| Company Name | Pearlstar Limited |
|---|---|
| Director | Moishe Meisels |
| Company Status | Dissolved |
| Company Number | 03004168 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1994(29 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Moishe Meisels |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1995(1 week, 4 days after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Property Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Gilda Crescent London N16 6JT |
| Secretary Name | Mrs Chanie Meisels |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 01 January 1995(1 week, 4 days after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Gilda Crescent London N16 6JT |
| Director Name | M & K Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1994(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1994(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Location
| Registered Address | One Great Cumberland Place London W1H 8LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 4 October 2000 | Dissolved (1 page) |
|---|---|
| 4 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 1998 | Registered office changed on 03/07/98 from: tudor house llanvanor road london NW2 2AQ (1 page) |
| 30 June 1998 | Resolutions
|
| 30 June 1998 | Statement of affairs (6 pages) |
| 30 June 1998 | Appointment of a voluntary liquidator (1 page) |
| 7 August 1997 | Particulars of mortgage/charge (3 pages) |
| 7 August 1997 | Particulars of mortgage/charge (3 pages) |
| 6 June 1997 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 7 February 1997 | Return made up to 21/12/96; full list of members (5 pages) |
| 16 December 1996 | Registered office changed on 16/12/96 from: 13-17 new burlington place regent street london W1AN (1 page) |
| 16 December 1996 | Return made up to 21/12/95; full list of members (5 pages) |
| 24 April 1996 | Particulars of mortgage/charge (3 pages) |
| 24 February 1996 | Particulars of mortgage/charge (4 pages) |
| 24 February 1996 | Particulars of mortgage/charge (4 pages) |
| 24 February 1996 | Particulars of mortgage/charge (4 pages) |
| 24 February 1996 | Particulars of mortgage/charge (4 pages) |
| 11 January 1996 | Particulars of mortgage/charge (3 pages) |
| 2 October 1995 | Particulars of mortgage/charge (4 pages) |
| 19 September 1995 | Particulars of mortgage/charge (4 pages) |
| 15 August 1995 | Particulars of mortgage/charge (4 pages) |
| 20 July 1995 | Particulars of mortgage/charge (4 pages) |
| 29 June 1995 | Particulars of mortgage/charge (6 pages) |
| 29 June 1995 | Particulars of mortgage/charge (6 pages) |
| 20 May 1995 | Particulars of mortgage/charge (8 pages) |
| 20 May 1995 | Particulars of mortgage/charge (8 pages) |