Starwood Properties Limited

Company Name	Starwood Properties Limited
Company Status	Dissolved
Company Number	05670881
Category	Private Limited Company
Incorporation Date	10 January 2006(18 years, 3 months ago)
Dissolution Date	21 August 2012 (11 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Sia Halberstam
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2007(1 year, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 21 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Durley Road London N16 5JS

Secretary Name	Mr Sia Halberstam
Nationality	British
Status	Closed
Appointed	23 July 2007(1 year, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 21 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Durley Road London N16 5JS

Director Name	Mr Sia Halberstam
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Durley Road London N16 5JS

Secretary Name	Mr Allan Frankel
Nationality	English
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Darenth Road Hackney London N16 6EJ

Director Name	Mr Allan Frankel
Date of Birth	September 1970 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	25 January 2006(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 23 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Darenth Road Hackney London N16 6EJ

Secretary Name	Mr Sia Halberstam
Nationality	British
Status	Resigned
Appointed	25 January 2006(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 02 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Durley Road London N16 5JS

Secretary Name	Mr Jack Stern
Nationality	British
Status	Resigned
Appointed	02 July 2007(1 year, 5 months after company formation)
Appointment Duration	3 weeks (resigned 23 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Portland Avenue London N16 6ET

Director Name	Osher Peretz
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 October 2008)
Role	Company Director
Correspondence Address	57 Heron Drive London N4 2FS

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Medcar House 149a Stamford Hill London N16 5LL
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Springfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£58,615
Cash	£43,634
Current Liabilities	£1,813,211

Accounts

Latest Accounts	31 January 2007 (17 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

21 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2012	Compulsory strike-off action has been suspended (1 page)
23 June 2012	Compulsory strike-off action has been suspended (1 page)
8 May 2012	First Gazette notice for compulsory strike-off (1 page)
8 May 2012	First Gazette notice for compulsory strike-off (1 page)
19 January 2012	Receiver's abstract of receipts and payments to 24 February 2010 (2 pages)
19 January 2012	Notice of ceasing to act as receiver or manager (5 pages)
19 January 2012	Receiver's abstract of receipts and payments to 24 February 2010 (2 pages)
19 January 2012	Receiver's abstract of receipts and payments to 24 August 2011 (2 pages)
19 January 2012	Notice of ceasing to act as receiver or manager (5 pages)
19 January 2012	Receiver's abstract of receipts and payments to 24 August 2011 (2 pages)
19 January 2012	Receiver's abstract of receipts and payments to 24 February 2011 (2 pages)
19 January 2012	Receiver's abstract of receipts and payments to 24 August 2010 (2 pages)
19 January 2012	Receiver's abstract of receipts and payments to 24 August 2010 (2 pages)
19 January 2012	Receiver's abstract of receipts and payments to 16 January 2012 (2 pages)
19 January 2012	Receiver's abstract of receipts and payments to 16 January 2012 (2 pages)
19 January 2012	Receiver's abstract of receipts and payments to 24 February 2011 (2 pages)
11 March 2009	Notice of appointment of receiver or manager (2 pages)
11 March 2009	Notice of appointment of receiver or manager (2 pages)
5 February 2009	Return made up to 10/01/09; full list of members (4 pages)
5 February 2009	Return made up to 10/01/09; full list of members (4 pages)
10 December 2008	Notice of ceasing to act as receiver or manager (2 pages)
10 December 2008	Notice of ceasing to act as receiver or manager (2 pages)
9 October 2008	Appointment terminate, director osher peretz logged form (1 page)
9 October 2008	Appointment Terminate, Director Osher Peretz Logged Form (1 page)
7 October 2008	Appointment terminated director osher peretz (1 page)
7 October 2008	Appointment Terminated Director osher peretz (1 page)
20 June 2008	Notice of appointment of receiver or manager (1 page)
20 June 2008	Notice of appointment of receiver or manager (1 page)
4 April 2008	Registered office changed on 04/04/2008 from 26 durley road london N16 5JS (1 page)
4 April 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
4 April 2008	Registered office changed on 04/04/2008 from 26 durley road london N16 5JS (1 page)
4 April 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
30 January 2008	Return made up to 10/01/08; no change of members (7 pages)
30 January 2008	Return made up to 10/01/08; no change of members (7 pages)
28 July 2007	New secretary appointed;new director appointed (2 pages)
28 July 2007	New secretary appointed;new director appointed (2 pages)
28 July 2007	Secretary resigned (1 page)
28 July 2007	Secretary resigned (1 page)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
21 July 2007	New director appointed (2 pages)
21 July 2007	New director appointed (2 pages)
14 July 2007	New secretary appointed (2 pages)
14 July 2007	Secretary resigned (1 page)
14 July 2007	Secretary resigned (1 page)
14 July 2007	New secretary appointed (2 pages)
9 July 2007	Registered office changed on 09/07/07 from: 42 darenth road london N16 6EJ (1 page)
9 July 2007	Registered office changed on 09/07/07 from: 42 darenth road london N16 6EJ (1 page)
4 April 2007	Particulars of mortgage/charge (4 pages)
4 April 2007	Particulars of mortgage/charge (4 pages)
3 February 2007	Return made up to 10/01/07; full list of members (6 pages)
3 February 2007	Return made up to 10/01/07; full list of members (6 pages)
25 April 2006	Particulars of mortgage/charge (5 pages)
25 April 2006	Particulars of mortgage/charge (5 pages)
30 March 2006	Particulars of mortgage/charge (3 pages)
30 March 2006	Particulars of mortgage/charge (3 pages)
2 February 2006	Secretary resigned (1 page)
2 February 2006	Secretary resigned (1 page)
2 February 2006	New director appointed (2 pages)
2 February 2006	Director resigned (1 page)
2 February 2006	New director appointed (2 pages)
2 February 2006	New secretary appointed (2 pages)
2 February 2006	Director resigned (1 page)
2 February 2006	New secretary appointed (2 pages)
19 January 2006	Ad 10/01/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 January 2006	Ad 10/01/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
11 January 2006	New director appointed (1 page)
11 January 2006	New director appointed (1 page)
10 January 2006	Incorporation (6 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	New secretary appointed (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Secretary resigned (1 page)
10 January 2006	New secretary appointed (1 page)
10 January 2006	Registered office changed on 10/01/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
10 January 2006	Registered office changed on 10/01/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
10 January 2006	Incorporation (6 pages)
10 January 2006	Secretary resigned (1 page)

Starwood Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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