Dissolved
Dissolved 2016-01-05
Company Information for JOHNSON INVESTMENTS (FLATS) LIMITED
FLEET STREET, LONDON, EC4A,
|
Company Registration Number
04610336
Private Limited Company
Dissolved Dissolved 2016-01-05 |
Company Name | |
---|---|
JOHNSON INVESTMENTS (FLATS) LIMITED | |
Legal Registered Office | |
FLEET STREET LONDON | |
Company Number | 04610336 | |
---|---|---|
Date formed | 2002-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-04-30 | |
Date Dissolved | 2016-01-05 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2016-02-02 12:38:24 |
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Officer | Role | Date Appointed |
---|---|---|
RONALD EDWARD JOHNSON |
||
MARGARET CHRISTINA JOHNSON |
||
RONALD EDWARD JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ROBIN SIMPSON |
Director | ||
JOHN RICHARD SIMPSON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURNHAM PROPERTIES LIMITED | Company Secretary | 2003-02-14 | CURRENT | 1997-02-10 | Active | |
JOHNSON INVESTMENTS LIMITED | Company Secretary | 1996-04-25 | CURRENT | 1996-04-15 | Active | |
KEMP HOUSE MANAGEMENT (CORBY) LIMITED | Director | 2005-09-27 | CURRENT | 2005-09-27 | Active | |
BURNHAM PROPERTIES LIMITED | Director | 2003-02-14 | CURRENT | 1997-02-10 | Active | |
JOHNSON INVESTMENTS LIMITED | Director | 1996-04-25 | CURRENT | 1996-04-15 | Active | |
KEMP HOUSE MANAGEMENT (CORBY) LIMITED | Director | 2005-09-27 | CURRENT | 2005-09-27 | Active | |
BURNHAM PROPERTIES LIMITED | Director | 2003-02-14 | CURRENT | 1997-02-10 | Active | |
ASLAN ESTATES LIMITED | Director | 2001-03-20 | CURRENT | 1998-05-06 | Active | |
EQUISTATES INVESTMENTS LIMITED | Director | 2000-11-03 | CURRENT | 2000-11-03 | Active | |
JOHNSON INVESTMENTS LIMITED | Director | 1996-04-25 | CURRENT | 1996-04-15 | 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 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/12/14 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/12/13 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM FERGUSON MAIDMENT & CO SARDINIA HOUSE SARDINIA STREET LINCOLNS INN FIELDS LONDON WC2A 3LZ | |
AA | 30/04/12 TOTAL EXEMPTION FULL | |
AR01 | 05/12/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION FULL | |
AR01 | 05/12/11 FULL LIST | |
AR01 | 05/12/10 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
AR01 | 05/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CHRISTINA JOHNSON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD EDWARD JOHNSON / 01/11/2009 | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 | |
363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/04/04 FROM: 1 LINCOLNS INN FIELDS LONDON WC2A 3AH | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: MATTHEW HOUSE, 45-47 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AQ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
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 |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | 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 JOHNSON INVESTMENTS (FLATS) 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. |