Dissolved
Dissolved 2014-05-27
Company Information for ANGEL GROUP HOUSING MANAGEMENT LIMITED
ISLE OF DOGS LONDON, E14,
|
Company Registration Number
04245851
Private Limited Company
Dissolved Dissolved 2014-05-27 |
Company Name | ||
---|---|---|
ANGEL GROUP HOUSING MANAGEMENT LIMITED | ||
Legal Registered Office | ||
ISLE OF DOGS LONDON | ||
Previous Names | ||
|
Company Number | 04245851 | |
---|---|---|
Date formed | 2001-07-04 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-04-30 | |
Date Dissolved | 2014-05-27 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-21 03:49:28 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE ANNE DAVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL SKIDMORE |
Company Secretary | ||
WILLIAM CHEUNG |
Company Secretary | ||
MICHAEL ALEXANDER |
Company Secretary | ||
SARAH ALISON BALLANTYNE |
Company Secretary | ||
PATRICK ALEXANDER RODGER |
Company Secretary | ||
BRIAN ALBERT YATES |
Company Secretary | ||
JEFFERY MEE POH CHIN |
Company Secretary | ||
HERTS NOMINEES LIMITED |
Director | ||
HERTS SECRETARIAT LIMITED |
Company Secretary | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANARY WHARF PROPERTY MANAGEMENT LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
ANGEL HOUSE DEVELOPMENTS (UK) LTD | Director | 2012-12-21 | CURRENT | 2012-12-21 | Dissolved 2014-08-05 | |
AIRSOUND TECHNOLOGIES HOLDINGS LIMITED | Director | 2010-06-03 | CURRENT | 2008-01-21 | Dissolved 2016-03-29 | |
ANGEL INVESTMENTS (UK) 2 LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Dissolved 2013-11-19 | |
KEMWOOD PROPERTIES LTD. | Director | 2009-06-29 | CURRENT | 2007-07-02 | Active | |
BRONZEPOST LIMITED | Director | 2009-03-03 | CURRENT | 2007-03-06 | Active | |
FITZJOHN LIMITED | Director | 2009-02-06 | CURRENT | 2004-12-09 | Active | |
WHITEHAWK HOMES LIMITED | Director | 2009-02-06 | CURRENT | 2005-09-07 | Active | |
ANGEL HOUSE DEVELOPMENTS LIMITED | Director | 2007-08-09 | CURRENT | 2007-03-29 | Liquidation | |
ANGEL HOUSING LIMITED | Director | 2005-03-08 | CURRENT | 2005-03-08 | Dissolved 2013-10-22 | |
CAYTHORPE ESTATES LIMITED | Director | 2002-10-21 | CURRENT | 2002-10-21 | Dissolved 2014-02-11 | |
BIRCHBROOK LIMITED | Director | 2002-08-06 | CURRENT | 2002-07-26 | Dissolved 2014-11-04 | |
ROSSBECK LIMITED | Director | 2002-07-17 | CURRENT | 2002-04-12 | Dissolved 2014-09-16 | |
DALEREST LIMITED | Director | 2002-04-10 | CURRENT | 2002-03-07 | Dissolved 2015-07-14 | |
VALESHAW LIMITED | Director | 2001-10-18 | CURRENT | 2001-09-26 | Dissolved 2017-03-07 | |
BROMVALE LIMITED | Director | 2001-09-13 | CURRENT | 2001-08-13 | Liquidation | |
FIELDMERE LIMITED | Director | 2001-07-18 | CURRENT | 2001-07-04 | Dissolved 2014-04-22 | |
ANGEL SHEFFIELD LIMITED | Director | 2001-05-16 | CURRENT | 2001-05-16 | Dissolved 2014-05-27 | |
ANGEL WAKEFIELD LIMITED | Director | 2001-05-15 | CURRENT | 2001-02-06 | Liquidation | |
ANGEL GROUP LIMITED | Director | 2000-10-18 | CURRENT | 2000-10-16 | Liquidation | |
ANGEL SERVICES (UK) LIMITED | Director | 2000-06-01 | CURRENT | 2000-06-01 | Liquidation | |
ANGEL ESTATES LIMITED | Director | 1999-12-06 | CURRENT | 1997-11-11 | Liquidation | |
ANGEL HEIGHTS DEVELOPMENTS LIMITED | Director | 1999-09-24 | CURRENT | 1997-05-09 | Liquidation | |
ANGEL HEIGHTS (NEWCASTLE) LIMITED | Director | 1999-09-13 | CURRENT | 1999-09-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL SKIDMORE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 16/07/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/07/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 04/07/11 FULL LIST | |
AP03 | SECRETARY APPOINTED DANIEL SKIDMORE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM CHEUNG | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 04/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL ALEXANDER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
288a | SECRETARY APPOINTED WILLIAM CHEUNG | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 28/06/03 FROM: SUITE 4 LION COURT 435 THE HIGHWAY WAPPING LONDON E1W 3HT | |
363s | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/06/03 FROM: 47 COLD HARBOUR ISLE OF DOGS LONDON E14 9NS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: 39 NEWELL ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9PB | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2014-02-11 |
Proposal to Strike Off | 2013-04-30 |
Proposal to Strike Off | 2012-05-01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ANGEL GROUP HOUSING MANAGEMENT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ANGEL GROUP HOUSING MANAGEMENT LIMITED | Event Date | 2014-02-11 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ANGEL GROUP HOUSING MANAGEMENT LIMITED | Event Date | 2013-04-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ANGEL GROUP HOUSING MANAGEMENT LIMITED | Event Date | 2012-05-01 |
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. |