| Company Name | Estrofield Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03850077 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1999(24 years, 7 months ago) |
| Dissolution Date | 20 September 2011 (12 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Peter Richard Klimt |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1999(3 weeks, 2 days after company formation) |
| Appointment Duration | 11 years, 11 months (closed 20 September 2011) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 54 Redington Road London NW3 7RS |
| Director Name | Mr Guy Anthony Naggar |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 17 August 2001(1 year, 10 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 20 September 2011) |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Avenue Road London NW8 6HR |
| Secretary Name | Ms Megan Joy Langridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1999(3 weeks, 2 days after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 30 September 2008) |
| Role | Company Director |
| Correspondence Address | 42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW |
| Director Name | Mr Brian Andrew Smouha |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2001(1 year, 10 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 15 October 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 97 West Eaton Place Mews London SW1X 8LY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 49 Welbeck Street London W1G 9XN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £214,404 |
| Gross Profit | £198,586 |
| Net Worth | £1,462,700 |
| Cash | £1,707,908 |
| Current Liabilities | £246,253 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2011 | Application to strike the company off the register (3 pages) |
| 24 May 2011 | Application to strike the company off the register (3 pages) |
| 16 February 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
| 16 February 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
| 19 October 2010 | Termination of appointment of Brian Smouha as a director (1 page) |
| 19 October 2010 | Termination of appointment of Brian Smouha as a director (1 page) |
| 11 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders Statement of capital on 2010-10-11
|
| 11 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders Statement of capital on 2010-10-11
|
| 23 March 2010 | Full accounts made up to 30 September 2009 (16 pages) |
| 23 March 2010 | Full accounts made up to 30 September 2009 (16 pages) |
| 21 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 1 September 2009 | Full accounts made up to 30 September 2008 (16 pages) |
| 1 September 2009 | Full accounts made up to 30 September 2008 (16 pages) |
| 31 January 2009 | Registered office changed on 31/01/2009 from 15-17 grosvenor gardens london SW1W 0BD (1 page) |
| 31 January 2009 | Registered office changed on 31/01/2009 from 15-17 grosvenor gardens london SW1W 0BD (1 page) |
| 27 November 2008 | Return made up to 29/09/08; no change of members (5 pages) |
| 27 November 2008 | Return made up to 29/09/08; no change of members (5 pages) |
| 2 October 2008 | Appointment Terminated Secretary megan langridge (1 page) |
| 2 October 2008 | Appointment terminated secretary megan langridge (1 page) |
| 16 June 2008 | Full accounts made up to 30 September 2007 (16 pages) |
| 16 June 2008 | Full accounts made up to 30 September 2007 (16 pages) |
| 12 October 2007 | Return made up to 29/09/07; full list of members (7 pages) |
| 12 October 2007 | Return made up to 29/09/07; full list of members (7 pages) |
| 15 February 2007 | Full accounts made up to 30 September 2006 (16 pages) |
| 15 February 2007 | Full accounts made up to 30 September 2006 (16 pages) |
| 17 October 2006 | Return made up to 29/09/06; full list of members (8 pages) |
| 17 October 2006 | Return made up to 29/09/06; full list of members (8 pages) |
| 1 August 2006 | Registered office changed on 01/08/06 from: 15-17 grosvenor gardens london SW1W 0BD (1 page) |
| 1 August 2006 | Registered office changed on 01/08/06 from: 15-17 grosvenor gardens london SW1W 0BD (1 page) |
| 23 February 2006 | Full accounts made up to 30 September 2005 (16 pages) |
| 23 February 2006 | Full accounts made up to 30 September 2005 (16 pages) |
| 2 November 2005 | Return made up to 29/09/05; full list of members (8 pages) |
| 2 November 2005 | Return made up to 29/09/05; full list of members
|
| 16 August 2005 | Full accounts made up to 30 September 2004 (12 pages) |
| 16 August 2005 | Full accounts made up to 30 September 2004 (12 pages) |
| 4 November 2004 | Return made up to 29/09/04; full list of members (8 pages) |
| 4 November 2004 | Return made up to 29/09/04; full list of members (8 pages) |
| 20 July 2004 | Full accounts made up to 30 September 2003 (13 pages) |
| 20 July 2004 | Full accounts made up to 30 September 2003 (13 pages) |
| 20 October 2003 | Return made up to 29/09/03; full list of members (8 pages) |
| 20 October 2003 | Return made up to 29/09/03; full list of members (8 pages) |
| 25 July 2003 | Secretary's particulars changed (1 page) |
| 25 July 2003 | Secretary's particulars changed (1 page) |
| 9 April 2003 | Full accounts made up to 30 September 2002 (13 pages) |
| 9 April 2003 | Full accounts made up to 30 September 2002 (13 pages) |
| 13 January 2003 | Secretary's particulars changed (1 page) |
| 13 January 2003 | Secretary's particulars changed (1 page) |
| 18 December 2002 | Full accounts made up to 30 September 2001 (13 pages) |
| 18 December 2002 | Full accounts made up to 30 September 2001 (13 pages) |
| 28 October 2002 | Return made up to 29/09/02; full list of members (8 pages) |
| 28 October 2002 | Return made up to 29/09/02; full list of members (8 pages) |
| 9 October 2001 | Return made up to 29/09/01; full list of members (7 pages) |
| 9 October 2001 | Return made up to 29/09/01; full list of members (7 pages) |
| 7 September 2001 | Particulars of mortgage/charge (4 pages) |
| 7 September 2001 | Particulars of mortgage/charge (4 pages) |
| 29 August 2001 | New director appointed (3 pages) |
| 29 August 2001 | New director appointed (6 pages) |
| 29 August 2001 | New director appointed (6 pages) |
| 29 August 2001 | New director appointed (3 pages) |
| 16 August 2001 | Ad 28/07/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 August 2001 | Ad 28/07/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 July 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 16 July 2001 | Accounts made up to 30 September 2000 (2 pages) |
| 27 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 27 October 2000 | Return made up to 29/09/00; full list of members
|
| 24 December 1999 | Registered office changed on 24/12/99 from: 49 welbeck street london W1M 7HE (1 page) |
| 24 December 1999 | Registered office changed on 24/12/99 from: 49 welbeck street london W1M 7HE (1 page) |
| 4 November 1999 | Secretary resigned (1 page) |
| 4 November 1999 | New director appointed (5 pages) |
| 4 November 1999 | Director resigned (1 page) |
| 4 November 1999 | New director appointed (5 pages) |
| 4 November 1999 | Director resigned (1 page) |
| 4 November 1999 | New secretary appointed (2 pages) |
| 4 November 1999 | New secretary appointed (2 pages) |
| 4 November 1999 | Secretary resigned (1 page) |
| 26 October 1999 | Registered office changed on 26/10/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 26 October 1999 | Registered office changed on 26/10/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 29 September 1999 | Incorporation (20 pages) |
| 29 September 1999 | Incorporation (20 pages) |