RONSEAL PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04656937

Incorporation date

04/02/2003

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2003)

28/02/2011

Final Gazette dissolved via voluntary strike-off

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15/11/2010

First Gazette notice for voluntary strike-off

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02/11/2010

Application to strike the company off the register

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16/02/2010

Total exemption full accounts made up to 2009-12-31

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08/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

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08/02/2010

Director's details changed for Mr Anthony Robert Harrison on 2010-02-04

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08/02/2010

Director's details changed for Jeremy Joseph Benjamin Burchell on 2010-02-04

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08/02/2010

Director's details changed for Stuart Graham Burchell on 2010-02-04

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17/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

17/02/2009

Return made up to 05/02/09; full list of members

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17/02/2009

Director's Change of Particulars / stuart burchell / 25/06/2008 / HouseName/Number was: , now: 6; Street was: 19 gladys road, now: mackenzie lodge 57 maida vale; Post Code was: NW6 2PU, now: W9 1SD

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17/02/2009

Director and Secretary's Change of Particulars / jeremy burchell / 25/06/2008 / HouseName/Number was: , now: 6; Street was: 19 gladys road, now: mackenzie lodge 57 maida vale; Post Code was: NW6 2PU, now: W9 1SD

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17/02/2009

Director's Change of Particulars / anthony harrison / 18/02/2009 / HouseName/Number was: , now: 118; Street was: 14 the sigers, now: green end road; Area was: eastcote, now: boxmoor; Post Town was: pinner, now: hemel hempstead; Region was: middlesex, now: hertfordshire; Post Code was: HA5 2QH, now: HP1 1RT

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16/12/2008

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

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14/12/2008

Registered office changed on 15/12/2008 from 19 gladys road london greater london NW6 2PU

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19/02/2008

Return made up to 05/02/08; full list of members

View PDF (3 pages)

15/10/2007

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

View PDF (9 pages)

19/03/2007

Return made up to 05/02/07; full list of members

View PDF (8 pages)

23/10/2006

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

View PDF (9 pages)

28/09/2006

Director resigned

View PDF (1 pages)

22/02/2006

Secretary resigned

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22/02/2006

New secretary appointed

View PDF (2 pages)

22/02/2006

Return made up to 05/02/06; full list of members

View PDF (9 pages)

05/09/2005

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

View PDF (10 pages)

26/05/2005

Return made up to 05/02/05; full list of members

View PDF (8 pages)

26/05/2005

Director's particulars changed

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18/04/2005

Registered office changed on 19/04/05 from: 12 york gate regents park london NW1 4QS

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01/07/2004

Particulars of mortgage/charge

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07/04/2004

Return made up to 05/02/04; full list of members

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07/04/2004

Secretary's particulars changed;director's particulars changed

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28/03/2004

Accounts made up to 2003-12-31

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28/03/2004

Accounting reference date shortened from 29/02/04 to 31/12/03

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23/02/2004

New director appointed

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23/02/2004

New director appointed

View PDF (2 pages)

23/02/2004

New director appointed

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23/02/2004

Director resigned

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15/05/2003

Ad 05/02/03--------- £ si 99@1=99 £ ic 1/100

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15/04/2003

New secretary appointed;new director appointed

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15/04/2003

New director appointed

View PDF (2 pages)

08/04/2003

Secretary resigned

View PDF (1 pages)

08/04/2003

Director resigned

View PDF (1 pages)

04/02/2003

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/02/2003 - 04/02/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/02/2003 - 04/02/2003	43699
Burchell, Jeremy Joseph Benjamin	Director	15/02/2004 - Present	2
Harrison, Anthony Robert	Director	16/02/2004 - Present	21
Burchell, James Lawrence	Director	04/02/2003 - 18/09/2006	47

Persons with Significant Control

No PSC data available.

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Description

About RONSEAL PROPERTIES LIMITED

RONSEAL PROPERTIES LIMITED is an(a) Dissolved company incorporated on 04/02/2003 with the registered office located at 6 Mackenzie Lodge 57 Maida Vale, London, Greater London W9 1SD. There are currently 4 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 RONSEAL PROPERTIES LIMITED?

RONSEAL PROPERTIES LIMITED is currently Dissolved. It was registered on 04/02/2003 and dissolved on 28/02/2011.

Where is RONSEAL PROPERTIES LIMITED located?

RONSEAL PROPERTIES LIMITED is registered at 6 Mackenzie Lodge 57 Maida Vale, London, Greater London W9 1SD.

What does RONSEAL PROPERTIES LIMITED do?

RONSEAL PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for RONSEAL PROPERTIES LIMITED?

The latest filing was on 28/02/2011: Final Gazette dissolved via voluntary strike-off.