Finchley
London
N3 2PH
Director Name | Mrs Rachel Futerman |
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Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1992(47 years, 1 month after company formation) |
Appointment Duration | 26 years, 9 months (closed 08 October 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 The Ridgeway Finchley London N3 2PH |
Secretary Name | Mrs Rachel Futerman |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1992(47 years, 1 month after company formation) |
Appointment Duration | 26 years, 9 months (closed 08 October 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 The Ridgeway Finchley London N3 2PH |
Registered Address | 24 The Ridgeway Finchley London N3 2PH |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
50 at £1 | David John Futerman 50.00% Ordinary |
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25 at £1 | Rachel Futerman 25.00% Ordinary |
25 at £1 | Sarah Michelle Kaye & David Steven Futerman 25.00% Ordinary |
Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
8 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
15 July 2019 | Application to strike the company off the register (3 pages) |
1 July 2019 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
7 November 2018 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
30 October 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
30 October 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
21 September 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
21 September 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
10 September 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
10 September 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
28 October 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
28 October 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
26 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-26
|
26 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-26
|
23 September 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
23 September 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
18 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
18 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
5 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
5 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
13 September 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
13 September 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
23 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
23 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
12 October 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
12 October 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
22 September 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
22 September 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
19 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
19 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
8 October 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
8 October 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
3 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
3 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
13 September 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
13 September 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
25 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
25 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
10 October 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
10 October 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
20 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
20 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
4 October 2005 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
4 October 2005 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
25 January 2005 | Return made up to 31/12/04; full list of members (3 pages) |
25 January 2005 | Return made up to 31/12/04; full list of members (3 pages) |
14 December 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
14 December 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
1 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
1 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
13 October 2003 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
13 October 2003 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
24 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
24 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
16 September 2002 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
16 September 2002 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
29 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
29 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
26 January 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
26 January 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
24 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
24 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
27 September 2000 | Registered office changed on 27/09/00 from: 239 shaftesbury avenue london WC2H 8PJ (1 page) |
27 September 2000 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
27 September 2000 | Registered office changed on 27/09/00 from: 239 shaftesbury avenue london WC2H 8PJ (1 page) |
27 September 2000 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
21 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
21 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
29 November 1999 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
29 November 1999 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
18 January 1999 | Return made up to 31/12/98; no change of members (6 pages) |
18 January 1999 | Return made up to 31/12/98; no change of members (6 pages) |
26 November 1998 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
26 November 1998 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
23 February 1998 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
23 February 1998 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
13 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
13 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
16 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
16 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
9 September 1996 | Accounts for a dormant company made up to 31 May 1996 (2 pages) |
9 September 1996 | Accounts for a dormant company made up to 31 May 1996 (2 pages) |
14 March 1996 | Accounts for a dormant company made up to 31 May 1995 (2 pages) |
14 March 1996 | Accounts for a dormant company made up to 31 May 1995 (2 pages) |
20 February 1996 | Return made up to 31/12/95; no change of members (6 pages) |
20 February 1996 | Return made up to 31/12/95; no change of members (6 pages) |