IKEA PROPERTIES (THEALE) LIMITED

Key Data

Status

Dissolved

Company No.

04318264

Incorporation date

07/11/2001

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2001)

11/03/2014

Final Gazette dissolved via voluntary strike-off

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16/12/2013

Termination of appointment of Gerhard Peter Moritz as a director on 2013-11-30

View PDF (1 pages)

26/11/2013

First Gazette notice for voluntary strike-off

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25/11/2013

Termination of appointment of Ian Duffy as a director on 2013-11-20

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12/11/2013

Application to strike the company off the register

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02/09/2013

Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 2013-09-02

View PDF (1 pages)

02/09/2013

Termination of appointment of Sisec Limited as a secretary on 2013-08-31

View PDF (1 pages)

30/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (4 pages)

22/02/2013

Full accounts made up to 2012-08-31

View PDF (12 pages)

28/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (4 pages)

25/05/2012

Director's details changed for Gerhard Peter Moritz on 2012-05-02

View PDF (2 pages)

09/05/2012

Full accounts made up to 2011-08-31

View PDF (14 pages)

20/04/2012

Director's details changed for Ian Duffy on 2012-04-10

View PDF (2 pages)

24/01/2012

Appointment of Ian Duffy as a director on 2012-01-01

View PDF (2 pages)

13/01/2012

Termination of appointment of Kenth Martin Hansson as a director on 2012-01-01

View PDF (1 pages)

09/12/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (4 pages)

02/06/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (4 pages)

01/06/2011

Director's details changed for Gerhard Peter Moritz on 2011-05-02

View PDF (2 pages)

01/06/2011

Termination of appointment of John Rasmussen as a director

View PDF (1 pages)

01/06/2011

Director's details changed for Kenth Martin Hansson on 2011-05-02

View PDF (2 pages)

26/05/2011

Appointment of Mr Jette Jorgensen as a director

View PDF (2 pages)

28/02/2011

Current accounting period extended from 2011-06-30 to 2011-08-31

View PDF (1 pages)

25/02/2011

Appointment of Gerhard Peter Moritz as a director

View PDF (2 pages)

21/02/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

11/02/2011

Termination of appointment of Scott Cordrey as a director

View PDF (1 pages)

23/12/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (4 pages)

19/11/2010

Director's details changed for John Rasmussen on 2010-11-07

View PDF (2 pages)

19/11/2010

Director's details changed for Kenth Martin Hansson on 2010-11-07

View PDF (2 pages)

27/04/2010

Current accounting period extended from 2009-08-31 to 2010-06-30

View PDF (1 pages)

13/04/2010

Auditor's resignation

View PDF (2 pages)

13/04/2010

Termination of appointment of Stuart Haydon as a secretary

View PDF (3 pages)

13/04/2010

Termination of appointment of Andrew Thomson as a director

View PDF (2 pages)

13/04/2010

Termination of appointment of Martin Jepson as a director

View PDF (2 pages)

13/04/2010

Termination of appointment of Lawrence Hutchings as a director

View PDF (2 pages)

13/04/2010

Termination of appointment of Nicholas Hardie as a director

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13/04/2010

Termination of appointment of Peter Cole as a director

View PDF (2 pages)

13/04/2010

Termination of appointment of Andrew Berger-North as a director

View PDF (2 pages)

13/04/2010

Appointment of Sisec Limited as a secretary

View PDF (3 pages)

13/04/2010

Appointment of John Rasmussen as a director

View PDF (3 pages)

13/04/2010

Appointment of Scott Pearn Cordrey as a director

View PDF (3 pages)

13/04/2010

Appointment of Kenth Martin Hansson as a director

View PDF (3 pages)

13/04/2010

Previous accounting period shortened from 2009-12-31 to 2009-08-31

View PDF (3 pages)

13/04/2010

Registered office address changed from 10 Grosvenor Street London W1K 4BJ on 2010-04-13

View PDF (2 pages)

12/04/2010

Certificate of change of name

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12/04/2010

Resolutions

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15/01/2010

Statement of capital following an allotment of shares on 2009-12-10

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22/12/2009

Resolutions

View PDF (3 pages)

15/12/2009

Miscellaneous

View PDF (1 pages)

11/11/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (7 pages)

30/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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30/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/10/2009

Termination of appointment of David Atkins as a director

View PDF (1 pages)

17/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

16/02/2009

Return made up to 07/11/08; full list of members

View PDF (5 pages)

09/12/2008

Director appointed andrew john berger-north

View PDF (5 pages)

08/12/2008

Director appointed martin clive jepson

View PDF (5 pages)

08/12/2008

Appointment Terminated Director jonathan emery

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08/12/2008

Director appointed lawrence francis hutchings

View PDF (5 pages)

17/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

08/05/2008

Auditor's resignation

View PDF (1 pages)

06/12/2007

Return made up to 07/11/07; full list of members

View PDF (3 pages)

20/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

19/07/2007

Director resigned

View PDF (1 pages)

24/03/2007

New director appointed

View PDF (5 pages)

24/03/2007

New director appointed

View PDF (4 pages)

06/12/2006

Return made up to 07/11/06; full list of members

View PDF (3 pages)

13/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

09/08/2006

Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR

View PDF (1 pages)

14/07/2006

Director resigned

View PDF (1 pages)

13/07/2006

Director resigned

View PDF (1 pages)

02/12/2005

Return made up to 07/11/05; full list of members

View PDF (9 pages)

17/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

22/09/2005

Resolutions

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22/09/2005

Resolutions

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22/09/2005

Resolutions

View PDF (1 pages)

23/11/2004

Return made up to 07/11/04; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

16/12/2003

Director resigned

View PDF (1 pages)

18/11/2003

Return made up to 07/11/03; full list of members

View PDF (8 pages)

10/09/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

17/04/2003

New director appointed

View PDF (2 pages)

16/12/2002

Return made up to 07/11/02; full list of members

View PDF (7 pages)

27/11/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

26/11/2002

New director appointed

View PDF (7 pages)

21/11/2002

Auditor's resignation

View PDF (1 pages)

29/10/2002

New director appointed

View PDF (2 pages)

29/10/2002

New director appointed

View PDF (2 pages)

29/10/2002

Director resigned

View PDF (1 pages)

29/10/2002

Director resigned

View PDF (1 pages)

29/10/2002

Secretary resigned

View PDF (1 pages)

29/10/2002

Director resigned

View PDF (1 pages)

29/10/2002

Registered office changed on 29/10/02 from: 3 finsbury square london EC2A 1AE

View PDF (1 pages)

29/10/2002

New director appointed

View PDF (12 pages)

29/10/2002

Director resigned

View PDF (1 pages)

29/10/2002

New secretary appointed

View PDF (2 pages)

28/10/2002

New director appointed

View PDF (2 pages)

28/10/2002

New director appointed

View PDF (2 pages)

09/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

08/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

15/04/2002

Director resigned

View PDF (1 pages)

03/12/2001

New director appointed

View PDF (2 pages)

28/11/2001

New director appointed

View PDF (3 pages)

20/11/2001

New secretary appointed

View PDF (2 pages)

20/11/2001

Accounting reference date shortened from 30/11/02 to 30/09/02

View PDF (1 pages)

20/11/2001

New director appointed

View PDF (3 pages)

20/11/2001

Secretary resigned

View PDF (1 pages)

07/11/2001

Incorporation

View PDF (32 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

31/08/2012

Last change occurred

31/08/2012

Accounts

Full

Last made up date

31/08/2012

Next account date

31/08/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About IKEA PROPERTIES (THEALE) LIMITED

IKEA PROPERTIES (THEALE) LIMITED is an(a) Dissolved company incorporated on 07/11/2001 with the registered office located at Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire MK9 1SH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IKEA PROPERTIES (THEALE) LIMITED?

IKEA PROPERTIES (THEALE) LIMITED is currently Dissolved. It was registered on 07/11/2001 and dissolved on 11/03/2014.

Where is IKEA PROPERTIES (THEALE) LIMITED located?

IKEA PROPERTIES (THEALE) LIMITED is registered at Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire MK9 1SH.

What does IKEA PROPERTIES (THEALE) LIMITED do?

IKEA PROPERTIES (THEALE) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for IKEA PROPERTIES (THEALE) LIMITED?

The latest filing was on 11/03/2014: Final Gazette dissolved via voluntary strike-off.