REFLECT PROPERTY DEVELOPMENTS LIMITED

REFLECT PROPERTY DEVELOPMENTS LIMITED

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

    Company NameREFLECT PROPERTY DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05528527
    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 REFLECT PROPERTY DEVELOPMENTS LIMITED?

    • (7020) /

    Where is REFLECT PROPERTY DEVELOPMENTS LIMITED located?

    Registered Office Address
    52 Moreton Street
    London
    SW1V 2PB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REFLECT PROPERTY DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for REFLECT PROPERTY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 04, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2011

    Statement of capital on Sep 08, 2011

    • Capital: GBP 12
    SH01

    Termination of appointment of Darren Jones as a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Aug 04, 2010 with full list of shareholders

    7 pagesAR01

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

    6 pagesAA

    legacy

    5 pages363a

    legacy

    5 pages363a

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

    7 pagesAA

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

    7 pagesAA

    legacy

    3 pages363a

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

    5 pagesAA

    legacy

    2 pages88(2)R

    legacy

    7 pages363s

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Miscellaneous

    Amended 88(2)2
    2 pagesMISC

    legacy

    pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages288a

    Who are the officers of REFLECT PROPERTY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRY, Richard Alan
    52 Moreton Street
    SW1V 2PB London
    Secretary
    52 Moreton Street
    SW1V 2PB London
    BritishDirector71889450001
    FRY, Richard Alan
    52 Moreton Street
    SW1V 2PB London
    Director
    52 Moreton Street
    SW1V 2PB London
    United KingdomBritishDirector71889450001
    LISTER, Edward Charles
    3 East Downs Road
    WA14 2LJ Bowdon
    Cheshire
    Director
    3 East Downs Road
    WA14 2LJ Bowdon
    Cheshire
    EnglandBritishLandscape Architect58090640001
    INCORPORATION SECRETARIES LIMITED
    Sterling House
    177-181 Farnham Road
    SL1 4XP Slough
    Berkshire
    Secretary
    Sterling House
    177-181 Farnham Road
    SL1 4XP Slough
    Berkshire
    100039260001
    JONES, Darren
    10 Cecil Road
    WA15 9PA Hale
    Cheshire
    Director
    10 Cecil Road
    WA15 9PA Hale
    Cheshire
    EnglandBritishSurveyor112039530001
    INCORPORATION DIRECTORS LIMITED
    Sterling House
    177-181 Farnham Road
    SL1 4XP Slough
    Berkshire
    Director
    Sterling House
    177-181 Farnham Road
    SL1 4XP Slough
    Berkshire
    100039250001

    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