Dissolved
Dissolved 2016-04-12
Company Information for PROPERTYFINDER HOLDINGS LIMITED
65 SOUTHWARK STREET, LONDON, SE1,
|
Company Registration Number
03936747
Private Limited Company
Dissolved Dissolved 2016-04-12 |
Company Name | ||||||
---|---|---|---|---|---|---|
PROPERTYFINDER HOLDINGS LIMITED | ||||||
Legal Registered Office | ||||||
65 SOUTHWARK STREET LONDON | ||||||
Previous Names | ||||||
|
Company Number | 03936747 | |
---|---|---|
Date formed | 2000-02-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-04-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-08-17 01:35:46 |
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Officer | Role | Date Appointed |
---|---|---|
MOSTAFA ALI |
||
ALEXANDER EDWARD CHESTERMAN |
||
STEPHEN MORANA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER EDWARD CHESTERMAN |
Company Secretary | ||
SIMON KAIN |
Director | ||
CARLA STONE |
Company Secretary | ||
GEORG JOHANN CHMIEL |
Director | ||
ROBERT GREG FELDMANN |
Director | ||
CHARLES ALASDAIR MACLEOD |
Director | ||
SUSAN LEE PANUCCIO |
Director | ||
MICHAEL GRAHAM ANDERSON |
Director | ||
SIMON TIMOTHY BAKER |
Director | ||
STEPHEN WAYNE DAINTITH |
Director | ||
CLIVE ALEXANDER MILNER |
Director | ||
NICHOLAS JAMES BUCKLE |
Company Secretary | ||
NICHOLAS JAMES BUCKLE |
Director | ||
LAURENT PIERRE MARIE RAOUL EDMOND LAFFY |
Director | ||
NICHOLAS JOHN LEEMING |
Director | ||
RUPERT OLIVER HENRY MORLEY |
Director | ||
DAVID LUNDHOLM |
Director | ||
ROBIN JAMES CHARLES PATERSON |
Director | ||
CHARLES PHILIP RALPH |
Director | ||
AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PETER EDWARD HESSEY |
Director | ||
MICHAEL TERENCE KIRSCH |
Director | ||
SIMON ROBERT JONES |
Director | ||
MICHAEL TERENCE KIRSCH |
Director | ||
STEPHEN PAUL HARRY |
Director | ||
PETER GERARD OWEN O'DONNELL |
Director | ||
NICHOLAS ANDREW COURTENAY-SMITH |
Director | ||
ANDREW WILLIAM GARDINER |
Director | ||
ANDREW JAMES DOYLE |
Director | ||
ASHOK KUMAR GUPTA |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
USWITCH COMMUNICATIONS LIMITED | Director | 2015-07-16 | CURRENT | 2006-07-17 | Active - Proposal to Strike off | |
ULYSSES ENTERPRISES LIMITED | Director | 2015-06-01 | CURRENT | 2012-12-04 | Active - Proposal to Strike off | |
SMART FINANCIAL SERVICES LIMITED | Director | 2013-08-31 | CURRENT | 2003-03-28 | Dissolved 2014-02-18 | |
SMART PROPERTY MARKETING LIMITED | Director | 2013-08-31 | CURRENT | 2003-03-28 | Dissolved 2014-02-18 | |
SMARTNEWHOMES LIMITED | Director | 2013-08-31 | CURRENT | 2003-03-28 | Dissolved 2014-02-18 | |
TRINITY MIRROR DIGITAL PROPERTY LIMITED | Director | 2013-08-31 | CURRENT | 2001-08-28 | Dissolved 2015-08-04 | |
VIZZIHOME LIMITED | Director | 2013-05-31 | CURRENT | 2008-04-24 | Dissolved 2015-05-26 | |
GLOBRIX LIMITED | Director | 2012-12-21 | CURRENT | 2006-03-13 | Dissolved 2014-02-18 | |
THE DIGITAL PROPERTY GROUP LIMITED | Director | 2012-05-31 | CURRENT | 1988-08-26 | Dissolved 2014-02-18 | |
BYTEPLAY LIMITED | Director | 2010-04-30 | CURRENT | 2006-04-12 | Dissolved 2014-02-18 | |
UK PROPERTY SHOP LIMITED | Director | 2009-08-07 | CURRENT | 1999-07-09 | Dissolved 2014-02-18 | |
INTERNET PROPERTY FINDER LIMITED | Director | 2009-08-07 | CURRENT | 1996-12-31 | Dissolved 2016-04-12 | |
PROPERTYFINDER GROUP LIMITED | Director | 2009-08-07 | CURRENT | 2005-10-06 | Dissolved 2016-04-12 | |
PROPERTYFINDER PUBLICATIONS LIMITED | Director | 2009-08-07 | CURRENT | 1992-12-01 | Dissolved 2016-04-12 | |
PROPERTYFINDER.CO.UK LIMITED | Director | 2009-08-07 | CURRENT | 2000-06-30 | Dissolved 2016-04-12 | |
SHERLOCK PUBLICATIONS LTD. | Director | 2009-08-07 | CURRENT | 1995-04-20 | Dissolved 2016-04-12 | |
ZOOPLA LIMITED | Director | 2007-01-30 | CURRENT | 2007-01-30 | Active | |
BYTEPLAY LIMITED | Director | 2013-04-15 | CURRENT | 2006-04-12 | Dissolved 2014-02-18 | |
THE DIGITAL PROPERTY GROUP LIMITED | Director | 2013-04-15 | CURRENT | 1988-08-26 | Dissolved 2014-02-18 | |
LABWORKS LTD | Director | 2013-04-15 | CURRENT | 1999-01-04 | Dissolved 2014-02-18 | |
UK PROPERTY SHOP LIMITED | Director | 2013-04-15 | CURRENT | 1999-07-09 | Dissolved 2014-02-18 | |
INTERNET PROPERTY FINDER LIMITED | Director | 2013-04-15 | CURRENT | 1996-12-31 | Dissolved 2016-04-12 | |
PROPERTYFINDER PUBLICATIONS LIMITED | Director | 2013-04-15 | CURRENT | 1992-12-01 | Dissolved 2016-04-12 | |
PROPERTYFINDER.CO.UK LIMITED | Director | 2013-04-15 | CURRENT | 2000-06-30 | Dissolved 2016-04-12 | |
SHERLOCK PUBLICATIONS LTD. | Director | 2013-04-15 | CURRENT | 1995-04-20 | Dissolved 2016-04-12 |
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 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 69610756.22462 | |
AR01 | 24/02/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM C/O ZOOPLA PROPERTY GROUP LIMITED HARLEQUIN BUILDING 65 SOUTHWARK STREET LONDON SE1 0HR ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD CHESTERMAN / 13/01/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2014 FROM 2ND FLOOR UNION HOUSE 182-194 UNION STREET LONDON SE1 0LH | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 69610756.22462 | |
AR01 | 24/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MORANA | |
AP03 | SECRETARY APPOINTED MR MOSTAFA ALI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER CHESTERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KAIN | |
AR01 | 24/02/13 FULL LIST | |
AR01 | 24/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 24/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA01 | PREVSHO FROM 30/06/2010 TO 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 24/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHESTERMAN / 16/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER CHESTERMAN / 16/11/2009 | |
288b | APPOINTMENT TERMINATE, DIRECTOR SUSAN LEE PANUCCIO LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR ALASDAIR MACLEOD LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR GEORG JOHANN CHMIEL LOGGED FORM | |
288b | APPOINTMENT TERMINATE, SECRETARY CARLA STONE LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR ROBERT GREG FELDMANN LOGGED FORM | |
288a | DIRECTOR APPOINTED SIMON KAIN | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES MACLEOD | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN PANUCCIO | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT FELDMANN | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORG CHMIEL | |
288b | APPOINTMENT TERMINATED SECRETARY CARLA STONE | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 1 VIRGINIA STREET LONDON E98 1XY | |
122 | GBP SR 3053724@0.01 | |
288a | DIRECTOR AND SECRETARY APPOINTED ALEXANDER CHESTERMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL ANDERSON | |
88(2) | AD 25/06/09-25/06/09 GBP SI 300000@1=300000 GBP IC 53403809.9/53703809.9 | |
88(2) | AD 27/05/09-27/05/09 GBP SI 1850000@1=1850000 GBP IC 51553809.9/53403809.9 | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROBERT GREG FELDMANN | |
288a | DIRECTOR APPOINTED GEORG JOHANN CHMIEL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 04/02/2009 | |
123 | GBP NC 60075000/77867686 04/02/09 | |
88(2) | AD 04/02/09-04/02/09 GBP SI 17792686@1=17792686 GBP IC 33761123/51553809 | |
288a | DIRECTOR APPOINTED SUSAN LEE PANUCCIO | |
288a | DIRECTOR APPOINTED MICHAEL GRAHAM ANDERSON | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN DAINTITH | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIVE MILNER | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON BAKER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MILNER / 30/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED MR CLIVE ALEXANDER MILNER | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN WESTON | |
CERTNM | COMPANY NAME CHANGED ASSERTA HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/05/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 21/11/06 | |
ELRES | S366A DISP HOLDING AGM 21/11/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: UNION HOUSE 182-194 UNION STREET LONDON SE1 0LH | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
PROPERTYFINDER HOLDINGS LIMITED owns 2 domain names.
property2portal.co.uk rialtohomes.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PROPERTYFINDER HOLDINGS 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. |