London
NW2 4SP
Director Name | Mr David Lamb |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 March 2019(45 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 14 November 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Exeter Road London NW2 4SP |
Director Name | Mr Theodore Laub |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1992(19 years, 1 month after company formation) |
Appointment Duration | 26 years, 9 months (resigned 26 March 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Exeter Road London NW2 4SP |
Secretary Name | Teresa Gunning |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 1992(19 years, 1 month after company formation) |
Appointment Duration | 16 years, 12 months (resigned 28 May 2009) |
Role | Company Director |
Correspondence Address | 31 Edward Close Chafford Hundred Essex RM16 6GZ |
Registered Address | 39 Long Acre London WC2E 9LG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
153k at £1 | Diahold Corp. 66.67% Ordinary |
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76.5k at £1 | Mr Theodore Laub 33.33% Ordinary |
Year | 2014 |
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Net Worth | £366,241 |
Cash | £102,736 |
Current Liabilities | £8,269 |
Latest Accounts | 31 July 2022 (1 year, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
4 November 1981 | Delivered on: 10 November 1981 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and f uture including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
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8 October 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
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6 April 2020 | Registered office address changed from 7 st Johns Road Harrow Middlesex HA1 2EY to Third Floor 24 Chiswell Street London EC1Y 4YX on 6 April 2020 (1 page) |
5 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
2 October 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
2 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
17 April 2019 | Termination of appointment of Theodore Laub as a director on 26 March 2019 (1 page) |
16 April 2019 | Appointment of Mr David Lamb as a director on 26 March 2019 (2 pages) |
16 April 2019 | Notification of David Lamb as a person with significant control on 26 March 2019 (2 pages) |
20 June 2018 | Confirmation statement made on 6 June 2018 with updates (4 pages) |
20 June 2018 | Notification of Theodore Laub as a person with significant control on 7 June 2016 (2 pages) |
20 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
14 August 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
14 August 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
19 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
19 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
15 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
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15 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
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18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
3 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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18 March 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
18 March 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
7 August 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-07
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29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
2 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
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2 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
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2 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
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10 December 2012 | Director's details changed for Theodore Laub on 28 November 2012 (2 pages) |
10 December 2012 | Secretary's details changed for Renee Laub on 28 November 2012 (2 pages) |
10 December 2012 | Director's details changed for Theodore Laub on 28 November 2012 (2 pages) |
10 December 2012 | Secretary's details changed for Renee Laub on 28 November 2012 (2 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
2 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
2 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
2 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
8 February 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
8 February 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
28 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
28 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
28 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
18 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
18 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
16 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
16 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
16 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
15 July 2010 | Secretary's details changed for Renee Laub on 26 May 2010 (1 page) |
15 July 2010 | Secretary's details changed for Renee Laub on 26 May 2010 (1 page) |
15 July 2010 | Director's details changed for Theodore Laub on 26 May 2010 (2 pages) |
15 July 2010 | Director's details changed for Theodore Laub on 26 May 2010 (2 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
31 July 2009 | Return made up to 06/06/09; full list of members (3 pages) |
31 July 2009 | Return made up to 06/06/09; full list of members (3 pages) |
29 July 2009 | Appointment terminated secretary teresa gunning (1 page) |
29 July 2009 | Secretary appointed renee laub (2 pages) |
29 July 2009 | Appointment terminated secretary teresa gunning (1 page) |
29 July 2009 | Secretary appointed renee laub (2 pages) |
16 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
16 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
23 July 2008 | Return made up to 06/06/08; no change of members (3 pages) |
23 July 2008 | Return made up to 06/06/08; no change of members (3 pages) |
28 February 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
28 February 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
4 July 2007 | Return made up to 06/06/07; no change of members (2 pages) |
4 July 2007 | Return made up to 06/06/07; no change of members (2 pages) |
26 February 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
26 February 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
10 July 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
10 July 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
28 June 2006 | Return made up to 06/06/06; full list of members (2 pages) |
28 June 2006 | Return made up to 06/06/06; full list of members (2 pages) |
16 June 2006 | Return made up to 06/06/05; full list of members (2 pages) |
16 June 2006 | Return made up to 06/06/05; full list of members (2 pages) |
15 June 2006 | Director's particulars changed (1 page) |
15 June 2006 | Director's particulars changed (1 page) |
24 November 2004 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
24 November 2004 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
12 July 2004 | Return made up to 06/06/04; full list of members (6 pages) |
12 July 2004 | Return made up to 06/06/04; full list of members (6 pages) |
12 May 2004 | Total exemption small company accounts made up to 31 July 2003 (8 pages) |
12 May 2004 | Total exemption small company accounts made up to 31 July 2003 (8 pages) |
11 May 2004 | Amended accounts made up to 31 July 2002 (10 pages) |
11 May 2004 | Amended accounts made up to 31 July 2002 (10 pages) |
13 June 2003 | Return made up to 06/06/03; full list of members (6 pages) |
13 June 2003 | Return made up to 06/06/03; full list of members (6 pages) |
3 June 2003 | Total exemption small company accounts made up to 31 July 2002 (9 pages) |
3 June 2003 | Total exemption small company accounts made up to 31 July 2002 (9 pages) |
25 February 2003 | Return made up to 06/06/02; full list of members
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25 February 2003 | Return made up to 06/06/02; full list of members
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30 September 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
30 September 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
19 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
19 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
5 June 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
5 June 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
5 December 2000 | Return made up to 06/06/00; full list of members
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5 December 2000 | Return made up to 06/06/00; full list of members
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15 September 2000 | Registered office changed on 15/09/00 from: mb suite 178-202 great portland street london W1N 5TB (1 page) |
15 September 2000 | Registered office changed on 15/09/00 from: mb suite 178-202 great portland street london W1N 5TB (1 page) |
2 June 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
2 June 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
29 June 1999 | Return made up to 06/06/99; full list of members (6 pages) |
29 June 1999 | Return made up to 06/06/99; full list of members (6 pages) |
26 April 1999 | Accounts for a small company made up to 31 July 1998 (8 pages) |
26 April 1999 | Accounts for a small company made up to 31 July 1998 (8 pages) |
27 August 1998 | Return made up to 06/06/98; no change of members (4 pages) |
27 August 1998 | Return made up to 06/06/98; no change of members (4 pages) |
20 February 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
20 February 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
12 June 1997 | Return made up to 06/06/97; full list of members (7 pages) |
12 June 1997 | Return made up to 06/06/97; full list of members (7 pages) |
10 December 1996 | Accounts for a small company made up to 31 July 1996 (8 pages) |
10 December 1996 | Accounts for a small company made up to 31 July 1996 (8 pages) |
8 August 1996 | Return made up to 06/06/96; full list of members (7 pages) |
8 August 1996 | Return made up to 06/06/96; full list of members (7 pages) |
1 June 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
1 June 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
26 June 1995 | Return made up to 06/06/95; change of members (7 pages) |
26 June 1995 | Return made up to 06/06/95; change of members (7 pages) |
1 June 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
1 June 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
5 September 1973 | Company name changed\certificate issued on 05/09/73 (2 pages) |
5 September 1973 | Company name changed\certificate issued on 05/09/73 (2 pages) |
27 April 1973 | Incorporation (13 pages) |
27 April 1973 | Incorporation (13 pages) |