Elstree
Borehamwood
Hertfordshire
WD6 3HZ
Secretary Name | Deborah Mansoor |
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Nationality | British |
Status | Closed |
Appointed | 29 May 2006(25 years, 1 month after company formation) |
Appointment Duration | 8 years, 5 months (closed 12 November 2014) |
Role | Company Director |
Correspondence Address | 63 Deacons Hill Road Elstree Hertfordshire WD6 3HZ |
Director Name | Mrs Vicky Mansoor |
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Date of Birth | June 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(10 years, 1 month after company formation) |
Appointment Duration | 8 years, 8 months (resigned 15 February 2000) |
Role | Secretary |
Correspondence Address | 57 Wellington Avenue London N15 6AX |
Director Name | Mr Yohai Judah Mansoor |
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Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(10 years, 1 month after company formation) |
Appointment Duration | 15 years (resigned 29 May 2006) |
Role | Sales Director |
Correspondence Address | 57 Wellington Avenue London N15 6AX |
Secretary Name | Mrs Vicky Mansoor |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(10 years, 1 month after company formation) |
Appointment Duration | 8 years, 8 months (resigned 15 February 2000) |
Role | Company Director |
Correspondence Address | 57 Wellington Avenue London N15 6AX |
Secretary Name | Mr Jonathan Mansoor |
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Nationality | British |
Status | Resigned |
Appointed | 15 February 2000(18 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 29 May 2006) |
Role | Retail Shop Manager |
Country of Residence | England |
Correspondence Address | 63 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3HZ |
Registered Address | 8 Rodborough Road London NW11 8RY |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Executors Of The Estate Of Yohai Judah Mansoor 50.00% Ordinary |
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50 at £1 | Jonathan Mansoor 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£103,421 |
Cash | £2,927 |
Current Liabilities | £21,576 |
Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
12 November 2014 | Final Gazette dissolved following liquidation (1 page) |
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12 November 2014 | Final Gazette dissolved following liquidation (1 page) |
12 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 August 2014 | Completion of winding up (1 page) |
12 August 2014 | Completion of winding up (1 page) |
19 July 2012 | Order of court to wind up (3 pages) |
19 July 2012 | Order of court to wind up (3 pages) |
1 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-01
|
1 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-01
|
29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
18 May 2012 | Application to strike the company off the register (3 pages) |
18 May 2012 | Application to strike the company off the register (3 pages) |
15 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
15 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
4 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
13 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
13 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
2 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
2 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
2 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
2 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
1 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
1 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
15 August 2006 | New secretary appointed (1 page) |
15 August 2006 | New secretary appointed (1 page) |
20 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
20 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
19 July 2006 | Secretary resigned (1 page) |
19 July 2006 | Secretary resigned (1 page) |
19 July 2006 | Director resigned (1 page) |
19 July 2006 | Director resigned (1 page) |
9 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
9 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
20 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
20 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
14 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
14 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
11 June 2004 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
11 June 2004 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
8 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
8 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
9 July 2003 | Total exemption small company accounts made up to 31 August 2002 (8 pages) |
9 July 2003 | Total exemption small company accounts made up to 31 August 2002 (8 pages) |
27 May 2003 | Return made up to 31/05/03; full list of members (8 pages) |
27 May 2003 | Return made up to 31/05/03; full list of members (8 pages) |
10 June 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
10 June 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
5 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
5 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
21 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
21 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
7 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
7 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
6 June 2000 | Accounts for a small company made up to 31 August 1999 (9 pages) |
6 June 2000 | Accounts for a small company made up to 31 August 1999 (9 pages) |
2 June 2000 | Return made up to 31/05/00; full list of members
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2 June 2000 | Return made up to 31/05/00; full list of members
|
22 March 2000 | New secretary appointed;new director appointed (2 pages) |
22 March 2000 | Secretary resigned;director resigned (1 page) |
22 March 2000 | Secretary resigned;director resigned (1 page) |
22 March 2000 | New secretary appointed;new director appointed (2 pages) |
8 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
8 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
4 June 1999 | Accounts for a small company made up to 31 August 1998 (8 pages) |
4 June 1999 | Accounts for a small company made up to 31 August 1998 (8 pages) |
19 June 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
19 June 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
9 June 1997 | Return made up to 31/05/97; full list of members
|
9 June 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
9 June 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
9 June 1997 | Return made up to 31/05/97; full list of members
|
10 July 1996 | Registered office changed on 10/07/96 from: 4 hendon house green lane london NW4 2NR (1 page) |
10 July 1996 | Registered office changed on 10/07/96 from: 4 hendon house green lane london NW4 2NR (1 page) |
28 June 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
28 June 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
11 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
11 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
29 June 1995 | Accounts for a small company made up to 31 August 1994 (4 pages) |
29 June 1995 | Accounts for a small company made up to 31 August 1994 (4 pages) |
7 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
7 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
10 March 1995 | Registered office changed on 10/03/95 from: 6 green lane london NW4 2NN (1 page) |
10 March 1995 | Registered office changed on 10/03/95 from: 6 green lane london NW4 2NN (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |