LET DIRECT PROPERTIES LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO50 9DR
Company number 05907013
Status Liquidation
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address 99 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, UK, SO50 9DR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 1 March 2017; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-15 . The most likely internet sites of LET DIRECT PROPERTIES LIMITED are www.letdirectproperties.co.uk, and www.let-direct-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Shawford Rail Station is 3.8 miles; to Redbridge Rail Station is 6 miles; to Romsey Rail Station is 6.1 miles; to Swanwick Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Let Direct Properties Limited is a Private Limited Company. The company registration number is 05907013. Let Direct Properties Limited has been working since 15 August 2006. The present status of the company is Liquidation. The registered address of Let Direct Properties Limited is 99 Leigh Road Eastleigh Hampshire Uk So50 9dr. The company`s financial liabilities are £0.57k. It is £-1.35k against last year. The cash in hand is £7.17k. It is £-1.33k against last year. And the total assets are £37.63k, which is £3.33k against last year. Secretary NAYLOR, Amanda Jane has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BERRY, Jennifer Susan has been resigned. Director NAYLOR, Marcus John has been resigned. Director STONE, Philip Charles has been resigned. The company operates in "Real estate agencies".


let direct properties Key Finiance

LIABILITIES £0.57k
-71%
CASH £7.17k
-16%
TOTAL ASSETS £37.63k
+9%
All Financial Figures

Resigned Directors

Secretary
NAYLOR, Amanda Jane
Resigned: 31 August 2012
Appointed Date: 15 August 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 August 2006
Appointed Date: 15 August 2006
Director
BERRY, Jennifer Susan
Resigned: 23 February 2017
Appointed Date: 04 January 2017
60 years old
Director
NAYLOR, Marcus John
Resigned: 03 January 2017
Appointed Date: 15 August 2006
60 years old
Director
STONE, Philip Charles
Resigned: 23 February 2017
Appointed Date: 04 January 2017
79 years old

Persons With Significant Control

Mr Philip Charles Stone
Notified on: 9 January 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LET DIRECT PROPERTIES LIMITED Events

01 Mar 2017
Registered office address changed from Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 1 March 2017
27 Feb 2017
Appointment of a voluntary liquidator
27 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-15
27 Feb 2017
Statement of affairs with form 4.19
23 Feb 2017
Termination of appointment of Jennifer Susan Berry as a director on 23 February 2017
...
... and 26 more events
12 Jun 2008
Total exemption small company accounts made up to 31 January 2008
28 Aug 2007
Return made up to 15/08/07; full list of members
13 Mar 2007
Accounting reference date extended from 31/08/07 to 31/01/08
16 Aug 2006
Secretary resigned
15 Aug 2006
Incorporation

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