| Company Name | Morris Cowan(Baron Suits)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00590327 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1957(66 years, 8 months ago) |
| Dissolution Date | 14 May 2019 (4 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Daniella Naomi Baron Cohen |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1991(33 years, 6 months after company formation) |
| Appointment Duration | 28 years, 1 month (closed 14 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Wildwood Road London NW11 6UJ |
| Director Name | Gerald Baron-Cohen |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1991(33 years, 6 months after company formation) |
| Appointment Duration | 25 years (resigned 04 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Wildwood Road London NW11 6UJ |
| Secretary Name | Gerald Baron-Cohen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1991(33 years, 6 months after company formation) |
| Appointment Duration | 25 years (resigned 04 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Wildwood Road London NW11 6UJ |
Contact
| Telephone | 020 84551693 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 760a Finchley Road London NW11 7TH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Shareholders
| 2.5k at £1 | Jonathan Amnon Baron-cohen 25.00% Ordinary |
|---|---|
| 2.5k at £1 | Mrs Daniella Naomi Baron-cohen 25.00% Ordinary |
| 2.5k at £1 | Erran Boaz Baron-cohen 24.95% Ordinary |
| 2.5k at £1 | Sacha Noam Baron-cohen 24.95% Ordinary |
| 10 at £1 | Mr Gerald Baron-cohen 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,968 |
| Cash | £34,009 |
| Current Liabilities | £74,183 |
Accounts
| Latest Accounts | 30 April 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Charges
| 10 March 1966 | Delivered on: 18 March 1966 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 152 barking rd. And air raid shelter at rear of 150/160 barking rd. And 2/6 beckton rd. Plaistow, london E16. Outstanding |
|---|
Filing History
| 14 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2019 | Application to strike the company off the register (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (12 pages) |
| 30 January 2019 | Previous accounting period shortened from 11 September 2018 to 30 April 2018 (1 page) |
| 13 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 24 May 2018 | Total exemption full accounts made up to 11 September 2017 (13 pages) |
| 13 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
| 13 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 11 September 2016 (6 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 11 September 2016 (6 pages) |
| 2 May 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 2 May 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 22 June 2016 | Termination of appointment of Gerald Baron-Cohen as a director on 4 April 2016 (1 page) |
| 22 June 2016 | Termination of appointment of Gerald Baron-Cohen as a secretary on 4 April 2016 (1 page) |
| 22 June 2016 | Termination of appointment of Gerald Baron-Cohen as a secretary on 4 April 2016 (1 page) |
| 22 June 2016 | Termination of appointment of Gerald Baron-Cohen as a director on 4 April 2016 (1 page) |
| 26 May 2016 | Total exemption small company accounts made up to 11 September 2015 (4 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 11 September 2015 (4 pages) |
| 30 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 9 June 2015 | Total exemption small company accounts made up to 11 September 2014 (6 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 11 September 2014 (6 pages) |
| 27 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 1 April 2014 | Total exemption small company accounts made up to 11 September 2013 (4 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 11 September 2013 (4 pages) |
| 31 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 May 2013 | Total exemption small company accounts made up to 11 September 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 11 September 2012 (3 pages) |
| 11 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (6 pages) |
| 11 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (6 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 11 September 2011 (7 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 11 September 2011 (7 pages) |
| 5 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (6 pages) |
| 5 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (6 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 11 September 2010 (7 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 11 September 2010 (7 pages) |
| 7 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (6 pages) |
| 7 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (6 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 11 September 2009 (9 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 11 September 2009 (9 pages) |
| 13 April 2010 | Director's details changed for Mrs Daniella Naomi Baron Cohen on 1 October 2009 (2 pages) |
| 13 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (6 pages) |
| 13 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (6 pages) |
| 13 April 2010 | Director's details changed for Gerald Baron-Cohen on 1 October 2009 (2 pages) |
| 13 April 2010 | Director's details changed for Gerald Baron-Cohen on 1 October 2009 (2 pages) |
| 13 April 2010 | Director's details changed for Gerald Baron-Cohen on 1 October 2009 (2 pages) |
| 13 April 2010 | Director's details changed for Mrs Daniella Naomi Baron Cohen on 1 October 2009 (2 pages) |
| 13 April 2010 | Director's details changed for Mrs Daniella Naomi Baron Cohen on 1 October 2009 (2 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 11 September 2008 (7 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 11 September 2008 (7 pages) |
| 16 April 2009 | Return made up to 24/03/09; full list of members (4 pages) |
| 16 April 2009 | Return made up to 24/03/09; full list of members (4 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 11 September 2007 (8 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 11 September 2007 (8 pages) |
| 1 April 2008 | Return made up to 24/03/08; full list of members (4 pages) |
| 1 April 2008 | Return made up to 24/03/08; full list of members (4 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 11 September 2006 (8 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 11 September 2006 (8 pages) |
| 26 April 2007 | Return made up to 24/03/07; full list of members (3 pages) |
| 26 April 2007 | Return made up to 24/03/07; full list of members (3 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 11 September 2005 (8 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 11 September 2005 (8 pages) |
| 18 May 2006 | Return made up to 24/03/06; full list of members (8 pages) |
| 18 May 2006 | Return made up to 24/03/06; full list of members (8 pages) |
| 18 July 2005 | Total exemption small company accounts made up to 11 September 2004 (8 pages) |
| 18 July 2005 | Total exemption small company accounts made up to 11 September 2004 (8 pages) |
| 12 April 2005 | Return made up to 24/03/05; full list of members (8 pages) |
| 12 April 2005 | Return made up to 24/03/05; full list of members (8 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 11 September 2003 (7 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 11 September 2003 (7 pages) |
| 6 April 2004 | Return made up to 24/03/04; full list of members (8 pages) |
| 6 April 2004 | Return made up to 24/03/04; full list of members (8 pages) |
| 16 July 2003 | Total exemption small company accounts made up to 11 September 2002 (7 pages) |
| 16 July 2003 | Total exemption small company accounts made up to 11 September 2002 (7 pages) |
| 5 April 2003 | Return made up to 24/03/03; full list of members (8 pages) |
| 5 April 2003 | Return made up to 24/03/03; full list of members (8 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 11 September 2001 (7 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 11 September 2001 (7 pages) |
| 5 April 2002 | Return made up to 24/03/02; full list of members (7 pages) |
| 5 April 2002 | Return made up to 24/03/02; full list of members (7 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 11 September 2000 (7 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 11 September 2000 (7 pages) |
| 5 April 2001 | Return made up to 24/03/01; full list of members (7 pages) |
| 5 April 2001 | Return made up to 24/03/01; full list of members (7 pages) |
| 12 July 2000 | Accounts for a small company made up to 11 September 1999 (7 pages) |
| 12 July 2000 | Accounts for a small company made up to 11 September 1999 (7 pages) |
| 6 April 2000 | Return made up to 24/03/00; full list of members
|
| 6 April 2000 | Return made up to 24/03/00; full list of members
|
| 3 August 1999 | Accounts for a small company made up to 11 September 1998 (5 pages) |
| 3 August 1999 | Accounts for a small company made up to 11 September 1998 (5 pages) |
| 27 April 1999 | Return made up to 24/03/99; full list of members (5 pages) |
| 27 April 1999 | Return made up to 24/03/99; full list of members (5 pages) |
| 14 July 1998 | Accounts for a small company made up to 11 September 1997 (4 pages) |
| 14 July 1998 | Accounts for a small company made up to 11 September 1997 (4 pages) |
| 29 April 1998 | Return made up to 24/03/98; full list of members (6 pages) |
| 29 April 1998 | Return made up to 24/03/98; full list of members (6 pages) |
| 14 August 1997 | Accounts for a small company made up to 11 September 1996 (5 pages) |
| 14 August 1997 | Accounts for a small company made up to 11 September 1996 (5 pages) |
| 3 April 1997 | Return made up to 24/03/97; full list of members (6 pages) |
| 3 April 1997 | Return made up to 24/03/97; full list of members (6 pages) |
| 9 August 1996 | Accounts for a small company made up to 11 September 1995 (5 pages) |
| 9 August 1996 | Accounts for a small company made up to 11 September 1995 (5 pages) |
| 3 April 1996 | Return made up to 24/03/96; full list of members (6 pages) |
| 3 April 1996 | Return made up to 24/03/96; full list of members (6 pages) |
| 12 July 1995 | Accounts for a small company made up to 11 September 1994 (5 pages) |
| 12 July 1995 | Accounts for a small company made up to 11 September 1994 (5 pages) |