SOUTHEND SHOP PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02575886

Incorporation date

21/01/1991

Size

Total Exemption Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1991)

27/09/2010

Final Gazette dissolved via compulsory strike-off

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14/06/2010

First Gazette notice for compulsory strike-off

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15/03/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-03-03

View PDF (2 pages)

15/03/2010

Notice of completion of voluntary arrangement

View PDF (14 pages)

15/03/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-02-14

View PDF (2 pages)

16/04/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-02-14

View PDF (14 pages)

02/11/2008

Administrator's abstract of receipts and payments to 2008-08-27

View PDF (2 pages)

02/11/2008

Notice of discharge of Administration Order

View PDF (3 pages)

27/10/2008

Administrator's abstract of receipts and payments to 2008-08-27

View PDF (2 pages)

18/05/2008

Administrator's abstract of receipts and payments to 2008-09-07

View PDF (2 pages)

15/04/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-02-14

View PDF (14 pages)

09/10/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

19/04/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

22/02/2007

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (43 pages)

10/10/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

17/09/2006

Miscellaneous

View PDF (14 pages)

09/05/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

27/10/2005

Administrator's abstract of receipts and payments

View PDF (2 pages)

27/10/2005

Director resigned

View PDF (1 pages)

19/04/2005

Registered office changed on 20/04/05 from: 28TH floor tower 42 25 old broad street london EC2N 1HQ

View PDF (1 pages)

10/04/2005

Administrator's abstract of receipts and payments

View PDF (2 pages)

19/01/2005

Registered office changed on 20/01/05 from: spectrum house 20-26 cursitor street london EC4A 1HY

View PDF (1 pages)

14/10/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

01/04/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

21/12/2003

Notice of result of meeting of creditors

View PDF (18 pages)

23/11/2003

Statement of administrator's proposal

View PDF (101 pages)

15/09/2003

Administration Order

View PDF (4 pages)

15/09/2003

Notice of Administration Order

View PDF (1 pages)

10/09/2003

Registered office changed on 11/09/03 from: watchmaker court saint johns lane london EC1M 4DB

View PDF (1 pages)

30/03/2003

Registered office changed on 31/03/03 from: 30-32 pall mall liverpool L3 6AL

View PDF (1 pages)

30/03/2003

New secretary appointed

View PDF (2 pages)

30/03/2003

New director appointed

View PDF (3 pages)

30/03/2003

Director resigned

View PDF (1 pages)

30/03/2003

Director resigned

View PDF (1 pages)

30/03/2003

Director resigned

View PDF (1 pages)

30/03/2003

Secretary resigned

View PDF (1 pages)

27/03/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

11/03/2003

New director appointed

View PDF (2 pages)

16/02/2003

Return made up to 15/01/03; full list of members

View PDF (7 pages)

19/08/2002

Resolutions

View PDF (1 pages)

09/08/2002

Auditor's resignation

View PDF (3 pages)

04/04/2002

Return made up to 15/01/02; full list of members

View PDF (6 pages)

29/01/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

21/01/2002

Registered office changed on 22/01/02 from: hampton house 20 albert embankment, london SE1 7TJ

View PDF (1 pages)

08/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/01/2002

Declaration of satisfaction of mortgage/charge

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08/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

23/01/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

07/06/2000

Director's particulars changed

View PDF (1 pages)

11/05/2000

Registered office changed on 12/05/00 from: 39 south street london W1Y 5PD

View PDF (1 pages)

11/04/2000

Particulars of mortgage/charge

View PDF (8 pages)

05/04/2000

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

View PDF (6 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

25/08/1999

Particulars of mortgage/charge

View PDF (7 pages)

05/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

28/02/1999

Return made up to 22/01/99; no change of members

View PDF (6 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

22/12/1998

Registered office changed on 23/12/98 from: hampton house 20 albert embankment london SE1 7TJ

View PDF (1 pages)

01/02/1998

Return made up to 22/01/98; full list of members

View PDF (8 pages)

29/01/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

16/04/1997

Return made up to 22/01/97; no change of members

View PDF (6 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

02/09/1996

Registered office changed on 03/09/96 from: 1 dancastle court arcadia avenue london N3 3UJ

View PDF (1 pages)

14/03/1996

Return made up to 22/01/96; no change of members

View PDF (4 pages)

14/03/1996

New secretary appointed

View PDF (2 pages)

14/03/1996

Secretary resigned

View PDF (2 pages)

04/03/1996

New director appointed

View PDF (2 pages)

04/03/1996

New director appointed

View PDF (2 pages)

04/03/1996

Director resigned

View PDF (2 pages)

04/03/1996

Director resigned

View PDF (2 pages)

04/03/1996

Director resigned

View PDF (2 pages)

27/01/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

29/10/1995

Director resigned;new director appointed

View PDF (3 pages)

17/05/1995

Director's particulars changed

View PDF (2 pages)

19/02/1995

Return made up to 22/01/95; full list of members

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19/02/1995

Director's particulars changed;director resigned

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25/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

24/08/1994

Return made up to 22/01/94; no change of members

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10/05/1994

Director resigned;new director appointed

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07/02/1994

Full accounts made up to 1993-03-31

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20/02/1993

Return made up to 22/01/93; no change of members

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20/02/1993

Director resigned

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31/01/1993

Full accounts made up to 1992-03-31

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05/02/1992

Return made up to 22/01/92; full list of members

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26/08/1991

Certificate of change of name

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14/08/1991

Director resigned;new director appointed

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14/08/1991

Secretary resigned;new secretary appointed

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14/08/1991

New director appointed

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06/08/1991

Particulars of mortgage/charge

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06/08/1991

Particulars of mortgage/charge

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05/08/1991

New director appointed

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05/08/1991

New director appointed

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07/04/1991

Memorandum and Articles of Association

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07/04/1991

Resolutions

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07/04/1991

Registered office changed on 08/04/91 from: 2 serjents inn london EC4Y 1LT

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07/04/1991

Ad 24/03/91--------- £ si 998@1=998 £ ic 2/1000

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07/04/1991

Accounting reference date notified as 31/03

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03/02/1991

Registered office changed on 04/02/91 from: classic house 174-180 old street london N1 6UB

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03/02/1991

Director resigned;new director appointed

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03/02/1991

Secretary resigned;new secretary appointed

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21/01/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Nathan, Aharon	Director	26/03/1991 - 16/01/1996	5
Jackson, Graeme	Director	16/01/1996 - 19/03/2003	41
Dagul, Malcolm	Director	21/03/1991 - 16/01/1996	35
Campbell, Alan	Director	19/03/2003 - 30/09/2005	44
TSD NOMINEES LIMITED	Nominee Director	22/01/1991 - 21/03/1991	205

Persons with Significant Control

No PSC data available.

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Description

About SOUTHEND SHOP PROPERTIES LIMITED

SOUTHEND SHOP PROPERTIES LIMITED is an(a) Dissolved company incorporated on 21/01/1991 with the registered office located at First Floor, 5 Old Bailey, London EC4M 7BA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SOUTHEND SHOP PROPERTIES LIMITED?

SOUTHEND SHOP PROPERTIES LIMITED is currently Dissolved. It was registered on 21/01/1991 and dissolved on 27/09/2010.

Where is SOUTHEND SHOP PROPERTIES LIMITED located?

SOUTHEND SHOP PROPERTIES LIMITED is registered at First Floor, 5 Old Bailey, London EC4M 7BA.

What does SOUTHEND SHOP PROPERTIES LIMITED do?

SOUTHEND SHOP PROPERTIES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for SOUTHEND SHOP PROPERTIES LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved via compulsory strike-off.