| Company Name | Freehold Portfolios Aston Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03388661 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1997(26 years, 10 months ago) |
| Dissolution Date | 23 May 2000 (23 years, 11 months ago) |
| Previous Name | Freehold Portfolios Hinckley Limited |
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 James William Jeremy Ritblat |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1997(same day as company formation) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 24 St Petersburgh Place London W2 4LB |
| Director Name | Mr Colin Barry Wagman |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1997(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Ringwood Avenue London N2 9WT |
| Secretary Name | Lineobtain Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 June 1997(same day as company formation) |
| Correspondence Address | Mountcliff House 154 Brent Street London NW4 2DR |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Baker Tilly 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 24 November 1999 | Application for striking-off (1 page) |
| 20 October 1999 | Resolutions
|
| 22 September 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 20 August 1999 | Return made up to 16/07/99; full list of members (11 pages) |
| 10 September 1998 | Location of register of members (1 page) |
| 10 September 1998 | Return made up to 16/07/98; full list of members (10 pages) |
| 1 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 19 June 1998 | Registered office changed on 19/06/98 from: casson beckman hobson house 155 gower street london WC1E 6BJ (1 page) |
| 24 November 1997 | Company name changed freehold portfolios hinckley lim ited\certificate issued on 25/11/97 (2 pages) |
| 15 August 1997 | Registered office changed on 15/08/97 from: albany house 324-326 regent street london W1R 5AA (1 page) |
| 27 July 1997 | Registered office changed on 27/07/97 from: 90 long acre london WC2E 9TT (1 page) |
| 20 July 1997 | Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page) |
| 20 July 1997 | Ad 18/06/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 30 June 1997 | New director appointed (3 pages) |
| 30 June 1997 | New secretary appointed (2 pages) |
| 30 June 1997 | Registered office changed on 30/06/97 from: 120 east road london N1 6AA (1 page) |
| 30 June 1997 | Secretary resigned (1 page) |
| 30 June 1997 | New director appointed (3 pages) |
| 30 June 1997 | Director resigned (1 page) |
| 25 June 1997 | Company name changed capace LIMITED\certificate issued on 26/06/97 (2 pages) |
| 18 June 1997 | Incorporation (15 pages) |