| Company Name | Restown Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00701737 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1961(62 years, 8 months ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 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 |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Israel Cohen |
|---|---|
| Date of Birth | February 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1990(29 years, 3 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 10 August 2010) |
| Role | Retired Dental Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Pembroke Hall London NW4 1QW |
| Director Name | Gerald Abraham Waller |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1990(29 years, 3 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 10 August 2010) |
| Role | Retired Solicitor |
| Correspondence Address | 2 Avenue Road London NW8 7PU |
| Secretary Name | Gerald Abraham Waller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1990(29 years, 3 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 10 August 2010) |
| Role | Company Director |
| Correspondence Address | 2 Avenue Road London NW8 7PU |
| Director Name | Jack David Cohen |
|---|---|
| Date of Birth | June 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1990(29 years, 3 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 26 January 2000) |
| Role | Retired |
| Correspondence Address | 16 Edgeworth Avenue London NW4 4EY |
Location
| Registered Address | Waller Pollins Premier House 112 Station Road Edgware Middlesex HA8 7BJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,268,495 |
| Cash | £2,349,992 |
| Current Liabilities | £119,657 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2010 | Application to strike the company off the register (2 pages) |
| 16 April 2010 | Application to strike the company off the register (2 pages) |
| 2 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2010-01-02
|
| 2 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2010-01-02
|
| 18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 December 2008 | Return made up to 30/11/08; change of members (10 pages) |
| 23 December 2008 | Return made up to 30/11/08; change of members (10 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 February 2008 | Return made up to 08/12/07; change of members (7 pages) |
| 18 February 2008 | Return made up to 08/12/07; change of members (7 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 January 2007 | Return made up to 08/12/06; full list of members (9 pages) |
| 22 January 2007 | Return made up to 08/12/06; full list of members (9 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 4 January 2006 | Return made up to 08/12/05; full list of members (9 pages) |
| 4 January 2006 | Return made up to 08/12/05; full list of members (9 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 8 February 2005 | Return made up to 08/12/04; full list of members (9 pages) |
| 8 February 2005 | Return made up to 08/12/04; full list of members (9 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 6 January 2004 | Return made up to 08/12/03; full list of members (9 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 6 January 2004 | Return made up to 08/12/03; full list of members (9 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 14 February 2003 | Registered office changed on 14/02/03 from: chancery house 319 city road london EC1V 1LJ (1 page) |
| 14 February 2003 | Registered office changed on 14/02/03 from: chancery house 319 city road london EC1V 1LJ (1 page) |
| 23 December 2002 | Return made up to 08/12/02; full list of members (9 pages) |
| 23 December 2002 | Return made up to 08/12/02; full list of members (9 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 21 February 2002 | Return made up to 08/12/01; full list of members (8 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 21 December 2000 | Return made up to 08/12/00; full list of members
|
| 21 December 2000 | Return made up to 08/12/00; full list of members (9 pages) |
| 25 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 25 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 5 January 2000 | Return made up to 08/12/99; full list of members (9 pages) |
| 5 January 2000 | Return made up to 08/12/99; full list of members (9 pages) |
| 14 July 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 14 July 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 14 December 1998 | Return made up to 08/12/98; no change of members (4 pages) |
| 14 December 1998 | Return made up to 08/12/98; no change of members (4 pages) |
| 1 July 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 1 July 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 15 December 1997 | Return made up to 08/12/97; full list of members (6 pages) |
| 15 December 1997 | Return made up to 08/12/97; full list of members (6 pages) |
| 13 August 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 13 August 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 19 December 1996 | Return made up to 08/12/96; no change of members (6 pages) |
| 19 December 1996 | Return made up to 08/12/96; no change of members (6 pages) |
| 5 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 5 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 4 January 1996 | Return made up to 08/12/95; no change of members (4 pages) |
| 4 January 1996 | Return made up to 08/12/95; no change of members (4 pages) |
| 29 September 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 29 September 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 21 April 1983 | Accounts made up to 31 March 1982 (10 pages) |
| 21 April 1983 | Accounts made up to 31 March 1982 (10 pages) |
| 28 August 1961 | Incorporation (11 pages) |
| 28 August 1961 | Incorporation (11 pages) |