UK PROPERTY MART LIMITED

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UK PROPERTY MART LIMITED

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Key Data

Status

Dissolved

Company No.

02627883

Incorporation date

09/07/1991

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire CV32 5UDCopy
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Latest events (Record since 09/07/1991)
dot icon17/12/2012
Final Gazette dissolved via voluntary strike-off
dot icon03/09/2012
First Gazette notice for voluntary strike-off
dot icon20/08/2012
Application to strike the company off the register
dot icon30/05/2012
Registered office address changed from Angel House 36,Hamilton Terrace, Holly Walk Leamington Spa Warwickshire CV32 4LY on 2012-05-31
dot icon30/05/2012
Termination of appointment of Martin Francis Micallef-Eynaud as a secretary on 2012-05-28
dot icon10/07/2011
Annual return made up to 2011-07-10 with full list of shareholders
dot icon22/05/2011
Accounts for a dormant company made up to 2010-12-31
dot icon11/07/2010
Annual return made up to 2010-07-10 with full list of shareholders
dot icon02/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon15/02/2010
Registered office address changed from 118-120 Warwick Street Leamington Spa Warwickshire CV32 4QY on 2010-02-16
dot icon02/08/2009
Return made up to 10/07/09; full list of members
dot icon02/06/2009
Accounts made up to 2008-12-31
dot icon09/07/2008
Return made up to 10/07/08; full list of members
dot icon18/05/2008
Accounts made up to 2007-12-31
dot icon03/11/2007
Accounts made up to 2006-12-31
dot icon03/09/2007
Registered office changed on 04/09/07 from: elta house birmingham road stratford upon avon warwickshire CV37 0AQ
dot icon06/08/2007
Return made up to 10/07/07; full list of members
dot icon11/09/2006
Return made up to 10/07/06; full list of members
dot icon27/07/2006
Accounts made up to 2005-12-31
dot icon21/07/2005
Return made up to 10/07/05; full list of members
dot icon09/06/2005
Accounts made up to 2004-12-31
dot icon17/11/2004
Certificate of change of name
dot icon08/11/2004
Director resigned
dot icon03/08/2004
Return made up to 10/07/04; full list of members
dot icon15/07/2004
Certificate of change of name
dot icon29/06/2004
Accounts made up to 2003-12-31
dot icon18/09/2003
Accounts made up to 2002-12-31
dot icon16/07/2003
Return made up to 10/07/03; full list of members
dot icon02/10/2002
Accounts made up to 2001-12-31
dot icon07/07/2002
Return made up to 10/07/02; full list of members
dot icon07/07/2002
Director's particulars changed
dot icon31/10/2001
Accounts made up to 2000-12-31
dot icon06/08/2001
Return made up to 10/07/01; full list of members
dot icon13/07/2000
Return made up to 10/07/00; full list of members
dot icon22/06/2000
Accounts made up to 1999-12-31
dot icon17/08/1999
Secretary resigned
dot icon17/08/1999
New secretary appointed
dot icon09/08/1999
Return made up to 10/07/99; full list of members
dot icon02/08/1999
Accounts made up to 1998-12-31
dot icon03/01/1999
Accounting reference date shortened from 31/03/99 to 31/12/98
dot icon28/09/1998
Return made up to 10/07/98; no change of members
dot icon06/09/1998
Accounts made up to 1998-03-31
dot icon01/06/1998
Secretary resigned
dot icon01/06/1998
New secretary appointed
dot icon27/01/1998
Accounts made up to 1997-03-31
dot icon25/09/1997
Return made up to 10/07/97; full list of members
dot icon31/10/1996
Secretary resigned;director resigned
dot icon30/10/1996
New secretary appointed
dot icon12/08/1996
Return made up to 10/07/96; no change of members
dot icon12/08/1996
Accounts made up to 1996-03-31
dot icon17/01/1996
Accounts made up to 1995-03-31
dot icon13/07/1995
Return made up to 10/07/95; no change of members
dot icon26/09/1994
New director appointed
dot icon30/08/1994
Secretary resigned
dot icon30/08/1994
Return made up to 10/07/94; full list of members
dot icon06/04/1994
Accounts made up to 1994-03-31
dot icon31/08/1993
Ad 31/08/92--------- £ si 98@1
dot icon29/08/1993
Return made up to 10/07/93; no change of members
dot icon17/04/1993
Accounts made up to 1993-03-31
dot icon09/03/1993
Accounting reference date shortened from 31/07 to 31/03
dot icon14/02/1993
Resolutions
dot icon24/01/1993
Accounts for a small company made up to 1992-07-31
dot icon13/01/1993
New secretary appointed;new director appointed
dot icon18/11/1992
Return made up to 10/07/92; full list of members
dot icon18/11/1992
Registered office changed on 19/11/92
dot icon18/11/1992
Secretary's particulars changed;director's particulars changed
dot icon17/07/1991
Secretary resigned
dot icon09/07/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
09/07/1991 - 09/07/1991
99600
Cave, Patricia Mary
Director
09/07/1991 - 31/10/2004
22
Ames, Barry Thomas
Director
31/08/1994 - 12/09/1996
10
Cave, Geoffrey Alistair
Director
09/07/1991 - Present
15
Cave, Patricia Mary
Secretary
09/07/1991 - 29/06/1994
26

Persons with Significant Control

0

No PSC data available.

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Description

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About UK PROPERTY MART LIMITED

UK PROPERTY MART LIMITED is an(a) Dissolved company incorporated on 09/07/1991 with the registered office located at Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire CV32 5UD. 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 UK PROPERTY MART LIMITED?

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UK PROPERTY MART LIMITED is currently Dissolved. It was registered on 09/07/1991 and dissolved on 17/12/2012.

Where is UK PROPERTY MART LIMITED located?

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UK PROPERTY MART LIMITED is registered at Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire CV32 5UD.

What is the latest filing for UK PROPERTY MART LIMITED?

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The latest filing was on 17/12/2012: Final Gazette dissolved via voluntary strike-off.