| Company Name | Archstone Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03829761 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1999(24 years, 8 months ago) |
| Dissolution Date | 11 February 2003 (21 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Hussein Khalifa |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1999(same day as company formation) |
| Role | Banker |
| Correspondence Address | 10 Carlyle Mansions Cheyne Walk London SW3 5LS |
| Director Name | Shamsher Bahader Prakash |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1999(same day as company formation) |
| Role | Financial Administration |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Glenthorne Gardens Barkingside Essex IG6 1LB |
| Secretary Name | Joseph Andrew Consolo |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 23 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Jacobs Well Mews London W1U 3DR |
| Director Name | Nezhet Mohammed Tayeb |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 26 January 2000(5 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 March 2002) |
| Role | Businessman |
| Correspondence Address | 21 Hyde Park Gate London SW7 5DH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 29 Curzon Street London W1Y 7AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,844 |
| Cash | £50,062 |
| Current Liabilities | £5,505 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 11 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2002 | Application for striking-off (1 page) |
| 11 April 2002 | Director resigned (1 page) |
| 29 March 2002 | Accounting reference date extended from 31/03/02 to 31/05/02 (1 page) |
| 17 October 2001 | Return made up to 23/08/01; full list of members (8 pages) |
| 29 June 2001 | Full accounts made up to 31 March 2001 (15 pages) |
| 1 June 2001 | Ad 21/05/01--------- £ si 69999@1=69999 £ ic 90000/159999 (3 pages) |
| 20 December 2000 | Resolutions
|
| 14 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 10 December 2000 | Secretary's particulars changed (1 page) |
| 31 August 2000 | Return made up to 23/08/00; full list of members (8 pages) |
| 27 June 2000 | Ad 08/06/00--------- £ si 90000@1=90000 £ ic 1/90001 (2 pages) |
| 7 February 2000 | New director appointed (2 pages) |
| 8 September 1999 | Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page) |
| 25 August 1999 | Secretary resigned (1 page) |
| 23 August 1999 | Incorporation (17 pages) |