Chiswell Street London EC1Y 4YX |
| Director Name | Mr Mark Charles Forbes Millar |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 24 Chiswell Street London EC1Y 4YX |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 3rd Floor 24 Chiswell Street London EC1Y 4YX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Woodberry Secretarial LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2014 | Application to strike the company off the register (3 pages) |
| 7 July 2014 | Application to strike the company off the register (3 pages) |
| 23 May 2014 | Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX United Kingdom on 23 May 2014 (1 page) |
| 23 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX United Kingdom on 23 May 2014 (1 page) |
| 22 August 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 22 August 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 24 May 2013 | Director's details changed for Mr Peter Stephen Dare on 9 May 2013 (2 pages) |
| 24 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Director's details changed for Mr Peter Stephen Dare on 9 May 2013 (2 pages) |
| 24 May 2013 | Director's details changed for Mr Peter Stephen Dare on 9 May 2013 (2 pages) |
| 17 July 2012 | Appointment of Mark Charles Forbes Millar as a director (3 pages) |
| 17 July 2012 | Appointment of Mark Charles Forbes Millar as a director (3 pages) |
| 11 July 2012 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (3 pages) |
| 11 July 2012 | Appointment of Mr Simon Mark George Kitching as a director (3 pages) |
| 11 July 2012 | Appointment of Mr Peter Stephen Dare as a director (3 pages) |
| 11 July 2012 | Appointment of Mr Peter Stephen Dare as a director (3 pages) |
| 11 July 2012 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (3 pages) |
| 11 July 2012 | Appointment of Mr Simon Mark George Kitching as a director (3 pages) |
| 16 May 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 16 May 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 9 May 2012 | Incorporation (36 pages) |
| 9 May 2012 | Incorporation (36 pages) |