ALYSIA PROPERTY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6BB

Company number 04883118
Status Liquidation
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from Gibbs Road Edmonton London N18 3PU to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 19 July 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-05 . The most likely internet sites of ALYSIA PROPERTY INVESTMENTS LIMITED are www.alysiapropertyinvestments.co.uk, and www.alysia-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Alysia Property Investments Limited is a Private Limited Company. The company registration number is 04883118. Alysia Property Investments Limited has been working since 01 September 2003. The present status of the company is Liquidation. The registered address of Alysia Property Investments Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . GARNER, Phyllis Betty is a Secretary of the company. GARNER, Mark is a Director of the company. WARREN, Emma Louise is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director GARNER, Roy has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GARNER, Phyllis Betty
Appointed Date: 01 September 2003
Director
GARNER, Mark
Appointed Date: 15 October 2007
62 years old
Director
WARREN, Emma Louise
Appointed Date: 01 October 2003
54 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003
Director
GARNER, Roy
Resigned: 01 October 2003
Appointed Date: 01 September 2003
89 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003

ALYSIA PROPERTY INVESTMENTS LIMITED Events

19 Jul 2016
Registered office address changed from Gibbs Road Edmonton London N18 3PU to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 19 July 2016
14 Jul 2016
Appointment of a voluntary liquidator
14 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-05
12 Jul 2016
Declaration of solvency
23 May 2016
Satisfaction of charge 2 in full
...
... and 48 more events
09 Sep 2003
Registered office changed on 09/09/03 from: c/o freemans solar house 282 chase road southgate london N14 6NZ
09 Sep 2003
Registered office changed on 09/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW
09 Sep 2003
New secretary appointed
09 Sep 2003
New director appointed
01 Sep 2003
Incorporation

ALYSIA PROPERTY INVESTMENTS LIMITED Charges

23 November 2007
Debenture
Delivered: 24 November 2007
Status: Satisfied on 23 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2003
Legal charge
Delivered: 8 October 2003
Status: Satisfied on 21 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 4 flitcroft street london WC2. Fixed…

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