Off Frithwood Avenue
Northwood
Middlesex
HA6 3SJ
Director Name | Mrs Frances Levine |
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Date of Birth | June 1909 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1991(26 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 18 May 1995) |
Role | Retired |
Correspondence Address | 17 Hillside Gardens Northwood Middlesex HA6 1RN |
Director Name | Mr Michael Jonathan Levine |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1991(26 years, 5 months after company formation) |
Appointment Duration | 25 years, 11 months (resigned 15 September 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Pines Close Off Frithwood Avenue Northwood Middlesex HA6 3SJ |
Secretary Name | Mr Hyman Levine |
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Nationality | British |
Status | Resigned |
Appointed | 22 October 1991(26 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 31 October 1996) |
Role | Company Director |
Correspondence Address | 17 Hillside Gardens Northwood Middlesex HA6 1RN |
Secretary Name | Mr Michael Jonathan Levine |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1996(31 years, 5 months after company formation) |
Appointment Duration | 20 years, 10 months (resigned 15 September 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Pines Close Off Frithwood Avenue Northwood Middlesex HA6 3SJ |
Registered Address | C/O Famagee & Co 4-6 Pump Lane Hayes Middlesex UB3 3NB |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Townfield |
Built Up Area | Greater London |
50 at £1 | Mr Michael Jonathan Levine 50.00% Ordinary |
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50 at £1 | Mrs Arleen Levine 50.00% Ordinary |
Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
17 February 1986 | Delivered on: 6 March 1986 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Heidelberg printing machine, machine number gto 673594N. Outstanding |
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9 February 1979 | Delivered on: 14 February 1979 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. With all buildings fixtures (including trade fixtures) fixed plant and machinery. Outstanding |
29 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
5 November 2018 | Application to strike the company off the register (3 pages) |
11 July 2018 | Micro company accounts made up to 31 March 2018 (1 page) |
16 November 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
16 November 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
1 November 2017 | Cessation of Michael Jonathan Levine as a person with significant control on 15 September 2017 (1 page) |
1 November 2017 | Confirmation statement made on 22 October 2017 with updates (4 pages) |
1 November 2017 | Cessation of Michael Jonathan Levine as a person with significant control on 15 September 2017 (1 page) |
1 November 2017 | Confirmation statement made on 22 October 2017 with updates (4 pages) |
31 October 2017 | Termination of appointment of Michael Jonathan Levine as a secretary on 15 September 2017 (1 page) |
31 October 2017 | Termination of appointment of Michael Jonathan Levine as a director on 15 September 2017 (1 page) |
31 October 2017 | Termination of appointment of Michael Jonathan Levine as a secretary on 15 September 2017 (1 page) |
31 October 2017 | Termination of appointment of Michael Jonathan Levine as a director on 15 September 2017 (1 page) |
27 October 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
27 October 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
22 April 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
22 April 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
3 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
3 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
24 April 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
24 April 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
3 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
3 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
14 August 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
14 August 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
30 October 2013 | Director's details changed for Mrs Arleen Levine on 1 November 2012 (2 pages) |
30 October 2013 | Director's details changed for Mrs Arleen Levine on 1 November 2012 (2 pages) |
30 October 2013 | Director's details changed for Mrs Arleen Levine on 1 November 2012 (2 pages) |
30 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
30 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
1 October 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
1 October 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
15 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (14 pages) |
15 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (14 pages) |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
1 December 2011 | Annual return made up to 22 October 2011 (12 pages) |
1 December 2011 | Annual return made up to 22 October 2011 (12 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
16 November 2010 | Annual return made up to 22 October 2010 (14 pages) |
16 November 2010 | Annual return made up to 22 October 2010 (14 pages) |
17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
20 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (14 pages) |
20 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (14 pages) |
19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
14 November 2008 | Return made up to 22/10/08; no change of members (4 pages) |
14 November 2008 | Return made up to 22/10/08; no change of members (4 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
16 November 2007 | Return made up to 22/10/07; no change of members (7 pages) |
16 November 2007 | Return made up to 22/10/07; no change of members (7 pages) |
11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
20 November 2006 | Return made up to 22/10/06; full list of members (7 pages) |
20 November 2006 | Return made up to 22/10/06; full list of members (7 pages) |
10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
21 October 2005 | Return made up to 22/10/05; full list of members (7 pages) |
21 October 2005 | Return made up to 22/10/05; full list of members (7 pages) |
30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
27 October 2004 | Return made up to 22/10/04; full list of members
|
27 October 2004 | Return made up to 22/10/04; full list of members
|
29 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
29 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
3 November 2003 | Return made up to 22/10/03; full list of members (7 pages) |
3 November 2003 | Return made up to 22/10/03; full list of members (7 pages) |
7 November 2002 | Return made up to 22/10/02; full list of members (7 pages) |
7 November 2002 | Return made up to 22/10/02; full list of members (7 pages) |
30 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
30 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
9 January 2002 | Accounting reference date extended from 30/09/01 to 31/03/02 (1 page) |
9 January 2002 | Accounting reference date extended from 30/09/01 to 31/03/02 (1 page) |
7 November 2001 | Return made up to 22/10/01; full list of members (6 pages) |
7 November 2001 | Return made up to 22/10/01; full list of members (6 pages) |
30 July 2001 | Total exemption full accounts made up to 30 September 2000 (7 pages) |
30 July 2001 | Total exemption full accounts made up to 30 September 2000 (7 pages) |
15 November 2000 | Return made up to 22/10/00; full list of members (6 pages) |
15 November 2000 | Return made up to 22/10/00; full list of members (6 pages) |
28 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
28 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
30 November 1999 | Return made up to 22/10/99; full list of members
|
30 November 1999 | Return made up to 22/10/99; full list of members
|
3 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
3 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
28 October 1998 | Return made up to 22/10/98; full list of members (6 pages) |
28 October 1998 | Return made up to 22/10/98; full list of members (6 pages) |
27 August 1998 | Registered office changed on 27/08/98 from: 3&4 alpha estate clayton road hayes middx UB3 1BB (1 page) |
27 August 1998 | Registered office changed on 27/08/98 from: 3&4 alpha estate clayton road hayes middx UB3 1BB (1 page) |
31 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
31 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
25 November 1997 | Return made up to 22/10/97; full list of members (6 pages) |
25 November 1997 | Return made up to 22/10/97; full list of members (6 pages) |
28 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
28 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
12 November 1996 | Secretary resigned (1 page) |
12 November 1996 | Secretary resigned (1 page) |
12 November 1996 | New secretary appointed (2 pages) |
12 November 1996 | New secretary appointed (2 pages) |
31 October 1996 | Return made up to 22/10/96; no change of members (4 pages) |
31 October 1996 | Return made up to 22/10/96; no change of members (4 pages) |
3 August 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
3 August 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
31 October 1995 | Return made up to 22/10/95; no change of members (4 pages) |
31 October 1995 | Return made up to 22/10/95; no change of members (4 pages) |
21 September 1995 | New director appointed (2 pages) |
21 September 1995 | New director appointed (2 pages) |
12 September 1995 | Director resigned (2 pages) |
12 September 1995 | Director resigned (2 pages) |
31 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
31 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |