BLAKESWOOD PROPERTIES LIMITED

BLAKESWOOD PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBLAKESWOOD PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03283137
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BLAKESWOOD PROPERTIES LIMITED?

    • (9305) /

    Where is BLAKESWOOD PROPERTIES LIMITED located?

    Registered Office Address
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLAKESWOOD PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for BLAKESWOOD PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period extended from Dec 31, 2010 to May 31, 2011

    3 pagesAA01

    Annual return made up to Nov 27, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2010

    Statement of capital on Nov 29, 2010

    • Capital: GBP 50,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Termination of appointment of Eden Corporate Services Limited as a director

    1 pagesTM01

    Termination of appointment of Eden Secretaries Limited as a secretary

    1 pagesTM02

    Appointment of Albert Mallia as a director

    2 pagesAP01

    Annual return made up to Nov 27, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Total exemption small company accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Dec 31, 2003

    4 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Dec 31, 2002

    4 pagesAA

    Who are the officers of BLAKESWOOD PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALLIA, Albert
    Den Haag
    Van Alkemade Laan 1028
    2597 Bj
    Netherlands
    Director
    Den Haag
    Van Alkemade Laan 1028
    2597 Bj
    Netherlands
    NetherlandsMaltese98682810001
    EDEN SECRETARIES LIMITED
    The Quadrant
    118 London Road
    KT2 6QJ Kingston Upon Thames
    Surrey
    Secretary
    The Quadrant
    118 London Road
    KT2 6QJ Kingston Upon Thames
    Surrey
    54410910004
    EDEN CORPORATE SERVICES LIMITED
    The Quadrant
    118 London Road
    KT2 6QJ Kingston Upon Thames
    Surrey
    Director
    The Quadrant
    118 London Road
    KT2 6QJ Kingston Upon Thames
    Surrey
    45366790005

    Does BLAKESWOOD PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 12, 1997
    Delivered On Aug 19, 1997
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or the holiday travel club limited to the chargee on any account whatsoever
    Short particulars
    56 and 82 coldharbour lane hayes l/b of hillingdon t/n MX348331.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 19, 1997Registration of a charge (395)

    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