Viewstone Developments Limited

Company Name	Viewstone Developments Limited
Company Status	Dissolved
Company Number	06258387
Category	Private Limited Company
Incorporation Date	24 May 2007(16 years, 11 months ago)
Dissolution Date	27 March 2012 (12 years ago)

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 Shane Desai
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2007(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	1b Tasso Road London W6 8YL

Secretary Name	Shane Shahin Desai
Nationality	British
Status	Closed
Appointed	04 February 2011(3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 27 March 2012)
Role	Company Director
Correspondence Address	1b Tasso Road London W6 8YL

Secretary Name	Ms Deborah Shalson
Nationality	British
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Role	Associate
Country of Residence	England
Correspondence Address	89a Harwood Road London SW6 4QL

Secretary Name	Ryan Benjamin Jacobson
Nationality	British
Status	Resigned
Appointed	01 October 2008(1 year, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 June 2009)
Role	Company Director
Correspondence Address	5 St Anns Court Sunningfields Road London NW4 4QY

Secretary Name	Jeremy Gilson
Nationality	British
Status	Resigned
Appointed	11 June 2009(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 04 February 2011)
Role	Company Director
Correspondence Address	47 Wood End Avenue Harrow Middlesex HA2 8NU

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	4th Floor Centre Heights 137 Finchley Road London NW3 6JG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
28 November 2011	Application to strike the company off the register (3 pages)
28 November 2011	Application to strike the company off the register (3 pages)
26 July 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
26 July 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
20 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders Statement of capital on 2011-06-20 GBP 1 (4 pages)
20 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders Statement of capital on 2011-06-20 GBP 1 (4 pages)
18 March 2011	Termination of appointment of Jeremy Gilson as a secretary (2 pages)
18 March 2011	Termination of appointment of Jeremy Gilson as a secretary (2 pages)
18 March 2011	Appointment of Shane Shahin Desai as a secretary (3 pages)
18 March 2011	Appointment of Shane Shahin Desai as a secretary (3 pages)
17 March 2011	Director's details changed for Mr Shane Shahin Desai on 1 December 2010 (4 pages)
17 March 2011	Director's details changed for Mr Shane Shahin Desai on 1 December 2010 (4 pages)
17 March 2011	Director's details changed for Mr Shane Shahin Desai on 1 December 2010 (4 pages)
14 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (14 pages)
14 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (14 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
27 August 2009	Director's Change of Particulars / shane desai / 01/01/2009 / Occupation was: director, now: executive (1 page)
27 August 2009	Return made up to 24/05/09; full list of members (5 pages)
27 August 2009	Return made up to 24/05/09; full list of members (5 pages)
27 August 2009	Director's change of particulars / shane desai / 01/01/2009 (1 page)
16 July 2009	Appointment terminated secretary ryan jacobson (1 page)
16 July 2009	Secretary appointed jeremy gilson (2 pages)
16 July 2009	Secretary appointed jeremy gilson (2 pages)
16 July 2009	Appointment Terminated Secretary ryan jacobson (1 page)
31 March 2009	Secretary appointed ryan benjamin jacobson (2 pages)
31 March 2009	Appointment terminated secretary deborah shalson (1 page)
31 March 2009	Secretary appointed ryan benjamin jacobson (2 pages)
31 March 2009	Appointment Terminated Secretary deborah shalson (1 page)
26 March 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
26 March 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
3 March 2009	Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page)
3 March 2009	Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 61 chandos place london WC2N 4HG (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 61 chandos place london WC2N 4HG (1 page)
2 October 2008	Return made up to 24/05/08; full list of members (5 pages)
2 October 2008	Return made up to 24/05/08; full list of members (5 pages)
13 July 2007	Particulars of mortgage/charge (3 pages)
13 July 2007	Particulars of mortgage/charge (5 pages)
13 July 2007	Particulars of mortgage/charge (5 pages)
13 July 2007	Particulars of mortgage/charge (3 pages)
12 July 2007	Particulars of mortgage/charge (3 pages)
12 July 2007	Particulars of mortgage/charge (3 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	Secretary resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	New secretary appointed (2 pages)
6 July 2007	New secretary appointed (2 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Secretary resigned (1 page)
14 June 2007	Registered office changed on 14/06/07 from: 41 chalton street london NW1 1JD (1 page)
14 June 2007	Registered office changed on 14/06/07 from: 41 chalton street london NW1 1JD (1 page)
24 May 2007	Incorporation (17 pages)
24 May 2007	Incorporation (17 pages)

Viewstone Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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