Company NameEstate 2000 Limited
Company StatusDissolved
Company Number04122176
CategoryPrivate Limited Company
Incorporation Date11 December 2000(23 years, 3 months ago)
Dissolution Date11 January 2022 (2 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stefan Iwanow Petrow
Date of BirthAugust 1952 (Born 71 years ago)
NationalityGerman
StatusClosed
Appointed18 July 2018(17 years, 7 months after company formation)
Appointment Duration3 years, 5 months (closed 11 January 2022)
RoleBusinessman
Country of ResidenceGermany
Correspondence Address52 Pieskower Weg
Berlin
10409
Director NameAlegria Delantar Whitfield
Date of BirthMay 1951 (Born 72 years ago)
NationalityCanadian
StatusResigned
Appointed29 January 2001(1 month, 2 weeks after company formation)
Appointment Duration17 years, 5 months (resigned 18 July 2018)
RoleCompany Director
Country of ResidenceGreece
Correspondence AddressIteas 15
Glyfada
Athens
16674
Foreign
Secretary NameMr Colin Ferdinand Whitfield
NationalityBritish
StatusResigned
Appointed13 December 2004(4 years after company formation)
Appointment Duration12 years (resigned 30 December 2016)
RoleCompany Director
Correspondence Address6 Alexandru Moruzzi
Block B6, Sector 1
Bucharest
Foreign
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed11 December 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed11 December 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressThe Studio
Saint Nicholas Close, Elstree
Borehamwood
Hertfordshire
WD6 3EW
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardElstree
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

2 at £1Colin F. Whitfield
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (4 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

11 January 2022Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2021First Gazette notice for compulsory strike-off (1 page)
3 April 2021Micro company accounts made up to 31 December 2018 (3 pages)
3 April 2021Micro company accounts made up to 31 December 2019 (2 pages)
3 April 2021Administrative restoration application (3 pages)
3 April 2021Confirmation statement made on 6 August 2020 with no updates (2 pages)
3 March 2020Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2019First Gazette notice for compulsory strike-off (1 page)
20 August 2019Confirmation statement made on 6 August 2019 with no updates (3 pages)
19 October 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 October 2018Termination of appointment of Alegria Delantar Whitfield as a director on 18 July 2018 (1 page)
8 October 2018Appointment of Mr Stefan Iwanow Petrow as a director on 18 July 2018 (2 pages)
6 August 2018Cessation of Gregory Anthony Whitfield as a person with significant control on 10 July 2018 (1 page)
6 August 2018Notification of Stefan Iwanow Petrow as a person with significant control on 10 July 2018 (2 pages)
6 August 2018Confirmation statement made on 6 August 2018 with updates (4 pages)
13 February 2018Confirmation statement made on 11 December 2017 with no updates (3 pages)
10 January 2017Confirmation statement made on 11 December 2016 with updates (6 pages)
10 January 2017Confirmation statement made on 11 December 2016 with updates (6 pages)
10 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 January 2017Termination of appointment of Colin Ferdinand Whitfield as a secretary on 30 December 2016 (1 page)
10 January 2017Termination of appointment of Colin Ferdinand Whitfield as a secretary on 30 December 2016 (1 page)
10 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 January 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
(4 pages)
4 January 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
(4 pages)
4 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 January 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 January 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
(4 pages)
12 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
(4 pages)
19 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
(4 pages)
23 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
(4 pages)
11 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 January 2013Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
3 January 2013Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
9 January 2012Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
9 January 2012Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
9 January 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 January 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 February 2011Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
16 February 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 February 2011Secretary's details changed for Colin Ferdinand Whitfield on 10 December 2010 (2 pages)
16 February 2011Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
16 February 2011Secretary's details changed for Colin Ferdinand Whitfield on 10 December 2010 (2 pages)
16 February 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 February 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 February 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 January 2010Director's details changed for Alegria Delantar Whitfield on 1 December 2009 (2 pages)
27 January 2010Director's details changed for Alegria Delantar Whitfield on 1 December 2009 (2 pages)
27 January 2010Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
27 January 2010Director's details changed for Alegria Delantar Whitfield on 1 December 2009 (2 pages)
27 January 2010Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
12 August 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 August 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 December 2008Return made up to 11/12/08; full list of members (3 pages)
19 December 2008Return made up to 11/12/08; full list of members (3 pages)
8 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
8 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
12 December 2007Secretary resigned (1 page)
12 December 2007Secretary resigned (1 page)
12 December 2007Return made up to 11/12/07; full list of members (2 pages)
12 December 2007Return made up to 11/12/07; full list of members (2 pages)
1 November 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
1 November 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
25 January 2007Return made up to 11/12/06; full list of members (2 pages)
25 January 2007Return made up to 11/12/06; full list of members (2 pages)
9 February 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
9 February 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
23 January 2006Return made up to 11/12/05; full list of members (2 pages)
23 January 2006Return made up to 11/12/05; full list of members (2 pages)
2 August 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
2 August 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
18 March 2005Return made up to 11/12/04; full list of members (2 pages)
18 March 2005Return made up to 11/12/04; full list of members (2 pages)
29 December 2004New secretary appointed (2 pages)
29 December 2004New secretary appointed (2 pages)
13 February 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
13 February 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
30 January 2004Return made up to 11/12/03; full list of members (6 pages)
30 January 2004Return made up to 11/12/03; full list of members (6 pages)
29 January 2003Return made up to 11/12/02; full list of members (6 pages)
29 January 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
29 January 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
29 January 2003Return made up to 11/12/02; full list of members (6 pages)
5 February 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
5 February 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 February 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 February 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
30 January 2002Return made up to 11/12/01; full list of members (6 pages)
30 January 2002Return made up to 11/12/01; full list of members (6 pages)
2 October 2001New director appointed (2 pages)
2 October 2001New director appointed (2 pages)
5 February 2001Director resigned (1 page)
5 February 2001Director resigned (1 page)
11 December 2000Incorporation (16 pages)
11 December 2000Incorporation (16 pages)