Company NameStaysbridge Management Limited
Company StatusDissolved
Company Number02567885
CategoryPrivate Limited Company
Incorporation Date12 December 1990(30 years, 4 months ago)
Dissolution Date17 March 2009 (12 years, 1 month ago)

Business Activity

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

Directors

Director NameHassan Fawzi Beidas
Date of BirthOctober 1967 (Born 53 years ago)
NationalityLebanese
StatusClosed
Appointed23 July 2004(13 years, 7 months after company formation)
Appointment Duration4 years, 7 months (closed 17 March 2009)
RoleCompany Director
Correspondence AddressHamri Street 1st Floor
PO Box 11-5037
Beirut
Foreign
Director NameFawzia Beidas
Date of BirthNovember 1956 (Born 64 years ago)
NationalityLebanese
StatusClosed
Appointed05 October 2004(13 years, 10 months after company formation)
Appointment Duration4 years, 5 months (closed 17 March 2009)
RoleCompany Director
Correspondence Address11 Acacia Road
London
Nw8
Director NameBassam Fawzi Beidas
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityAmerican
StatusClosed
Appointed23 February 2005(14 years, 2 months after company formation)
Appointment Duration4 years (closed 17 March 2009)
RoleExecutive
Correspondence Address4032 Overbrook Ln
Houston
Texas 77027
United States
Secretary NameM & N Secretaries Limited (Corporation)
StatusClosed
Appointed12 December 1992(2 years after company formation)
Appointment Duration16 years, 3 months (closed 17 March 2009)
Correspondence AddressThe Quadrant
118 London Road
Kingston
Surrey
KT2 6QJ
Director NameGhada Fawzi Beidas
Date of BirthNovember 1963 (Born 57 years ago)
NationalityLebanese
StatusResigned
Appointed12 December 1992(2 years after company formation)
Appointment Duration4 months (resigned 15 April 1993)
RoleCompany Director
Correspondence Address11 Acacia Road
London
NW8 6AN
Director NameHassan Fawzi Beidas
Date of BirthOctober 1967 (Born 53 years ago)
NationalityLebanese
StatusResigned
Appointed12 December 1992(2 years after company formation)
Appointment Duration5 years, 5 months (resigned 01 June 1998)
RoleCompany Director
Correspondence Address918 16th Street Nw Suite 808
Washington Dc
America
Director NameMustafa Fawzi Beidas
Date of BirthApril 1958 (Born 63 years ago)
NationalityLebanese
StatusResigned
Appointed01 June 1998(7 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 23 July 2004)
RoleCompany Director
Correspondence Address2 Courtenay Avenue
London
N6 4LP

Location

Registered AddressNo 1 Prince Albert Road
London
NW1 7SN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1,631,366
Cash£994
Current Liabilities£1,646,795

Accounts

Latest Accounts31 December 2007 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

17 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2008Application for striking-off (1 page)
4 June 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 June 2008Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 December 2007Registered office changed on 12/12/07 from: 46 albermarle street london W1 (1 page)
11 January 2007Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 January 2007Return made up to 08/12/06; full list of members (7 pages)
3 January 2006Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 December 2005Return made up to 08/12/05; full list of members (7 pages)
2 March 2005New director appointed (2 pages)
24 December 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
17 December 2004Return made up to 08/12/04; full list of members (3 pages)
14 December 2004New director appointed (2 pages)
21 September 2004New director appointed (2 pages)
14 August 2004Particulars of mortgage/charge (3 pages)
14 August 2004Particulars of mortgage/charge (3 pages)
12 August 2004Director resigned (1 page)
18 December 2003Return made up to 08/12/03; full list of members (6 pages)
6 November 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
10 January 2003Return made up to 08/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 January 2003Secretary's particulars changed (1 page)
10 January 2003Location of register of members (1 page)
13 September 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
24 December 2001Return made up to 08/12/01; full list of members (6 pages)
19 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
7 December 2000Return made up to 08/12/00; full list of members (5 pages)
24 October 2000Accounts for a small company made up to 31 December 1999 (7 pages)
4 January 2000Accounts for a small company made up to 31 December 1998 (7 pages)
16 December 1999Return made up to 08/12/99; full list of members (5 pages)
15 December 1998Return made up to 13/12/98; full list of members (5 pages)
25 September 1998Accounts for a small company made up to 31 December 1997 (7 pages)
10 July 1998New director appointed (2 pages)
29 June 1998Director resigned (1 page)
15 June 1998Auditor's resignation (1 page)
15 December 1997Return made up to 13/12/97; no change of members (4 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (7 pages)
23 December 1996Return made up to 13/12/96; no change of members (4 pages)
17 January 1996Return made up to 13/12/95; full list of members (6 pages)
30 October 1995Accounts for a small company made up to 31 December 1994 (8 pages)