| Company Name | Hastingwood Islington Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04078177 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2000(23 years, 7 months ago) |
| Dissolution Date | 2 September 2003 (20 years, 8 months ago) |
| Previous Name | Speed 8458 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | George Emmitt Darlington |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 02 September 2003) |
| Role | Company Director |
| Correspondence Address | Flat 20 Millers Wharf House 78 St Katherines Way London Greater London E1 |
| Secretary Name | Richard Freeman & Co Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 October 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 10 months (closed 02 September 2003) |
| Correspondence Address | 13 Radnor Walk Chelsea London SW3 4BP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Richard Freeman & Co Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 month (resigned 20 November 2000) |
| Correspondence Address | 13 Radnor Walk London SW3 4BP |
Location
| Registered Address | 25a York Road Ilford Essex IG1 3AD |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Valentines |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 2 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
| 20 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2003 | Application for striking-off (1 page) |
| 26 October 2002 | Return made up to 26/09/02; full list of members (6 pages) |
| 2 June 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 4 November 2001 | Ad 18/10/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 November 2001 | Registered office changed on 04/11/01 from: c/o richard freeman & co 13 radnor walk chelsea london SW3 4BP (1 page) |
| 4 November 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 28 November 2000 | Particulars of mortgage/charge (3 pages) |
| 24 November 2000 | Director resigned (1 page) |
| 24 November 2000 | New director appointed (2 pages) |
| 7 November 2000 | Memorandum and Articles of Association (13 pages) |
| 6 November 2000 | Director resigned (1 page) |
| 6 November 2000 | Resolutions
|
| 6 November 2000 | New director appointed (4 pages) |
| 6 November 2000 | Secretary resigned (1 page) |
| 6 November 2000 | New secretary appointed (2 pages) |
| 27 October 2000 | Company name changed speed 8458 LIMITED\certificate issued on 30/10/00 (2 pages) |
| 25 October 2000 | Registered office changed on 25/10/00 from: 6-8 underwood street london N1 7JQ (1 page) |