INTERNATIONAL PROPERTY HOLDINGS (LONDON) LIMITED

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INTERNATIONAL PROPERTY HOLDINGS (LONDON) LIMITED

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Key Data

Status

Dissolved

Company No.

04693829

Incorporation date

10/03/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Flat 5 19a Wetherby Gardens, London SW5 0JPCopy
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Latest events (Record since 10/03/2003)
dot icon03/06/2013
Final Gazette dissolved via compulsory strike-off
dot icon18/02/2013
First Gazette notice for compulsory strike-off
dot icon15/10/2012
Registered office address changed from 86 West Green Road West Green Road Tottenham London N15 5PD on 2012-10-16
dot icon30/07/2012
First Gazette notice for compulsory strike-off
dot icon30/10/2011
Appointment of William Van Leeuwen as a secretary on 2011-10-03
dot icon13/09/2011
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 2011-09-14
dot icon13/09/2011
Termination of appointment of Noushin Ourmazd as a director on 2011-09-01
dot icon13/09/2011
Termination of appointment of Mohammad Hossein Hamzianpour as a director on 2011-09-01
dot icon30/08/2011
Resolutions
dot icon30/08/2011
Change of name notice
dot icon30/08/2011
Restoration by order of the court
dot icon18/10/2010
Final Gazette dissolved via compulsory strike-off
dot icon05/07/2010
First Gazette notice for compulsory strike-off
dot icon18/04/2010
Appointment of Claire Van Leeuwen Van Holthe as a director
dot icon18/04/2010
Appointment of Arnoud Henri Willem Van Leeuwen Van Holthe as a director
dot icon11/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon14/04/2009
Return made up to 11/03/09; full list of members
dot icon28/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon10/06/2008
Return made up to 11/03/08; full list of members
dot icon09/06/2008
Registered office changed on 10/06/2008 from flat 1 189A sutherland avenue london W9 1ET
dot icon08/06/2008
Director's Change of Particulars / mohammad hamzianpour / 01/01/2008 / HouseName/Number was: , now: 55; Street was: flat 1 189 sutherland avenue, now: redcliffe square; Post Code was: W9 1ET, now: SW10 9HG
dot icon01/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon18/03/2007
Return made up to 11/03/07; full list of members
dot icon19/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon05/12/2006
Ad 01/04/05--------- £ si 99@1=99
dot icon03/12/2006
New director appointed
dot icon30/11/2006
Secretary's particulars changed
dot icon19/11/2006
New director appointed
dot icon21/05/2006
Return made up to 11/03/06; full list of members
dot icon31/01/2006
Total exemption full accounts made up to 2005-03-31
dot icon13/03/2005
Return made up to 11/03/05; full list of members
dot icon16/02/2005
Resolutions
dot icon16/02/2005
Accounts made up to 2004-03-31
dot icon14/05/2004
Return made up to 11/03/04; full list of members
dot icon14/05/2004
Director's particulars changed
dot icon14/05/2004
Registered office changed on 15/05/04 from: 15A linden gardens london W2 4HD
dot icon03/04/2003
Certificate of change of name
dot icon31/03/2003
Registered office changed on 01/04/03 from: 47-49 green lane northwood middlesex HA6 3AE
dot icon30/03/2003
New director appointed
dot icon30/03/2003
New secretary appointed
dot icon23/03/2003
Secretary resigned
dot icon23/03/2003
Director resigned
dot icon10/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr William Van Leeuwen
Director
01/12/2006 - Present
3
Bhardwaj Corporate Services Limited
Nominee Director
10/03/2003 - 10/03/2003
6099
Bhardwaj, Ashok
Nominee Secretary
10/03/2003 - 10/03/2003
2081
Van Leeuwen, Arnoud
Director
24/03/2010 - Present
2
Hamzianpour, Mohammad Hossein
Director
10/03/2003 - 31/08/2011
2

Persons with Significant Control

0

No PSC data available.

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Description

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About INTERNATIONAL PROPERTY HOLDINGS (LONDON) LIMITED

INTERNATIONAL PROPERTY HOLDINGS (LONDON) LIMITED is an(a) Dissolved company incorporated on 10/03/2003 with the registered office located at Flat 5 19a Wetherby Gardens, London SW5 0JP. There are currently 5 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 INTERNATIONAL PROPERTY HOLDINGS (LONDON) LIMITED?

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INTERNATIONAL PROPERTY HOLDINGS (LONDON) LIMITED is currently Dissolved. It was registered on 10/03/2003 and dissolved on 03/06/2013.

Where is INTERNATIONAL PROPERTY HOLDINGS (LONDON) LIMITED located?

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INTERNATIONAL PROPERTY HOLDINGS (LONDON) LIMITED is registered at Flat 5 19a Wetherby Gardens, London SW5 0JP.

What does INTERNATIONAL PROPERTY HOLDINGS (LONDON) LIMITED do?

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INTERNATIONAL PROPERTY HOLDINGS (LONDON) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for INTERNATIONAL PROPERTY HOLDINGS (LONDON) LIMITED?

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The latest filing was on 03/06/2013: Final Gazette dissolved via compulsory strike-off.