| Company Name | Stoneville Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03486047 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1997(26 years, 4 months ago) |
| Dissolution Date | 31 July 2001 (22 years, 9 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 Albert Lisbona |
|---|---|
| Date of Birth | September 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1998(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 31 July 2001) |
| Role | Company Director |
| Correspondence Address | 109 Hillfield Court Belsize Avenue London NW3 4BE |
| Director Name | Mr David Eli Lisbona |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1998(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 31 July 2001) |
| Role | Company Director |
| Correspondence Address | 24 Snir Street Ramat Hasharon Tel-Aviv 47226 Israel |
| Secretary Name | Georgina Vogel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1998(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 31 July 2001) |
| Role | Company Director |
| Correspondence Address | Flat 1 122 Haverstock Hill London NW3 2AY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 335 City Road London EC1V 1LJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £134,683 |
| Cash | £79,159 |
| Current Liabilities | £38,517 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 31 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 16 March 2001 | Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page) |
| 27 February 2001 | Application for striking-off (1 page) |
| 3 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 11 July 2000 | Registered office changed on 11/07/00 from: 27 elizabeth mews london NW3 4UH (1 page) |
| 6 January 2000 | Return made up to 24/12/99; full list of members
|
| 25 January 1999 | Return made up to 24/12/98; full list of members
|
| 6 February 1998 | Ad 13/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 January 1998 | Secretary resigned (1 page) |
| 30 January 1998 | New secretary appointed (2 pages) |
| 30 January 1998 | New director appointed (2 pages) |
| 30 January 1998 | New director appointed (2 pages) |
| 30 January 1998 | Director resigned (1 page) |
| 24 December 1997 | Incorporation (17 pages) |