Edgware
Middlesex
HA8 8RY
Director Name | Daniel Emmanuel Kahan |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 May 1992(21 years, 4 months after company formation) |
Appointment Duration | 26 years, 6 months (closed 06 November 2018) |
Role | Insurance Broker |
Correspondence Address | 10 Goodyers Gardens London NW4 2HD |
Director Name | Erwin Samuel Kahan |
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Date of Birth | August 1930 (Born 93 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 May 1992(21 years, 4 months after company formation) |
Appointment Duration | 26 years, 6 months (closed 06 November 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Goodyers Gardens London NW4 2HD |
Secretary Name | Mrs Zita Kahan |
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Nationality | British |
Status | Closed |
Appointed | 07 May 1992(21 years, 4 months after company formation) |
Appointment Duration | 26 years, 6 months (closed 06 November 2018) |
Role | Company Director |
Correspondence Address | 10 Goodyers Gardens London NW4 2HD |
Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Garden Suburb |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
50 at £1 | Erwin Samuel Kahan 50.00% Ordinary |
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25 at £1 | Alan Bernard Kahan 25.00% Ordinary |
25 at £1 | Daniel Emmanuel Kahan 25.00% Ordinary |
Year | 2014 |
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Net Worth | £105,494 |
Current Liabilities | £2,397 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Micro |
Accounts Year End | 28 March |
6 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
13 August 2018 | Application to strike the company off the register (3 pages) |
22 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
21 March 2018 | Micro company accounts made up to 31 March 2017 (8 pages) |
18 December 2017 | Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page) |
18 December 2017 | Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page) |
22 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
22 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
29 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
14 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
14 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 December 2015 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
23 December 2015 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
1 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
27 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
27 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
27 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
14 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (6 pages) |
14 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (6 pages) |
14 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (6 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
14 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (6 pages) |
14 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (6 pages) |
14 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (6 pages) |
21 March 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
21 March 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
21 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
21 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
24 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (6 pages) |
24 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (6 pages) |
24 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (6 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) |
17 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
17 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
17 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
14 May 2009 | Return made up to 07/05/09; full list of members (4 pages) |
14 May 2009 | Return made up to 07/05/09; full list of members (4 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
16 May 2008 | Return made up to 07/05/08; full list of members (4 pages) |
16 May 2008 | Return made up to 07/05/08; full list of members (4 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
10 May 2007 | Return made up to 07/05/07; full list of members (3 pages) |
10 May 2007 | Return made up to 07/05/07; full list of members (3 pages) |
26 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
26 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
14 June 2006 | Return made up to 07/05/06; full list of members (3 pages) |
14 June 2006 | Return made up to 07/05/06; full list of members (3 pages) |
7 June 2005 | Return made up to 07/05/05; full list of members (6 pages) |
7 June 2005 | Return made up to 07/05/05; full list of members (6 pages) |
25 May 2004 | Return made up to 07/05/04; full list of members (6 pages) |
25 May 2004 | Return made up to 07/05/04; full list of members (6 pages) |
6 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
6 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
29 June 2003 | Return made up to 07/05/03; full list of members (6 pages) |
29 June 2003 | Return made up to 07/05/03; full list of members (6 pages) |
10 December 2002 | Location of register of members (1 page) |
10 December 2002 | Registered office changed on 10/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
10 December 2002 | Location of register of members (1 page) |
10 December 2002 | Registered office changed on 10/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
17 July 2002 | Return made up to 07/05/02; full list of members (6 pages) |
17 July 2002 | Return made up to 07/05/02; full list of members (6 pages) |
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
25 June 2001 | Return made up to 07/05/01; full list of members (6 pages) |
25 June 2001 | Return made up to 07/05/01; full list of members (6 pages) |
22 June 2001 | Location of register of members (1 page) |
22 June 2001 | Location of register of members (1 page) |
19 September 2000 | Registered office changed on 19/09/00 from: 13/17 new burlington place regent street london W1X 2JP (1 page) |
19 September 2000 | Registered office changed on 19/09/00 from: 13/17 new burlington place regent street london W1X 2JP (1 page) |
16 June 2000 | Return made up to 07/05/00; full list of members (7 pages) |
16 June 2000 | Return made up to 07/05/00; full list of members (7 pages) |
26 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
26 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
1 June 1999 | Return made up to 07/05/99; full list of members (8 pages) |
1 June 1999 | Return made up to 07/05/99; full list of members (8 pages) |
13 August 1998 | Return made up to 07/05/98; full list of members (8 pages) |
13 August 1998 | Return made up to 07/05/98; full list of members (8 pages) |
1 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
1 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
18 July 1997 | Return made up to 07/05/97; full list of members (8 pages) |
18 July 1997 | Return made up to 07/05/97; full list of members (8 pages) |
4 May 1997 | Full accounts made up to 31 March 1996 (10 pages) |
4 May 1997 | Full accounts made up to 31 March 1996 (10 pages) |
7 October 1996 | Return made up to 07/05/96; full list of members (7 pages) |
7 October 1996 | Return made up to 07/05/96; full list of members (7 pages) |
1 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
1 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
25 May 1995 | Return made up to 06/05/95; full list of members (16 pages) |
25 May 1995 | Return made up to 06/05/95; full list of members (16 pages) |
3 May 1995 | Accounts for a small company made up to 31 March 1994 (6 pages) |
3 May 1995 | Accounts for a small company made up to 31 March 1994 (6 pages) |