WILLOWLANE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04463032

Incorporation date

17/06/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2002)

31/01/2011

Final Gazette dissolved via compulsory strike-off

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18/10/2010

First Gazette notice for compulsory strike-off

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06/01/2010

Annual return made up to 2009-06-18 with full list of shareholders

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30/10/2009

Compulsory strike-off action has been discontinued

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28/10/2009

Total exemption small company accounts made up to 2008-12-31

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19/10/2009

First Gazette notice for compulsory strike-off

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22/06/2009

Registered office changed on 23/06/2009 from hunters, headley road grayshott hindhead surrey GU26 6DL

View PDF (1 pages)

21/06/2009

Appointment Terminated Secretary simpsons secretaries LIMITED

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09/07/2008

Return made up to 18/06/08; full list of members

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01/06/2008

Total exemption small company accounts made up to 2007-12-31

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24/09/2007

Total exemption small company accounts made up to 2006-12-31

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17/06/2007

Return made up to 18/06/07; full list of members

View PDF (2 pages)

14/02/2007

Registered office changed on 15/02/07 from: 19 old queen street london SW1H 9JA

View PDF (1 pages)

12/02/2007

Director resigned

View PDF (1 pages)

12/02/2007

New secretary appointed

View PDF (1 pages)

17/01/2007

Secretary resigned

View PDF (1 pages)

25/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

29/06/2006

Return made up to 18/06/06; full list of members

View PDF (2 pages)

26/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

13/06/2005

Return made up to 18/06/05; full list of members

View PDF (7 pages)

11/07/2004

Return made up to 18/06/04; full list of members

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11/07/2004

Ad 01/05/04--------- £ si 1@1=1 £ ic 1/2

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20/04/2004

Accounts made up to 2003-06-30

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20/04/2004

Accounting reference date extended from 30/06/04 to 31/12/04

View PDF (1 pages)

06/04/2004

Registered office changed on 07/04/04 from: 122 new london road chelmsford essex CM2 0RG

View PDF (1 pages)

29/03/2004

New secretary appointed;new director appointed

View PDF (4 pages)

15/03/2004

Secretary resigned

View PDF (1 pages)

22/08/2003

Return made up to 18/06/03; full list of members

View PDF (6 pages)

03/08/2002

Director resigned

View PDF (1 pages)

03/08/2002

Secretary resigned

View PDF (1 pages)

03/08/2002

Registered office changed on 04/08/02 from: 76 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

03/08/2002

New director appointed

View PDF (2 pages)

03/08/2002

New secretary appointed

View PDF (2 pages)

17/06/2002

Incorporation

View PDF (16 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	17/06/2002 - 17/06/2002	4893
SIMPSONS SECRETARIES LIMITED	Corporate Secretary	12/02/2007 - 21/06/2009	32
Hanratty, Gerard Peter	Director	17/06/2002 - Present	7
Key Legal Services (Nominees) Limited	Nominee Director	17/06/2002 - 17/06/2002	4782
Looker, Roger Frank	Director	03/03/2004 - 12/02/2007	31

Persons with Significant Control

No PSC data available.

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Description

About WILLOWLANE PROPERTIES LIMITED

WILLOWLANE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 17/06/2002 with the registered office located at 36 Tudor Street, London, Ec4y 0bq EC4Y 0BQ. 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 WILLOWLANE PROPERTIES LIMITED?

WILLOWLANE PROPERTIES LIMITED is currently Dissolved. It was registered on 17/06/2002 and dissolved on 31/01/2011.

Where is WILLOWLANE PROPERTIES LIMITED located?

WILLOWLANE PROPERTIES LIMITED is registered at 36 Tudor Street, London, Ec4y 0bq EC4Y 0BQ.

What does WILLOWLANE PROPERTIES LIMITED do?

WILLOWLANE PROPERTIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WILLOWLANE PROPERTIES LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via compulsory strike-off.