London
E5 9LF
Director Name | David Schreiber |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 February 1997(36 years, 8 months after company formation) |
Appointment Duration | 14 years, 3 months (closed 14 June 2011) |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | Hakablan 43 Har Nof Jeruselem Israel |
Director Name | Mrs Rita Lipschitz |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2008(47 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 14 June 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Moresby Road London E5 9LF |
Director Name | Mr Mark Robin Freed |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British/Israeli |
Status | Closed |
Appointed | 26 October 2010(50 years, 4 months after company formation) |
Appointment Duration | 7 months, 3 weeks (closed 14 June 2011) |
Role | Chartered Accountant |
Country of Residence | Switzerland |
Correspondence Address | 31a Dreikoenigstrasse Zurich 8002 |
Director Name | Mrs Esther Stieglitz |
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Date of Birth | January 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1993(32 years, 7 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 07 June 2008) |
Role | Housewife |
Correspondence Address | 28 Mohilever Netanya Israel |
Director Name | Mr Peter David Baker |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2008(47 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 26 October 2010) |
Role | Trust Administrator |
Country of Residence | Switzerland |
Correspondence Address | 44 Huegelstrasse Zurich 8002 |
Registered Address | Felds 5 North End Road London NW11 7RJ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Garden Suburb |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
16 February 2011 | Application to strike the company off the register (2 pages) |
16 February 2011 | Application to strike the company off the register (2 pages) |
4 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-04
|
4 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-04
|
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
27 October 2010 | Appointment of Mr Mark Robin Freed as a director (2 pages) |
27 October 2010 | Termination of appointment of Peter Baker as a director (1 page) |
27 October 2010 | Termination of appointment of Peter Baker as a director (1 page) |
27 October 2010 | Appointment of Mr Mark Robin Freed as a director (2 pages) |
4 February 2010 | Director's details changed for David Schreiber on 30 January 2010 (2 pages) |
4 February 2010 | Director's details changed for David Schreiber on 30 January 2010 (2 pages) |
4 February 2010 | Director's details changed for Mr Peter David Baker on 30 January 2010 (2 pages) |
4 February 2010 | Director's details changed for Mr Peter David Baker on 30 January 2010 (2 pages) |
4 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Director's details changed for Mrs Rita Lipschitz on 30 January 2010 (2 pages) |
4 February 2010 | Director's details changed for Mrs Rita Lipschitz on 30 January 2010 (2 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
7 May 2009 | Return made up to 31/01/09; full list of members (5 pages) |
7 May 2009 | Return made up to 31/01/09; full list of members (5 pages) |
6 May 2009 | Director appointed mr peter david baker (1 page) |
6 May 2009 | Director appointed mrs rita lipschitz (1 page) |
6 May 2009 | Appointment terminated director esther stieglitz (1 page) |
6 May 2009 | Director appointed mrs rita lipschitz (1 page) |
6 May 2009 | Director appointed mr peter david baker (1 page) |
6 May 2009 | Appointment Terminated Director esther stieglitz (1 page) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
7 January 2009 | Return made up to 31/01/08; full list of members (4 pages) |
7 January 2009 | Return made up to 31/01/08; full list of members (4 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
20 February 2007 | Return made up to 31/01/07; full list of members (8 pages) |
20 February 2007 | Return made up to 31/01/07; full list of members (8 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
24 May 2006 | Return made up to 31/01/06; full list of members (8 pages) |
24 May 2006 | Return made up to 31/01/06; full list of members (8 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
24 May 2005 | Return made up to 31/01/05; full list of members (8 pages) |
24 May 2005 | Return made up to 31/01/05; full list of members (8 pages) |
5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
22 March 2004 | Return made up to 31/01/04; full list of members (8 pages) |
22 March 2004 | Return made up to 31/01/04; full list of members (8 pages) |
13 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
13 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
7 April 2003 | Return made up to 31/01/03; full list of members (8 pages) |
7 April 2003 | Return made up to 31/01/03; full list of members (8 pages) |
3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
2 April 2002 | Return made up to 31/01/02; full list of members (7 pages) |
2 April 2002 | Return made up to 31/01/02; full list of members (7 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
8 February 2001 | Return made up to 31/01/01; full list of members (7 pages) |
8 February 2001 | Return made up to 31/01/01; full list of members (7 pages) |
6 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
6 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
22 March 2000 | Return made up to 31/01/00; full list of members (7 pages) |
22 March 2000 | Return made up to 31/01/00; full list of members (7 pages) |
22 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
22 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
8 April 1999 | Return made up to 31/01/99; full list of members (6 pages) |
8 April 1999 | Return made up to 31/01/99; full list of members (6 pages) |
9 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
9 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
4 March 1998 | Return made up to 31/01/98; no change of members (4 pages) |
4 March 1998 | Return made up to 31/01/98; no change of members (4 pages) |
21 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
21 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
14 March 1997 | Resolutions
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14 March 1997 | Resolutions
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12 March 1997 | Return made up to 31/01/97; no change of members (4 pages) |
12 March 1997 | Return made up to 31/01/97; no change of members (4 pages) |
7 March 1997 | New director appointed (2 pages) |
7 March 1997 | New director appointed (2 pages) |
2 December 1996 | Full accounts made up to 31 March 1996 (8 pages) |
2 December 1996 | Full accounts made up to 31 March 1996 (8 pages) |
27 August 1996 | Return made up to 31/01/96; full list of members (6 pages) |
27 August 1996 | Return made up to 31/01/96; full list of members (6 pages) |
18 July 1995 | Full accounts made up to 31 March 1995 (10 pages) |
18 July 1995 | Full accounts made up to 31 March 1995 (10 pages) |
24 March 1995 | Return made up to 31/01/95; no change of members (4 pages) |
24 March 1995 | Return made up to 31/01/95; no change of members (4 pages) |