READY PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03700140

Incorporation date

21/01/1999

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1999)

12/02/2018

Final Gazette dissolved via voluntary strike-off

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08/02/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/12/2016

Application to strike the company off the register

View PDF (3 pages)

17/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

14/03/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (3 pages)

06/03/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (3 pages)

06/03/2016

Termination of appointment of Servidir Ny Ltd as a director on 2016-01-15

View PDF (1 pages)

30/07/2015

Registered office address changed from 5 Bourlet Close London W1W 7BL to Flat 41, Regents Plaza Apartments 8 Greville Road London NW6 5HU on 2015-07-31

View PDF (1 pages)

30/07/2015

Appointment of Mr. Robert Lee Dotey as a director on 2015-07-30

View PDF (2 pages)

29/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

29/07/2015

Appointment of Servidir Ny Ltd as a director on 2015-07-30

View PDF (2 pages)

29/07/2015

Termination of appointment of Thomas Lane as a director on 2015-07-30

View PDF (1 pages)

29/07/2015

Termination of appointment of Heathbrooke Directors Limited as a director on 2015-07-30

View PDF (1 pages)

29/07/2015

Termination of appointment of Ashgrove Secretaries Limited as a secretary on 2015-07-30

View PDF (1 pages)

21/01/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (4 pages)

23/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

21/01/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (4 pages)

14/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

21/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (4 pages)

20/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

22/01/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (4 pages)

10/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

30/01/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (4 pages)

14/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

11/05/2010

Appointment of Mr Thomas Lane as a director

View PDF (2 pages)

22/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (4 pages)

22/02/2010

Director's details changed for Heathbrooke Directors Limited on 2009-10-01

View PDF (2 pages)

22/02/2010

Secretary's details changed for Ashgrove Secretaries Limited on 2009-10-01

View PDF (2 pages)

07/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

18/02/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

08/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

20/02/2008

Return made up to 22/01/08; full list of members

View PDF (2 pages)

31/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

30/01/2007

Return made up to 22/01/07; full list of members

View PDF (3 pages)

25/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

04/09/2006

Secretary resigned

View PDF (1 pages)

04/09/2006

Director resigned

View PDF (1 pages)

04/09/2006

New director appointed

View PDF (2 pages)

04/09/2006

New secretary appointed

View PDF (2 pages)

30/01/2006

Return made up to 22/01/06; full list of members

View PDF (2 pages)

23/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

16/02/2005

Return made up to 22/01/05; full list of members

View PDF (6 pages)

07/12/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

06/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

04/02/2004

Return made up to 22/01/04; full list of members

View PDF (6 pages)

15/12/2003

Director resigned

View PDF (1 pages)

15/12/2003

New director appointed

View PDF (2 pages)

30/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

25/11/2003

Resolutions

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25/11/2003

Resolutions

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25/11/2003

Resolutions

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25/11/2003

Resolutions

View PDF (1 pages)

08/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

18/02/2003

Return made up to 22/01/03; full list of members

View PDF (6 pages)

05/02/2003

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

11/09/2002

New director appointed

View PDF (1 pages)

03/09/2002

Director resigned

View PDF (1 pages)

03/09/2002

Director resigned

View PDF (1 pages)

18/02/2002

Return made up to 22/01/02; full list of members

View PDF (6 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

11/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

01/03/2001

Return made up to 22/01/01; full list of members

View PDF (6 pages)

22/01/2001

Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR

View PDF (1 pages)

09/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

New director appointed

View PDF (2 pages)

20/12/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

19/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

30/08/2000

Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ

View PDF (1 pages)

21/02/2000

Return made up to 22/01/00; full list of members

View PDF (6 pages)

16/09/1999

Secretary's particulars changed

View PDF (1 pages)

23/06/1999

New director appointed

View PDF (2 pages)

26/05/1999

Registered office changed on 27/05/99 from: 1ST floor 48 conduit street london W1R 9FB

View PDF (1 pages)

10/05/1999

Director resigned

View PDF (0 pages)

10/05/1999

Director resigned

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10/05/1999

Ad 01/05/99--------- £ si 4999@1=4999 £ ic 5001/10000

View PDF (2 pages)

10/05/1999

Ad 01/05/99--------- £ si 4999@1=4999 £ ic 2/5001

View PDF (2 pages)

10/05/1999

£ nc 10000/100000 30/04/99

View PDF (1 pages)

16/02/1999

New director appointed

View PDF (9 pages)

16/02/1999

New director appointed

View PDF (9 pages)

16/02/1999

Director resigned

View PDF (1 pages)

16/02/1999

Secretary resigned

View PDF (1 pages)

15/02/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

10/02/1999

New secretary appointed

View PDF (2 pages)

10/02/1999

New director appointed

View PDF (2 pages)

21/01/1999

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

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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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 READY PROPERTIES LIMITED

READY PROPERTIES LIMITED is an(a) Dissolved company incorporated on 21/01/1999 with the registered office located at Flat 41, Regents Plaza Apartments, 8 Greville Road, London NW6 5HU. 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 READY PROPERTIES LIMITED?

READY PROPERTIES LIMITED is currently Dissolved. It was registered on 21/01/1999 and dissolved on 12/02/2018.

Where is READY PROPERTIES LIMITED located?

READY PROPERTIES LIMITED is registered at Flat 41, Regents Plaza Apartments, 8 Greville Road, London NW6 5HU.

What does READY PROPERTIES LIMITED do?

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

What is the latest filing for READY PROPERTIES LIMITED?

The latest filing was on 12/02/2018: Final Gazette dissolved via voluntary strike-off.