London
NW11 9PX
Secretary Name | Eva Frankel |
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Nationality | British |
Status | Closed |
Appointed | 16 July 1992(30 years, 3 months after company formation) |
Appointment Duration | 9 years (closed 07 August 2001) |
Role | Company Director |
Correspondence Address | 34 Riverside Drive London NW11 9PX |
Director Name | Mr Leslie Frankel |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 September 1995(33 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 07 August 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 126 Bridge Lane London NW11 9JS |
Secretary Name | Mrs Zisi Frankel |
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Nationality | Canadian |
Status | Closed |
Appointed | 17 March 2000(37 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 07 August 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 126 Bridge Lane London NW11 9JS |
Director Name | Adolf Frankel |
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Date of Birth | March 1912 (Born 112 years ago) |
Nationality | Stateless |
Status | Resigned |
Appointed | 16 July 1992(30 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 11 October 1995) |
Role | Company Director |
Correspondence Address | 34 Riverside Drive London NW11 9PU |
Registered Address | 13-17 New Burlington Place London W1S 2HL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£527,504 |
Current Liabilities | £1,952,756 |
Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 25 March |
7 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
8 March 2001 | Application for striking-off (1 page) |
24 July 2000 | Registered office changed on 24/07/00 from: 13-17 new burlington place regent st london W1X 2JP (1 page) |
20 July 2000 | Return made up to 16/07/00; full list of members (6 pages) |
7 April 2000 | Full accounts made up to 31 March 1999 (10 pages) |
22 July 1999 | Return made up to 16/07/99; full list of members (8 pages) |
22 June 1999 | Full accounts made up to 31 March 1998 (11 pages) |
21 July 1998 | Return made up to 16/07/98; full list of members (8 pages) |
9 April 1998 | Full accounts made up to 31 March 1997 (10 pages) |
10 July 1997 | Full accounts made up to 31 March 1996 (10 pages) |
19 October 1996 | Particulars of mortgage/charge (3 pages) |
19 October 1996 | Particulars of mortgage/charge (3 pages) |
19 October 1996 | Particulars of mortgage/charge (3 pages) |
19 October 1996 | Particulars of mortgage/charge (3 pages) |
21 July 1996 | Return made up to 16/07/96; no change of members (8 pages) |
4 June 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 June 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 June 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 June 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 June 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 June 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 June 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 June 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 June 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 June 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 June 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 June 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 March 1996 | Full accounts made up to 31 March 1995 (10 pages) |
1 November 1995 | Director resigned (2 pages) |
30 October 1995 | New director appointed (4 pages) |
20 July 1995 | Return made up to 16/07/95; full list of members (14 pages) |
18 July 1995 | Full accounts made up to 31 March 1994 (10 pages) |