London
NW1 4QS
Secretary Name | Mr Robert Daniel Goldstein |
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Nationality | British |
Status | Closed |
Appointed | 10 December 2008(37 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (closed 15 November 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 56 Marlborough Place London NW8 0PL |
Secretary Name | Mrs Julia Goldstein |
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Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(19 years, 7 months after company formation) |
Appointment Duration | 17 years, 4 months (resigned 05 November 2008) |
Role | Company Director |
Correspondence Address | 17 Abbey Lodge Park Road London NW8 7RL |
Registered Address | 12 York Gate London NW1 4QS |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 25 March |
15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
21 July 2011 | Application to strike the company off the register (3 pages) |
21 July 2011 | Application to strike the company off the register (3 pages) |
13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
25 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders Statement of capital on 2010-06-25
|
25 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders Statement of capital on 2010-06-25
|
22 February 2010 | Director's details changed for Mr Joseph David Goldstein on 31 December 2009 (2 pages) |
22 February 2010 | Director's details changed for Mr Joseph David Goldstein on 31 December 2009 (2 pages) |
23 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
23 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
8 July 2009 | Return made up to 14/06/09; full list of members (3 pages) |
8 July 2009 | Return made up to 14/06/09; full list of members (3 pages) |
15 December 2008 | Secretary appointed robert daniel goldstein (1 page) |
15 December 2008 | Secretary appointed robert daniel goldstein (1 page) |
12 December 2008 | Accounts made up to 31 March 2008 (2 pages) |
12 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
10 December 2008 | Appointment Terminated Secretary julia goldstein (1 page) |
10 December 2008 | Appointment terminated secretary julia goldstein (1 page) |
14 July 2008 | Return made up to 14/06/08; full list of members (3 pages) |
14 July 2008 | Return made up to 14/06/08; full list of members (3 pages) |
29 December 2007 | Accounts made up to 31 March 2007 (2 pages) |
29 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
8 October 2007 | Return made up to 14/06/07; full list of members (2 pages) |
8 October 2007 | Return made up to 14/06/07; full list of members (2 pages) |
21 December 2006 | Accounts made up to 31 March 2006 (3 pages) |
21 December 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
13 June 2006 | Return made up to 14/06/06; full list of members (2 pages) |
13 June 2006 | Return made up to 14/06/06; full list of members (2 pages) |
21 December 2005 | Accounts made up to 31 March 2005 (3 pages) |
21 December 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
22 June 2005 | Return made up to 14/06/05; full list of members (2 pages) |
22 June 2005 | Return made up to 14/06/05; full list of members (2 pages) |
24 November 2004 | Accounts made up to 31 March 2004 (3 pages) |
24 November 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
22 June 2004 | Return made up to 14/06/04; full list of members (2 pages) |
22 June 2004 | Return made up to 14/06/04; full list of members (2 pages) |
20 January 2004 | Accounts made up to 31 March 2003 (3 pages) |
20 January 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
19 June 2003 | Return made up to 14/06/03; full list of members (2 pages) |
19 June 2003 | Return made up to 14/06/03; full list of members (2 pages) |
5 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
5 December 2002 | Accounts made up to 31 March 2002 (2 pages) |
19 June 2002 | Return made up to 14/06/02; full list of members (5 pages) |
19 June 2002 | Return made up to 14/06/02; full list of members (5 pages) |
7 January 2002 | Accounts made up to 31 March 2001 (2 pages) |
7 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
26 June 2001 | Return made up to 14/06/01; full list of members (5 pages) |
26 June 2001 | Return made up to 14/06/01; full list of members (5 pages) |
2 November 2000 | Accounts made up to 31 March 2000 (2 pages) |
2 November 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
30 June 2000 | Return made up to 14/06/00; full list of members (5 pages) |
30 June 2000 | Return made up to 14/06/00; full list of members (5 pages) |
15 December 1999 | Accounts made up to 31 March 1999 (2 pages) |
15 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
28 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
28 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
28 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
28 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
28 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
28 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
28 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
28 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
28 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
28 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 1999 | Return made up to 14/06/99; full list of members (5 pages) |
27 July 1999 | Return made up to 14/06/99; full list of members (5 pages) |
28 January 1999 | Accounts made up to 31 March 1998 (2 pages) |
28 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
20 July 1998 | Secretary's particulars changed (1 page) |
20 July 1998 | Secretary's particulars changed (1 page) |
20 July 1998 | Director's particulars changed (1 page) |
20 July 1998 | Director's particulars changed (1 page) |
20 July 1998 | Return made up to 14/06/98; full list of members (5 pages) |
20 July 1998 | Return made up to 14/06/98; full list of members (5 pages) |
21 January 1998 | Accounts made up to 31 March 1997 (2 pages) |
21 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
10 July 1997 | Return made up to 14/06/97; full list of members (5 pages) |
10 July 1997 | Return made up to 14/06/97; full list of members (5 pages) |
27 December 1996 | Accounts made up to 31 March 1996 (2 pages) |
27 December 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
30 June 1996 | Return made up to 14/06/96; no change of members (5 pages) |
30 June 1996 | Return made up to 14/06/96; no change of members (5 pages) |
24 October 1995 | Accounts made up to 31 March 1995 (2 pages) |
24 October 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
30 July 1992 | Resolutions
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30 July 1992 | Resolutions
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7 April 1989 | Accounting reference date shortened from 31/03 to 25/03 (1 page) |
7 April 1989 | Accounting reference date shortened from 31/03 to 25/03 (1 page) |