FLEETWAY PROPERTIES (SIXTH DEVELOPMENT) LTD

Key Data

Status

Dissolved

Company No.

02176359

Incorporation date

11/10/1987

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1987)

16/01/2012

Final Gazette dissolved via voluntary strike-off

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03/10/2011

First Gazette notice for voluntary strike-off

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19/09/2011

Application to strike the company off the register

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26/07/2011

Annual return made up to 2011-07-20 with full list of shareholders

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26/07/2011

Director's details changed for Albert Rouach on 2010-11-23

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17/07/2011

Director's details changed for Mr Paul Hugh Markovitz on 2011-06-27

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17/07/2011

Secretary's details changed for Mr Paul Hugh Markovitz on 2011-06-27

View PDF (1 pages)

17/07/2011

Secretary's details changed for Mr Paul Hugh Markovitz on 2011-06-27

View PDF (1 pages)

17/07/2011

Registered office address changed from Suite 3 85 New Cavendish Street London W1W 6XD on 2011-07-18

View PDF (1 pages)

27/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

15/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

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11/04/2010

Appointment of Mr Jonathan Owen Markovitz as a director

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05/04/2010

Termination of appointment of Ivor Markovitz as a director

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09/02/2010

Director's details changed for Ivor Arnold Markovitz on 2009-11-27

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11/10/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

11/10/2009

Secretary's details changed for Mr Paul Hugh Markovitz on 2009-10-12

View PDF (1 pages)

11/10/2009

Director's details changed for Mr Paul Hugh Markovitz on 2009-10-12

View PDF (2 pages)

29/07/2009

Return made up to 20/07/09; full list of members

View PDF (4 pages)

02/09/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

01/09/2008

Location of register of members

View PDF (1 pages)

03/08/2008

Return made up to 20/07/08; full list of members

View PDF (4 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

16/09/2007

Return made up to 20/07/07; full list of members

View PDF (3 pages)

28/06/2007

Registered office changed on 29/06/07 from: russell bedford house city forum 250 city road london EC1V 2QQ

View PDF (1 pages)

31/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

19/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/07/2006

Return made up to 20/07/06; full list of members

View PDF (3 pages)

31/07/2006

Director's particulars changed

View PDF (1 pages)

08/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

01/08/2005

Return made up to 20/07/05; full list of members

View PDF (3 pages)

25/10/2004

Director's particulars changed

View PDF (1 pages)

03/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

11/08/2004

Return made up to 20/07/04; full list of members

View PDF (7 pages)

17/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/11/2003

Registered office changed on 27/11/03 from: 65 knightsbridge london SW1X 7RA

View PDF (1 pages)

26/11/2003

Director resigned

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22/09/2003

Secretary resigned

View PDF (1 pages)

22/09/2003

New secretary appointed

View PDF (2 pages)

21/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

09/09/2003

Director's particulars changed

View PDF (1 pages)

24/07/2003

Return made up to 20/07/03; full list of members

View PDF (6 pages)

29/07/2002

Return made up to 20/07/02; full list of members

View PDF (6 pages)

13/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

12/12/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

04/12/2001

New director appointed

View PDF (2 pages)

05/09/2001

Return made up to 20/07/01; full list of members

View PDF (6 pages)

24/06/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

02/11/2000

Delivery ext'd 3 mth 31/12/99

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23/08/2000

Return made up to 20/07/00; full list of members

View PDF (6 pages)

23/09/1999

Location of register of members

View PDF (1 pages)

23/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/09/1999

Return made up to 20/07/99; full list of members

View PDF (9 pages)

23/09/1999

Location of register of directors' interests

View PDF (1 pages)

14/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

05/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1998

Return made up to 20/07/98; full list of members

View PDF (10 pages)

15/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

10/03/1998

Director's particulars changed

View PDF (1 pages)

18/08/1997

Return made up to 20/07/97; full list of members

View PDF (6 pages)

22/07/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

19/03/1997

Director's particulars changed

View PDF (1 pages)

27/07/1996

Return made up to 20/07/96; full list of members

View PDF (8 pages)

24/06/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

24/03/1996

Return made up to 20/07/95; full list of members

View PDF (8 pages)

24/03/1996

Secretary resigned

View PDF (1 pages)

12/10/1995

New secretary appointed;new director appointed

View PDF (3 pages)

27/09/1995

Location of register of members

View PDF (1 pages)

24/07/1995

Full accounts made up to 1994-12-31

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17/02/1995

Particulars of mortgage/charge

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24/10/1994

Resolutions

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24/10/1994

Resolutions

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24/10/1994

Resolutions

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20/09/1994

Accounts for a small company made up to 1993-12-31

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31/07/1994

Return made up to 20/07/94; no change of members

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07/02/1994

Particulars of mortgage/charge

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02/08/1993

Return made up to 20/07/93; full list of members

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05/07/1993

Full accounts made up to 1992-12-31

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21/06/1993

Particulars of mortgage/charge

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26/05/1993

Particulars of mortgage/charge

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18/05/1993

Particulars of mortgage/charge

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25/08/1992

Return made up to 20/07/92; no change of members

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16/08/1992

Accounts made up to 1991-12-31

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17/06/1992

Particulars of mortgage/charge

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17/06/1992

Particulars of mortgage/charge

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07/08/1991

Accounts made up to 1990-12-31

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01/08/1991

Return made up to 20/07/91; no change of members

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05/06/1991

Registered office changed on 06/06/91 from: 65 knightsbridge london SW1X 7RA

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05/06/1991

New secretary appointed

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10/02/1991

Secretary resigned

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22/01/1991

Registered office changed on 23/01/91 from: 79 knightsbridge london SW1X 7RB

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27/08/1990

Accounts made up to 1989-12-31

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27/08/1990

Resolutions

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27/08/1990

Return made up to 20/07/90; full list of members

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01/08/1990

New director appointed

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25/03/1990

Director's particulars changed

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20/08/1989

Secretary resigned;new director appointed

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31/07/1989

Return made up to 24/04/89; full list of members

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31/07/1989

Accounts made up to 1988-12-31

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31/07/1989

Resolutions

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07/12/1988

New secretary appointed

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07/12/1988

Accounting reference date shortened from 31/03 to 31/12

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18/05/1988

Registered office changed on 19/05/88 from: 65 knightsbridge london SW1X 7RA

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09/05/1988

Particulars of mortgage/charge

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09/05/1988

Particulars of mortgage/charge

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06/01/1988

Resolutions

View PDF (15 pages)

05/01/1988

Registered office changed on 06/01/88 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

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05/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/01/1988

Certificate of change of name

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11/10/1987

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Markovitz, Jonathan Owen	Director	23/02/2010 - Present	18
Markovitz, Paul Hugh	Director	20/11/2001 - Present	53
Markovitz, Paul Hugh	Secretary	01/08/2003 - Present	5
Bromley, Gillian Renee	Director	28/06/1995 - 17/10/2003	6
Bromley, Gillian Renee	Secretary	28/06/1995 - 01/08/2003	6

Persons with Significant Control

No PSC data available.

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Description

About FLEETWAY PROPERTIES (SIXTH DEVELOPMENT) LTD

FLEETWAY PROPERTIES (SIXTH DEVELOPMENT) LTD is an(a) Dissolved company incorporated on 11/10/1987 with the registered office located at 3rd Floor West 52 - 53, Margaret Street, London W1W 8SQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLEETWAY PROPERTIES (SIXTH DEVELOPMENT) LTD?

FLEETWAY PROPERTIES (SIXTH DEVELOPMENT) LTD is currently Dissolved. It was registered on 11/10/1987 and dissolved on 16/01/2012.

Where is FLEETWAY PROPERTIES (SIXTH DEVELOPMENT) LTD located?

FLEETWAY PROPERTIES (SIXTH DEVELOPMENT) LTD is registered at 3rd Floor West 52 - 53, Margaret Street, London W1W 8SQ.

What does FLEETWAY PROPERTIES (SIXTH DEVELOPMENT) LTD do?

FLEETWAY PROPERTIES (SIXTH DEVELOPMENT) LTD operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for FLEETWAY PROPERTIES (SIXTH DEVELOPMENT) LTD?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.