Active - Proposal to Strike off
Company Information for VISCOUNT PROPERTIES LIMITED
UNIT 43 MILLENNIUM BUSINESS CENTRE HUMBER TRADING ESTATE, HUMBER ROAD, LONDON, NW2 6DW,
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Company Registration Number
04928071
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
VISCOUNT PROPERTIES LIMITED | ||
Legal Registered Office | ||
UNIT 43 MILLENNIUM BUSINESS CENTRE HUMBER TRADING ESTATE HUMBER ROAD LONDON NW2 6DW Other companies in NW2 | ||
Previous Names | ||
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Company Number | 04928071 | |
---|---|---|
Company ID Number | 04928071 | |
Date formed | 2003-10-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-04 05:29:14 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VISCOUNT PROPERTIES LTD. | Prince Edward Island | Unknown | Company formed on the 1984-10-25 | |
VISCOUNT PROPERTIES LLC | 1805 NORTH CARSON STREET, SUITE K CARSON CITY NV 89701 | Active | Company formed on the 2007-01-24 | |
VISCOUNT PROPERTIES, LLC | 114 EAST EDGEWOOD DRIVE LAKELAND FL 33803 | Inactive | Company formed on the 2004-09-24 | |
VISCOUNT PROPERTIES, INC. | 3350 ULMERTON RD.,#26 CLEARWATER FL 33520 | Inactive | Company formed on the 1978-08-30 | |
VISCOUNT PROPERTIES II, LLC | 11165 GATEWAY BLVD W EL PASO TX 79935 | Active | Company formed on the 2015-05-21 | |
VISCOUNT PROPERTIES OPERATORS, LLC | 7750 GATEWAY BLVD E EL PASO TX 79915 | Active | Company formed on the 2015-05-21 | |
VISCOUNT PROPERTIES INC | North Carolina | Unknown | ||
Viscount Properties LLC | 30 N Gould St Ste N Sheridan WY 82801 | Active | Company formed on the 2019-12-24 | |
VISCOUNT PROPERTIES PTY LTD | Active | Company formed on the 2022-01-21 |
Officer | Role | Date Appointed |
---|---|---|
LYNDA ROSE HALFON |
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EDWARD MATTHEW HALFON |
||
LYNDA ROSE HALFON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHICCO HALFON |
Director | ||
CHICCO HAIM HALFON |
Company Secretary | ||
LINDA HALFON |
Director | ||
INTERNATIONAL REGISTRARS LIMITED |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARK AVENUE ASSETS LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2003-11-04 | Dissolved 2017-03-07 | |
LEXINGTON ASSETS LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2003-11-04 | Dissolved 2017-03-07 | |
HAMILTON ASSETS LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
HAMILTON ASSETS LIMITED | Director | 2015-08-18 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
NOTES : MUSIC & COFFEE LTD | Director | 2013-12-04 | CURRENT | 2010-03-03 | Active | |
FLAT CAP COFFEE CO LTD | Director | 2013-12-04 | CURRENT | 2011-04-11 | Active | |
PRONTO MODA GLOBAL LIMITED | Director | 2016-05-16 | CURRENT | 2006-05-10 | Active - Proposal to Strike off | |
NOTES : MUSIC & COFFEE LTD | Director | 2015-07-01 | CURRENT | 2010-03-03 | Active | |
FLAT CAP COFFEE CO LTD | Director | 2015-07-01 | CURRENT | 2011-04-11 | Active | |
PARK AVENUE ASSETS LIMITED | Director | 2013-10-16 | CURRENT | 2003-11-04 | Dissolved 2017-03-07 | |
LEXINGTON ASSETS LIMITED | Director | 2013-10-16 | CURRENT | 2003-11-04 | Dissolved 2017-03-07 | |
HAMILTON ASSETS LIMITED | Director | 2013-10-16 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
PRONTO MODA INTERNATIONAL LIMITED | Director | 2013-10-16 | CURRENT | 2000-10-23 | Active - Proposal to Strike off | |
PAPARAZZI GLOBAL LIMITED | Director | 2001-02-01 | CURRENT | 2000-10-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/10/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049280710002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049280710003 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM FIRST FLOOR ASHFORD OFFICES ASHFORD ROAD LONDON NW2 6TP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EDWARD MATTHEW HALFON | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/10/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA ROSE HALFON / 01/01/2013 | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 09/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LYNDA ROSE HALFON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHICCO HALFON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHICCO HALFON | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 39 MARGARET STREET LONDON W1G 0JQ UNITED KINGDOM | |
AR01 | 09/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHICCO HALFON / 09/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MRS LYNDA ROSE HALFON | |
288a | DIRECTOR APPOINTED MR CHICCO HALFON | |
288b | APPOINTMENT TERMINATED SECRETARY CHICCO HALFON | |
288b | APPOINTMENT TERMINATED DIRECTOR LINDA HALFON | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 2ND FLOOR SAXON HOUSE HERITAGE GATE FRIARY STREET DERBY DE1 1NL | |
363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
287 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/02/04 FROM: 120 EAST ROAD LONDON N1 6AA | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 13/11/03--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED CASTPOOL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 04/12/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
Creditors Due After One Year | 2011-11-01 | £ 183,189 |
---|---|---|
Creditors Due Within One Year | 2011-11-01 | £ 113,233 |
Creditors and other liabilities
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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 VISCOUNT PROPERTIES LIMITED
Called Up Share Capital | 2011-11-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-11-01 | £ 1,499 |
Current Assets | 2011-11-01 | £ 1,499 |
Fixed Assets | 2011-11-01 | £ 251,584 |
Shareholder Funds | 2011-11-01 | £ 43,339 |
Tangible Fixed Assets | 2011-11-01 | £ 251,584 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as VISCOUNT PROPERTIES LIMITED are:
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. |