Staysbridge Management Limited

Company Name	Staysbridge Management Limited
Company Status	Dissolved
Company Number	02567885
Category	Private Limited Company
Incorporation Date	12 December 1990(33 years, 4 months ago)
Dissolution Date	17 March 2009 (15 years, 1 month ago)

Business Activity

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

Directors

Director Name	Hassan Fawzi Beidas
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Lebanese
Status	Closed
Appointed	23 July 2004(13 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (closed 17 March 2009)
Role	Company Director
Correspondence Address	Hamri Street 1st Floor PO Box 11-5037 Beirut Foreign

Director Name	Fawzia Beidas
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Lebanese
Status	Closed
Appointed	05 October 2004(13 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 17 March 2009)
Role	Company Director
Correspondence Address	11 Acacia Road London Nw8

Director Name	Bassam Fawzi Beidas
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	23 February 2005(14 years, 2 months after company formation)
Appointment Duration	4 years (closed 17 March 2009)
Role	Executive
Correspondence Address	4032 Overbrook Ln Houston Texas 77027 United States

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Closed
Appointed	12 December 1992(2 years after company formation)
Appointment Duration	16 years, 3 months (closed 17 March 2009)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Director Name	Ghada Fawzi Beidas
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	12 December 1992(2 years after company formation)
Appointment Duration	4 months (resigned 15 April 1993)
Role	Company Director
Correspondence Address	11 Acacia Road London NW8 6AN

Director Name	Hassan Fawzi Beidas
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	12 December 1992(2 years after company formation)
Appointment Duration	5 years, 5 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	918 16th Street Nw Suite 808 Washington Dc America

Director Name	Mustafa Fawzi Beidas
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	01 June 1998(7 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 July 2004)
Role	Company Director
Correspondence Address	2 Courtenay Avenue London N6 4LP

Location

Registered Address	No 1 Prince Albert Road London NW1 7SN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,631,366
Cash	£994
Current Liabilities	£1,646,795

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

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

Staysbridge Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London