Magcrest Properties Limited

Company Name	Magcrest Properties Limited
Company Status	Dissolved
Company Number	00693121
Category	Private Limited Company
Incorporation Date	18 May 1961(62 years, 12 months ago)
Dissolution Date	24 July 2015 (8 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Anton Raymond Goldstein
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1992(30 years, 10 months after company formation)
Appointment Duration	23 years, 4 months (closed 24 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Vivian Avenue London NW4 3XP

Secretary Name	Anton Raymond Goldstein
Nationality	British
Status	Closed
Appointed	14 March 1992(30 years, 10 months after company formation)
Appointment Duration	23 years, 4 months (closed 24 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Vivian Avenue London NW4 3XP

Director Name	Mr Geoffrey Max Faiman
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1993(32 years, 2 months after company formation)
Appointment Duration	22 years (closed 24 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Chartley House 49 Uxbridge Road Stanmore Middlesex HA7 3LH

Director Name	Samuel Curtis
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(30 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 August 1993)
Role	Co Director
Correspondence Address	22 Cissbury Ring South London N12 7BE

Director Name	Mrs Adrienne Rita Faiman
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(30 years, 10 months after company formation)
Appointment Duration	21 years, 10 months (resigned 31 January 2014)
Role	Co Director
Country of Residence	England
Correspondence Address	Chartley House 49 Uxbridge Road Stanmore Middlesex HA7 3LH

Director Name	Susan Elaine Goldstein
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1993(32 years, 2 months after company formation)
Appointment Duration	20 years, 7 months (resigned 31 January 2014)
Role	Married Woman
Country of Residence	England
Correspondence Address	15 Duncan Terrace London N1 8BZ

Location

Registered Address	46 Vivian Avenue London NW4 3XP
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London

Shareholders

500 at £1	Susan Elaine Goldstein 4.17% Ordinary
4k at £1	Keith Goldstein 33.33% Ordinary
3.5k at £1	Anton Raymond Goldstein 29.17% Ordinary
2k at £1	Adrienne Rita Faiman 16.67% Ordinary
2k at £1	Geoffrey Max Faiman 16.67% Ordinary

Financials

Year	2014
Turnover	£38,839
Net Worth	£497,979
Cash	£17,007
Current Liabilities	£20,498

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

24 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2015	Final Gazette dissolved following liquidation (1 page)
24 April 2015	Return of final meeting in a members' voluntary winding up (8 pages)
9 April 2014	Registered office address changed from 15 Duncan Terrace London N1 8BZ on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 15 Duncan Terrace London N1 8BZ on 9 April 2014 (1 page)
8 April 2014	Appointment of a voluntary liquidator (1 page)
8 April 2014	Declaration of solvency (3 pages)
8 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 March 2014	Termination of appointment of Adrienne Faiman as a director (2 pages)
14 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 12,000 (7 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
11 February 2013	Secretary's details changed for Anton Raymond Goldstein on 1 February 2013 (1 page)
11 February 2013	Director's details changed for Anton Raymond Goldstein on 1 February 2013 (2 pages)
11 February 2013	Register(s) moved to registered office address (1 page)
11 February 2013	Secretary's details changed for Anton Raymond Goldstein on 1 February 2013 (1 page)
11 February 2013	Director's details changed for Susan Goldstein on 1 February 2013 (2 pages)
11 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (7 pages)
11 February 2013	Director's details changed for Anton Raymond Goldstein on 1 February 2013 (2 pages)
11 February 2013	Director's details changed for Susan Goldstein on 1 February 2013 (2 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
14 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (8 pages)
7 July 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
15 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (8 pages)
9 August 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
11 February 2010	Register(s) moved to registered inspection location (1 page)
11 February 2010	Director's details changed for Susan Goldstein on 5 November 2009 (2 pages)
11 February 2010	Director's details changed for Susan Goldstein on 5 November 2009 (2 pages)
11 February 2010	Director's details changed for Anton Raymond Goldstein on 5 November 2009 (2 pages)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
11 February 2010	Director's details changed for Anton Raymond Goldstein on 5 November 2009 (2 pages)
22 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
17 February 2009	Return made up to 11/02/09; full list of members (5 pages)
16 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
11 February 2008	Return made up to 11/02/08; full list of members (3 pages)
11 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
11 February 2008	Director's particulars changed (1 page)
4 August 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
1 March 2007	Return made up to 13/02/07; full list of members (9 pages)
22 May 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
20 February 2006	Return made up to 13/02/06; full list of members (9 pages)
1 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
24 February 2005	Return made up to 18/02/05; full list of members (9 pages)
27 May 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
27 February 2004	Return made up to 19/02/04; full list of members (9 pages)
26 September 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
15 May 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 May 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
9 March 2002	Return made up to 01/03/02; full list of members (8 pages)
10 July 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
19 March 2001	Return made up to 09/03/01; full list of members (8 pages)
28 April 2000	Full accounts made up to 31 December 1999 (7 pages)
17 March 2000	Return made up to 09/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 1999	Full accounts made up to 31 December 1998 (7 pages)
15 March 1999	Return made up to 09/03/99; no change of members (4 pages)
1 April 1998	Full accounts made up to 31 December 1997 (7 pages)
19 March 1998	Return made up to 14/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 April 1997	Full accounts made up to 31 December 1996 (7 pages)
7 April 1997	Return made up to 14/03/97; full list of members (6 pages)
27 March 1996	Full accounts made up to 31 December 1995 (7 pages)
22 March 1996	Return made up to 14/03/96; no change of members (4 pages)
9 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
28 March 1995	Return made up to 14/03/95; full list of members (6 pages)
6 April 1994	Return made up to 14/03/94; full list of members (5 pages)
5 April 1994	Full accounts made up to 31 December 1993 (8 pages)
9 September 1993	Director resigned (2 pages)
1 April 1993	Full accounts made up to 31 December 1992 (9 pages)
6 April 1988	Full accounts made up to 31 December 1987 (7 pages)
18 May 1961	Incorporation (15 pages)

Magcrest Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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