Wembley Hill Road
Wembley
Middlesex
HA9 8DP
Director Name | Mr Joseph Rasouly |
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Date of Birth | August 1919 (Born 104 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 April 1991(14 years, 2 months after company formation) |
Appointment Duration | 24 years, 6 months (closed 13 October 2015) |
Role | Merchant |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 65 - 67 Wembley Hill Road Wembley Middlesex HA9 8DP |
Director Name | Mrs Matilda Rasouly |
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Date of Birth | December 1931 (Born 92 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 April 1991(14 years, 2 months after company formation) |
Appointment Duration | 24 years, 6 months (closed 13 October 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 65 - 67 Wembley Hill Road Wembley Middlesex HA9 8DP |
Secretary Name | Mrs Matilda Rasouly |
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Nationality | British |
Status | Closed |
Appointed | 20 April 1991(14 years, 2 months after company formation) |
Appointment Duration | 24 years, 6 months (closed 13 October 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 65 - 67 Wembley Hill Road Wembley Middlesex HA9 8DP |
Registered Address | 1st Floor 65 - 67 Wembley Hill Road Wembley Middlesex HA9 8DP |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Tokyngton |
Built Up Area | Greater London |
65 at £1 | Mrs Matilda Rasouly 65.00% Ordinary |
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35 at £1 | Mr Joseph Rasouly 35.00% Ordinary |
Year | 2014 |
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Net Worth | £100 |
Cash | £50,623 |
Current Liabilities | £50,523 |
Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
13 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
18 June 2015 | Application to strike the company off the register (3 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
3 October 2014 | Current accounting period extended from 30 April 2014 to 31 October 2014 (1 page) |
20 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
20 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
15 August 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
15 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
15 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
26 July 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
15 June 2012 | Director's details changed for Mrs Matilda Rasouly on 4 May 2012 (2 pages) |
15 June 2012 | Registered office address changed from C/O Relans, 1St Floor 65-67 Wembley Hill Road Wembley Middlesex HA9 8DP England on 15 June 2012 (1 page) |
15 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
15 June 2012 | Director's details changed for Mr David Rasouly on 4 May 2012 (2 pages) |
15 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
15 June 2012 | Director's details changed for Mr Joseph Rasouly on 4 May 2012 (2 pages) |
15 June 2012 | Secretary's details changed for Mrs Matilda Rasouly on 4 May 2012 (1 page) |
15 June 2012 | Director's details changed for Mrs Matilda Rasouly on 4 May 2012 (2 pages) |
15 June 2012 | Secretary's details changed for Mrs Matilda Rasouly on 4 May 2012 (1 page) |
15 June 2012 | Director's details changed for Mr Joseph Rasouly on 4 May 2012 (2 pages) |
15 June 2012 | Director's details changed for Mr David Rasouly on 4 May 2012 (2 pages) |
20 September 2011 | Registered office address changed from C/O Relans Po Box 1St Floor 65-67 Wembley Hill Road Wembley Middlesex HA9 8DP United Kingdom on 20 September 2011 (1 page) |
1 September 2011 | Registered office address changed from C/O Relans 141-143 High Street London W3 6LX United Kingdom on 1 September 2011 (1 page) |
1 September 2011 | Registered office address changed from C/O Relans 141-143 High Street London W3 6LX United Kingdom on 1 September 2011 (1 page) |
29 July 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
7 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (6 pages) |
7 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (6 pages) |
4 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
4 June 2010 | Director's details changed for Mr Joseph Rasouly on 1 October 2009 (2 pages) |
4 June 2010 | Director's details changed for Mr David Rasouly on 1 October 2009 (2 pages) |
4 June 2010 | Registered office address changed from C/O Relans, 141/143, High Street Acton London W3 6LX on 4 June 2010 (1 page) |
4 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Director's details changed for Mr David Rasouly on 1 October 2009 (2 pages) |
4 June 2010 | Director's details changed for Mrs Matilda Rasouly on 1 October 2009 (2 pages) |
4 June 2010 | Registered office address changed from C/O Relans, 141/143, High Street Acton London W3 6LX on 4 June 2010 (1 page) |
4 June 2010 | Director's details changed for Mr Joseph Rasouly on 1 October 2009 (2 pages) |
4 June 2010 | Director's details changed for Mrs Matilda Rasouly on 1 October 2009 (2 pages) |
25 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
15 May 2009 | Return made up to 05/05/09; full list of members (4 pages) |
21 August 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
9 July 2008 | Return made up to 05/05/08; full list of members (4 pages) |
8 July 2008 | Registered office changed on 08/07/2008 from 141/143 high street acton london W3 6LX (1 page) |
21 July 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
11 May 2007 | Return made up to 05/05/07; full list of members (3 pages) |
15 August 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
5 May 2006 | Return made up to 05/05/06; full list of members (3 pages) |
9 August 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
11 May 2005 | Return made up to 05/05/05; full list of members (3 pages) |
2 August 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
4 May 2004 | Return made up to 05/05/04; full list of members (7 pages) |
6 August 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
9 May 2003 | Return made up to 05/05/03; full list of members (7 pages) |
18 November 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
8 May 2002 | Return made up to 05/05/02; full list of members (7 pages) |
24 August 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
4 May 2001 | Return made up to 05/05/01; full list of members (7 pages) |
15 September 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
17 May 2000 | Return made up to 05/05/00; full list of members (7 pages) |
1 September 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
18 August 1999 | Resolutions
|
18 August 1999 | £ ic 64500/100 29/07/99 £ sr 64400@1=64400 (1 page) |
19 May 1999 | Return made up to 05/05/99; full list of members (6 pages) |
19 August 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
13 May 1998 | Return made up to 05/05/98; full list of members
|
20 March 1998 | Registered office changed on 20/03/98 from: 31 shaftesbury avenue kenton middx. HA3 0AU (1 page) |
16 December 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
16 June 1997 | Return made up to 05/05/97; no change of members (4 pages) |
19 February 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
19 May 1996 | Return made up to 05/05/96; full list of members (6 pages) |
10 January 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
16 May 1995 | Return made up to 05/05/95; no change of members (4 pages) |