Woodstock Road
London
NW11 8QG
Director Name | Alan Roiter |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 2003(30 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months (closed 21 September 2010) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 35 Hendale Avenue London NW4 4LU |
Director Name | Pavan Kapila |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 December 2004(32 years after company formation) |
Appointment Duration | 5 years, 9 months (closed 21 September 2010) |
Role | Investment Analyst |
Correspondence Address | 5 Golders Court Woodstock Road London NW11 8QG |
Director Name | Adam Ian Berlin |
---|---|
Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 February 2009(36 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 21 September 2010) |
Role | Consultant |
Correspondence Address | 15 Golders Court Woodstock Road Golders Green London NW11 8QG |
Secretary Name | HML Company Secretarial Services (Corporation) |
---|---|
Status | Closed |
Appointed | 11 September 2007(34 years, 9 months after company formation) |
Appointment Duration | 3 years (closed 21 September 2010) |
Correspondence Address | Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG |
Director Name | Mr Jeremiah Harouni |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1991(18 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 April 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 146 Bridge House 18 St. George Wharf London SW8 2LQ |
Director Name | Jacob Rahim Harouni |
---|---|
Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1991(18 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 April 1993) |
Role | Company Director |
Correspondence Address | 20 Georgian Close Stanmore Middlesex HA7 3QT |
Director Name | Phyllis Spiro |
---|---|
Date of Birth | November 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1993(20 years, 4 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 27 November 2000) |
Role | Retired |
Correspondence Address | 10 Golders Court Woodstock Road London NW11 8QG |
Director Name | Peter Amster |
---|---|
Date of Birth | April 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1993(20 years, 4 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 24 July 2002) |
Role | Retired |
Correspondence Address | 19 Golders Court Woodstock Road London NW11 8QG |
Secretary Name | Raymond Birns |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 April 1993(20 years, 4 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 05 January 2007) |
Role | Accountant |
Correspondence Address | 20 Woodstock Avenue London NW11 9SL |
Director Name | Michael Spalter |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1999(26 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 July 2003) |
Role | Computer Salesman |
Correspondence Address | 56 The Reddings London NW7 4JR |
Director Name | Simon Amster |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2003(30 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 06 December 2004) |
Role | Creative Director Television |
Correspondence Address | 14 Claverley Grove London N3 2DH |
Director Name | Mickie Bohmer |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | Iltalian |
Status | Resigned |
Appointed | 30 June 2003(30 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 September 2008) |
Role | Bank Analyst |
Correspondence Address | 15 Golders Court Woodstock Road London NW11 8QG |
Director Name | Mr Stephen Colman |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2003(30 years, 7 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 25 June 2009) |
Role | Mortgage Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 65 Woodstock Road London NW11 8QH |
Director Name | Nicholas Anthony McCurtin |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2003(30 years, 7 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 26 June 2006) |
Role | Management Consultant |
Correspondence Address | 3 Golders Court Woodstock Road London NW11 8QG |
Director Name | Bernard Altman |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2004(32 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 15 February 2009) |
Role | Retired |
Correspondence Address | 4 Alverstone Road Wembley Middlesex HA9 9SB |
Secretary Name | Scott Secretarial Service (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 August 1991(18 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 April 1993) |
Correspondence Address | 86 Broadfields Avenue Edgware Middlesex HA8 8SW |
Registered Address | Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG |
---|---|
Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £44 |
Cash | £35,091 |
Current Liabilities | £70,265 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
18 August 2009 | Appointment Terminate, Director Stephen Colman Logged Form (1 page) |
---|---|
18 August 2009 | Appointment terminate, director stephen colman logged form (1 page) |
1 July 2009 | Appointment terminated director stephen colman (1 page) |
1 July 2009 | Appointment Terminated Director stephen colman (1 page) |
4 March 2009 | Director appointed adam ian berlin (2 pages) |
4 March 2009 | Director appointed adam ian berlin (2 pages) |
26 February 2009 | Appointment terminated director bernard altman (1 page) |
26 February 2009 | Appointment Terminated Director bernard altman (1 page) |
6 January 2009 | Appointment terminated director mickie bohmer (2 pages) |
6 January 2009 | Appointment Terminated Director mickie bohmer (2 pages) |
21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
2 April 2008 | Application for striking-off (2 pages) |
2 April 2008 | Application for striking-off (2 pages) |
17 October 2007 | Return made up to 11/09/07; full list of members (7 pages) |
17 October 2007 | Return made up to 11/09/07; full list of members (7 pages) |
18 September 2007 | Registered office changed on 18/09/07 from: 20 woodstock avenue golders green london NW11 9SL (1 page) |
18 September 2007 | New secretary appointed (1 page) |
18 September 2007 | Registered office changed on 18/09/07 from: 20 woodstock avenue golders green london NW11 9SL (1 page) |
18 September 2007 | New secretary appointed (1 page) |
31 August 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
31 August 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
27 June 2007 | Secretary resigned (1 page) |
27 June 2007 | Secretary resigned (1 page) |
9 October 2006 | Return made up to 13/08/06; no change of members (7 pages) |
9 October 2006 | Return made up to 13/08/06; no change of members (7 pages) |
7 August 2006 | Director resigned (1 page) |
7 August 2006 | Director resigned (1 page) |
4 May 2006 | Full accounts made up to 31 December 2004 (11 pages) |
4 May 2006 | Full accounts made up to 31 December 2004 (11 pages) |
26 October 2005 | Return made up to 13/08/05; change of members (9 pages) |
26 October 2005 | Return made up to 13/08/05; change of members (9 pages) |
30 March 2005 | New director appointed (2 pages) |
30 March 2005 | New director appointed (2 pages) |
10 February 2005 | Director resigned (1 page) |
10 February 2005 | Director resigned (1 page) |
25 January 2005 | New director appointed (2 pages) |
25 January 2005 | New director appointed (2 pages) |
28 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
28 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
9 September 2004 | Return made up to 13/08/04; full list of members
|
9 September 2004 | Return made up to 13/08/04; full list of members (15 pages) |
4 February 2004 | Full accounts made up to 31 December 2002 (11 pages) |
4 February 2004 | Full accounts made up to 31 December 2002 (11 pages) |
23 January 2004 | New director appointed (2 pages) |
23 January 2004 | New director appointed (2 pages) |
23 January 2004 | New director appointed (2 pages) |
23 January 2004 | New director appointed (2 pages) |
14 October 2003 | Return made up to 13/08/03; change of members (8 pages) |
14 October 2003 | Return made up to 13/08/03; change of members
|
31 August 2003 | New director appointed (2 pages) |
31 August 2003 | New director appointed (2 pages) |
31 August 2003 | New director appointed (2 pages) |
31 August 2003 | New director appointed (2 pages) |
31 August 2003 | New director appointed (2 pages) |
31 August 2003 | Registered office changed on 31/08/03 from: 3 golders court woodstock road london NW11 8QG (1 page) |
31 August 2003 | New director appointed (2 pages) |
31 August 2003 | Registered office changed on 31/08/03 from: 3 golders court woodstock road london NW11 8QG (1 page) |
6 August 2003 | Director resigned (1 page) |
6 August 2003 | Director resigned (1 page) |
19 July 2003 | Full accounts made up to 31 December 2001 (10 pages) |
19 July 2003 | Full accounts made up to 31 December 2001 (10 pages) |
22 August 2002 | Return made up to 13/08/02; no change of members (5 pages) |
22 August 2002 | Return made up to 13/08/02; no change of members (5 pages) |
6 August 2002 | Director resigned (1 page) |
6 August 2002 | Director resigned (1 page) |
30 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
30 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
30 August 2001 | Director resigned (1 page) |
30 August 2001 | Director resigned (1 page) |
20 August 2001 | Return made up to 13/08/01; full list of members
|
20 August 2001 | Return made up to 13/08/01; full list of members (13 pages) |
23 October 2000 | Accounts made up to 31 December 1999 (1 page) |
23 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
26 September 2000 | Return made up to 13/08/00; change of members (7 pages) |
26 September 2000 | Return made up to 13/08/00; change of members (7 pages) |
22 October 1999 | Return made up to 13/08/99; change of members (7 pages) |
22 October 1999 | Return made up to 13/08/99; change of members (7 pages) |
4 August 1999 | Accounts made up to 31 December 1993 (1 page) |
4 August 1999 | Accounts for a dormant company made up to 31 December 1993 (1 page) |
30 July 1999 | Accounts made up to 31 December 1995 (1 page) |
30 July 1999 | Return made up to 13/08/98; full list of members (10 pages) |
30 July 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
30 July 1999 | New director appointed (2 pages) |
30 July 1999 | Return made up to 13/08/97; change of members (8 pages) |
30 July 1999 | New secretary appointed (2 pages) |
30 July 1999 | New director appointed (2 pages) |
30 July 1999 | New secretary appointed (2 pages) |
30 July 1999 | Registered office changed on 30/07/99 from: 34 park mansions vivian avenue london NW4 2VV (1 page) |
30 July 1999 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
30 July 1999 | Registered office changed on 30/07/99 from: 34 park mansions vivian avenue london NW4 2VV (1 page) |
30 July 1999 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
30 July 1999 | Accounts made up to 31 December 1992 (1 page) |
30 July 1999 | Accounts made up to 31 December 1998 (1 page) |
30 July 1999 | Resolutions
|
30 July 1999 | Accounts for a small company made up to 31 December 1991 (5 pages) |
30 July 1999 | New director appointed (2 pages) |
30 July 1999 | Return made up to 13/08/94; no change of members (6 pages) |
30 July 1999 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
30 July 1999 | New director appointed (2 pages) |
30 July 1999 | New director appointed (2 pages) |
30 July 1999 | Return made up to 13/08/95; full list of members (10 pages) |
30 July 1999 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
30 July 1999 | Accounts for a dormant company made up to 31 December 1992 (1 page) |
30 July 1999 | Accounts made up to 31 December 1997 (1 page) |
30 July 1999 | New director appointed (2 pages) |
30 July 1999 | Accounts for a small company made up to 31 December 1991 (5 pages) |
30 July 1999 | Resolutions
|
30 July 1999 | Return made up to 13/08/98; full list of members (10 pages) |
30 July 1999 | New director appointed (2 pages) |
30 July 1999 | Return made up to 13/08/96; no change of members (6 pages) |
30 July 1999 | Return made up to 13/08/96; no change of members (6 pages) |
30 July 1999 | Return made up to 13/08/97; change of members (8 pages) |
30 July 1999 | Accounts made up to 31 December 1994 (1 page) |
30 July 1999 | Return made up to 13/08/95; full list of members (10 pages) |
30 July 1999 | Accounts made up to 31 December 1996 (1 page) |
30 July 1999 | New director appointed (2 pages) |
30 July 1999 | Return made up to 13/08/93; change of members (8 pages) |
30 July 1999 | Return made up to 13/08/93; change of members (8 pages) |
30 July 1999 | Return made up to 13/08/94; no change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
16 August 1994 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 August 1994 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 April 1994 | First Gazette notice for compulsory strike-off (1 page) |
26 April 1994 | First Gazette notice for compulsory strike-off (1 page) |
6 December 1977 | Certificate of incorporation (1 page) |
6 December 1977 | Certificate of incorporation (1 page) |