Baker Street Leasing Limited

Company Name	Baker Street Leasing Limited
Company Status	Dissolved
Company Number	00256604
Category	Private Limited Company
Incorporation Date	21 May 1931(92 years, 12 months ago)
Dissolution Date	5 January 2010 (14 years, 3 months ago)
Previous Name	St.Michael(Shopfitters)Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Mr Peter John Gould
Nationality	British
Status	Closed
Appointed	06 June 1994(63 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (closed 05 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	102 Mayfair Avenue Ilford Essex IG1 3DH

Director Name	Abraham Chelbin
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Israeli
Status	Closed
Appointed	01 August 1997(66 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (closed 05 January 2010)
Role	Manager
Correspondence Address	7-9 Pal Yam Avenue Pob 1723 Hafia 31016 Israel

Director Name	Akiva Hoffman
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Israeli
Status	Closed
Appointed	01 August 1997(66 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (closed 05 January 2010)
Role	Manager
Correspondence Address	7-9 Pal Yam Avenue Pob 1723 Hafia 31016 Israel

Director Name	Herzel Gershoni
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Israeli
Status	Resigned
Appointed	28 May 1991(60 years after company formation)
Appointment Duration	1 year, 2 months (resigned 15 August 1992)
Role	Company Director
Correspondence Address	13 Ridge Hill London NW11 8PN

Director Name	Joseph Sella
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Israeli
Status	Resigned
Appointed	28 May 1991(60 years after company formation)
Appointment Duration	3 years, 1 month (resigned 18 July 1994)
Role	Company Director
Correspondence Address	9 Alba Gardens London NW11 9NS

Secretary Name	Leslie Arthur Hedley Johnson
Nationality	British
Status	Resigned
Appointed	28 May 1991(60 years after company formation)
Appointment Duration	3 years (resigned 06 June 1994)
Role	Company Director
Correspondence Address	14 Knightwood Crescent New Malden Surrey KT3 5JR

Director Name	Capt Aron Koen
Date of Birth	September 1934 (Born 89 years ago)
Nationality	Israeli
Status	Resigned
Appointed	15 August 1992(61 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 April 1999)
Role	Marine Operations Superintende
Correspondence Address	48 Gainsborough Gardens London NW11 9BL

Director Name	Mr Dov Caspi
Date of Birth	June 1932 (Born 91 years ago)
Nationality	Israeli
Status	Resigned
Appointed	18 July 1994(63 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 August 1997)
Role	Company Director
Correspondence Address	97 The Vale London NW11 8TJ

Director Name	Ivor Cohen
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(64 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 1997)
Role	Accountant
Correspondence Address	75 Haverstock Hill London NW3 3SL

Location

Registered Address	102 Mayfair Avenue Ilford Essex IG1 3DH
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,535
Net Worth	-£26,645
Current Liabilities	£29,045

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2009	First Gazette notice for compulsory strike-off (1 page)
31 July 2007	Return made up to 28/05/07; full list of members (2 pages)
23 October 2006	Return made up to 28/05/06; full list of members (2 pages)
6 February 2006	Full accounts made up to 31 December 2004 (7 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
15 August 2005	Return made up to 28/05/05; full list of members (2 pages)
15 August 2005	Director's particulars changed (1 page)
5 February 2005	Full accounts made up to 31 December 2003 (7 pages)
24 December 2004	Return made up to 28/05/04; full list of members (7 pages)
11 November 2003	Full accounts made up to 31 December 2002 (7 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 September 2003	Return made up to 28/05/03; full list of members (7 pages)
14 March 2003	Return made up to 28/05/02; full list of members (7 pages)
26 November 2002	Full accounts made up to 31 December 2001 (7 pages)
27 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 February 2002	Return made up to 28/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 2001	Full accounts made up to 31 December 2000 (7 pages)
3 August 2000	Return made up to 28/05/00; full list of members 363(287) ‐ Registered office changed on 03/08/00 (6 pages)
14 March 2000	Full accounts made up to 31 December 1999 (7 pages)
25 May 1999	Full accounts made up to 31 December 1998 (8 pages)
24 May 1999	Return made up to 28/05/99; full list of members (6 pages)
10 May 1999	Director resigned (1 page)
2 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 23/12/98 (1 page)
29 June 1998	Return made up to 28/05/98; full list of members (6 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	Full accounts made up to 31 December 1997 (9 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
28 June 1997	Return made up to 01/05/97; full list of members (6 pages)
6 April 1997	Full accounts made up to 31 December 1996 (9 pages)
25 November 1996	Full accounts made up to 31 December 1995 (11 pages)
20 August 1996	Return made up to 28/05/96; full list of members (6 pages)
20 August 1996	Location of register of members (1 page)
20 August 1996	Registered office changed on 20/08/96 from: hobson house 155 gower street london WC1E 6BJ (1 page)
22 September 1995	New director appointed (2 pages)
6 July 1995	Return made up to 28/05/95; full list of members (6 pages)
6 July 1995	Full accounts made up to 31 December 1994 (11 pages)
26 February 1987	Company name changed st.michael(shopfitters)LIMITED\certificate issued on 26/02/87 (2 pages)

Baker Street Leasing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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