London
NW3 1NU
Director Name | Dr Maxim Jorge Assis De Sauma |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 June 2006(38 years, 1 month after company formation) |
Appointment Duration | 10 years, 8 months (closed 14 February 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Winchester Avenue London NW6 7TT |
Director Name | Dr Moses Laufer |
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Date of Birth | May 1928 (Born 96 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 31 December 1991(23 years, 7 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 22 June 2006) |
Role | Psychoanalyst |
Correspondence Address | 48 Abbey Gardens London NW8 9AT |
Secretary Name | Myer Whol |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(23 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 May 1993) |
Role | Company Director |
Correspondence Address | 86 Alexandra Park Road London N10 2AD |
Registered Address | Laufer House 51 Winchester Avenue London NW6 7TT |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Queens Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £8,495 |
Cash | £8,486 |
Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 January 2017 | Voluntary strike-off action has been suspended (1 page) |
10 January 2017 | Voluntary strike-off action has been suspended (1 page) |
29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
18 November 2016 | Application to strike the company off the register (3 pages) |
18 November 2016 | Application to strike the company off the register (3 pages) |
3 November 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
3 November 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
13 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
13 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
27 January 2016 | Annual return made up to 31 December 2015 no member list (3 pages) |
27 January 2016 | Annual return made up to 31 December 2015 no member list (3 pages) |
21 January 2015 | Annual return made up to 31 December 2014 no member list (3 pages) |
21 January 2015 | Annual return made up to 31 December 2014 no member list (3 pages) |
9 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
9 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
10 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
10 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
17 January 2014 | Annual return made up to 31 December 2013 no member list (3 pages) |
17 January 2014 | Annual return made up to 31 December 2013 no member list (3 pages) |
20 February 2013 | Annual return made up to 31 December 2012 no member list (3 pages) |
20 February 2013 | Annual return made up to 31 December 2012 no member list (3 pages) |
20 November 2012 | Total exemption full accounts made up to 31 May 2012 (7 pages) |
20 November 2012 | Total exemption full accounts made up to 31 May 2012 (7 pages) |
26 January 2012 | Annual return made up to 31 December 2011 no member list (3 pages) |
26 January 2012 | Annual return made up to 31 December 2011 no member list (3 pages) |
25 August 2011 | Total exemption full accounts made up to 31 May 2011 (7 pages) |
25 August 2011 | Total exemption full accounts made up to 31 May 2011 (7 pages) |
18 January 2011 | Annual return made up to 31 December 2010 no member list (3 pages) |
18 January 2011 | Annual return made up to 31 December 2010 no member list (3 pages) |
18 January 2011 | Registered office address changed from Johnston House 51 Winchester Avenue London NW6 7TT on 18 January 2011 (1 page) |
18 January 2011 | Registered office address changed from Johnston House 51 Winchester Avenue London NW6 7TT on 18 January 2011 (1 page) |
21 October 2010 | Total exemption full accounts made up to 31 May 2010 (7 pages) |
21 October 2010 | Total exemption full accounts made up to 31 May 2010 (7 pages) |
19 January 2010 | Director's details changed for Maxim Jorge Assis De Sauma on 19 January 2010 (2 pages) |
19 January 2010 | Annual return made up to 31 December 2009 no member list (2 pages) |
19 January 2010 | Director's details changed for Maxim Jorge Assis De Sauma on 19 January 2010 (2 pages) |
19 January 2010 | Annual return made up to 31 December 2009 no member list (2 pages) |
2 October 2009 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
2 October 2009 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
6 March 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
6 March 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
11 February 2009 | Annual return made up to 31/12/08 (2 pages) |
11 February 2009 | Annual return made up to 31/12/08 (2 pages) |
10 February 2009 | Secretary's change of particulars / marie laufer / 10/02/2009 (1 page) |
10 February 2009 | Secretary's change of particulars / marie laufer / 10/02/2009 (1 page) |
20 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
20 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
3 January 2008 | Annual return made up to 31/12/07 (2 pages) |
3 January 2008 | Annual return made up to 31/12/07 (2 pages) |
10 March 2007 | Annual return made up to 31/12/06 (3 pages) |
10 March 2007 | Annual return made up to 31/12/06 (3 pages) |
9 January 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
9 January 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
26 July 2006 | New director appointed (1 page) |
26 July 2006 | Director resigned (1 page) |
26 July 2006 | New director appointed (1 page) |
26 July 2006 | Director resigned (1 page) |
17 January 2006 | Annual return made up to 31/12/05 (3 pages) |
17 January 2006 | Annual return made up to 31/12/05 (3 pages) |
1 December 2005 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
1 December 2005 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
14 February 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
14 February 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
22 December 2004 | Annual return made up to 31/12/04 (3 pages) |
22 December 2004 | Annual return made up to 31/12/04 (3 pages) |
16 March 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
16 March 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
8 January 2004 | Annual return made up to 31/12/03 (3 pages) |
8 January 2004 | Annual return made up to 31/12/03 (3 pages) |
20 January 2003 | Annual return made up to 31/12/02 (3 pages) |
20 January 2003 | Annual return made up to 31/12/02 (3 pages) |
10 December 2002 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
10 December 2002 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
10 January 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
10 January 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
9 January 2002 | Annual return made up to 31/12/01 (3 pages) |
9 January 2002 | Annual return made up to 31/12/01 (3 pages) |
29 March 2001 | Full accounts made up to 31 May 2000 (11 pages) |
29 March 2001 | Full accounts made up to 31 May 2000 (11 pages) |
29 January 2001 | Annual return made up to 31/12/00 (3 pages) |
29 January 2001 | Annual return made up to 31/12/00 (3 pages) |
29 March 2000 | Full accounts made up to 31 May 1999 (11 pages) |
29 March 2000 | Full accounts made up to 31 May 1999 (11 pages) |
17 February 2000 | Annual return made up to 31/12/99 (3 pages) |
17 February 2000 | Annual return made up to 31/12/99 (3 pages) |
24 June 1999 | Annual return made up to 31/12/98 (4 pages) |
24 June 1999 | Annual return made up to 31/12/98 (4 pages) |
23 March 1999 | Full accounts made up to 31 May 1998 (11 pages) |
23 March 1999 | Full accounts made up to 31 May 1998 (11 pages) |
30 April 1998 | Full accounts made up to 31 May 1997 (8 pages) |
30 April 1998 | Full accounts made up to 31 May 1997 (8 pages) |
20 January 1998 | Annual return made up to 31/12/97 (4 pages) |
20 January 1998 | Annual return made up to 31/12/97 (4 pages) |
11 March 1997 | Full accounts made up to 31 May 1996 (9 pages) |
11 March 1997 | Full accounts made up to 31 May 1996 (9 pages) |
3 March 1997 | Annual return made up to 31/12/96 (4 pages) |
3 March 1997 | Annual return made up to 31/12/96 (4 pages) |
30 January 1996 | Full accounts made up to 31 May 1995 (7 pages) |
30 January 1996 | Annual return made up to 31/12/95 (4 pages) |
30 January 1996 | Annual return made up to 31/12/95 (4 pages) |
30 January 1996 | Full accounts made up to 31 May 1995 (7 pages) |
13 March 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |
13 March 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |