Litestone Estates Limited

Company Name	Litestone Estates Limited
Company Status	Dissolved
Company Number	06991724
Category	Private Limited Company
Incorporation Date	14 August 2009(14 years, 8 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Raymond Floyd Cosbert
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2009(4 days after company formation)
Appointment Duration	3 years, 4 months (closed 08 January 2013)
Role	Co Director
Country of Residence	England
Correspondence Address	125 Herbert Gardens London NW10 3BH

Director Name	Rudolf Eric Cosbert
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2009(4 days after company formation)
Appointment Duration	3 years, 4 months (closed 08 January 2013)
Role	Co Director
Country of Residence	England
Correspondence Address	146 The Chase Wallington Surrey SM6 8JS

Secretary Name	Joanna Lynne Cosbert
Nationality	British
Status	Closed
Appointed	18 August 2009(4 days after company formation)
Appointment Duration	3 years, 4 months (closed 08 January 2013)
Role	Company Director
Correspondence Address	125 Herbert Gardens London NW10 3BH

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Director Name	Eileen Elaine Child
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2009(4 days after company formation)
Appointment Duration	2 months, 1 week (resigned 30 October 2009)
Role	Co Director
Correspondence Address	2 Croft Road London SW16 3NF

Location

Registered Address	15 Duncan Terrace London N1 8BZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Raymond Floyd Cosbert 50.00% Ordinary
1 at £1	Rudolf Eric Cosbert 50.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
4 September 2012	Application to strike the company off the register (3 pages)
4 September 2012	Application to strike the company off the register (3 pages)
22 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders Statement of capital on 2012-08-22 GBP 2 (6 pages)
22 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders Statement of capital on 2012-08-22 GBP 2 (6 pages)
25 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
25 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
30 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
30 March 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
30 March 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
1 September 2010	Director's details changed for Raymond Floyd Cosbert on 1 January 2010 (2 pages)
1 September 2010	Director's details changed for Rudolf Eric Cosbert on 1 January 2010 (2 pages)
1 September 2010	Register inspection address has been changed (1 page)
1 September 2010	Director's details changed for Rudolf Eric Cosbert on 1 January 2010 (2 pages)
1 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
1 September 2010	Director's details changed for Raymond Floyd Cosbert on 1 January 2010 (2 pages)
1 September 2010	Register(s) moved to registered inspection location (1 page)
1 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
1 September 2010	Director's details changed for Raymond Floyd Cosbert on 1 January 2010 (2 pages)
1 September 2010	Director's details changed for Rudolf Eric Cosbert on 1 January 2010 (2 pages)
1 September 2010	Register inspection address has been changed (1 page)
1 September 2010	Register(s) moved to registered inspection location (1 page)
31 August 2010	Statement of capital following an allotment of shares on 9 December 2009 GBP 1 (3 pages)
31 August 2010	Statement of capital following an allotment of shares on 9 December 2009 GBP 1 (3 pages)
31 August 2010	Statement of capital following an allotment of shares on 9 December 2009 GBP 1 (3 pages)
26 August 2010	Termination of appointment of Eileen Child as a director (2 pages)
26 August 2010	Termination of appointment of Eileen Child as a director (2 pages)
20 December 2009	Current accounting period extended from 31 August 2010 to 30 September 2010 (2 pages)
20 December 2009	Current accounting period extended from 31 August 2010 to 30 September 2010 (2 pages)
22 October 2009	Appointment of Eileen Elaine Child as a director (2 pages)
22 October 2009	Appointment of Raymond Floyd Cosbert as a director (2 pages)
22 October 2009	Appointment of Rudolf Eric Cosbert as a director (2 pages)
22 October 2009	Appointment of Raymond Floyd Cosbert as a director (2 pages)
22 October 2009	Appointment of Joanna Lynne Cosbert as a secretary (2 pages)
22 October 2009	Appointment of Rudolf Eric Cosbert as a director (2 pages)
22 October 2009	Appointment of Joanna Lynne Cosbert as a secretary (2 pages)
22 October 2009	Appointment of Eileen Elaine Child as a director (2 pages)
19 August 2009	Registered office changed on 19/08/2009 from 788-790 finchley road london NW11 7TJ (1 page)
19 August 2009	Appointment terminated director barbara kahan (1 page)
19 August 2009	Registered office changed on 19/08/2009 from 788-790 finchley road london NW11 7TJ (1 page)
19 August 2009	Appointment Terminated Director barbara kahan (1 page)
14 August 2009	Incorporation (11 pages)
14 August 2009	Incorporation (11 pages)

Litestone Estates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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