EKER & Albert,Limited

Company Name	EKER & Albert,Limited
Company Status	Dissolved
Company Number	00222280
Category	Private Limited Company
Incorporation Date	2 June 1927(96 years, 11 months ago)
Dissolution Date	7 January 2015 (9 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Deborah Esther Eker
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2009(81 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 07 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Porchester Place London W2 2PH

Director Name	Mr Arnold Eker
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(64 years, 1 month after company formation)
Appointment Duration	16 years, 10 months (resigned 10 April 2008)
Role	Company Director
Correspondence Address	21 Porchester Place London W2 2PH

Director Name	Mrs Sarah Eker
Date of Birth	February 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(64 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 13 December 1992)
Role	Company Director
Correspondence Address	83 Park West London W2 2QJ

Director Name	Mr Stanley Eker
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(64 years, 1 month after company formation)
Appointment Duration	5 years (resigned 02 July 1996)
Role	Company Director
Correspondence Address	6 Vaughan Avenue Hendon London NW4 4HU

Secretary Name	Mr Arnold Eker
Nationality	British
Status	Resigned
Appointed	19 June 1991(64 years, 1 month after company formation)
Appointment Duration	5 years (resigned 02 July 1996)
Role	Company Director
Correspondence Address	21 Porchester Place London W2 2PH

Secretary Name	Mrs Joan Elizabeth Eker
Nationality	British
Status	Resigned
Appointed	02 July 1996(69 years, 1 month after company formation)
Appointment Duration	12 years (resigned 28 July 2008)
Role	Company Director
Correspondence Address	21 Porchester Place London W2 2PH

Director Name	Mrs Joan Elizabeth Eker
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(81 years, 2 months after company formation)
Appointment Duration	7 months (resigned 25 February 2009)
Role	Company Director
Correspondence Address	21 Porchester Place London W2 2PH

Secretary Name	Deborah Esther Eker
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(81 years, 2 months after company formation)
Appointment Duration	7 months (resigned 25 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Porchester Place London W2 2PH

Secretary Name	Deborah Esther Eker
Nationality	British
Status	Resigned
Appointed	28 July 2008(81 years, 2 months after company formation)
Appointment Duration	7 months (resigned 25 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Porchester Place London W2 2PH

Location

Registered Address	C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

10k at £1	Deborah Esther Eker 100.00% Ordinary

Financials

Year	2014
Net Worth	£975,289
Cash	£1,158,262
Current Liabilities	£415,758

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 January 2015	Final Gazette dissolved following liquidation (1 page)
7 January 2015	Final Gazette dissolved following liquidation (1 page)
7 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2014	Return of final meeting in a members' voluntary winding up (12 pages)
7 October 2014	Return of final meeting in a members' voluntary winding up (12 pages)
15 January 2014	Liquidators' statement of receipts and payments to 13 November 2013 (13 pages)
15 January 2014	Liquidators' statement of receipts and payments to 13 November 2013 (13 pages)
15 January 2014	Liquidators statement of receipts and payments to 13 November 2013 (13 pages)
23 November 2012	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 23 November 2012 (2 pages)
23 November 2012	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 23 November 2012 (2 pages)
21 November 2012	Appointment of a voluntary liquidator (1 page)
21 November 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 November 2012	Declaration of solvency (3 pages)
21 November 2012	Appointment of a voluntary liquidator (1 page)
21 November 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 November 2012	Declaration of solvency (3 pages)
20 September 2012	Annual return made up to 19 June 2012 with a full list of shareholders Statement of capital on 2012-09-20 GBP 10,000 (3 pages)
20 September 2012	Annual return made up to 19 June 2012 with a full list of shareholders Statement of capital on 2012-09-20 GBP 10,000 (3 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (3 pages)
30 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (3 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 July 2010	Director's details changed for Deborah Esther Eker on 19 June 2010 (2 pages)
1 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Deborah Esther Eker on 19 June 2010 (2 pages)
1 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 September 2009	Return made up to 19/06/09; full list of members (3 pages)
8 September 2009	Return made up to 19/06/09; full list of members (3 pages)
3 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 March 2009	Appointment terminated secretary deborah eker (1 page)
30 March 2009	Appointment terminated secretary deborah eker (1 page)
30 March 2009	Director appointed deborah esther eker (1 page)
30 March 2009	Appointment terminated director joan eker (1 page)
30 March 2009	Appointment terminated director joan eker (1 page)
30 March 2009	Director appointed deborah esther eker (1 page)
23 October 2008	Registered office changed on 23/10/2008 from 293/295 old street london EC1V 9LA (1 page)
23 October 2008	Registered office changed on 23/10/2008 from 293/295 old street london EC1V 9LA (1 page)
21 October 2008	Return made up to 19/06/08; full list of members (3 pages)
21 October 2008	Secretary appointed deborah esther eker (1 page)
21 October 2008	Return made up to 19/06/08; full list of members (3 pages)
21 October 2008	Secretary appointed deborah esther eker (1 page)
12 August 2008	Secretary appointed deborah esther eker (1 page)
12 August 2008	Secretary appointed deborah esther eker (1 page)
1 August 2008	Appointment terminated secretary joan eker (1 page)
1 August 2008	Director appointed joan elizabeth eker (1 page)
1 August 2008	Appointment terminated secretary joan eker (1 page)
1 August 2008	Director appointed joan elizabeth eker (1 page)
1 July 2008	Appointment terminated director arnold eker (1 page)
1 July 2008	Appointment terminated director arnold eker (1 page)
19 June 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 June 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 June 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 June 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 June 2007	Return made up to 19/06/07; full list of members (2 pages)
26 June 2007	Return made up to 19/06/07; full list of members (2 pages)
18 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 June 2006	Return made up to 19/06/06; full list of members (2 pages)
29 June 2006	Return made up to 19/06/06; full list of members (2 pages)
29 June 2006	Location of debenture register (1 page)
29 June 2006	Location of register of members (1 page)
29 June 2006	Location of register of members (1 page)
29 June 2006	Location of debenture register (1 page)
30 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 July 2005	Return made up to 19/06/05; full list of members (2 pages)
26 July 2005	Return made up to 19/06/05; full list of members (2 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 July 2004	Return made up to 19/06/04; full list of members (6 pages)
5 July 2004	Return made up to 19/06/04; full list of members (6 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 July 2003	Return made up to 19/06/03; full list of members (6 pages)
18 July 2003	Return made up to 19/06/03; full list of members (6 pages)
17 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 July 2002	Return made up to 19/06/02; full list of members (6 pages)
3 July 2002	Return made up to 19/06/02; full list of members (6 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
26 June 2001	Return made up to 19/06/01; full list of members (6 pages)
26 June 2001	Return made up to 19/06/01; full list of members (6 pages)
30 January 2001	(4 pages)
30 January 2001	(4 pages)
4 July 2000	Return made up to 19/06/00; full list of members (6 pages)
4 July 2000	Return made up to 19/06/00; full list of members (6 pages)
8 November 1999	(4 pages)
8 November 1999	(4 pages)
7 July 1999	Return made up to 19/06/99; no change of members (4 pages)
7 July 1999	Return made up to 19/06/99; no change of members (4 pages)
8 December 1998	(4 pages)
8 December 1998	(4 pages)
2 July 1998	Return made up to 19/06/98; no change of members (4 pages)
2 July 1998	Return made up to 19/06/98; no change of members (4 pages)
21 January 1998	(5 pages)
21 January 1998	(5 pages)
1 July 1997	Return made up to 19/06/97; full list of members (6 pages)
1 July 1997	Return made up to 19/06/97; full list of members (6 pages)
27 December 1996	(5 pages)
27 December 1996	(5 pages)
20 November 1996	Secretary resigned (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	New secretary appointed (1 page)
20 November 1996	Secretary resigned (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	New secretary appointed (1 page)
2 July 1996	Return made up to 19/06/96; full list of members (6 pages)
2 July 1996	Return made up to 19/06/96; full list of members (6 pages)
2 January 1996	(6 pages)
2 January 1996	(6 pages)
27 June 1995	Return made up to 19/06/95; no change of members (4 pages)
27 June 1995	Return made up to 19/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
2 June 1927	Certificate of incorporation (1 page)
2 June 1927	Certificate of incorporation (1 page)

EKER & Albert,Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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