London
NW11 7TH
Secretary Name | Mr Gerald Baron Cohen |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1991(18 years, 11 months after company formation) |
Appointment Duration | 27 years, 3 months (closed 16 April 2019) |
Role | Company Director |
Correspondence Address | 760a Finchley Road London NW11 7TH |
Registered Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £159,190 |
Cash | £23,027 |
Current Liabilities | £7,803 |
Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
2 February 2017 | Liquidators' statement of receipts and payments to 19 December 2016 (12 pages) |
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26 February 2016 | Liquidators' statement of receipts and payments to 19 December 2015 (8 pages) |
26 February 2016 | Liquidators statement of receipts and payments to 19 December 2015 (8 pages) |
20 February 2015 | Liquidators' statement of receipts and payments to 19 December 2014 (11 pages) |
20 February 2015 | Liquidators statement of receipts and payments to 19 December 2014 (11 pages) |
4 January 2014 | Registered office address changed from 760a Finchley Road London NW11 7TH on 4 January 2014 (2 pages) |
4 January 2014 | Registered office address changed from 760a Finchley Road London NW11 7TH on 4 January 2014 (2 pages) |
3 January 2014 | Statement of affairs with form 4.19 (6 pages) |
3 January 2014 | Appointment of a voluntary liquidator (1 page) |
3 January 2014 | Resolutions
|
30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-16
|
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
3 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
15 January 2010 | Director's details changed for Mrs Daniella Naomi Baron Cohen on 1 October 2009 (2 pages) |
15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Director's details changed for Mrs Daniella Naomi Baron Cohen on 1 October 2009 (2 pages) |
26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
9 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
22 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
18 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
26 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
14 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
1 December 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
18 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
1 December 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
18 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
3 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
10 January 2002 | Return made up to 31/12/01; full list of members
|
3 December 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
5 December 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
26 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
11 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
18 September 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
14 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
3 December 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
6 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
3 December 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
23 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
30 November 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |