SUTHERLAND ROAD PROPERTIES LIMITED

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SUTHERLAND ROAD PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

04431764

Incorporation date

02/05/2002

Size

Full

Contacts

Registered address

Registered address

Olympia House, Armitage Road, London NW11 8RQCopy
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Latest events (Record since 02/05/2002)
dot icon16/10/2015
Final Gazette dissolved following liquidation
dot icon16/07/2015
Return of final meeting in a creditors' voluntary winding up
dot icon10/05/2015
Liquidators' statement of receipts and payments to 2015-04-29
dot icon07/05/2014
Liquidators' statement of receipts and payments to 2014-04-29
dot icon07/10/2013
Termination of appointment of Bellstar Associates Limited as a secretary
dot icon07/10/2013
Termination of appointment of Bellstar Associates Limited as a secretary
dot icon07/10/2013
Termination of appointment of Tobi Cohen as a director
dot icon07/10/2013
Termination of appointment of Arieh Cohen as a director
dot icon28/05/2013
Statement of affairs with form 4.19
dot icon15/05/2013
Registered office address changed from 727 - 729 High Road London N12 0BP on 2013-05-16
dot icon13/05/2013
Appointment of a voluntary liquidator
dot icon13/05/2013
Resolutions
dot icon27/10/2010
Compulsory strike-off action has been suspended
dot icon20/09/2010
First Gazette notice for compulsory strike-off
dot icon25/02/2010
Compulsory strike-off action has been suspended
dot icon25/01/2010
First Gazette notice for compulsory strike-off
dot icon22/03/2009
Return made up to 31/01/09; full list of members
dot icon18/01/2009
Full accounts made up to 2007-12-31
dot icon19/05/2008
Full accounts made up to 2006-12-31
dot icon12/02/2008
Return made up to 31/01/08; full list of members
dot icon04/11/2007
Registered office changed on 05/11/07 from: 727-729 high road london N12 0BJ
dot icon02/10/2007
Registered office changed on 03/10/07 from: c/o bellstar asscociates LIMITED suite 2 313 regents park road finchley london N3 1DP
dot icon16/04/2007
Return made up to 31/03/07; full list of members
dot icon24/03/2007
Full accounts made up to 2005-12-31
dot icon23/05/2006
Return made up to 31/03/06; full list of members
dot icon23/05/2006
Secretary resigned
dot icon15/03/2006
Full accounts made up to 2004-12-31
dot icon04/07/2005
Registered office changed on 05/07/05 from: bellster associates LTD 313 regents park road london N3 1DP
dot icon04/07/2005
Delivery ext'd 3 mth 31/12/04
dot icon02/06/2005
Return made up to 31/03/05; full list of members
dot icon27/04/2005
Full accounts made up to 2003-12-31
dot icon06/03/2005
New secretary appointed
dot icon24/11/2004
New secretary appointed
dot icon03/05/2004
Secretary resigned
dot icon03/05/2004
New secretary appointed
dot icon03/05/2004
Return made up to 31/03/04; full list of members
dot icon06/07/2003
Return made up to 25/04/03; full list of members
dot icon21/03/2003
Particulars of mortgage/charge
dot icon21/03/2003
Particulars of mortgage/charge
dot icon22/12/2002
Ad 10/05/02--------- £ si 100@1=100 £ ic 1/101
dot icon22/12/2002
Accounting reference date shortened from 31/05/03 to 31/12/02
dot icon19/11/2002
New director appointed
dot icon19/11/2002
New secretary appointed
dot icon19/11/2002
New director appointed
dot icon18/11/2002
Director resigned
dot icon18/11/2002
Secretary resigned
dot icon02/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cohen, Tobi Sion
Director
03/05/2002 - 03/09/2013
31
Cohen, Arieh
Director
03/05/2002 - 03/09/2013
21
BAYSIDE MANAGEMENT LIMITED
Corporate Secretary
03/05/2002 - 31/03/2004
5
COMPANY DIRECTORS LIMITED
Corporate Director
03/05/2002 - 03/05/2002
375
TEMPLE SECRETARIES LIMITED
Nominee Secretary
03/05/2002 - 03/05/2002
68517

Persons with Significant Control

0

No PSC data available.

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Description

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About SUTHERLAND ROAD PROPERTIES LIMITED

SUTHERLAND ROAD PROPERTIES LIMITED is an(a) Dissolved company incorporated on 02/05/2002 with the registered office located at Olympia House, Armitage Road, London NW11 8RQ. There is currently no 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 SUTHERLAND ROAD PROPERTIES LIMITED?

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SUTHERLAND ROAD PROPERTIES LIMITED is currently Dissolved. It was registered on 02/05/2002 and dissolved on 16/10/2015.

Where is SUTHERLAND ROAD PROPERTIES LIMITED located?

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SUTHERLAND ROAD PROPERTIES LIMITED is registered at Olympia House, Armitage Road, London NW11 8RQ.

What does SUTHERLAND ROAD PROPERTIES LIMITED do?

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

What is the latest filing for SUTHERLAND ROAD PROPERTIES LIMITED?

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The latest filing was on 16/10/2015: Final Gazette dissolved following liquidation.