Company NameNewstone Investments Ltd
Company StatusDissolved
Company Number09290446
CategoryPrivate Limited Company
Incorporation Date31 October 2014(9 years, 6 months ago)
Dissolution Date27 September 2016 (7 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Mark Marmorstein
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Highfield Gardens
London
NW11 9HA
Director NameMr Eliot Reich
Date of BirthJuly 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Highfield Gardens
London
NW11 9HA

Location

Registered Address65 Highfield Gardens
London
NW11 9HA
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGolders Green
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2015 (8 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

27 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016First Gazette notice for voluntary strike-off (1 page)
12 July 2016First Gazette notice for voluntary strike-off (1 page)
29 June 2016Application to strike the company off the register (3 pages)
29 June 2016Application to strike the company off the register (3 pages)
1 June 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 June 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 January 2016Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
18 January 2016Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
17 November 2015Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF United Kingdom to 65 Highfield Gardens London NW11 9HA on 17 November 2015 (1 page)
17 November 2015Registered office address changed from 65 Highfield Gardens London NW11 9HA England to 65 Highfield Gardens London NW11 9HA on 17 November 2015 (1 page)
17 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(3 pages)
17 November 2015Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF United Kingdom to 65 Highfield Gardens London NW11 9HA on 17 November 2015 (1 page)
17 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(3 pages)
17 November 2015Registered office address changed from 65 Highfield Gardens London NW11 9HA England to 65 Highfield Gardens London NW11 9HA on 17 November 2015 (1 page)
31 October 2014Incorporation
Statement of capital on 2014-10-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
31 October 2014Incorporation
Statement of capital on 2014-10-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)