FINDON URBAN LOFTS LIMITED
Overview
| Company Name | FINDON URBAN LOFTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05901449 |
| 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 FINDON URBAN LOFTS LIMITED?
- Other building completion and finishing (43390) / Construction
Where is FINDON URBAN LOFTS LIMITED located?
| Registered Office Address | c/o NICHOLAS PETERS & CO 1st Floor ( North) 1 Devonshire Street W1W 5DS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINDON URBAN LOFTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINDON URBAN LOFTS PLC | Nov 01, 2006 | Nov 01, 2006 |
| FINDON URBAN LOFTS LIMITED | Aug 09, 2006 | Aug 09, 2006 |
What are the latest accounts for FINDON URBAN LOFTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for FINDON URBAN LOFTS 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 | 2 pages | DS01 | ||||||||||||||||||
Termination of appointment of Yotam Yinhal as a secretary on Oct 30, 2017 | 1 pages | TM02 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 09, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 23 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 09, 2016 with updates | 6 pages | CS01 | ||||||||||||||||||
Termination of appointment of Assaf Laznik as a director on Dec 10, 2015 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 21 pages | AA | ||||||||||||||||||
Annual return made up to Aug 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Feb 13, 2015
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||||||||||
Annual return made up to Aug 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Director's details changed for Mr Nicholas Christopher Kypros Nicholas on Sep 04, 2013 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Assaf Laznik on Aug 10, 2013 | 2 pages | CH01 | ||||||||||||||||||
Annual return made up to Aug 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from * 18-22 Wigmore Street London W1U 2RG* on Sep 25, 2013 | 1 pages | AD01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||||||
Who are the officers of FINDON URBAN LOFTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLAS, Nicholas Christopher Kypros | Director | 110 Church Road Combe Down BA2 5JJ Bath The Old Vicarage England | United Kingdom | British | 53914630005 | |||||
| AVRAAMIDES, Nicos | Secretary | 7 G.Seferis Str Flat 23 FOREIGN Nicosia 1076 Cyprus | Greek Cypriot | 71167670001 | ||||||
| AVRAAMIDES, Nicos | Secretary | 7 G.Seferis Str Flat 23 FOREIGN Nicosia 1076 Cyprus | Greek Cypriot | 71167670001 | ||||||
| PETROU, Peter | Secretary | 18-22 Flat 7 Wigmore Street W1U 2RG London | British | 154623050001 | ||||||
| PETROU, Peter | Secretary | 18-22 Flat 7 Wigmore Street W1U 2RG London | British | 154623050001 | ||||||
| YINHAL, Yotam | Secretary | Spectrum House 32-34 Gordon House Road NW5 1LP London Unit 17 United Kingdom | 173231840001 | |||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| AVRAAMIDES, Nicos | Director | 7 G.Seferis Str Flat 23 FOREIGN Nicosia 1076 Cyprus | Greek Cypriot | 71167670001 | ||||||
| GEORGIOU, Andreas | Director | 3 Vassilikou Street FOREIGN Kalmakli Nicosia 2012 Cyprus | Greek Cypriot | 115370590001 | ||||||
| LAZNIK, Assaf | Director | Spectrum House Gordon House Road NW5 1LP London Unit 17 England | United Kingdom | Israeli | 117237140002 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of FINDON URBAN LOFTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Assaf Laznik | Aug 08, 2016 | Gordon House Road Unit 17 Spectrum House NW5 1LP London 32-34 England | No | ||||||||||
Nationality: Israeli Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Nicholas Properties (Uk) Limited | Aug 08, 2016 | Devonshire Street W1W 5DS London 1st Floor (North) Devonshire House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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