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TOWER PROPERTIES (LONDON) LIMITED

TOWER PROPERTIES (LONDON) LIMITED

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

    • Overview

    Company NameTOWER PROPERTIES (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03584943
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TOWER PROPERTIES (LONDON) LIMITED?

    • (4521) /
    • (7487) /

    Where is TOWER PROPERTIES (LONDON) LIMITED located?

    Registered Office Address
    3 Field Court
    Gray's Inn
    WC1R 5EF London
    Undeliverable Registered Office AddressNo

    What were the previous names of TOWER PROPERTIES (LONDON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE NEW MILLENNIUM INVESTMENT COMPANY LIMITEDJun 22, 1998Jun 22, 1998

    What are the latest accounts for TOWER PROPERTIES (LONDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2008

    What are the latest filings for TOWER PROPERTIES (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 21, 2011

    		13 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		16 pages4.72

    Statement of affairs with form 4.19

    		5 pages4.20

    Registered office address changed from The Office St Matthews Hall 3 Spencer Road Rynes Park SW20 0QP on Jul 15, 2010

    		2 pagesAD01

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 21, 2010

    		LRESEX

    Director's details changed for Michael Joseph Kavanagh on Oct 01, 2009

    		2 pagesCH01

    legacy

    		3 pages363a

    Total exemption full accounts made up to May 31, 2008

    		7 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to May 31, 2007

    		7 pagesAA

    legacy

    		6 pages363s

    Total exemption full accounts made up to May 31, 2006

    		6 pagesAA

    legacy

    		6 pages363s

    Total exemption full accounts made up to May 31, 2005

    		7 pagesAA

    legacy

    		6 pages363s

    legacy

    		 pages363(287)

    Total exemption full accounts made up to May 31, 2004

    		7 pagesAA

    legacy

    		6 pages363s

    Total exemption full accounts made up to May 31, 2003

    		9 pagesAA

    legacy

    		6 pages363s

    Total exemption full accounts made up to May 31, 2002

    		7 pagesAA

    legacy

    		1 pages287
    View All Filings

    Who are the officers of TOWER PROPERTIES (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAVANAGH, Richard
    17 Melrose Avenue
    CR4 2EH Mitcham
    Surrey
    		Secretary
    17 Melrose Avenue
    CR4 2EH Mitcham
    Surrey
    		British66004530001
    KAVANAGH, Michael Joseph
    Spencer Court
    Spencer Road
    SW20 0QW London
    Flat 4
    United Kingdom
    		Director
    Spencer Court
    Spencer Road
    SW20 0QW London
    Flat 4
    United Kingdom
    		United KingdomIrish140189120001
    MANCELL, Lisa
    79 The Green
    SM4 4HJ Morden
    Surrey
    		Secretary
    79 The Green
    SM4 4HJ Morden
    Surrey
    		British64814350001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Leonard Street
    EC2A 4QS London
    83
    		Nominee Secretary
    Leonard Street
    EC2A 4QS London
    83
    		900013740001
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    		Nominee Director
    83 Leonard Street
    EC2A 4QS London
    		900003210001
    View Detailed Information on Officers and People with Significant Control

    Does TOWER PROPERTIES (LONDON) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 30, 2011Dissolved on
    Jun 21, 2010Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen John Evans
    Antony Batty & Company Llp 3 Field Court
    Grays Inn
    WC1R 5EF London
    		practitioner
    Antony Batty & Company Llp 3 Field Court
    Grays Inn
    WC1R 5EF London
    View Detailed Information on Insolvency Cases

    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