London
NW4 3XH
Secretary Name | Julia Nussbaum |
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Nationality | British |
Status | Closed |
Appointed | 01 December 1992(28 years, 11 months after company formation) |
Appointment Duration | 21 years, 6 months (closed 24 June 2014) |
Role | Company Director |
Correspondence Address | 2 Goodyers Gardens Hendon London NW4 2MD |
Director Name | Albin Nussbaum |
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Date of Birth | June 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1992(28 years, 11 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 23 October 2005) |
Role | Company Director |
Correspondence Address | 2 Goodyers Gardens Hendon London Nw4 |
Secretary Name | Gimp Secretarial & Finance Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 1992(28 years, 11 months after company formation) |
Appointment Duration | 1 week, 4 days (resigned 01 December 1992) |
Correspondence Address | Tudor House Llanvanor Road London NW2 2AQ |
Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Golders Green |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
7.5k at £1 | Protex Holdings LTD 99.97% Ordinary |
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1 at £1 | Mr Albin Nussbaum 0.01% Ordinary |
1 at £1 | Mr Robert Marcel Nussbaum 0.01% Ordinary |
Year | 2014 |
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Net Worth | -£3,233 |
Cash | £437 |
Current Liabilities | £3,670 |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 03 April |
24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
27 February 2014 | Application to strike the company off the register (3 pages) |
27 February 2014 | Application to strike the company off the register (3 pages) |
3 January 2014 | Previous accounting period shortened from 4 April 2013 to 3 April 2013 (1 page) |
3 January 2014 | Previous accounting period shortened from 4 April 2013 to 3 April 2013 (1 page) |
3 January 2014 | Previous accounting period shortened from 4 April 2013 to 3 April 2013 (1 page) |
1 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
1 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders Statement of capital on 2012-11-21
|
21 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders Statement of capital on 2012-11-21
|
13 April 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
13 April 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
4 April 2012 | Current accounting period shortened from 5 April 2011 to 4 April 2011 (1 page) |
4 April 2012 | Current accounting period shortened from 5 April 2011 to 4 April 2011 (1 page) |
4 April 2012 | Current accounting period shortened from 5 April 2011 to 4 April 2011 (1 page) |
5 January 2012 | Previous accounting period shortened from 6 April 2011 to 5 April 2011 (1 page) |
5 January 2012 | Previous accounting period shortened from 6 April 2011 to 5 April 2011 (1 page) |
5 January 2012 | Previous accounting period shortened from 6 April 2011 to 5 April 2011 (1 page) |
21 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
21 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
20 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
20 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 December 2010 | Previous accounting period shortened from 7 April 2010 to 6 April 2010 (1 page) |
30 December 2010 | Previous accounting period shortened from 7 April 2010 to 6 April 2010 (1 page) |
30 December 2010 | Previous accounting period shortened from 7 April 2010 to 6 April 2010 (1 page) |
29 December 2010 | Previous accounting period extended from 31 March 2010 to 7 April 2010 (1 page) |
29 December 2010 | Previous accounting period extended from 31 March 2010 to 7 April 2010 (1 page) |
29 December 2010 | Previous accounting period extended from 31 March 2010 to 7 April 2010 (1 page) |
25 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
25 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
4 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
4 December 2009 | Director's details changed for Robert Marcel Nussbaum on 4 November 2009 (2 pages) |
4 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
4 December 2009 | Director's details changed for Robert Marcel Nussbaum on 4 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Robert Marcel Nussbaum on 4 November 2009 (2 pages) |
21 September 2009 | Return made up to 20/11/08; full list of members (3 pages) |
21 September 2009 | Return made up to 20/11/08; full list of members (3 pages) |
6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
20 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
20 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
9 October 2007 | Return made up to 20/11/06; full list of members (2 pages) |
9 October 2007 | Return made up to 20/11/06; full list of members (2 pages) |
8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
2 October 2006 | Director resigned (1 page) |
2 October 2006 | Director resigned (1 page) |
19 September 2006 | Return made up to 20/11/05; full list of members (2 pages) |
19 September 2006 | Director resigned (1 page) |
19 September 2006 | Director resigned (1 page) |
19 September 2006 | Return made up to 20/11/05; full list of members (2 pages) |
5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
19 October 2005 | Director's particulars changed (1 page) |
19 October 2005 | Director's particulars changed (1 page) |
5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
25 November 2004 | Return made up to 20/11/04; full list of members (5 pages) |
25 November 2004 | Return made up to 20/11/04; full list of members (5 pages) |
9 August 2004 | Registered office changed on 09/08/04 from: tudor hse llanvanor rd finchley road london NW2 2AQ (1 page) |
9 August 2004 | Registered office changed on 09/08/04 from: tudor hse llanvanor rd finchley road london NW2 2AQ (1 page) |
20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
19 December 2003 | Return made up to 20/11/03; full list of members (5 pages) |
19 December 2003 | Return made up to 20/11/03; full list of members (5 pages) |
26 November 2002 | Return made up to 20/11/02; full list of members (5 pages) |
26 November 2002 | Return made up to 20/11/02; full list of members (5 pages) |
13 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
13 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
4 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
4 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
22 November 2001 | Return made up to 20/11/01; full list of members (5 pages) |
22 November 2001 | Return made up to 20/11/01; full list of members (5 pages) |
8 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
8 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
10 December 2000 | Return made up to 20/11/00; full list of members (6 pages) |
10 December 2000 | Return made up to 20/11/00; full list of members (6 pages) |
25 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
25 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
5 December 1999 | Return made up to 20/11/99; full list of members (5 pages) |
5 December 1999 | Return made up to 20/11/99; full list of members (5 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
1 December 1998 | Return made up to 20/11/98; full list of members (5 pages) |
1 December 1998 | Return made up to 20/11/98; full list of members (5 pages) |
27 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
27 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
2 December 1997 | Return made up to 20/11/97; full list of members (5 pages) |
2 December 1997 | Return made up to 20/11/97; full list of members (5 pages) |
22 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
22 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
28 November 1996 | Return made up to 20/11/96; full list of members (5 pages) |
28 November 1996 | Return made up to 20/11/96; full list of members (5 pages) |
29 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
29 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
24 November 1995 | Return made up to 20/11/95; full list of members (10 pages) |
24 November 1995 | Return made up to 20/11/95; full list of members (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |