PROPERTIES JOHNSON LIMITED

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PROPERTIES JOHNSON LIMITED

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Key Data

Status

Dissolved

Company No.

04679449

Incorporation date

25/02/2003

Size

-

Contacts

Registered address

Registered address

Fourth Floor, 20 Margaret Street, London W1W 8RSCopy
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Latest events (Record since 25/02/2003)
dot icon16/05/2016
Final Gazette dissolved via voluntary strike-off
dot icon08/03/2016
Termination of appointment of Versos Directors Limited as a director on 2016-03-09
dot icon08/03/2016
Termination of appointment of Richard Peter Hazzard as a director on 2016-03-09
dot icon08/03/2016
Termination of appointment of Versos Secretaries Limited as a secretary on 2016-03-09
dot icon29/02/2016
First Gazette notice for voluntary strike-off
dot icon22/02/2016
Application to strike the company off the register
dot icon02/08/2015
Total exemption full accounts made up to 2014-12-31
dot icon26/02/2015
Annual return made up to 2015-02-26 with full list of shareholders
dot icon14/09/2014
Total exemption full accounts made up to 2013-12-31
dot icon01/06/2014
Registered office address changed from 180-186 King's Cross Road London WC1X 9DE on 2014-06-02
dot icon25/02/2014
Annual return made up to 2014-02-26 with full list of shareholders
dot icon17/09/2013
Total exemption full accounts made up to 2012-12-31
dot icon25/02/2013
Annual return made up to 2013-02-26 with full list of shareholders
dot icon12/12/2012
Appointment of Versos Secretaries Limited as a secretary
dot icon12/12/2012
Appointment of Versos Directors Limited as a director
dot icon12/12/2012
Appointment of Mr Richard Peter Hazzard as a director
dot icon12/12/2012
Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 2012-12-13
dot icon12/12/2012
Termination of appointment of London Management Directors Limited as a director
dot icon12/12/2012
Termination of appointment of Zenah Landman as a director
dot icon12/12/2012
Termination of appointment of Wigmore Secretaries Limited as a secretary
dot icon04/11/2012
Registered office address changed from 38 Wigmore Street London W1U 2HA on 2012-11-05
dot icon16/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon19/03/2012
Particulars of variation of rights attached to shares
dot icon28/02/2012
Annual return made up to 2012-02-26 with full list of shareholders
dot icon25/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon03/03/2011
Annual return made up to 2011-02-26 with full list of shareholders
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon17/08/2010
Appointment of Ms. Zenah Landman as a director
dot icon18/03/2010
Annual return made up to 2010-02-26 with full list of shareholders
dot icon02/12/2009
Particulars of variation of rights attached to shares
dot icon04/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon01/03/2009
Return made up to 26/02/09; full list of members
dot icon16/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon10/03/2008
Return made up to 26/02/08; full list of members
dot icon21/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon25/02/2007
Return made up to 26/02/07; full list of members
dot icon23/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon27/02/2006
Return made up to 26/02/06; full list of members
dot icon22/01/2006
Total exemption full accounts made up to 2004-12-31
dot icon21/12/2005
Secretary's particulars changed
dot icon07/03/2005
Return made up to 26/02/05; full list of members
dot icon22/12/2004
Delivery ext'd 3 mth 31/12/04
dot icon23/08/2004
Total exemption full accounts made up to 2003-12-31
dot icon02/03/2004
Return made up to 26/02/04; full list of members
dot icon30/03/2003
Delivery ext'd 3 mth 31/12/03
dot icon19/03/2003
Ad 26/02/03--------- £ si 9900@1=9900 £ ic 100/10000
dot icon19/03/2003
Nc inc already adjusted 26/02/03
dot icon19/03/2003
Memorandum and Articles of Association
dot icon19/03/2003
Resolutions
dot icon19/03/2003
Resolutions
dot icon19/03/2003
Accounting reference date shortened from 29/02/04 to 31/12/03
dot icon19/03/2003
Resolutions
dot icon19/03/2003
Resolutions
dot icon19/03/2003
Resolutions
dot icon19/03/2003
Resolutions
dot icon13/03/2003
Secretary resigned
dot icon13/03/2003
Director resigned
dot icon13/03/2003
New director appointed
dot icon13/03/2003
New secretary appointed
dot icon06/03/2003
Ad 26/02/03--------- £ si 99@1=99 £ ic 1/100
dot icon25/02/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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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

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PROPERTIES JOHNSON LIMITED

PROPERTIES JOHNSON LIMITED is an(a) Dissolved company incorporated on 25/02/2003 with the registered office located at Fourth Floor, 20 Margaret Street, London W1W 8RS. There is currently no 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 PROPERTIES JOHNSON LIMITED?

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PROPERTIES JOHNSON LIMITED is currently Dissolved. It was registered on 25/02/2003 and dissolved on 16/05/2016.

Where is PROPERTIES JOHNSON LIMITED located?

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PROPERTIES JOHNSON LIMITED is registered at Fourth Floor, 20 Margaret Street, London W1W 8RS.

What does PROPERTIES JOHNSON LIMITED do?

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PROPERTIES JOHNSON LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PROPERTIES JOHNSON LIMITED?

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The latest filing was on 16/05/2016: Final Gazette dissolved via voluntary strike-off.