| Company Name | London Premium Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06597406 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2008(15 years, 11 months ago) |
| Dissolution Date | 12 June 2012 (11 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Sir Charles David Burnett |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2008(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Lane House Compton Abbas Shaftesbury Dorset SP7 0NB |
| Director Name | Mr Asif Mahmood |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Vicentia Court Bridges Whardf London SW11 3GY |
| Secretary Name | Sir Charles David Burnett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Lane House Compton Abbas Shaftesbury Dorset SP7 0NB |
| Director Name | Creditreform (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2008(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2008(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Location
| Registered Address | 1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 12 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 February 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 28 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 17 February 2012 | Application to strike the company off the register (3 pages) |
| 17 February 2012 | Application to strike the company off the register (3 pages) |
| 26 September 2011 | Director's details changed for Sir Charles David Burnett on 13 September 2011 (3 pages) |
| 26 September 2011 | Secretary's details changed for Sir Charles David Burnett on 13 September 2011 (3 pages) |
| 26 September 2011 | Secretary's details changed for Sir Charles David Burnett on 13 September 2011 (3 pages) |
| 26 September 2011 | Director's details changed for Sir Charles David Burnett on 13 September 2011 (3 pages) |
| 7 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders Statement of capital on 2011-06-07
|
| 7 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders Statement of capital on 2011-06-07
|
| 27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
| 27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
| 3 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (14 pages) |
| 3 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (14 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 12 December 2009 | Director's details changed for Mr Asif Mahmood on 24 November 2009 (3 pages) |
| 12 December 2009 | Director's details changed for Mr Asif Mahmood on 24 November 2009 (3 pages) |
| 11 June 2009 | Return made up to 20/05/09; full list of members (6 pages) |
| 11 June 2009 | Return made up to 20/05/09; full list of members (6 pages) |
| 12 August 2008 | Ad 20/05/08 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
| 12 August 2008 | Ad 20/05/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 11 June 2008 | Accounting reference date shortened from 31/05/2009 to 30/04/2009 (1 page) |
| 11 June 2008 | Accounting reference date shortened from 31/05/2009 to 30/04/2009 (1 page) |
| 29 May 2008 | Registered office changed on 29/05/2008 from 4 park road moseley birmingham west midlands B13 8AB (1 page) |
| 29 May 2008 | Registered office changed on 29/05/2008 from 4 park road moseley birmingham west midlands B13 8AB (1 page) |
| 21 May 2008 | Director appointed mr asif mahmood (1 page) |
| 21 May 2008 | Director appointed mr asif mahmood (1 page) |
| 20 May 2008 | Director appointed mr charles david burnett (1 page) |
| 20 May 2008 | Incorporation (14 pages) |
| 20 May 2008 | Appointment Terminated Director creditreform (directors) LIMITED (1 page) |
| 20 May 2008 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |
| 20 May 2008 | Incorporation (14 pages) |
| 20 May 2008 | Secretary appointed mr charles david burnett (1 page) |
| 20 May 2008 | Director appointed mr charles david burnett (1 page) |
| 20 May 2008 | Appointment terminated director creditreform (directors) LIMITED (1 page) |
| 20 May 2008 | Appointment Terminated Secretary creditreform (secretaries) LIMITED (1 page) |
| 20 May 2008 | Secretary appointed mr charles david burnett (1 page) |