INVESTEC PROPERTY CONSULTATIVE GROUP LTD

Key Data

Status

Dissolved

Company No.

05111484

Incorporation date

25/04/2004

Size

Total Exemption Small

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2004)

25/03/2013

Final Gazette dissolved via voluntary strike-off

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10/12/2012

First Gazette notice for voluntary strike-off

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27/11/2012

Application to strike the company off the register

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26/11/2012

Total exemption small company accounts made up to 2012-04-30

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25/09/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/09/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (4 pages)

20/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (3 pages)

14/06/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (5 pages)

14/06/2011

Director's details changed for Anatoly Sekerin on 2011-04-26

View PDF (2 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

01/09/2010

Secretary's details changed for Appleton Secretaries Limited on 2010-09-01

View PDF (2 pages)

22/08/2010

Registered office address changed from 186 Hammersmith Road Hammersmith London W6 7DJ on 2010-08-23

View PDF (1 pages)

27/04/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (4 pages)

27/04/2010

Director's details changed for Anatoly Sekerin on 2010-04-26

View PDF (2 pages)

27/04/2010

Secretary's details changed for Appleton Secretaries Limited on 2010-04-26

View PDF (1 pages)

28/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

26/04/2009

Return made up to 26/04/09; full list of members

View PDF (3 pages)

08/04/2009

Director's Change of Particulars / anatoly sekerin / 20/03/2009 / HouseName/Number was: , now: 12; Street was: 38 bolshevikov ave., Now: koshtoyantsa street; Area was: flat 88, now: flat 20; Post Town was: st. Petersburg, now: moscow

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30/03/2009

Amended accounts made up to 2007-04-30

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29/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

04/06/2008

Return made up to 26/04/08; full list of members

View PDF (3 pages)

04/07/2007

Accounts made up to 2007-04-30

View PDF (1 pages)

04/07/2007

Resolutions

View PDF (1 pages)

30/05/2007

Return made up to 26/04/07; full list of members

View PDF (3 pages)

13/12/2006

Accounts made up to 2006-04-30

View PDF (1 pages)

13/12/2006

Resolutions

View PDF (1 pages)

15/11/2006

Return made up to 26/04/06; full list of members

View PDF (2 pages)

07/11/2006

Director's particulars changed

View PDF (1 pages)

07/11/2006

Registered office changed on 08/11/06 from: unit 9D1 carcroft enterprise park, carcroft doncaster south yorkshire DN6 8DD

View PDF (1 pages)

07/11/2006

New secretary appointed

View PDF (1 pages)

06/11/2006

Secretary resigned

View PDF (1 pages)

15/03/2006

Accounts made up to 2005-04-30

View PDF (1 pages)

01/03/2006

New secretary appointed

View PDF (1 pages)

01/03/2006

New director appointed

View PDF (1 pages)

01/03/2006

Ad 01/02/06--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

01/03/2006

Director resigned

View PDF (1 pages)

01/03/2006

Secretary resigned

View PDF (1 pages)

27/12/2005

Return made up to 26/04/05; full list of members

View PDF (2 pages)

08/11/2005

Registered office changed on 09/11/05 from: dept 104, unit 9D1 carcroft ent pk, station road, carcroft doncaster south yorkshire DN6 8DD

View PDF (1 pages)

06/11/2005

New secretary appointed

View PDF (1 pages)

06/11/2005

New director appointed

View PDF (1 pages)

08/09/2005

Registered office changed on 09/09/05 from: 14A kestrel drive adwick le steet doncaster DN6 7UW

View PDF (1 pages)

25/05/2005

Director resigned

View PDF (1 pages)

25/05/2005

Secretary resigned

View PDF (1 pages)

30/08/2004

Registered office changed on 31/08/04 from: dept 706, 78 marylebone high street, marylebone london W1U 5AP

View PDF (1 pages)

25/04/2004

Incorporation

View PDF (15 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

29/04/2012

Last change occurred

29/04/2012

Accounts

Total Exemption Small

Last made up date

29/04/2012

Next account date

29/04/2013

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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

Person	Title	Period	Connections
APPLETON SECRETARIES LIMITED	Corporate Secretary	06/11/2006 - Present	98
CODDAN SECRETARY SERVICE LIMITED	Corporate Secretary	31/03/2005 - 31/01/2006	122
CODDAN SECRETARY SERVICE LIMITED	Corporate Secretary	25/04/2004 - 24/04/2005	122
CODDAN SECRETARY SERVICE LIMITED	Corporate Secretary	31/01/2006 - 06/11/2006	122
CODDAN MANAGERS SERVICE LTD	Corporate Director	25/04/2004 - 24/04/2005	105

Persons with Significant Control

No PSC data available.

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Description

About INVESTEC PROPERTY CONSULTATIVE GROUP LTD

INVESTEC PROPERTY CONSULTATIVE GROUP LTD is an(a) Dissolved company incorporated on 25/04/2004 with the registered office located at Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London W4 3HR. There are currently 2 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 INVESTEC PROPERTY CONSULTATIVE GROUP LTD?

INVESTEC PROPERTY CONSULTATIVE GROUP LTD is currently Dissolved. It was registered on 25/04/2004 and dissolved on 25/03/2013.

Where is INVESTEC PROPERTY CONSULTATIVE GROUP LTD located?

INVESTEC PROPERTY CONSULTATIVE GROUP LTD is registered at Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London W4 3HR.

What does INVESTEC PROPERTY CONSULTATIVE GROUP LTD do?

INVESTEC PROPERTY CONSULTATIVE GROUP LTD operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for INVESTEC PROPERTY CONSULTATIVE GROUP LTD?

The latest filing was on 25/03/2013: Final Gazette dissolved via voluntary strike-off.