| Company Name | Hearthstone Property Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03226892 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1996(27 years, 9 months ago) |
| Dissolution Date | 27 February 2007 (17 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jehuda Baumgarten |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1997(6 months, 4 weeks after company formation) |
| Appointment Duration | 10 years (closed 27 February 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Heathland Road London N16 5LZ |
| Secretary Name | Mrs Martha Baumgarten |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1997(6 months, 4 weeks after company formation) |
| Appointment Duration | 10 years (closed 27 February 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Heathland Road London N16 5LZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 34 Heathland Road London N16 5LZ |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Stamford Hill West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2006 | Application for striking-off (1 page) |
| 28 July 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 11 August 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 7 September 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 1 September 2003 | Return made up to 18/07/03; full list of members (6 pages) |
| 10 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 11 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 9 August 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 17 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 1 August 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 10 September 1999 | Return made up to 18/07/99; full list of members (6 pages) |
| 1 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 14 October 1998 | Return made up to 18/07/98; full list of members (6 pages) |
| 24 March 1998 | Resolutions
|
| 24 March 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 21 August 1997 | Return made up to 18/07/97; full list of members (6 pages) |
| 20 February 1997 | New director appointed (2 pages) |
| 20 February 1997 | Registered office changed on 20/02/97 from: c/o formations direct LTD 39A leicester road salford manchester M7 4AS (1 page) |
| 20 February 1997 | Ad 29/08/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 February 1997 | New secretary appointed (2 pages) |
| 20 February 1997 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 16 September 1996 | Secretary resigned (1 page) |
| 16 September 1996 | Director resigned (1 page) |
| 18 July 1996 | Incorporation (12 pages) |