| Company Name | Freehold Portfolios Gr No.2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03945017 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2000(24 years, 1 month ago) |
| Dissolution Date | 25 February 2003 (21 years, 2 months ago) |
| Previous Name | Hemtone 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 | 11 May 2000(2 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 25 February 2003) |
| 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 | 11 May 2000(2 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 25 February 2003) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | North Lodge 25 Ringwood Avenue London N2 9NT |
| Secretary Name | Lineobtain Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 May 2000(2 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 25 February 2003) |
| Correspondence Address | Mountcliff House 154 Brent Street London NW4 2DR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 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 |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2002 | Application for striking-off (1 page) |
| 9 September 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 9 April 2002 | Return made up to 10/03/02; full list of members (5 pages) |
| 3 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 7 July 2001 | Return made up to 10/03/01; full list of members (5 pages) |
| 24 January 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 30 May 2000 | Secretary resigned (1 page) |
| 30 May 2000 | New director appointed (4 pages) |
| 30 May 2000 | Director resigned (1 page) |
| 30 May 2000 | New secretary appointed (2 pages) |
| 30 May 2000 | New director appointed (4 pages) |
| 17 May 2000 | Memorandum and Articles of Association (13 pages) |
| 17 May 2000 | Registered office changed on 17/05/00 from: 6-8 underwood street london N1 7JQ (1 page) |
| 16 May 2000 | Resolutions
|
| 12 May 2000 | Company name changed hemtone LIMITED\certificate issued on 12/05/00 (2 pages) |
| 10 March 2000 | Incorporation (19 pages) |