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AUTUMNVALE PROPERTIES (POLAND HOUSE) LIMITED

AUTUMNVALE PROPERTIES (POLAND HOUSE) LIMITED

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

    • Overview

    Company NameAUTUMNVALE PROPERTIES (POLAND HOUSE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06827593
    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 AUTUMNVALE PROPERTIES (POLAND HOUSE) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is AUTUMNVALE PROPERTIES (POLAND HOUSE) LIMITED located?

    Registered Office Address
    68 Lombard Street
    EC3V 9HD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTUMNVALE PROPERTIES (POLAND HOUSE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What is the status of the latest annual return for AUTUMNVALE PROPERTIES (POLAND HOUSE) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AUTUMNVALE PROPERTIES (POLAND HOUSE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 23, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from 1-6 Lombard Street London EC3V 9HD England to 68 Lombard Street London EC3V 9HD on Aug 01, 2014

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Steven Mansour on Feb 01, 2014

    		2 pagesCH01

    Accounts made up to Feb 28, 2013

    		2 pagesAA

    Annual return made up to Feb 23, 2013 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from 3 Bredbury Park Business Centre Stockport Cheshire SK6 2SN United Kingdom on Feb 18, 2013

    		1 pagesAD01

    Appointment of Mr Neill Brett as a secretary on Nov 26, 2012

    		1 pagesAP03

    Accounts made up to Feb 28, 2012

    		2 pagesAA

    Annual return made up to Feb 23, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts made up to Feb 28, 2011

    		6 pagesAA

    Annual return made up to Feb 23, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts made up to Feb 28, 2010

    		2 pagesAA

    Annual return made up to Feb 23, 2010 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from C/O Arthur G Mead & Co Adam House 1 Fitzroy Square London W1P 6HE United Kingdom on May 27, 2010

    		1 pagesAD01

    Termination of appointment of Robert Nearn as a director

    		1 pagesTM01

    Appointment of Mr Steven Mansour as a director

    		2 pagesAP01

    Termination of appointment of Vincent Mckey as a secretary

    		1 pagesTM02

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of AUTUMNVALE PROPERTIES (POLAND HOUSE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRETT, Neill
    Lombard Street
    EC3V 9HD London
    68
    England
    		Secretary
    Lombard Street
    EC3V 9HD London
    68
    England
    		173937010001
    MANSOUR, Steven
    Lombard Street
    EC3V 9HD London
    68
    England
    		Director
    Lombard Street
    EC3V 9HD London
    68
    England
    		Northern IrelandBritishProperty Developer145284070001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British66797680001
    MCKEY, Vincent Gerard
    12 Doneraile Street
    SW6 6EN London
    		Secretary
    12 Doneraile Street
    SW6 6EN London
    		BritishAccountant69414580003
    NEARN, Robert Bradshaw
    Flat 7
    10-14 Old Church Street, Chelsea
    SW3 5DQ London
    		Director
    Flat 7
    10-14 Old Church Street, Chelsea
    SW3 5DQ London
    		EnglandBritishProperty Developer48761030004
    SHAH, Ela Jayendra
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    		Director
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    		EnglandBritishDirector138646420001
    BHARDWAJ CORPORATE SERVICES LIMITED
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    		Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    		40492290001
    View Detailed Information on Officers and People with Significant 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