• UK

  • ITKIN PROPERTIES(LONDON)LIMITED - 25 SAVILE ROW, LONDON, W1S 2ER, United Kingdom

Company Information

Company registration number
00794220
Country
United Kingdom
Registered Address
25 SAVILE ROW
LONDON
W1S 2ER
25 SAVILE ROW, LONDON, W1S 2ER UK

Management

Managing Directors
JOHN DAVID BURNS
CHRISTOPHER JAMES ODOM
SIMON PAUL SILVER
Company secretaries
TIMOTHY JAMES KITE

Company Details

Type of Business
Private Limited Company
Incorporated
1964-03-03
Dissolved on
2009-09-11
SIC/NACE
7011 - Development & sell real estate

Jurisdiction Particularities

Additional Status Details
DISSOLVED
Filing of Accounts
✓
Due Date:
Last Date: 2007-12-31
Last Return Made Up To:
2008-04-10

ITKIN PROPERTIES(LONDON)LIMITED Company Description

ITKIN PROPERTIES(LONDON)LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00794220. It was registered 1964-03-03. It has declared SIC or NACE codes as "7011 - Development & sell real estate". It has 3 directors and 1 secretary. The latest accounts are filed up to 2007-12-31. The latest annual return was filed up to 2008-04-10.It can be contacted at 25 Savile Row .
More information

Get ITKIN PROPERTIES(LONDON)LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Itkin Properties(London)Limited - 25 SAVILE ROW, LONDON, W1S 2ER, United Kingdom

1964-03-03 60 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2009-09-11) - GAZ2

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  • RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2009-06-11) - 4.71

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  • SPECIAL RESOLUTION TO WIND UP (2008-12-18) - LRESSP

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  • DECLARATION OF SOLVENCY (2008-12-18) - 4.70

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-08-08) - AA

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  • RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS (2008-04-23) - 363a

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2008-12-18) - 600

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  • DIRECTOR'S PARTICULARS CHANGED (2007-10-04) - 288c

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-09-24) - AA

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  • RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS (2007-05-09) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-09-11) - AA

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  • RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS (2006-05-03) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-05-31) - AA

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  • RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS (2005-05-05) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-06-25) - AA

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  • RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS (2004-05-12) - 363s

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  • RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS (2003-05-13) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-07-01) - AA

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  • RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS (2002-05-14) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-06-28) - AA

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  • RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS (2001-05-10) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-06-26) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-09-04) - AA

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  • REGISTERED OFFICE CHANGED ON 27/07/00 FROM: (2000-07-27) - 287

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  • RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS (2000-05-11) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-06-29) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (1999-04-10) - 288c

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  • RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS (1999-05-09) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-07-09) - AA

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  • RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS (1998-05-14) - 363s

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  • RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS (1997-05-30) - 363s

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  • DIRECTOR RESIGNED (1997-11-12) - 288b

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  • SECRETARY'S PARTICULARS CHANGED (1997-11-12) - 288c

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-06-08) - AA

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  • NEW SECRETARY APPOINTED (1996-09-25) - 288

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  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-07-05) - AA

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  • RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS (1996-05-12) - 363s

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  • DIRECTOR RESIGNED (1996-09-25) - 288

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  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-06-21) - AA

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  • RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS (1995-05-04) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-07-28) - AA

  • RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS (1994-05-10) - 363s

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-06-08) - AA

  • RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS (1993-05-13) - 363s

  • RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS (1992-06-11) - 363s

  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-07-15) - AA

  • FULL ACCOUNTS MADE UP TO 31/12/90 (1991-06-13) - AA

  • 252 366A 386 19/02/91 (1991-03-03) - ERES13

  • RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS (1991-06-13) - 363a

  • FULL ACCOUNTS MADE UP TO 31/12/89 (1990-07-31) - AA

  • RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS (1990-07-31) - 363

  • PARTICULARS OF MORTGAGE/CHARGE (1989-05-19) - 395

  • FULL ACCOUNTS MADE UP TO 31/12/88 (1989-07-11) - AA

  • RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS (1989-07-11) - 363

  • REGISTERED OFFICE CHANGED ON 21/12/89 FROM: (1989-12-21) - 287

  • NEW DIRECTOR APPOINTED (1988-10-13) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/87 (1988-07-12) - AA

  • RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS (1988-07-12) - 363

  • RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS (1988-02-02) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/86 (1988-02-02) - AA

  • ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1987-06-26) - 225(1)

  • FULL ACCOUNTS MADE UP TO 31/03/86 (1987-04-08) - AA

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1987-04-08) - 403a

  • RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS (1987-03-16) - 363

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1986-08-30) - 403a

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-08-30) - 288

  • REGISTERED OFFICE CHANGED ON 30/08/86 FROM: (1986-08-30) - 287

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-04-29) - 288

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 (1986-04-22) - AA

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