About

Registered Number: 03781547
Date of Incorporation: 02/06/1999 (25 years ago)
Company Status: Dissolved
Date of Dissolution: 02/10/2012 (11 years and 8 months ago)
Registered Address: 4 Edmunds Walk, London, N2 0HU,

 

Excalibur Property Investment Management Ltd was setup in 1999, it's status is listed as "Dissolved". The business has one director listed in the Companies House registry. We do not know the number of employees at Excalibur Property Investment Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
REDSTONE, Karen Suzanne 26 April 2010 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 October 2012
GAZ1(A) - First notification of strike-off in London Gazette) 19 June 2012
DS01 - Striking off application by a company 06 June 2012
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 29 March 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 04 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AP03 - Appointment of secretary 03 June 2010
TM02 - Termination of appointment of secretary 03 June 2010
TM01 - Termination of appointment of director 16 May 2010
AD01 - Change of registered office address 06 April 2010
AA - Annual Accounts 25 October 2009
363a - Annual Return 15 June 2009
288b - Notice of resignation of directors or secretaries 15 May 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
287 - Change in situation or address of Registered Office 14 May 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
CERTNM - Change of name certificate 04 April 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 19 June 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 01 June 2007
CERTNM - Change of name certificate 10 May 2007
AA - Annual Accounts 26 October 2006
363a - Annual Return 20 June 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 June 2006
353 - Register of members 20 June 2006
288a - Notice of appointment of directors or secretaries 03 November 2005
288b - Notice of resignation of directors or secretaries 03 November 2005
288b - Notice of resignation of directors or secretaries 03 November 2005
AA - Annual Accounts 19 July 2005
287 - Change in situation or address of Registered Office 23 June 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 25 May 2004
AA - Annual Accounts 13 November 2003
363s - Annual Return 12 June 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 17 July 2002
AA - Annual Accounts 03 November 2001
363s - Annual Return 16 July 2001
363s - Annual Return 20 July 2000
AA - Annual Accounts 31 March 2000
225 - Change of Accounting Reference Date 13 December 1999
288a - Notice of appointment of directors or secretaries 03 December 1999
288a - Notice of appointment of directors or secretaries 03 December 1999
288b - Notice of resignation of directors or secretaries 03 December 1999
288b - Notice of resignation of directors or secretaries 03 December 1999
287 - Change in situation or address of Registered Office 03 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 1999
CERTNM - Change of name certificate 27 August 1999
NEWINC - New incorporation documents 02 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.