GOLDSTONE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02788899

Incorporation date

10/02/1993

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);Real estate agencies (70.31 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1993)

04/04/2016

Final Gazette dissolved via compulsory strike-off

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18/01/2016

First Gazette notice for compulsory strike-off

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26/04/2005

Receiver's abstract of receipts and payments

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26/04/2005

Receiver's abstract of receipts and payments

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21/04/2005

Receiver's abstract of receipts and payments

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03/11/2004

Accounting reference date shortened from 28/02/05 to 31/10/04

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30/04/2003

Return made up to 11/02/03; full list of members

View PDF (6 pages)

30/04/2003

Secretary resigned

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30/04/2003

New secretary appointed

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11/03/2003

Appointment of receiver/manager

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04/02/2003

Appointment of receiver/manager

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01/07/2002

Total exemption small company accounts made up to 2001-02-28

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21/03/2002

Return made up to 11/02/02; full list of members

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17/03/2002

Total exemption small company accounts made up to 2000-02-28

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28/09/2001

Particulars of mortgage/charge

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07/05/2001

Return made up to 11/02/01; full list of members

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22/05/2000

Return made up to 11/02/00; full list of members

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31/01/2000

Particulars of mortgage/charge

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23/12/1999

Accounts for a small company made up to 1999-02-28

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04/03/1999

Return made up to 11/02/99; no change of members

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02/02/1999

Registered office changed on 03/02/99 from: 235 old marylebone road london NW1 5QT

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29/12/1998

Accounts for a small company made up to 1998-02-28

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19/07/1998

Return made up to 11/02/98; full list of members

View PDF (6 pages)

19/07/1998

Director's particulars changed

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19/07/1998

Secretary's particulars changed

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19/07/1998

Return made up to 11/02/97; full list of members

View PDF (6 pages)

07/10/1997

Accounts for a small company made up to 1997-02-28

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04/03/1997

Location of register of directors' interests

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04/03/1997

Location of register of members

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04/03/1997

Registered office changed on 05/03/97 from: 871 high road london N12 8QA

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02/12/1996

Accounts for a small company made up to 1996-02-28

View PDF (7 pages)

26/02/1996

Return made up to 11/02/96; no change of members

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18/12/1995

Accounts for a small company made up to 1995-02-28

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20/03/1995

Return made up to 11/02/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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12/12/1994

Accounts for a small company made up to 1994-02-28

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23/10/1994

Particulars of mortgage/charge

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27/07/1994

Declaration of satisfaction of mortgage/charge

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27/07/1994

Declaration of satisfaction of mortgage/charge

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04/07/1994

Return made up to 11/02/94; full list of members

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10/05/1993

Particulars of mortgage/charge

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05/05/1993

Registered office changed on 06/05/93 from: aci house torrington park london N12 9SZ

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05/05/1993

Secretary resigned;new secretary appointed

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05/05/1993

Director resigned;new director appointed

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04/05/1993

Particulars of mortgage/charge

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04/03/1993

Memorandum and Articles of Association

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04/03/1993

Resolutions

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04/03/1993

£ nc 1000/500000 09/02/93

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10/02/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2001

Last change occurred

27/02/2001

Accounts

Total Exemption Small

Last made up date

27/02/2001

Next account date

27/02/2002

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cowan, Graham Michael	Nominee Director	11/02/1993 - 09/02/1993	7054
Conway, Robert	Nominee Secretary	11/02/1993 - 09/02/1993	483
Zargaran, Rasool	Director	09/02/1993 - Present	-
Marshall, Peter Noel	Secretary	26/03/2003 - Present	-
Zargaran, Marzieh	Secretary	09/02/1993 - 26/03/2003	-

Persons with Significant Control

No PSC data available.

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Description

About GOLDSTONE PROPERTIES LIMITED

GOLDSTONE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 10/02/1993 with the registered office located at Brook Point 1412 High Road, London, N20 9BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOLDSTONE PROPERTIES LIMITED?

GOLDSTONE PROPERTIES LIMITED is currently Dissolved. It was registered on 10/02/1993 and dissolved on 04/04/2016.

Where is GOLDSTONE PROPERTIES LIMITED located?

GOLDSTONE PROPERTIES LIMITED is registered at Brook Point 1412 High Road, London, N20 9BH.

What does GOLDSTONE PROPERTIES LIMITED do?

GOLDSTONE PROPERTIES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for GOLDSTONE PROPERTIES LIMITED?

The latest filing was on 04/04/2016: Final Gazette dissolved via compulsory strike-off.