HOMESHARE (UK) IV LIMITED

HOMESHARE (UK) IV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHOMESHARE (UK) IV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02785422
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOMESHARE (UK) IV LIMITED?

    • (7020) /

    Where is HOMESHARE (UK) IV LIMITED located?

    Registered Office Address
    Ground Floor
    30 City Road
    EC1Y 2AB London
    Undeliverable Registered Office AddressNo

    What were the previous names of HOMESHARE (UK) IV LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARKINCOME PUBLIC LIMITED COMPANYFeb 01, 1993Feb 01, 1993

    What are the latest accounts for HOMESHARE (UK) IV LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for HOMESHARE (UK) IV LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital following an allotment of shares on Mar 25, 2011

    • Capital: GBP 4,122,804
    3 pagesSH01

    Statement of company's objects

    0 pagesCC04

    Resolutions

    Resolutions
    35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Feb 01, 2011 with full list of shareholders

    8 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    6 pagesAA

    Annual return made up to Feb 01, 2010 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2009

    6 pagesAA

    legacy

    4 pages363a

    Accounts made up to Apr 30, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Apr 30, 2007

    8 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Apr 30, 2006

    9 pagesAA

    Auditor's resignation

    2 pagesAUD

    Full accounts made up to Apr 30, 2005

    10 pagesAA

    legacy

    3 pages363a

    legacy

    4 pages288a

    legacy

    7 pages363s

    Full accounts made up to Apr 30, 2004

    12 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    Full accounts made up to Apr 30, 2003

    13 pagesAA

    Who are the officers of HOMESHARE (UK) IV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEIDAN, Michael David Alan
    15 Crooked Usage
    Finchley
    N3 3HD London
    Secretary
    15 Crooked Usage
    Finchley
    N3 3HD London
    Other1447490001
    PEARS, David Alan
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    Director
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    EnglandBritishCompany Director65200910001
    PEARS, Mark Andrew
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    Director
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    EnglandBritishCompany Director1447500008
    PEARS, Trevor Steven, Sir
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    Director
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    EnglandBritishCompany Director40036010005
    WPG REGISTRARS LIMITED
    Ground Floor
    30 City Road
    EC1Y 2AB London
    Director
    Ground Floor
    30 City Road
    EC1Y 2AB London
    106986280001
    LEWIS, Sally Elizabeth
    5 Fellows Road
    NW3 3LR London
    Secretary
    5 Fellows Road
    NW3 3LR London
    British4807180001
    SISEC LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    Nominee Secretary
    21 Holborn Viaduct
    EC1A 2DY London
    900001770001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BARNETT, Clive John
    6 Tall Trees
    St Ippolyts
    SG4 7SW Hitchin
    Hertfordshire
    Director
    6 Tall Trees
    St Ippolyts
    SG4 7SW Hitchin
    Hertfordshire
    BritishBanker58446580001
    COULBECK, Neil Stephen
    50 Dale View Crescent
    North Chingford
    E4 6PQ London
    Director
    50 Dale View Crescent
    North Chingford
    E4 6PQ London
    BritishBanker52193490001
    DUFFIELD, David John
    127 Manor Lea
    Boundary Road
    BN11 4RP Worthing
    Sussex
    Director
    127 Manor Lea
    Boundary Road
    BN11 4RP Worthing
    Sussex
    BritishCompany Director33879980001
    ENGLAND, Brian Arthur
    4 Stambourne Way
    BR4 9NF West Wickham
    Kent
    Director
    4 Stambourne Way
    BR4 9NF West Wickham
    Kent
    BritishCompany Director33879970001
    FELTHAM, Thomas Edward
    17 Lindridge Park
    Bishopsteignton
    TQ14 9TF Teignmouth
    Devon
    Director
    17 Lindridge Park
    Bishopsteignton
    TQ14 9TF Teignmouth
    Devon
    BritishBanker77286410001
    JONES, Maurice Alan
    Bank Farm
    Lower Odcombe
    BA22 8TY Yeovil
    Somerset
    Director
    Bank Farm
    Lower Odcombe
    BA22 8TY Yeovil
    Somerset
    United KingdomBritishBanker34187320003
    LEARMONTH, Christopher James
    The White Cottage
    29 London Road
    CM21 9EH Sawbridgeworth
    Hertfordshire
    Director
    The White Cottage
    29 London Road
    CM21 9EH Sawbridgeworth
    Hertfordshire
    EnglandEnglishChartered Accountant75022060001
    WORDEN, Ronald
    4 Springshaw Close
    Bessels Green
    TN13 2QE Sevenoaks
    Kent
    Director
    4 Springshaw Close
    Bessels Green
    TN13 2QE Sevenoaks
    Kent
    BritishBanker58421680001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001
    LOVITING LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    Nominee Director
    21 Holborn Viaduct
    EC1A 2DY London
    900001760001
    SERJEANTS' INN NOMINEES LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    Nominee Director
    21 Holborn Viaduct
    EC1A 2DY London
    900001750001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0