| Company Name | Shaplane Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05588688 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2005(18 years, 6 months ago) |
| Dissolution Date | 26 October 2014 (9 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Anthony Menashi Khalastchi |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2005(1 week, 1 day after company formation) |
| Appointment Duration | 9 years (closed 26 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Avenue Road London NW8 6HR |
| Director Name | Mr Peter Salim David Khalastchi |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2005(1 week, 1 day after company formation) |
| Appointment Duration | 9 years (closed 26 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Oakley House 103 Sloane Street London SW1X 9PP |
| Director Name | Mr Ephraim Menashi Frank Khalastchi |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2005(1 week, 1 day after company formation) |
| Appointment Duration | 9 years (closed 26 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Huson Close London NW3 3JW |
| Secretary Name | Ashok Kumar Tanna |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2005(1 week, 1 day after company formation) |
| Appointment Duration | 9 years (closed 26 October 2014) |
| Role | Company Director |
| Correspondence Address | 12 Grove Farm Park Northwood Middlesex HA6 2BQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.flodrive.com |
|---|
Location
| Registered Address | One Trinity Gardens Broad Chare Newcastle Upon Tyne Tyne And Wear NE1 2HF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Flodrive Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,287,400 |
| Gross Profit | £287,376 |
| Net Worth | £1 |
| Cash | £2,021 |
| Current Liabilities | £1,350,510 |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 26 October 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 1 October 2014 | Administrator's progress report to 18 July 2014 (21 pages) |
| 1 October 2014 | Administrator's progress report to 18 July 2014 (21 pages) |
| 15 September 2014 | Director's details changed for Ephraim Menashi Frank Khalastchi on 11 September 2014 (2 pages) |
| 15 September 2014 | Director's details changed for Ephraim Menashi Frank Khalastchi on 11 September 2014 (2 pages) |
| 25 July 2014 | Notice of move from Administration to Dissolution on 18 July 2014 (21 pages) |
| 25 July 2014 | Notice of move from Administration to Dissolution on 18 July 2014 (21 pages) |
| 10 June 2014 | Administrator's progress report to 14 May 2014 (23 pages) |
| 10 June 2014 | Administrator's progress report to 14 May 2014 (23 pages) |
| 12 March 2014 | Administrator's progress report to 14 November 2013 (21 pages) |
| 12 March 2014 | Administrator's progress report to 14 November 2013 (21 pages) |
| 9 July 2013 | Notice of appointment of replacement/additional administrator (6 pages) |
| 9 July 2013 | Notice of extension of period of Administration (1 page) |
| 9 July 2013 | Notice of appointment of replacement/additional administrator (6 pages) |
| 9 July 2013 | (6 pages) |
| 9 July 2013 | Notice of vacation of office by administrator (6 pages) |
| 9 July 2013 | Administrator's progress report to 20 June 2013 (21 pages) |
| 9 July 2013 | Administrator's progress report to 20 June 2013 (21 pages) |
| 9 July 2013 | Notice of vacation of office by administrator (6 pages) |
| 9 July 2013 | Notice of extension of period of Administration (1 page) |
| 27 December 2012 | Administrator's progress report to 7 December 2012 (20 pages) |
| 27 December 2012 | Notice of extension of period of Administration (1 page) |
| 27 December 2012 | Administrator's progress report to 7 December 2012 (20 pages) |
| 27 December 2012 | Notice of extension of period of Administration (1 page) |
| 27 December 2012 | Administrator's progress report to 7 December 2012 (20 pages) |
| 13 August 2012 | Administrator's progress report to 23 July 2012 (19 pages) |
| 13 August 2012 | Administrator's progress report to 23 July 2012 (19 pages) |
| 21 March 2012 | Statement of affairs with form 2.14B/2.15B (8 pages) |
| 21 March 2012 | Notice of deemed approval of proposals (1 page) |
| 21 March 2012 | Statement of affairs with form 2.14B/2.15B (8 pages) |
| 21 March 2012 | Notice of deemed approval of proposals (1 page) |
| 8 March 2012 | Statement of administrator's proposal (24 pages) |
| 8 March 2012 | Statement of administrator's proposal (24 pages) |
| 1 February 2012 | Registered office address changed from 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG on 1 February 2012 (2 pages) |
| 1 February 2012 | Registered office address changed from 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG on 1 February 2012 (2 pages) |
| 1 February 2012 | Registered office address changed from 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG on 1 February 2012 (2 pages) |
| 31 January 2012 | Appointment of an administrator (1 page) |
| 31 January 2012 | Appointment of an administrator (1 page) |
| 18 January 2012 | Annual return made up to 11 October 2011 with a full list of shareholders Statement of capital on 2012-01-18
|
| 18 January 2012 | Annual return made up to 11 October 2011 with a full list of shareholders Statement of capital on 2012-01-18
|
| 7 February 2011 | Full accounts made up to 30 April 2010 (12 pages) |
| 7 February 2011 | Full accounts made up to 30 April 2010 (12 pages) |
| 7 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 7 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 7 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 7 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 7 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 7 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 7 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 7 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 7 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 7 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 19 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (15 pages) |
| 19 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (15 pages) |
| 17 June 2010 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 17 June 2010 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 10 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (15 pages) |
| 10 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (15 pages) |
| 1 October 2009 | Full accounts made up to 30 April 2009 (12 pages) |
| 1 October 2009 | Full accounts made up to 30 April 2009 (12 pages) |
| 21 November 2008 | Secretary's change of particulars / ashok tanna / 01/09/2008 (1 page) |
| 21 November 2008 | Secretary's change of particulars / ashok tanna / 01/09/2008 (1 page) |
| 20 November 2008 | Return made up to 11/10/08; full list of members (6 pages) |
| 20 November 2008 | Registered office changed on 20/11/2008 from 61 chandos place london WC2N 4HG (1 page) |
| 20 November 2008 | Registered office changed on 20/11/2008 from 61 chandos place london WC2N 4HG (1 page) |
| 20 November 2008 | Return made up to 11/10/08; full list of members (6 pages) |
| 10 November 2008 | Full accounts made up to 30 April 2008 (12 pages) |
| 10 November 2008 | Full accounts made up to 30 April 2008 (12 pages) |
| 4 November 2008 | Director's change of particulars / anthony khalastchi / 01/08/2008 (1 page) |
| 4 November 2008 | Director's change of particulars / anthony khalastchi / 01/08/2008 (1 page) |
| 4 November 2008 | Director's change of particulars / ephraim khalastchi / 01/08/2008 (1 page) |
| 4 November 2008 | Director's change of particulars / ephraim khalastchi / 01/08/2008 (1 page) |
| 1 November 2008 | Director's change of particulars / peter khalastchi / 01/08/2008 (1 page) |
| 1 November 2008 | Director's change of particulars / peter khalastchi / 01/08/2008 (1 page) |
| 21 January 2008 | Return made up to 11/10/07; full list of members (6 pages) |
| 21 January 2008 | Return made up to 11/10/07; full list of members (6 pages) |
| 23 September 2007 | Full accounts made up to 30 April 2007 (15 pages) |
| 23 September 2007 | Full accounts made up to 30 April 2007 (15 pages) |
| 3 August 2007 | Particulars of mortgage/charge (4 pages) |
| 3 August 2007 | Particulars of mortgage/charge (4 pages) |
| 3 August 2007 | Particulars of mortgage/charge (4 pages) |
| 3 August 2007 | Particulars of mortgage/charge (4 pages) |
| 7 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 January 2007 | Full accounts made up to 30 April 2006 (14 pages) |
| 7 January 2007 | Full accounts made up to 30 April 2006 (14 pages) |
| 2 December 2006 | Particulars of mortgage/charge (3 pages) |
| 2 December 2006 | Particulars of mortgage/charge (3 pages) |
| 24 October 2006 | Return made up to 11/10/06; full list of members (7 pages) |
| 24 October 2006 | Return made up to 11/10/06; full list of members (7 pages) |
| 14 July 2006 | Particulars of mortgage/charge (4 pages) |
| 14 July 2006 | Particulars of mortgage/charge (4 pages) |
| 18 April 2006 | Particulars of mortgage/charge (5 pages) |
| 18 April 2006 | Particulars of mortgage/charge (5 pages) |
| 3 February 2006 | Particulars of mortgage/charge (3 pages) |
| 3 February 2006 | Particulars of mortgage/charge (3 pages) |
| 3 February 2006 | Particulars of mortgage/charge (5 pages) |
| 3 February 2006 | Particulars of mortgage/charge (5 pages) |
| 19 December 2005 | Memorandum and Articles of Association (14 pages) |
| 19 December 2005 | Resolutions
|
| 19 December 2005 | Resolutions
|
| 19 December 2005 | Memorandum and Articles of Association (14 pages) |
| 23 November 2005 | New secretary appointed (2 pages) |
| 23 November 2005 | New secretary appointed (2 pages) |
| 22 November 2005 | Accounting reference date shortened from 31/10/06 to 30/04/06 (1 page) |
| 22 November 2005 | Accounting reference date shortened from 31/10/06 to 30/04/06 (1 page) |
| 10 November 2005 | New director appointed (3 pages) |
| 10 November 2005 | New director appointed (3 pages) |
| 10 November 2005 | Director resigned (1 page) |
| 10 November 2005 | Director resigned (1 page) |
| 10 November 2005 | New director appointed (3 pages) |
| 10 November 2005 | New director appointed (3 pages) |
| 10 November 2005 | Secretary resigned (1 page) |
| 10 November 2005 | Secretary resigned (1 page) |
| 10 November 2005 | New director appointed (3 pages) |
| 10 November 2005 | New director appointed (3 pages) |
| 28 October 2005 | Registered office changed on 28/10/05 from: 6-8 underwood street london N1 7JQ (1 page) |
| 28 October 2005 | Registered office changed on 28/10/05 from: 6-8 underwood street london N1 7JQ (1 page) |
| 11 October 2005 | Incorporation (20 pages) |
| 11 October 2005 | Incorporation (20 pages) |