| Company Name | Sparrowpine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01269830 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1976(47 years, 5 months ago) |
| Dissolution Date | 24 May 2015 (8 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | David Yitzchak Kahn |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2002(25 years, 5 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 24 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Tenterden Gardens London NW4 1TG |
| Director Name | Mr Yaacov Zvi Kahn |
|---|---|
| Date of Birth | February 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2002(25 years, 5 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 24 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Elmcroft Avenue London NW11 0RR |
| Secretary Name | Mr Yaacov Zvi Kahn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2002(25 years, 6 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 24 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Elmcroft Avenue London NW11 0RR |
| Director Name | Bernard Kahn |
|---|---|
| Date of Birth | December 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1991(14 years, 7 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 22 December 2001) |
| Role | Company Director |
| Correspondence Address | 18 Gresham Gardens London NW11 8PB |
| Director Name | Cynthia Barbara Kahn |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1991(14 years, 7 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 02 January 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Gresham Gardens London NW11 8PB |
| Secretary Name | Cynthia Barbara Kahn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1991(14 years, 7 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 14 January 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Gresham Gardens London NW11 8PB |
Location
| Registered Address | 33a The Avenue Tadworth Surrey KT20 5DG |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Tadworth and Walton |
| Built Up Area | Greater London |
Shareholders
| 2k at £1 | David Kahn 33.33% Ordinary |
|---|---|
| 2k at £1 | Miriam Fuerer 33.33% Ordinary |
| 2k at £1 | Yaacov Zvi Kahn 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £424,174 |
| Cash | £441,446 |
| Current Liabilities | £18,311 |
Accounts
| Latest Accounts | 31 March 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 24 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 24 February 2015 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 February 2015 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 28 February 2014 | Registered office address changed from 24 Elmcroft Avenue London NW11 0RR on 28 February 2014 (2 pages) |
| 28 February 2014 | Registered office address changed from 24 Elmcroft Avenue London NW11 0RR on 28 February 2014 (2 pages) |
| 27 February 2014 | Declaration of solvency (3 pages) |
| 27 February 2014 | Appointment of a voluntary liquidator (2 pages) |
| 27 February 2014 | Resolutions
|
| 27 February 2014 | Resolutions
|
| 27 February 2014 | Appointment of a voluntary liquidator (2 pages) |
| 27 February 2014 | Declaration of solvency (3 pages) |
| 18 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 20 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 15 January 2013 | Registered office address changed from 18 Gresham Gardens London NW11 8PB on 15 January 2013 (1 page) |
| 15 January 2013 | Registered office address changed from 18 Gresham Gardens London NW11 8PB on 15 January 2013 (1 page) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 25 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 6 March 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 6 March 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 April 2007 | Location of register of members (1 page) |
| 20 April 2007 | Return made up to 14/02/07; full list of members (3 pages) |
| 20 April 2007 | Location of register of members (1 page) |
| 20 April 2007 | Return made up to 14/02/07; full list of members (3 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 25 July 2006 | Director's particulars changed (1 page) |
| 25 July 2006 | Director's particulars changed (1 page) |
| 31 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 27 February 2006 | Return made up to 14/02/06; full list of members (3 pages) |
| 27 February 2006 | Return made up to 14/02/06; full list of members (3 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 15 March 2005 | Return made up to 14/02/05; full list of members (3 pages) |
| 15 March 2005 | Return made up to 14/02/05; full list of members (3 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 12 March 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 12 March 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 28 March 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 28 March 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 20 March 2003 | Particulars of mortgage/charge (3 pages) |
| 20 March 2003 | Particulars of mortgage/charge (3 pages) |
| 20 March 2003 | Particulars of mortgage/charge (3 pages) |
| 20 March 2003 | Particulars of mortgage/charge (3 pages) |
| 20 March 2003 | Particulars of mortgage/charge (3 pages) |
| 20 March 2003 | Particulars of mortgage/charge (3 pages) |
| 20 March 2003 | Particulars of mortgage/charge (3 pages) |
| 20 March 2003 | Particulars of mortgage/charge (3 pages) |
| 20 March 2003 | Particulars of mortgage/charge (3 pages) |
| 20 March 2003 | Particulars of mortgage/charge (3 pages) |
| 20 March 2003 | Particulars of mortgage/charge (3 pages) |
| 20 March 2003 | Particulars of mortgage/charge (3 pages) |
| 20 March 2003 | Particulars of mortgage/charge (3 pages) |
| 20 March 2003 | Particulars of mortgage/charge (3 pages) |
| 20 March 2003 | Particulars of mortgage/charge (3 pages) |
| 20 March 2003 | Particulars of mortgage/charge (3 pages) |
| 20 March 2003 | Particulars of mortgage/charge (3 pages) |
| 20 March 2003 | Particulars of mortgage/charge (3 pages) |
| 20 March 2003 | Particulars of mortgage/charge (3 pages) |
| 20 March 2003 | Particulars of mortgage/charge (3 pages) |
| 20 March 2003 | Particulars of mortgage/charge (3 pages) |
| 20 March 2003 | Particulars of mortgage/charge (3 pages) |
| 20 March 2003 | Particulars of mortgage/charge (3 pages) |
| 20 March 2003 | Particulars of mortgage/charge (3 pages) |
| 20 March 2003 | Particulars of mortgage/charge (3 pages) |
| 20 March 2003 | Particulars of mortgage/charge (3 pages) |
| 20 March 2003 | Particulars of mortgage/charge (3 pages) |
| 20 March 2003 | Particulars of mortgage/charge (3 pages) |
| 20 March 2003 | Particulars of mortgage/charge (3 pages) |
| 20 March 2003 | Particulars of mortgage/charge (3 pages) |
| 20 March 2003 | Particulars of mortgage/charge (3 pages) |
| 20 March 2003 | Particulars of mortgage/charge (3 pages) |
| 20 March 2003 | Particulars of mortgage/charge (3 pages) |
| 20 March 2003 | Particulars of mortgage/charge (3 pages) |
| 4 February 2003 | Director resigned (1 page) |
| 4 February 2003 | Director resigned (1 page) |
| 19 December 2002 | Particulars of mortgage/charge (4 pages) |
| 19 December 2002 | Particulars of mortgage/charge (4 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 28 February 2002 | Return made up to 14/02/02; full list of members
|
| 28 February 2002 | Return made up to 14/02/02; full list of members
|
| 19 February 2002 | Secretary resigned (1 page) |
| 19 February 2002 | New secretary appointed (2 pages) |
| 19 February 2002 | New director appointed (2 pages) |
| 19 February 2002 | Secretary resigned (1 page) |
| 19 February 2002 | New director appointed (2 pages) |
| 19 February 2002 | New director appointed (2 pages) |
| 19 February 2002 | New secretary appointed (2 pages) |
| 19 February 2002 | New director appointed (2 pages) |
| 10 January 2002 | Director resigned (1 page) |
| 10 January 2002 | Director resigned (1 page) |
| 6 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 6 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 23 February 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 23 February 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 11 December 2000 | (4 pages) |
| 11 December 2000 | (4 pages) |
| 23 February 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 23 February 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 10 November 1999 | (4 pages) |
| 10 November 1999 | (4 pages) |
| 7 April 1999 | Return made up to 14/02/99; full list of members (8 pages) |
| 7 April 1999 | Return made up to 14/02/99; full list of members (8 pages) |
| 25 November 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 25 November 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 31 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 31 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 2 April 1997 | Return made up to 14/02/97; full list of members (6 pages) |
| 2 April 1997 | Return made up to 14/02/97; full list of members (6 pages) |
| 5 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 5 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 3 April 1996 | Return made up to 14/02/96; full list of members (8 pages) |
| 3 April 1996 | Return made up to 14/02/96; full list of members (8 pages) |
| 10 November 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 10 November 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 28 March 1995 | Return made up to 14/02/95; full list of members (8 pages) |
| 28 March 1995 | Return made up to 14/02/95; full list of members (8 pages) |
| 21 July 1976 | Incorporation (15 pages) |
| 21 July 1976 | Incorporation (15 pages) |