| Company Name | I.Landau & Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00607122 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1958(65 years, 10 months ago) |
| Dissolution Date | 1 February 2011 (13 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Julian Leonard Landau |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1990(32 years, 6 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 01 February 2011) |
| Role | Jewellery Merchant |
| Correspondence Address | 73 Highfield Gardens London NW11 9HA |
| Director Name | Mrs Shulamith Landau |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1990(32 years, 6 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 01 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Linthorpe Road London N16 5RF |
| Director Name | Mr Toni Landau |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1990(32 years, 6 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 01 February 2011) |
| Role | Company Director |
| Correspondence Address | 73 Highfield Gardens London NW11 9HA |
| Secretary Name | Mr Julian Leonard Landau |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1990(32 years, 6 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 01 February 2011) |
| Role | Company Director |
| Correspondence Address | 73 Highfield Gardens London NW11 9HA |
| Director Name | Mrs Esther Landau |
|---|---|
| Date of Birth | April 1908 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(32 years, 6 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 31 January 2002) |
| Role | Company Director |
| Correspondence Address | 108 Leeside Crescent London NW11 0JY |
| Director Name | Mr Henry Israel Landau |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(32 years, 6 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 16 March 2007) |
| Role | Jewellery Merchant |
| Correspondence Address | 16 Linthorpe Road London N16 5RF |
Location
| Registered Address | C/O Messrs Elliot Woolfe & Rose 1st Floor Equity House 128-136 High Street Edgware Middlesex HA8 7TT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,398 |
| Current Liabilities | £36,025 |
Accounts
| Latest Accounts | 30 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 December |
Filing History
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | Application to strike the company off the register (3 pages) |
| 5 October 2010 | Application to strike the company off the register (3 pages) |
| 29 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2010 | Total exemption small company accounts made up to 30 December 2009 (5 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 December 2009 (5 pages) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2009 | Current accounting period extended from 30 June 2009 to 30 December 2009 (3 pages) |
| 9 December 2009 | Current accounting period extended from 30 June 2009 to 30 December 2009 (3 pages) |
| 20 January 2009 | Return made up to 28/12/08; full list of members (5 pages) |
| 20 January 2009 | Return made up to 28/12/08; full list of members (5 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 7 February 2008 | Return made up to 28/12/07; full list of members (3 pages) |
| 7 February 2008 | Return made up to 28/12/07; full list of members (3 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 16 March 2007 | Director resigned (1 page) |
| 16 March 2007 | Director resigned (1 page) |
| 21 February 2007 | Return made up to 28/12/06; full list of members (4 pages) |
| 21 February 2007 | Return made up to 28/12/06; full list of members (4 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 26 January 2006 | Return made up to 28/12/05; full list of members (3 pages) |
| 26 January 2006 | Return made up to 28/12/05; full list of members (3 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 27 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 27 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 7 February 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 7 February 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 28 August 2003 | Registered office changed on 28/08/03 from: premier house 112 station road edgware middlesex HA8 7TT (1 page) |
| 28 August 2003 | Registered office changed on 28/08/03 from: premier house 112 station road edgware middlesex HA8 7TT (1 page) |
| 1 May 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 1 May 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 7 March 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 7 March 2002 | Director resigned (1 page) |
| 7 March 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 7 March 2002 | Director resigned (1 page) |
| 7 March 2002 | Return made up to 28/12/01; full list of members (8 pages) |
| 7 March 2002 | Return made up to 28/12/01; full list of members (8 pages) |
| 27 March 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 27 March 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 8 March 2001 | Return made up to 28/12/00; full list of members (8 pages) |
| 8 March 2001 | Return made up to 28/12/00; full list of members (8 pages) |
| 25 April 2000 | Registered office changed on 25/04/00 from: 8A violet hill st johns wood london NW8 9EB (1 page) |
| 25 April 2000 | Registered office changed on 25/04/00 from: 8A violet hill st johns wood london NW8 9EB (1 page) |
| 25 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 25 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 29 January 2000 | Return made up to 28/12/99; full list of members (8 pages) |
| 29 January 2000 | Return made up to 28/12/99; full list of members (8 pages) |
| 17 March 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 17 March 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 26 January 1999 | Return made up to 28/12/98; no change of members (6 pages) |
| 26 January 1999 | Return made up to 28/12/98; no change of members (6 pages) |
| 6 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 6 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 28 January 1998 | Return made up to 28/12/97; full list of members (8 pages) |
| 28 January 1998 | Return made up to 28/12/97; full list of members (8 pages) |
| 9 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 9 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 24 January 1997 | Return made up to 28/12/96; no change of members (6 pages) |
| 24 January 1997 | Return made up to 28/12/96; no change of members (6 pages) |
| 17 April 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 17 April 1996 | Registered office changed on 17/04/96 from: c/o arthur braff & co 8 duke st manchester square london W1M 5AA (1 page) |
| 17 April 1996 | Registered office changed on 17/04/96 from: c/o arthur braff & co 8 duke st manchester square london W1M 5AA (1 page) |
| 17 April 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 11 January 1996 | Return made up to 28/12/95; full list of members (8 pages) |
| 11 January 1996 | Return made up to 28/12/95; full list of members (8 pages) |
| 28 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 28 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |