Estreito Limited

Company Name	Estreito Limited
Company Status	Dissolved
Company Number	02210786
Category	Private Limited Company
Incorporation Date	14 January 1988(36 years, 3 months ago)
Dissolution Date	13 July 2019 (4 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Roger Isaac Charles Zogolovitch
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1991(3 years, 4 months after company formation)
Appointment Duration	28 years, 1 month (closed 13 July 2019)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	58 Westbourne Park Villas London W2 5EB

Director Name	Mrs Carola Zogolovitch
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1994(6 years, 4 months after company formation)
Appointment Duration	25 years, 1 month (closed 13 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Westbourne Park Villas London W2 5EB

Secretary Name	Mr Augustus Boyd Zogolovitch
Status	Closed
Appointed	10 February 2011(23 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (closed 13 July 2019)
Role	Company Director
Correspondence Address	3 Field Court Grays Inn London WC1R 5EF

Director Name	Mr Giles Eric Cherry
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2017(29 years after company formation)
Appointment Duration	2 years, 5 months (closed 13 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Magdalen House 136-148 Tooley Street London SE1 2TU

Director Name	Mr Augustus Boyd Zogolovitch
Date of Birth	December 1971 (Born 52 years ago)
Nationality	English
Status	Closed
Appointed	02 February 2017(29 years after company formation)
Appointment Duration	2 years, 5 months (closed 13 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Magdalen House, 136-148 Tooley Street Tooley Stree London SE1 2TU

Director Name	Mr Max Lucas Stone
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(3 years, 4 months after company formation)
Appointment Duration	3 years (resigned 05 June 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Gambier Terrace Liverpool L1 7BG

Secretary Name	Mr Toby Matthew Stephen Jenkins
Nationality	British
Status	Resigned
Appointed	21 May 2003(15 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Rathcoole Avenue London N8 9NA

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 1991(3 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 21 May 2003)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Contact

Website	lakeestates.co.uk
Email address	[email protected]

Location

Registered Address	3 Field Court Grays Inn London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

8k at £1	Roger Zogolovitch 80.00% Ordinary
1000 at £1	Augustus Zogolovitch 10.00% Ordinary
1000 at £1	Giles Cherry 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,500,000

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Charges

3 June 2016	Delivered on: 8 June 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

13 July 2019	Final Gazette dissolved following liquidation (1 page)
13 April 2019	Return of final meeting in a members' voluntary winding up (15 pages)
7 February 2019	Registered office address changed from Magdalen House 136-148 Tooley Street London SE1 2TU to 3 Field Court Grays Inn London WC1R 5EF on 7 February 2019 (2 pages)
29 January 2019	Declaration of solvency (5 pages)
29 January 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-17 (1 page)
29 January 2019	Appointment of a voluntary liquidator (3 pages)
6 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
1 June 2018	Accounts for a small company made up to 30 September 2017 (6 pages)
28 March 2018	Satisfaction of charge 022107860001 in full (1 page)
14 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
1 June 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
1 June 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
15 February 2017	Appointment of Mr Augustus Boyd Zogolovitch as a director on 2 February 2017 (2 pages)
15 February 2017	Appointment of Mr Augustus Boyd Zogolovitch as a director on 2 February 2017 (2 pages)
15 February 2017	Appointment of Mr Giles Eric Cherry as a director on 2 February 2017 (2 pages)
15 February 2017	Appointment of Mr Giles Eric Cherry as a director on 2 February 2017 (2 pages)
8 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 10,000 (4 pages)
8 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 10,000 (4 pages)
8 June 2016	Registration of charge 022107860001, created on 3 June 2016 (26 pages)
8 June 2016	Registration of charge 022107860001, created on 3 June 2016 (26 pages)
6 May 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
6 May 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
23 June 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
23 June 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
15 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 10,000 (4 pages)
15 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 10,000 (4 pages)
15 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 10,000 (4 pages)
14 January 2015	Registered office address changed from 83 Weston Street London SE1 3RS to Magdalen House 136-148 Tooley Street London SE1 2TU on 14 January 2015 (1 page)
14 January 2015	Registered office address changed from 83 Weston Street London SE1 3RS to Magdalen House 136-148 Tooley Street London SE1 2TU on 14 January 2015 (1 page)
27 June 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
27 June 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
11 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 10,000 (4 pages)
11 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 10,000 (4 pages)
11 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 10,000 (4 pages)
3 July 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
3 July 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
19 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
26 June 2012	Full accounts made up to 30 September 2011 (10 pages)
26 June 2012	Full accounts made up to 30 September 2011 (10 pages)
20 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
4 July 2011	Full accounts made up to 30 September 2010 (9 pages)
4 July 2011	Full accounts made up to 30 September 2010 (9 pages)
15 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
10 February 2011	Appointment of Mr Augustus Boyd Zogolovitch as a secretary (1 page)
10 February 2011	Termination of appointment of Toby Jenkins as a secretary (1 page)
10 February 2011	Termination of appointment of Toby Jenkins as a secretary (1 page)
10 February 2011	Appointment of Mr Augustus Boyd Zogolovitch as a secretary (1 page)
30 June 2010	Full accounts made up to 30 September 2009 (9 pages)
30 June 2010	Full accounts made up to 30 September 2009 (9 pages)
24 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
28 July 2009	Return made up to 05/06/09; full list of members (3 pages)
28 July 2009	Return made up to 05/06/09; full list of members (3 pages)
2 July 2009	Full accounts made up to 30 September 2008 (9 pages)
2 July 2009	Full accounts made up to 30 September 2008 (9 pages)
28 July 2008	Full accounts made up to 30 September 2007 (9 pages)
28 July 2008	Full accounts made up to 30 September 2007 (9 pages)
19 June 2008	Return made up to 05/06/08; full list of members (3 pages)
19 June 2008	Return made up to 05/06/08; full list of members (3 pages)
31 July 2007	Full accounts made up to 30 September 2006 (10 pages)
31 July 2007	Full accounts made up to 30 September 2006 (10 pages)
2 July 2007	Location of register of members (1 page)
2 July 2007	Registered office changed on 02/07/07 from: 83 weston street london SE1 3RS (1 page)
2 July 2007	Location of debenture register (1 page)
2 July 2007	Location of register of members (1 page)
2 July 2007	Return made up to 05/06/07; full list of members (2 pages)
2 July 2007	Location of debenture register (1 page)
2 July 2007	Registered office changed on 02/07/07 from: 83 weston street london SE1 3RS (1 page)
2 July 2007	Return made up to 05/06/07; full list of members (2 pages)
16 May 2007	Registered office changed on 16/05/07 from: 77 weston street london bridge london SE1 3RS (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 77 weston street london bridge london SE1 3RS (1 page)
3 August 2006	Full accounts made up to 30 September 2005 (9 pages)
3 August 2006	Full accounts made up to 30 September 2005 (9 pages)
14 June 2006	Return made up to 05/06/06; full list of members (2 pages)
14 June 2006	Return made up to 05/06/06; full list of members (2 pages)
7 September 2005	Return made up to 05/06/05; full list of members (7 pages)
7 September 2005	Return made up to 05/06/05; full list of members (7 pages)
15 August 2005	Full accounts made up to 30 September 2004 (9 pages)
15 August 2005	Full accounts made up to 30 September 2004 (9 pages)
4 November 2004	Return made up to 05/06/04; full list of members (7 pages)
4 November 2004	Return made up to 05/06/04; full list of members (7 pages)
20 July 2004	Full accounts made up to 30 September 2003 (10 pages)
20 July 2004	Full accounts made up to 30 September 2003 (10 pages)
5 August 2003	Full accounts made up to 30 September 2002 (9 pages)
5 August 2003	Full accounts made up to 30 September 2002 (9 pages)
16 June 2003	Return made up to 05/06/03; full list of members (7 pages)
16 June 2003	Return made up to 05/06/03; full list of members (7 pages)
29 May 2003	New secretary appointed (2 pages)
29 May 2003	Secretary resigned (1 page)
29 May 2003	New secretary appointed (2 pages)
29 May 2003	Secretary resigned (1 page)
26 July 2002	Full accounts made up to 30 September 2001 (9 pages)
26 July 2002	Full accounts made up to 30 September 2001 (9 pages)
29 May 2002	Return made up to 05/06/02; full list of members (7 pages)
29 May 2002	Return made up to 05/06/02; full list of members (7 pages)
2 August 2001	Full accounts made up to 30 September 2000 (9 pages)
2 August 2001	Return made up to 05/06/01; full list of members (6 pages)
2 August 2001	Full accounts made up to 30 September 2000 (9 pages)
2 August 2001	Return made up to 05/06/01; full list of members (6 pages)
12 December 2000	Return made up to 05/06/00; full list of members (6 pages)
12 December 2000	Return made up to 05/06/00; full list of members (6 pages)
23 November 2000	Registered office changed on 23/11/00 from: the boat house 75 lake drive hamworthy poole dorset BH15 4LR (1 page)
23 November 2000	Registered office changed on 23/11/00 from: the boat house 75 lake drive hamworthy poole dorset BH15 4LR (1 page)
2 August 2000	Full accounts made up to 30 September 1999 (9 pages)
2 August 2000	Full accounts made up to 30 September 1999 (9 pages)
16 June 2000	Return made up to 05/06/99; full list of members (6 pages)
16 June 2000	Return made up to 05/06/99; full list of members (6 pages)
16 June 2000	Return made up to 05/06/96; full list of members (6 pages)
16 June 2000	Return made up to 05/06/96; full list of members (6 pages)
18 May 2000	Return made up to 05/06/98; no change of members (4 pages)
18 May 2000	Return made up to 05/06/98; no change of members (4 pages)
3 August 1999	Full accounts made up to 30 September 1998 (9 pages)
3 August 1999	Full accounts made up to 30 September 1998 (9 pages)
29 October 1998	Full accounts made up to 30 September 1997 (9 pages)
29 October 1998	Full accounts made up to 30 September 1997 (9 pages)
29 October 1997	Full accounts made up to 30 September 1996 (8 pages)
29 October 1997	Full accounts made up to 30 September 1996 (8 pages)
3 August 1996	Full accounts made up to 30 September 1995 (8 pages)
3 August 1996	Full accounts made up to 30 September 1995 (8 pages)
2 August 1995	Full accounts made up to 30 September 1994 (8 pages)
2 August 1995	Full accounts made up to 30 September 1994 (8 pages)
12 April 1995	Auditor's resignation (2 pages)
12 April 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
13 October 1993	Full accounts made up to 30 September 1992 (6 pages)
13 October 1993	Full accounts made up to 30 September 1992 (6 pages)
3 November 1992	Full accounts made up to 30 September 1991 (6 pages)
3 November 1992	Full accounts made up to 30 September 1991 (6 pages)
15 August 1991	Full group accounts made up to 30 September 1990 (14 pages)
15 August 1991	Full group accounts made up to 30 September 1990 (14 pages)
29 June 1988	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
29 June 1988	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
18 May 1988	Memorandum and Articles of Association (33 pages)
18 May 1988	Memorandum and Articles of Association (33 pages)
14 January 1988	Incorporation (37 pages)
14 January 1988	Incorporation (37 pages)

Estreito Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London