READY PROPERTIES LIMITED
Overview
| Company Name | READY PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03700140 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of READY PROPERTIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is READY PROPERTIES LIMITED located?
| Registered Office Address | Flat 41, Regents Plaza Apartments 8 Greville Road NW6 5HU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for READY PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for READY PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jan 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jan 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Servidir Ny Ltd as a director on Jan 15, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from 5 Bourlet Close London W1W 7BL to Flat 41, Regents Plaza Apartments 8 Greville Road London NW6 5HU on Jul 31, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr. Robert Lee Dotey as a director on Jul 30, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Appointment of Servidir Ny Ltd as a director on Jul 30, 2015 | 2 pages | AP02 | ||||||||||
Termination of appointment of Thomas Lane as a director on Jul 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Heathbrooke Directors Limited as a director on Jul 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ashgrove Secretaries Limited as a secretary on Jul 30, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Who are the officers of READY PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOTEY, Robert Lee, Mr. | Director | 8 Greville Road NW6 5HU London Flat 41, Regents Plaza Apartments England | Usa | American | 199819370001 | |||||||||||||
| ASHGROVE SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 81910160002 | ||||||||||||||
| LONDON SECRETARIES LIMITED | Nominee Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 900030940001 | |||||||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Nominee Secretary | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017160001 | |||||||||||||||
| HAWES, William Robert | Director | 124 Barrowgate Road W4 4QP London | England | British | 57852850001 | |||||||||||||
| LANE, Thomas | Director | 5 Bourlet Close London W1W 7BL | United Kingdom | British | 190933810001 | |||||||||||||
| MCLAREN, Lesa | Director | 37 Devonshire Road IM2 3QZ Douglas Isle Of Man | British | 73320810001 | ||||||||||||||
| MELLEGARD, Clas Fredrik | Director | 119 Hare Lane KT10 0QY Claygate Surrey | Swedish | 58040760001 | ||||||||||||||
| PARSONS, Fiona Helen | Director | 1 Ballacubbon Ballabeg IM9 4HR Arbory Isle Of Man | British | 52965840001 | ||||||||||||||
| TAYLOR, Anthony Michael | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 38456160001 | |||||||||||||
| YATES, Karen Louise | Director | 13 Campion Way Abbeyfields IM2 7DT Douglas Isle Of Man | British | 61636940001 | ||||||||||||||
| ANNAN LIMITED | Director | 6th Floor 94 Wigmore Street W1U 3RF London | 72686780001 | |||||||||||||||
| HEATHBROOKE DIRECTORS LIMITED | Director | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 114239910001 | ||||||||||||||
| SERVIDIR NY LTD | Director | 65th Street Suite 136 10065 New York 326e Usa |
| 199814410001 | ||||||||||||||
| TADCO DIRECTORS LIMITED | Nominee Director | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017150001 |
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