Active - Proposal to Strike off
Company Information for FOUR SEAS INVESTMENT CO. LIMITED
5 NORTH END ROAD, LONDON, NW11 7RJ,
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Company Registration Number
01361374
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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FOUR SEAS INVESTMENT CO. LIMITED | |
Legal Registered Office | |
5 NORTH END ROAD LONDON NW11 7RJ Other companies in NW2 | |
Company Number | 01361374 | |
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Company ID Number | 01361374 | |
Date formed | 1978-04-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2019 | |
Account next due | 24/09/2021 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-02-06 14:57:31 |
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Registered address | Last known status | Formation date | ||
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FOUR SEAS INVESTMENT CO., LIMITED PARTNERSHIP | 3773 HOWARD HUGHES PARKWAY THIRD FLOOR SO LAS VEGAS NV 89109 | Permanently Revoked | Company formed on the 1990-06-25 |
Officer | Role | Date Appointed |
---|---|---|
SIDNEY SHALOM CHONTOW |
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DAVID CHONTOW |
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SIDNEY SHALOM CHONTOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL MEYER CHONTOW |
Company Secretary | ||
MICHAEL MEYER CHONTOW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILES HOTEL MANAGEMENT LIMITED | Director | 2015-10-31 | CURRENT | 2014-05-30 | Dissolved 2017-11-14 | |
DASH AND ASSOCIATES LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Dissolved 2017-11-21 | |
DAIRMILES DEVELOPMENT LIMITED | Director | 2014-12-23 | CURRENT | 2003-01-31 | Active - Proposal to Strike off | |
BENVIEW LIMITED | Director | 2008-12-08 | CURRENT | 1994-06-24 | Active | |
NORTH WEST LONDON COMMUNAL MIKVAH LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Active | |
DOVE & FEIN LIMITED | Director | 2005-08-22 | CURRENT | 1996-03-11 | Dissolved 2017-04-11 | |
NEWTON ROAD PROPERTIES LIMITED | Director | 2005-04-20 | CURRENT | 2005-04-20 | Dissolved 2014-03-04 | |
BULL STREET LIMITED | Director | 2004-08-03 | CURRENT | 2004-08-03 | Dissolved 2017-05-06 | |
THE HEIGHTS (W) LIMITED | Director | 2002-09-12 | CURRENT | 2002-09-06 | Dissolved 2016-05-24 | |
DASIM DEVELOPMENTS (HATRACK) LIMITED | Director | 1997-10-08 | CURRENT | 1997-08-26 | Dissolved 2016-05-24 | |
GATESHEAD YESHIVA ALUMNI LIMITED | Director | 1992-11-13 | CURRENT | 1970-07-06 | Active | |
NORMANDIE HOTEL (BOURNEMOUTH) LIMITED | Director | 1991-05-23 | CURRENT | 1987-08-28 | Liquidation | |
CHERCHON HOLDINGS LIMITED | Director | 1991-01-31 | CURRENT | 1959-10-05 | Dissolved 2015-03-31 | |
DASIM DEVELOPMENTS LIMITED | Director | 1991-01-31 | CURRENT | 1985-10-04 | Dissolved 2016-03-22 | |
ACHIEZER ASSOCIATION LIMITED | Director | 1985-06-05 | CURRENT | 1965-06-09 | Active | |
GEDEBEE LIMITED | Director | 1976-04-27 | CURRENT | 1956-11-26 | Active - Proposal to Strike off | |
MILES HOTEL MANAGEMENT LIMITED | Director | 2015-10-31 | CURRENT | 2014-05-30 | Dissolved 2017-11-14 | |
DASH AND ASSOCIATES LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Dissolved 2017-11-21 | |
DOVE & FEIN LIMITED | Director | 2005-12-12 | CURRENT | 1996-03-11 | Dissolved 2017-04-11 | |
NEWTON ROAD PROPERTIES LIMITED | Director | 2005-04-20 | CURRENT | 2005-04-20 | Dissolved 2014-03-04 | |
BULL STREET LIMITED | Director | 2004-08-03 | CURRENT | 2004-08-03 | Dissolved 2017-05-06 | |
DASIM DEVELOPMENTS (HATRACK) LIMITED | Director | 1997-10-08 | CURRENT | 1997-08-26 | Dissolved 2016-05-24 | |
UNITMEAD PROPERTIES LIMITED | Director | 1992-02-20 | CURRENT | 1990-03-05 | Active - Proposal to Strike off | |
NORMANDIE HOTEL (BOURNEMOUTH) LIMITED | Director | 1991-05-23 | CURRENT | 1987-08-28 | Liquidation | |
CHERCHON HOLDINGS LIMITED | Director | 1991-01-31 | CURRENT | 1959-10-05 | Dissolved 2015-03-31 | |
DASIM DEVELOPMENTS LIMITED | Director | 1991-01-31 | CURRENT | 1985-10-04 | Dissolved 2016-03-22 | |
ACHIEZER ASSOCIATION LIMITED | Director | 1985-06-05 | CURRENT | 1965-06-09 | Active | |
GEDEBEE LIMITED | Director | 1976-04-27 | CURRENT | 1956-11-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 29/09/20 TO 28/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/09/19 TO 29/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013613740020 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/18 FROM C/O Gates Freedman 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/17 FROM 130-134 Granville Road London NW2 2LD | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 96 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 96 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 96 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013613740021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013613740020 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CHONTOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHONTOW | |
AP03 | SECRETARY APPOINTED SIDNEY SHALOM CHONTOW | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 96 | |
AR01 | 20/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 20/01/13 FULL LIST | |
AR01 | 20/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY SHALOM CHONTOW / 20/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MEYER CHONTOW / 20/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHONTOW / 20/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL MEYER CHONTOW / 20/01/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 20/01/11 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2010 TO 30/09/2010 | |
AR01 | 20/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY SHALOM CHONTOW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHONTOW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHONTOW / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHONTOW / 31/10/2007 | |
287 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM 132 CLAPTON COMMON LONDON E5 9AG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2011-10-04 |
Total # Mortgages/Charges | 21 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RIVERSHIELD LIMITED | ||
Outstanding | JACKY EMANUEL | ||
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF RENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
RENTAL ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
RENTAL ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE OVER CASH DEPOSIT AT BANK | Satisfied | MANUFACTURERS HANOVER TRUST COMPANY | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MANUFACTURERS HANOVER TRUST COMPANY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | MANUFACTURERS HANOVER TRUST COMPANY | |
LEGAL CHARGE | Satisfied | MANUFACTURERS HANOVER TRUST COMPANY | |
LEGAL CHARGE | Satisfied | MANUFACTURERS HANOVER TRUST COMPANY | |
CHARGE OVER A CASH COLLATERAL DEPOSIT | Satisfied | MANUFACTURERS HANOVER TRUST COMPANY | |
LEGAL CHARGE | Satisfied | MANUFACTURERS HANOVER TRUST COMPANY | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYN'S BANK LIMITED | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYN'S BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOUR SEAS INVESTMENT CO. LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FOUR SEAS INVESTMENT CO. LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | FOUR SEAS INVESTMENT CO. LIMITED | Event Date | 2011-10-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |