IDESTONE DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02206165

Incorporation date

15/12/1987

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1987)

27/09/2010

Final Gazette dissolved via voluntary strike-off

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09/09/2010

Secretary's details changed for Fallan Limited on 2010-08-27

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07/09/2010

Registered office address changed from Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 2010-09-08

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14/06/2010

First Gazette notice for voluntary strike-off

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01/06/2010

Application to strike the company off the register

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31/05/2010

Annual return made up to 2010-05-22 with full list of shareholders

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27/05/2010

Secretary's details changed for Fallan Limited on 2010-05-22

View PDF (2 pages)

12/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

07/07/2009

Statement by Directors

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07/07/2009

Miscellaneous

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07/07/2009

Solvency Statement dated 23/06/09

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07/07/2009

Resolutions

View PDF (1 pages)

11/06/2009

Ad 08/06/09 gbp si 1067081@1=1067081 gbp ic 100000/1167081

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11/06/2009

Memorandum and Articles of Association

View PDF (11 pages)

11/06/2009

Nc inc already adjusted 27/05/09

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11/06/2009

Resolutions

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21/05/2009

Return made up to 22/05/09; full list of members

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03/02/2009

Ad 29/12/08 gbp si 99998@1=99998 gbp ic 2/100000

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23/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

26/05/2008

Return made up to 22/05/08; full list of members

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26/09/2007

Secretary's particulars changed

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26/09/2007

Registered office changed on 27/09/07 from: new gallery house 4TH floor 6 vigo street london W1S 3HF

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04/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

29/05/2007

Return made up to 22/05/07; full list of members

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03/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

25/06/2006

Return made up to 22/05/06; full list of members

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11/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

15/06/2005

Return made up to 22/05/05; full list of members

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05/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

31/05/2004

Return made up to 22/05/04; full list of members

View PDF (6 pages)

11/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

01/06/2003

Return made up to 22/05/03; full list of members

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30/01/2003

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

08/10/2002

Delivery ext'd 3 mth 31/12/01

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19/06/2002

Return made up to 22/05/02; full list of members

View PDF (6 pages)

27/12/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

25/10/2001

Delivery ext'd 3 mth 31/12/00

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16/07/2001

Return made up to 22/05/01; full list of members

View PDF (6 pages)

16/07/2001

Registered office changed on 17/07/01 from: new gallery house 6 vigo street london W1X 1AH

View PDF (1 pages)

04/02/2001

Full accounts made up to 1999-12-31

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16/10/2000

Delivery ext'd 3 mth 31/12/99

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29/06/2000

Return made up to 22/05/00; full list of members

View PDF (6 pages)

10/11/1999

Full accounts made up to 1998-12-31

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11/10/1999

Delivery ext'd 3 mth 31/12/98

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27/06/1999

Return made up to 22/05/99; no change of members

View PDF (4 pages)

06/09/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

15/06/1998

Return made up to 22/05/98; full list of members

View PDF (6 pages)

29/12/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

23/09/1997

Delivery ext'd 3 mth 31/12/96

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04/06/1997

Secretary resigned

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04/06/1997

Return made up to 22/05/97; full list of members

View PDF (6 pages)

31/10/1996

Delivery ext'd 3 mth 31/12/95

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22/09/1996

Accounts for a small company made up to 1995-12-31

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14/06/1996

Return made up to 22/05/96; change of members

View PDF (6 pages)

14/06/1996

Secretary's particulars changed;director's particulars changed

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19/03/1996

Registered office changed on 20/03/96 from: 34 john street london WC1 N2AT

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19/03/1996

New secretary appointed

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19/03/1996

Secretary resigned

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11/09/1995

Accounts for a small company made up to 1994-12-31

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23/05/1995

Return made up to 22/05/95; no change of members

View PDF (6 pages)

17/01/1995

Accounts for a small company made up to 1993-12-31

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27/09/1994

Delivery ext'd 3 mth 31/12/93

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19/06/1994

Director resigned

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09/06/1994

Return made up to 22/05/94; full list of members

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30/03/1994

Director resigned;new director appointed

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15/12/1993

Full accounts made up to 1992-12-31

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04/10/1993

Delivery ext'd 3 mth 31/12/92

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12/09/1993

New secretary appointed

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21/08/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/07/1993

Return made up to 22/05/93; no change of members

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14/10/1992

Full accounts made up to 1991-12-31

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08/09/1992

Return made up to 22/05/92; no change of members

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12/03/1992

Memorandum and Articles of Association

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12/03/1992

Resolutions

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12/03/1992

£ nc 1000/100000 04/03/92

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17/10/1991

Resolutions

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17/09/1991

Accounts made up to 1990-12-31

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08/07/1991

Return made up to 22/05/91; full list of members

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06/06/1990

Accounts made up to 1989-12-31

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06/06/1990

Resolutions

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06/06/1990

Return made up to 22/05/90; full list of members

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21/05/1990

Accounts made up to 1988-12-31

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21/05/1990

Resolutions

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20/05/1990

Compulsory strike-off action has been discontinued

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20/05/1990

Return made up to 22/05/89; full list of members

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30/04/1990

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/07/1988

Wd 23/05/88 pd 10/03/88--------- £ si 2@1

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21/06/1988

Registered office changed on 22/06/88 from: 1-3 leonard st london EC2A 4AQ

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25/05/1988

Accounting reference date notified as 31/12

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27/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/04/1988

Resolutions

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15/12/1987

Incorporation

View PDF (15 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
ST PETERS SECURITIES LIMITED	Corporate Secretary	24/06/1993 - 28/02/1996	7
Fuller, Jennifer Jayne	Director	24/06/1993 - Present	51
Barker, Leah	Director	28/02/1994 - 17/04/1994	3
Fuller, Jennifer Jayne	Secretary	24/06/1993 - 29/05/1997	16
FALLAN LIMITED	Corporate Secretary	28/02/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About IDESTONE DEVELOPMENTS LIMITED

IDESTONE DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 15/12/1987 with the registered office located at Suites 122-126 Grosvenor Gardens House, 35-37 Grosvenor Gardens, London SW1W 0BS. 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 IDESTONE DEVELOPMENTS LIMITED?

IDESTONE DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 15/12/1987 and dissolved on 27/09/2010.

Where is IDESTONE DEVELOPMENTS LIMITED located?

IDESTONE DEVELOPMENTS LIMITED is registered at Suites 122-126 Grosvenor Gardens House, 35-37 Grosvenor Gardens, London SW1W 0BS.

What does IDESTONE DEVELOPMENTS LIMITED do?

IDESTONE DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for IDESTONE DEVELOPMENTS LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.