| Company Name | Royston Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04753883 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2003(20 years, 11 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 9 months ago) |
| Previous Name | Lewis Marks 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 Mark Lewis Sachon |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2003(same day as company formation) |
| Role | Property Inves |
| Country of Residence | England |
| Correspondence Address | Ranmoor Royston Grove Hatch End HA5 4HD |
| Secretary Name | Paulette Jayne Sachon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ranmoor Royston Grove Pinner Middlesex HA5 4HD |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Mr Mark Lewis Sachon 75.00% Ordinary |
|---|---|
| 25 at £1 | Mrs Paulette Jayne Sachon 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,968 |
| Cash | £197 |
| Current Liabilities | £408,034 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 1 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 1 April 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 1 April 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 17 January 2014 | Liquidators' statement of receipts and payments to 13 January 2014 (11 pages) |
| 17 January 2014 | Liquidators' statement of receipts and payments to 13 January 2014 (11 pages) |
| 17 January 2014 | Liquidators statement of receipts and payments to 13 January 2014 (11 pages) |
| 22 January 2013 | Registered office address changed from Unit 203 Second Floor China House 401 Edgware Road London NW2 6GY United Kingdom on 22 January 2013 (2 pages) |
| 22 January 2013 | Registered office address changed from Unit 203 Second Floor China House 401 Edgware Road London NW2 6GY United Kingdom on 22 January 2013 (2 pages) |
| 21 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 21 January 2013 | Statement of affairs with form 4.19 (7 pages) |
| 21 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 21 January 2013 | Resolutions
|
| 21 January 2013 | Statement of affairs with form 4.19 (7 pages) |
| 21 January 2013 | Resolutions
|
| 23 July 2012 | Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 23 July 2012 (1 page) |
| 23 July 2012 | Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 23 July 2012 (1 page) |
| 1 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders Statement of capital on 2012-06-01
|
| 1 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders Statement of capital on 2012-06-01
|
| 1 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders Statement of capital on 2012-06-01
|
| 2 March 2012 | Company name changed lewis marks LIMITED\certificate issued on 02/03/12
|
| 2 March 2012 | Company name changed lewis marks LIMITED\certificate issued on 02/03/12
|
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 10 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 10 June 2011 (1 page) |
| 10 June 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 10 June 2011 (1 page) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
| 1 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 28 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 20 May 2008 | Return made up to 06/05/08; full list of members (3 pages) |
| 20 May 2008 | Return made up to 06/05/08; full list of members (3 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 31 May 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 31 May 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 10 May 2006 | Return made up to 06/05/06; full list of members (2 pages) |
| 10 May 2006 | Return made up to 06/05/06; full list of members (2 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 5 May 2005 | Return made up to 06/05/05; full list of members (5 pages) |
| 5 May 2005 | Return made up to 06/05/05; full list of members (5 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 18 June 2004 | Particulars of mortgage/charge (3 pages) |
| 18 June 2004 | Particulars of mortgage/charge (3 pages) |
| 5 May 2004 | Resolutions
|
| 5 May 2004 | Resolutions
|
| 5 May 2004 | Return made up to 06/05/04; full list of members (5 pages) |
| 5 May 2004 | Return made up to 06/05/04; full list of members (5 pages) |
| 23 January 2004 | Registered office changed on 23/01/04 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page) |
| 23 January 2004 | Registered office changed on 23/01/04 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page) |
| 17 June 2003 | Ad 06/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 June 2003 | Ad 06/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 May 2003 | Director resigned (1 page) |
| 21 May 2003 | Secretary resigned (1 page) |
| 21 May 2003 | New secretary appointed (2 pages) |
| 21 May 2003 | New director appointed (2 pages) |
| 21 May 2003 | Director resigned (1 page) |
| 21 May 2003 | Registered office changed on 21/05/03 from: 16 st john street london EC1M 4NT (1 page) |
| 21 May 2003 | New secretary appointed (2 pages) |
| 21 May 2003 | Registered office changed on 21/05/03 from: 16 st john street london EC1M 4NT (1 page) |
| 21 May 2003 | Secretary resigned (1 page) |
| 21 May 2003 | New director appointed (2 pages) |
| 6 May 2003 | Incorporation (14 pages) |
| 6 May 2003 | Incorporation (14 pages) |