| Company Name | Pearlcraft Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04119484 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2000(23 years, 5 months ago) |
| Dissolution Date | 16 November 2004 (19 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Abraham Schechter |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2001(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 10 months (closed 16 November 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 141 Castlewood Road London N15 6BD |
| Secretary Name | Mr Abraham Schechter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2001(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 10 months (closed 16 November 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 141 Castlewood Road London N15 6BD |
| Director Name | Mrs Debora Schechter |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 18 April 2002(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 16 November 2004) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 141 Castlewood Road London N15 6BD |
| Director Name | Abraham Hopstein |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2001(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 20 March 2002) |
| Role | Company Director |
| Correspondence Address | 25 Leadale Road London N16 6BZ |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2000(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2000(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 141 Castlewood Road London N16 6BD |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Cazenove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 16 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2004 | Application for striking-off (1 page) |
| 30 December 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 12 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
| 26 September 2003 | Accounting reference date extended from 31/12/02 to 31/05/03 (1 page) |
| 7 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 December 2002 | Return made up to 05/12/02; full list of members (7 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 23 May 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 May 2002 | New director appointed (2 pages) |
| 26 March 2002 | Director resigned (1 page) |
| 2 January 2002 | Return made up to 05/12/01; full list of members (6 pages) |
| 6 October 2001 | Particulars of mortgage/charge (3 pages) |
| 15 August 2001 | Particulars of mortgage/charge (4 pages) |
| 10 August 2001 | Particulars of mortgage/charge (3 pages) |
| 8 August 2001 | Particulars of mortgage/charge (3 pages) |
| 16 July 2001 | Particulars of mortgage/charge (3 pages) |
| 14 June 2001 | Particulars of mortgage/charge (3 pages) |
| 11 May 2001 | Particulars of mortgage/charge (3 pages) |
| 29 January 2001 | Secretary resigned (1 page) |
| 29 January 2001 | New director appointed (2 pages) |
| 29 January 2001 | Registered office changed on 29/01/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 29 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 29 January 2001 | Director resigned (1 page) |