Company NamePassionate About Property Limited
Company StatusDissolved
Company Number04939948
CategoryPrivate Limited Company
Incorporation Date22 October 2003(20 years, 5 months ago)
Dissolution Date13 May 2008 (15 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameSasha Harris
Date of BirthAugust 1972 (Born 51 years ago)
NationalityAustralian
StatusClosed
Appointed01 January 2006(2 years, 2 months after company formation)
Appointment Duration2 years, 4 months (closed 13 May 2008)
RoleCompany Director
Correspondence Address36 St Georges Drive
Pimlico
London
SW1V 4BN
Secretary NamePaul Robert Harris
NationalityBritish
StatusClosed
Appointed01 January 2006(2 years, 2 months after company formation)
Appointment Duration2 years, 4 months (closed 13 May 2008)
RoleCompany Director
Correspondence AddressFlat 4
4 St Georges Square
London
SW1V 2HP
Director NamePaul Robert Harris
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2003(2 days after company formation)
Appointment Duration2 years, 2 months (resigned 01 January 2006)
RoleConsultant
Correspondence AddressFlat 4
4 St Georges Square
London
SW1V 2HP
Secretary NameSasha Harris
NationalityAustralian
StatusResigned
Appointed09 September 2004(10 months, 3 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 01 January 2006)
RoleProperty Consultant
Correspondence AddressSuit 88
95 Wilton Road
London
SW1V 1BZ
Director NamePremier Directors Limited (Corporation)
StatusResigned
Appointed22 October 2003(same day as company formation)
Correspondence Address122-126 Tooley Street
London
SE1 2TU
Secretary NamePremier Secretaries Limited (Corporation)
StatusResigned
Appointed22 October 2003(same day as company formation)
Correspondence Address122-126 Tooley Street
London
SE1 2TU
Secretary NameChambers Secretaries Limited (Corporation)
StatusResigned
Appointed24 October 2003(2 days after company formation)
Appointment Duration1 year, 2 months (resigned 01 January 2005)
Correspondence Address102 Aarti Chambers
Mont Fleuri
Victoria
Mahe
Seychelles

Location

Registered Address72a Newland Street
Witham
Essex
CM8 1AH
RegionEast of England
ConstituencyWitham
CountyEssex
ParishWitham
WardWitham Central
Built Up AreaWitham

Financials

Year2014
Turnover£24,578
Gross Profit£23,311
Net Worth£811
Cash£1,540
Current Liabilities£38,196

Accounts

Latest Accounts31 October 2005 (18 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

13 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2008Completion of winding up (1 page)
18 October 2006Order of court to wind up (2 pages)
17 October 2006Order of court to wind up (2 pages)
3 October 2006Total exemption full accounts made up to 31 October 2005 (10 pages)
26 July 2006New director appointed (2 pages)
14 July 2006New secretary appointed (2 pages)
13 July 2006Director resigned (1 page)
13 July 2006Secretary resigned (1 page)
31 October 2005Return made up to 22/10/05; full list of members (2 pages)
19 September 2005Registered office changed on 19/09/05 from: suite 88 95 wilton road london SW1V 1BZ (1 page)
8 September 2005Secretary resigned (1 page)
5 September 2005Total exemption full accounts made up to 31 October 2004 (12 pages)
24 November 2004Return made up to 22/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 November 2004Ad 09/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 October 2004New secretary appointed (2 pages)
25 June 2004Director's particulars changed (1 page)
16 April 2004New director appointed (2 pages)
24 March 2004New secretary appointed (2 pages)
24 March 2004Secretary resigned (1 page)
23 March 2004Registered office changed on 23/03/04 from: 36 st georges drive pimlico london SW1V 4BN (1 page)
30 October 2003Registered office changed on 30/10/03 from: 88A tooley street london bridge london SE1 2TF (1 page)
30 October 2003Director resigned (1 page)