Dissolved
Dissolved 2016-07-26
Company Information for F.E. SAMUELS PROPERTY SERVICES LIMITED
124 FINCHLEY ROAD, LONDON, NW3,
|
Company Registration Number
05305037
Private Limited Company
Dissolved Dissolved 2016-07-26 |
Company Name | |
---|---|
F.E. SAMUELS PROPERTY SERVICES LIMITED | |
Legal Registered Office | |
124 FINCHLEY ROAD LONDON | |
Company Number | 05305037 | |
---|---|---|
Date formed | 2004-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-06-30 | |
Date Dissolved | 2016-07-26 | |
Type of accounts | SMALL |
Last Datalog update: | 2016-10-17 20:23:44 |
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Officer | Role | Date Appointed |
---|---|---|
EMILE MBELLA ZAA FONDERSON |
||
EMILE MBELLA ZAA FONDERSON |
||
JACOB NDUMBE FONDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE GEORGIOU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
F.E. SAMUELS & CO LIMITED | Company Secretary | 2004-12-06 | CURRENT | 2004-12-06 | Dissolved 2016-07-26 | |
BCS CITY CENTRE (MAT) LTD | Director | 2009-07-27 | CURRENT | 2009-07-27 | Dissolved 2014-04-08 | |
MARLY ASSOCIATES LIMITED | Director | 2008-11-19 | CURRENT | 2008-11-19 | Dissolved 2013-08-13 | |
F.E. SAMUELS & CO LIMITED | Director | 2004-12-06 | CURRENT | 2004-12-06 | Dissolved 2016-07-26 | |
BCS CITY CENTRE (MAT) LTD | Director | 2009-07-27 | CURRENT | 2009-07-27 | Dissolved 2014-04-08 | |
MARLY ASSOCIATES LIMITED | Director | 2008-11-19 | CURRENT | 2008-11-19 | Dissolved 2013-08-13 | |
F.E. SAMUELS & CO LIMITED | Director | 2004-12-06 | CURRENT | 2004-12-06 | Dissolved 2016-07-26 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GEORGIOU | |
LATEST SOC | 15/12/11 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 06/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMILE MBELLA ZAA FONDERSON / 01/07/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 06/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR EMILE MBELLA ZAA FONDERSON / 01/12/2010 | |
AR01 | 06/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GEORGIOU / 06/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB NDUMBE FONDERSON / 06/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMILE MBELLA ZAA FONDERSON / 06/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AA01 | PREVEXT FROM 31/12/2008 TO 30/06/2009 | |
287 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AJ | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 14/03/05 | |
RES13 | ALLOT SHARES 14/03/05 | |
RES04 | £ NC 10000/50000 14/03/ | |
88(2)R | AD 14/03/05--------- £ SI 49998@1=49998 £ IC 2/50000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2015-08-19 |
Petitions to Wind Up (Companies) | 2015-07-09 |
Proposal to Strike Off | 2013-07-23 |
Petitions to Wind Up (Companies) | 2012-11-02 |
Proposal to Strike Off | 2012-07-03 |
Petitions to Wind Up (Companies) | 2009-05-29 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | PROPERTY PROJECT FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | PROPERTY PROJECT FINANCE LIMITED | |
RENT CHARGE AGREEMENT | Outstanding | PROPERTY PROJECT FINANCE LIMITED | |
RENT DEPOSIT DEED | Outstanding | GRENVILLE NOMINEES NO 1 LIMITED AND GRENVILLE NOMINEES NO 2 LIMITED | |
RENT DEPOSIT DEED | Outstanding | BARRIE TANKEL PARTNERSHIP LIMITED | |
RENT DEPOSIT DEED | Outstanding | BARRIE TANKEL PARTNERSHIP LIMITED |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as F.E. SAMUELS PROPERTY SERVICES LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | F.E. SAMUELS PROPERTY SERVICES LIMITED | Event Date | 2015-08-03 |
In the High Court Of Justice case number 004297 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
Initiating party | CITY OF WESTMINSTER COUNCIL | Event Type | Petitions to Wind Up (Companies) |
Defending party | F.E. SAMUELS PROPERTY SERVICES LIMITED | Event Date | 2015-06-19 |
Solicitor | Judge & Priestley Solicitors | ||
In the High Court of Justice, Chancery Division Companies Court case number 4297 A Petition to wind up the above named Company of 124 Finchley Road, London NW3 5JS , presented on 19 June 2015 , by CITY OF WESTMINSTER COUNCIL , Business Rates, PO Box 187, Erith, DA8 9EY , claiming to be a Creditor of the Company will be heard at, Companies Court, The Rolls Buildings, Fetter Lane, London, EC4A 1NL , on 03 August 2015 at 10.30 am (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 16.00 hours on 31 July 2015. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | F.E. SAMUELS PROPERTY SERVICES LIMITED | Event Date | 2013-07-23 |
Initiating party | LOMBARD NORTH CENTRAL PLC | Event Type | Petitions to Wind Up (Companies) |
Defending party | FE SAMUELS PROPERTY SERVICES LIMITED | Event Date | 2012-09-07 |
In Her Majestys High Court of Justice (Chancery Division) Leeds District RegistryNo 1235 of 2012 A Petition to wind up the above-named company (Registered No 05305037) of Regina House, 124 Finchley Road, London NW3 5JS presented on 7 September 2012 by LOMBARD NORTH CENTRAL PLC , 3 Princess Way, Redhill RH1 1NP claiming to be a Creditor of the Company will be heard at the Leeds District Registry of Her Majestys High Court of Justice, The Court House, 1 Oxford Row, Leeds LS1 3BG on 13 November 2012 at 1030 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 12 November 2012 . The Petitioners Solicitor is Addleshaw Goddard LLP , Sovereign House, Sovereign Street, Leeds LS1 1HQ , telephone 0113 209 2642. (Ref ABIAM/69087-3174.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | F.E. SAMUELS PROPERTY SERVICES LIMITED | Event Date | 2012-07-03 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | F E SAMUELS PROPERTY SERVICES LIMITED | Event Date | 2009-05-05 |
In the High Court of Justice (Chancery Division) Companies Court A Petition to wind up the above-named Company whose registered office address is Marble Arch Tower, 55 Bryanston Street, London W1H 7AJ , presented on 5 May 2009 by BARRIE TANKEL PARTNERSHIP LIMITED , of Lanmor House, 370/386 High Road, Wembley, Middlesex HA9 6AX , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 17 June 2009 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 16 June 2009. The Petitioners Solicitor is Solomon Taylor & Shaw , 3 Coach House Yard, Hampstead High Street, London NW3 1QD , DX 144580 Hampstead 2. (Ref JDH/456/29.) : | |||
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. |