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I.I. PROPERTIES LIMITED

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I.I. PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

03778644

Incorporation date

26/05/1999

Size

Total Exemption Small

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

1 Kings Avenue, London N21 3NACopy
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See on map
Latest events (Record since 26/05/1999)
dot icon27/02/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/11/2014
Return of final meeting in a members' voluntary winding up
View PDF (4 pages)
dot icon16/09/2014
Liquidators' statement of receipts and payments to 2014-08-01
View PDF (6 pages)
dot icon07/08/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon07/08/2013
Resolutions
View PDF (1 pages)
dot icon07/08/2013
Declaration of solvency
View PDF (4 pages)
dot icon04/08/2013
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England on 2013-08-05
View PDF (1 pages)
dot icon01/08/2013
Satisfaction of charge 1 in full
View PDF (3 pages)
dot icon01/08/2013
Satisfaction of charge 3 in full
View PDF (3 pages)
dot icon01/08/2013
Satisfaction of charge 2 in full
View PDF (3 pages)
dot icon01/08/2013
Satisfaction of charge 5 in full
View PDF (3 pages)
dot icon01/08/2013
Satisfaction of charge 4 in full
View PDF (3 pages)
dot icon02/07/2013
Annual return made up to 2013-05-27 with full list of shareholders
View PDF (6 pages)
dot icon02/07/2013
Registered office address changed from 17 Wenlock Road London N1 7SL on 2013-07-03
View PDF (1 pages)
dot icon29/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon25/09/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/09/2012
Annual return made up to 2012-05-27 with full list of shareholders
View PDF (6 pages)
dot icon24/09/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/11/2011
Annual return made up to 2011-05-27 with full list of shareholders
View PDF (6 pages)
dot icon21/10/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon19/09/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (7 pages)
dot icon15/08/2010
Annual return made up to 2010-05-27 with full list of shareholders
View PDF (6 pages)
dot icon05/12/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon22/07/2009
Return made up to 27/05/09; full list of members
View PDF (4 pages)
dot icon24/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon03/07/2008
Return made up to 27/05/07; full list of members
View PDF (7 pages)
dot icon25/06/2008
Return made up to 27/05/08; full list of members
View PDF (7 pages)
dot icon26/09/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (7 pages)
dot icon24/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon04/12/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (7 pages)
dot icon13/06/2006
Return made up to 27/05/06; full list of members
View PDF (3 pages)
dot icon13/03/2006
Resolutions
View PDF (9 pages)
dot icon06/12/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (6 pages)
dot icon19/06/2005
Return made up to 27/05/05; full list of members
View PDF (8 pages)
dot icon02/12/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (7 pages)
dot icon21/06/2004
Return made up to 27/05/04; full list of members
View PDF (8 pages)
dot icon02/12/2003
Total exemption full accounts made up to 2003-01-31
View PDF (10 pages)
dot icon19/06/2003
Return made up to 27/05/03; full list of members
View PDF (8 pages)
dot icon03/12/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (7 pages)
dot icon01/06/2002
Return made up to 27/05/02; full list of members
View PDF (8 pages)
dot icon02/12/2001
Total exemption small company accounts made up to 2001-01-31
View PDF (6 pages)
dot icon19/09/2001
Director resigned
View PDF (1 pages)
dot icon27/06/2001
Return made up to 27/05/01; full list of members
View PDF (8 pages)
dot icon12/02/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/01/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/12/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/12/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/12/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/11/2000
-
View PDF (5 pages)
dot icon25/06/2000
Return made up to 27/05/00; full list of members
View PDF (7 pages)
dot icon10/08/1999
New secretary appointed
View PDF (2 pages)
dot icon10/08/1999
New director appointed
View PDF (2 pages)
dot icon07/08/1999
Registered office changed on 08/08/99 from: 17-21 wenlock road, london, N1 7SL
View PDF (1 pages)
dot icon07/08/1999
Secretary resigned
View PDF (1 pages)
dot icon01/07/1999
Director resigned
View PDF (1 pages)
dot icon01/07/1999
Secretary resigned
View PDF (1 pages)
dot icon01/07/1999
Registered office changed on 02/07/99 from: 17-21 wenlock road, london, N1 7SL
View PDF (1 pages)
dot icon21/06/1999
Registered office changed on 22/06/99 from: second floor, 80 great eastern street, london, EC2A 3JL
View PDF (1 pages)
dot icon21/06/1999
New director appointed
View PDF (2 pages)
dot icon21/06/1999
New director appointed
View PDF (2 pages)
dot icon17/06/1999
Accounting reference date shortened from 31/05/00 to 31/01/00
View PDF (1 pages)
dot icon17/06/1999
Ad 11/06/99--------- £ si 100@1=100 £ ic 2/102
View PDF (2 pages)
dot icon26/05/1999
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/01/2012
dot iconLast change occurred
30/01/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2012
dot iconNext account date
30/01/2013
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RM NOMINEES LIMITED
Nominee Director
26/05/1999 - 26/05/1999
2323
Rm Registrars Limited
Nominee Secretary
26/05/1999 - 26/05/1999
2792
Inzani, Philip Nino
Director
06/06/1999 - Present
18
Ispani, Stefano Mario
Director
06/06/1999 - Present
53
Ispani, Guiseppe
Director
17/06/1999 - 02/09/2001
4

Persons with Significant Control

0

No PSC data available.

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Description

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About I.I. PROPERTIES LIMITED

I.I. PROPERTIES LIMITED is an(a) Dissolved company incorporated on 26/05/1999 with the registered office located at 1 Kings Avenue, London N21 3NA. 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 I.I. PROPERTIES LIMITED?

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I.I. PROPERTIES LIMITED is currently Dissolved. It was registered on 26/05/1999 and dissolved on 27/02/2015.

Where is I.I. PROPERTIES LIMITED located?

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I.I. PROPERTIES LIMITED is registered at 1 Kings Avenue, London N21 3NA.

What does I.I. PROPERTIES LIMITED do?

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I.I. PROPERTIES LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for I.I. PROPERTIES LIMITED?

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The latest filing was on 27/02/2015: Final Gazette dissolved following liquidation.