SOUTHERN PROPERTIES VII PLC

Key Data

Status

Dissolved

Company No.

03348773

Incorporation date

03/04/1997

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/04/1997)

03/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/08/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

30/03/2010

Liquidators' statement of receipts and payments to 2010-03-23

View PDF (5 pages)

07/04/2009

Registered office changed on 08/04/2009 from one vine street london W1J 0AH

View PDF (1 pages)

06/04/2009

Declaration of solvency

View PDF (3 pages)

06/04/2009

Insolvency resolution

View PDF (1 pages)

06/04/2009

Insolvency resolution

View PDF (1 pages)

06/04/2009

Resolutions

View PDF (1 pages)

06/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

11/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

11/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

11/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

07/01/2009

Accounting reference date extended from 31/01/2009 to 31/07/2009

View PDF (1 pages)

31/08/2008

Full accounts made up to 2008-01-31

View PDF (17 pages)

24/06/2008

Secretary's Change of Particulars / matrix registrars LIMITED / 16/06/2008 / HouseName/Number was: , now: one vine street; Street was: one jermyn street, now: ; Post Code was: SW1Y 4UH, now: W1J 0AH; Country was: , now: united kingdom

View PDF (1 pages)

23/06/2008

Registered office changed on 24/06/2008 from one jermyn street london SW1Y 4UH

View PDF (1 pages)

15/04/2008

Return made up to 04/04/08; full list of members

View PDF (7 pages)

04/09/2007

Full accounts made up to 2007-01-31

View PDF (17 pages)

22/05/2007

Return made up to 04/04/07; full list of members

View PDF (9 pages)

13/09/2006

Memorandum and Articles of Association

View PDF (46 pages)

13/09/2006

Resolutions

View PDF (2 pages)

04/09/2006

Full accounts made up to 2006-01-31

View PDF (18 pages)

08/06/2006

Resolutions

View PDF (51 pages)

08/06/2006

Resolutions

View PDF (1 pages)

24/04/2006

Return made up to 04/04/06; full list of members

View PDF (9 pages)

05/09/2005

Full accounts made up to 2005-01-31

View PDF (17 pages)

21/04/2005

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

View PDF (12 pages)

23/02/2005

Secretary resigned

View PDF (1 pages)

23/02/2005

New secretary appointed

View PDF (1 pages)

07/12/2004

Secretary's particulars changed

View PDF (1 pages)

09/11/2004

Registered office changed on 10/11/04 from: gossard house 7-8 savile row london W1S 3PE

View PDF (1 pages)

05/09/2004

Full accounts made up to 2004-01-31

View PDF (19 pages)

16/06/2004

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

View PDF (10 pages)

14/05/2004

Secretary's particulars changed

View PDF (1 pages)

30/03/2004

Resolutions

View PDF (1 pages)

01/09/2003

Full accounts made up to 2003-01-31

View PDF (18 pages)

13/05/2003

£ ic 500050/496616 28/04/03 £ sr [email protected]=3434

View PDF (1 pages)

13/04/2003

£ sr [email protected] 15/03/03

View PDF (1 pages)

03/04/2003

Return made up to 04/04/03; no change of members

View PDF (8 pages)

22/03/2003

Auditor's resignation

View PDF (1 pages)

05/03/2003

£ ic 500050/471708 31/01/03 £ sr [email protected]=28342

View PDF (1 pages)

16/09/2002

Full accounts made up to 2002-01-31

View PDF (16 pages)

08/04/2002

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

View PDF (10 pages)

08/04/2002

Registered office changed on 09/04/02

View PDF (0 pages)

27/08/2001

Full accounts made up to 2001-01-31

View PDF (16 pages)

11/04/2001

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

View PDF (7 pages)

21/08/2000

Full accounts made up to 2000-01-31

View PDF (16 pages)

01/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2000

Return made up to 04/04/00; full list of members

View PDF (10 pages)

11/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/08/1999

Full accounts made up to 1999-01-31

View PDF (15 pages)

19/04/1999

Return made up to 04/04/99; no change of members

View PDF (13 pages)

01/09/1998

Secretary resigned

View PDF (1 pages)

01/09/1998

New secretary appointed

View PDF (2 pages)

01/09/1998

Auditor's resignation

View PDF (1 pages)

24/08/1998

Full accounts made up to 1998-01-31

View PDF (16 pages)

26/04/1998

Return made up to 04/04/98; full list of members

View PDF (17 pages)

11/01/1998

Secretary's particulars changed

View PDF (1 pages)

16/06/1997

Ad 28/04/97--------- £ si [email protected]=500049 £ ic 1/500050

View PDF (5 pages)

01/06/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

01/06/1997

Application to commence business

View PDF (2 pages)

16/04/1997

New secretary appointed

View PDF (2 pages)

16/04/1997

New director appointed

View PDF (3 pages)

16/04/1997

New director appointed

View PDF (3 pages)

16/04/1997

New director appointed

View PDF (3 pages)

16/04/1997

New director appointed

View PDF (3 pages)

16/04/1997

New director appointed

View PDF (3 pages)

16/04/1997

Director resigned

View PDF (1 pages)

16/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

16/04/1997

Accounting reference date shortened from 30/04/98 to 31/01/98

View PDF (1 pages)

16/04/1997

Resolutions

View PDF (1 pages)

10/04/1997

Prospectus

View PDF (27 pages)

03/04/1997

Incorporation

View PDF (53 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

30/01/2008

Last change occurred

30/01/2008

Accounts

Full

Last made up date

30/01/2008

Next account date

30/01/2009

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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
Royds, David John George	Director	07/04/1997 - Present	154
MATRIX REGISTRARS LIMITED	Corporate Secretary	10/02/2005 - Present	72
Nevill, Richard Janion	Director	07/04/1997 - Present	32
Grievson, Richard James	Director	07/04/1997 - Present	51
Barrow, Charles Peter	Director	07/04/1997 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About SOUTHERN PROPERTIES VII PLC

SOUTHERN PROPERTIES VII PLC is an(a) Dissolved company incorporated on 03/04/1997 with the registered office located at C/O BEGBIES TRAYNOR (CENTRAL) LLP, Glendevon House Hawthorn Park Coal Road, Leeds, West Yorkshire LS14 1PQ. There are currently 6 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 SOUTHERN PROPERTIES VII PLC?

SOUTHERN PROPERTIES VII PLC is currently Dissolved. It was registered on 03/04/1997 and dissolved on 03/11/2010.

Where is SOUTHERN PROPERTIES VII PLC located?

SOUTHERN PROPERTIES VII PLC is registered at C/O BEGBIES TRAYNOR (CENTRAL) LLP, Glendevon House Hawthorn Park Coal Road, Leeds, West Yorkshire LS14 1PQ.

What does SOUTHERN PROPERTIES VII PLC do?

SOUTHERN PROPERTIES VII PLC operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SOUTHERN PROPERTIES VII PLC?

The latest filing was on 03/11/2010: Final Gazette dissolved following liquidation.