Dissolved
Dissolved 2017-05-30
Company Information for LLANTRISANT B.A. LIMITED
LONDON, N16,
|
Company Registration Number
05134106
Private Limited Company
Dissolved Dissolved 2017-05-30 |
Company Name | |
---|---|
LLANTRISANT B.A. LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 05134106 | |
---|---|---|
Date formed | 2004-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-05-31 | |
Date Dissolved | 2017-05-30 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-19 18:00:58 |
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Officer | Role | Date Appointed |
---|---|---|
RIFKA NIEDERMAN |
||
AHARON TZVI SANDLER |
||
RIFKA NIEDERMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AHARON TZVI SANDLER |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARE HOMES UK LTD | Company Secretary | 2009-06-01 | CURRENT | 2008-12-03 | Active | |
SINGLEVALLEY LTD | Company Secretary | 2009-03-24 | CURRENT | 2009-03-13 | Active | |
SF RESIDENTIAL LTD | Company Secretary | 2008-11-12 | CURRENT | 2008-11-11 | Active | |
THE GEORGE MEWS RESIDENTS LIMITED | Company Secretary | 2008-06-18 | CURRENT | 2008-06-18 | Active - Proposal to Strike off | |
KENNINGTON INVESTMENTS (UK) LTD | Company Secretary | 2008-03-26 | CURRENT | 2008-03-26 | Active - Proposal to Strike off | |
37C FITZJOHNS LIMITED | Company Secretary | 2008-03-20 | CURRENT | 2002-08-15 | Active | |
BENCART LTD | Company Secretary | 2008-03-18 | CURRENT | 2008-03-04 | Dissolved 2016-05-31 | |
BROOKBY LTD | Company Secretary | 2008-03-18 | CURRENT | 2008-03-04 | Active | |
ABLETHIRD (UK) LIMITED | Company Secretary | 2008-02-11 | CURRENT | 2008-01-14 | Active | |
CITYCENTRAL PROPERTIES ONE LTD | Company Secretary | 2007-03-14 | CURRENT | 2007-03-06 | Dissolved 2017-12-12 | |
EAGLEVALE LTD | Company Secretary | 2007-01-09 | CURRENT | 2003-01-24 | Active | |
BOTANY COMMERCIAL PARK LIMITED | Company Secretary | 2006-08-01 | CURRENT | 1991-06-05 | Active | |
TRISTAR FINANCE LIMITED | Company Secretary | 2006-05-23 | CURRENT | 1990-05-23 | Active - Proposal to Strike off | |
BAYSTORE LTD | Company Secretary | 2005-09-28 | CURRENT | 2005-09-21 | Active | |
BLUEHORSE LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2005-05-06 | Active | |
RANCOURT LTD | Company Secretary | 2005-05-03 | CURRENT | 2005-02-17 | Active | |
SF FOUNDATION | Company Secretary | 2004-09-01 | CURRENT | 2004-08-24 | Active | |
MIDOS PENTONVILLE LTD | Company Secretary | 2004-06-01 | CURRENT | 2004-06-01 | Active | |
MIDOS PROPERTIES MANAGEMENT LTD | Company Secretary | 2004-03-18 | CURRENT | 2004-03-15 | Active | |
DEANSTONE LTD | Company Secretary | 2004-01-01 | CURRENT | 2003-11-27 | Active | |
STARVIEW ESTATES LIMITED | Company Secretary | 2003-12-12 | CURRENT | 2003-10-09 | Active | |
SAPPHIRE PROPERTIES (UK) LTD | Company Secretary | 2003-10-15 | CURRENT | 2003-07-15 | Active | |
TORFIELD ESTATES LTD | Company Secretary | 2003-09-10 | CURRENT | 2003-09-05 | Active | |
SUPERBONUS LTD | Company Secretary | 2003-08-30 | CURRENT | 2003-04-01 | Active | |
CITYCENTRAL PROPERTIES LIMITED | Company Secretary | 2003-03-04 | CURRENT | 1998-05-05 | Dissolved 2017-12-12 | |
CROWNCOURT PROPERTIES LTD | Company Secretary | 2003-03-04 | CURRENT | 1997-06-16 | Active | |
RIPON INVESTMENTS LIMITED | Company Secretary | 2003-03-04 | CURRENT | 1999-08-06 | Active | |
RIPON INVESTMENTS ONE LIMITED | Company Secretary | 2003-03-04 | CURRENT | 1999-08-06 | Active | |
SWINDON INVESTMENTS LIMITED | Company Secretary | 2003-03-04 | CURRENT | 2001-02-23 | Active - Proposal to Strike off | |
CITEOFFER LIMITED | Company Secretary | 2003-03-04 | CURRENT | 1997-08-19 | Active | |
RIPON INVESTMENTS THREE LIMITED | Company Secretary | 2002-10-04 | CURRENT | 1999-12-10 | Active | |
MIDOS SITES LTD | Company Secretary | 2002-05-28 | CURRENT | 2002-05-20 | Active | |
CITYFIELD INVESTMENTS LTD | Company Secretary | 2001-12-21 | CURRENT | 2001-05-15 | Dissolved 2018-05-01 | |
WAM MANAGEMENT LTD | Company Secretary | 2001-12-01 | CURRENT | 2001-08-17 | Active | |
LAKEVIEW PROPERTIES (UK) LTD | Company Secretary | 2001-05-10 | CURRENT | 2001-05-04 | Liquidation | |
MIDOS LEASING LTD | Company Secretary | 2001-04-18 | CURRENT | 2001-04-04 | Dissolved 2017-08-08 | |
LAKEVIEW MANAGEMENT (UK) LTD | Company Secretary | 2000-05-19 | CURRENT | 2000-05-19 | Liquidation | |
ATLASWAY 4 LTD | Company Secretary | 2000-05-03 | CURRENT | 2000-04-14 | Active | |
LAKEVIEW HOMES LIMITED | Company Secretary | 2000-03-01 | CURRENT | 1999-12-03 | Liquidation | |
ROBINWELL LIMITED | Company Secretary | 1999-06-01 | CURRENT | 1999-03-09 | Active | |
MIDOS PROPERTIES LIMITED | Company Secretary | 1998-04-20 | CURRENT | 1991-06-26 | Liquidation | |
DAVOS INVESTMENTS LTD | Company Secretary | 1998-02-18 | CURRENT | 1997-09-29 | Active | |
MIDOS SERVICES LIMITED | Company Secretary | 1998-01-19 | CURRENT | 1991-06-13 | Active | |
CROWNROCK PROPERTIES LTD | Company Secretary | 1997-06-24 | CURRENT | 1997-06-16 | Active | |
RITZ PROPERTIES LIMITED | Company Secretary | 1997-05-14 | CURRENT | 1993-03-02 | Active | |
NEWPEAK PROPERTIES LIMITED | Company Secretary | 1996-10-01 | CURRENT | 1996-08-06 | Active | |
LLANTRISANT SUNJUICE 1 LTD | Company Secretary | 2006-11-24 | CURRENT | 2006-11-24 | Active | |
LLANTRISANT SUNJUICE 2 LTD | Company Secretary | 2006-11-24 | CURRENT | 2006-11-24 | Active | |
OSBORNE PROPERTY MANAGEMENT LTD | Company Secretary | 1998-11-27 | CURRENT | 1998-11-26 | Dissolved 2014-08-14 | |
FENDER LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-08 | Active | |
BOLDWAY LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-21 | Active | |
AURUM INDUSTRIAL INVESTMENTS (GARTSON) LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
LEAFY INVESTMENTS LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
HORLEY BEULAH LIMITED | Director | 2014-11-15 | CURRENT | 2013-02-18 | Active - Proposal to Strike off | |
AURUM INDUSTRIAL INVESTMENTS LIMITED | Director | 2014-06-09 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
CHESTER BEECH LIMITED | Director | 2014-05-14 | CURRENT | 2013-12-06 | Active | |
CROWNCOURT PROPERTIES LTD | Director | 2008-10-20 | CURRENT | 1997-06-16 | Active | |
THE GEORGE MEWS RESIDENTS LIMITED | Director | 2008-06-18 | CURRENT | 2008-06-18 | Active - Proposal to Strike off | |
PEARCORN LTD | Director | 2008-01-24 | CURRENT | 2008-01-24 | Active | |
M & J PROPERTIES LTD | Director | 2004-12-10 | CURRENT | 2004-12-06 | Active | |
SF FOUNDATION | Director | 2004-09-01 | CURRENT | 2004-08-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AHARON SANDLER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RIVKA NIEDERMAN / 19/12/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS RIVKA NIEDERMAN / 19/12/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/05/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS RIVKA NIEDERMAN / 19/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RIVKA NIEDERMAN / 19/12/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 15/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 20/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 20/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 20/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 20/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: UNIT 1 BAMBURGH COURT TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0TX | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER RENT ACCOUNT | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEED OF ASSIGNMENT OF RENTAL INCOME | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LLANTRISANT B.A. 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. |