Holtstar Limited

Company Name	Holtstar Limited
Company Status	Dissolved
Company Number	02228952
Category	Private Limited Company
Incorporation Date	10 March 1988(36 years, 1 month ago)
Dissolution Date	21 August 2007 (16 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Henri Konig
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Belgian
Status	Closed
Appointed	15 March 1988(5 days after company formation)
Appointment Duration	19 years, 5 months (closed 21 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Ashtead Road London E5 9BH

Director Name	Mr Thomas Berkowitz
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	08 November 1995(7 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (closed 21 August 2007)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	206 High Road London N15 4NP

Director Name	Anne Vivienne Sternbuch
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 November 1995(7 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (closed 21 August 2007)
Role	Company Director
Correspondence Address	1098 East 22nd Street Brooklyn New York Usa 11210

Director Name	Thea Berkowitz
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1988(5 days after company formation)
Appointment Duration	15 years, 10 months (resigned 21 January 2004)
Role	Company Director
Correspondence Address	10 Leweston Place London N16 6RH

Director Name	Leopold Lefkowitz
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1988(5 days after company formation)
Appointment Duration	7 years, 7 months (resigned 08 November 1995)
Role	Company Director
Correspondence Address	206 High Road London N15 4NP

Director Name	Naftali Sternbuch
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Swisse
Status	Resigned
Appointed	12 January 1992(3 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 August 1994)
Role	Company Director
Correspondence Address	64 Princes Park Avenue London NW11 0JT

Secretary Name	Naftali Sternbuch
Nationality	Swisse
Status	Resigned
Appointed	12 January 1992(3 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 August 1994)
Role	Company Director
Correspondence Address	64 Princes Park Avenue London NW11 0JT

Director Name	Anne Vivienne Sternbuch
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(6 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 27 September 1994)
Role	Company Director
Correspondence Address	1098 East 22nd Street Brooklyn New York Usa 11210

Director Name	Anne Vivienne Sternbuch
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(6 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 27 September 1994)
Role	Company Director
Correspondence Address	1098 East 22nd Street Brooklyn New York Usa 11210

Secretary Name	Anne Vivienne Sternbuch
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(6 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 27 September 1994)
Role	Company Director
Correspondence Address	1098 East 22nd Street Brooklyn New York Usa 11210

Secretary Name	Thea Berkowitz
Nationality	British
Status	Resigned
Appointed	28 September 1994(6 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 21 January 2004)
Role	Company Director
Correspondence Address	10 Leweston Place London N16 6RH

Secretary Name	Anne Vivienne Sternbuch
Nationality	British
Status	Resigned
Appointed	28 September 1994(6 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 28 September 1994)
Role	Company Director
Correspondence Address	1098 East 22nd Street Brooklyn New York Usa 11210

Location

Registered Address	206 High Road London N15 4NP
Region	London
Constituency	Tottenham
County	Greater London
Ward	Tottenham Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£3,639
Current Liabilities	£3,639

Accounts

Latest Accounts	30 March 2005 (19 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 March

Filing History

21 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2007	First Gazette notice for voluntary strike-off (1 page)
29 March 2007	Secretary resigned;director resigned (1 page)
28 March 2007	Application for striking-off (1 page)
14 September 2006	Total exemption small company accounts made up to 30 March 2005 (3 pages)
29 March 2006	Return made up to 12/01/06; full list of members (3 pages)
11 February 2005	Return made up to 12/01/05; full list of members (9 pages)
20 July 2004	Total exemption small company accounts made up to 30 March 2004 (3 pages)
19 July 2004	Total exemption small company accounts made up to 30 March 2003 (3 pages)
19 July 2004	Total exemption small company accounts made up to 30 March 2002 (4 pages)
31 March 2004	Return made up to 12/01/04; full list of members (9 pages)
14 October 2003	Compulsory strike-off action has been discontinued (1 page)
8 October 2003	Return made up to 12/01/03; full list of members (9 pages)
29 July 2003	First Gazette notice for compulsory strike-off (1 page)
4 March 2002	Return made up to 12/01/02; full list of members (8 pages)
1 October 2001	Total exemption small company accounts made up to 31 March 2000 (4 pages)
1 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
7 March 2001	Return made up to 12/01/01; full list of members (8 pages)
22 March 2000	Return made up to 12/01/00; full list of members (8 pages)
23 January 2000	Accounts for a small company made up to 31 March 1998 (7 pages)
23 January 2000	Accounts for a small company made up to 31 March 1996 (8 pages)
23 January 2000	Accounts for a small company made up to 31 March 1997 (6 pages)
28 April 1999	Return made up to 12/01/99; no change of members (4 pages)
26 March 1997	Return made up to 12/01/97; full list of members (6 pages)
26 November 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
23 August 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
10 May 1996	Return made up to 12/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	Director resigned (2 pages)
5 June 1995	Return made up to 12/01/95; no change of members; amend 363(353) ‐ Location of register of members address changed (4 pages)
5 June 1995	Registered office changed on 05/06/95 from: finance house 19 craven road london W2 3BP (1 page)
11 May 1995	Particulars of mortgage/charge (4 pages)
10 May 1995	Full accounts made up to 31 March 1994 (14 pages)
10 May 1995	Full accounts made up to 31 March 1993 (14 pages)
10 May 1995	New secretary appointed (4 pages)
4 May 1995	Return made up to 12/01/95; full list of members (16 pages)
4 May 1995	New secretary appointed;new director appointed (6 pages)

Holtstar Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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