CA PROPERTY CONSULTANCY LIMITED
Overview
| Company Name | CA PROPERTY CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05150077 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CA PROPERTY CONSULTANCY LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is CA PROPERTY CONSULTANCY LIMITED located?
| Registered Office Address | c/o C/O A R INSOLVENCY 51 Oakwood Avenue 797 WD6 9NE Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CA PROPERTY CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for CA PROPERTY CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from C/O a K E the Salisbury Restaurant Offices, 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ England to C/O C/O PO Box 797 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE on Mar 26, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from Woodgate Studios Games Road Second Floor Barnet Hertfordshire EN4 9HN to C/O a K E the Salisbury Restaurant Offices, 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ on Oct 29, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Chaim Aziz on Aug 18, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Helena Aziz as a secretary on Aug 01, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Samantha Aimee Aziz as a secretary on Aug 01, 2014 | AP03 | |||||||||||
Termination of appointment of Samantha Aimee Aziz as a director on Aug 01, 2014 | TM01 | |||||||||||
Director's details changed for Mr Chaim Aziz on Oct 10, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Samantha Aimee Aziz on Jun 19, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Chaim Aziz on Jun 05, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 30, 2012 | 3 pages | AA | ||||||||||
Who are the officers of CA PROPERTY CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AZIZ, Samantha Aimee | Secretary | c/o C/O Oakwood Avenue 797 WD6 9NE Borehamwood 51 Hertfordshire | 197015180001 | |||||||
| AZIZ, Chaim Joey | Director | c/o C/O Oakwood Avenue 797 WD6 9NE Borehamwood 51 Hertfordshire | England | British | Property Consultanr | 153793830003 | ||||
| AZIZ, Helena | Secretary | Games Road Second Floor EN4 9HN Barnet Woodgate Studios Hertfordshire England | British | 46424280001 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| AZIZ, Samantha Aimee | Director | Games Road Second Floor EN4 9HN Barnet Woodgate Studios Hertfordshire England | United Kingdom | British | Director | 155393340001 | ||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of CA PROPERTY CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Chaim Joey Aziz | Apr 06, 2016 | c/o C/O Oakwood Avenue 797 WD6 9NE Borehamwood 51 Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does CA PROPERTY CONSULTANCY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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