63 Hamilton Terrace
London
NW8 9QX
Secretary Name | Anna Maeve Guggenheim |
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Nationality | British |
Status | Closed |
Appointed | 18 May 2004(22 years, 7 months after company formation) |
Appointment Duration | 12 years, 4 months (closed 22 September 2016) |
Role | Company Director |
Correspondence Address | 5 Brock Terrace St Peter Port GY1 1RQ |
Director Name | David Aaron Landau |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1992(10 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 22 February 1996) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 38 North Audley Street Mayfair London W1K 6ZN |
Secretary Name | Ms Ester Gloria Levin |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 1992(10 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 24 April 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 63 Hamilton Terrace London NW8 9QX |
Director Name | Dr Arthur Levin |
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Date of Birth | March 1913 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1996(14 years, 4 months after company formation) |
Appointment Duration | 2 months (resigned 24 April 1996) |
Role | Company Director |
Correspondence Address | Flat 2 63 Hamilton Terrace London NW8 9QX |
Director Name | Ms Ester Gloria Levin |
---|---|
Date of Birth | February 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1996(14 years, 4 months after company formation) |
Appointment Duration | 2 months (resigned 24 April 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 63 Hamilton Terrace London NW8 9QX |
Director Name | Roxane Olivia Sarah Glick |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1996(14 years, 6 months after company formation) |
Appointment Duration | 8 years (resigned 18 May 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Hamilton Terrace London NW8 9RE |
Secretary Name | Mr Ian Bernard Glick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 April 1996(14 years, 6 months after company formation) |
Appointment Duration | 8 years (resigned 18 May 2004) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 23 Hamilton Terrace London NW8 9RE |
Registered Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £8,033 |
Gross Profit | -£10,968 |
Net Worth | £1,062,144 |
Cash | £241,928 |
Current Liabilities | £148,057 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
22 September 2016 | Final Gazette dissolved following liquidation (1 page) |
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22 September 2016 | Final Gazette dissolved following liquidation (1 page) |
22 June 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
22 June 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
26 April 2016 | Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages) |
26 April 2016 | Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages) |
14 January 2016 | Appointment of a voluntary liquidator (1 page) |
14 January 2016 | Appointment of a voluntary liquidator (1 page) |
6 January 2016 | Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 1 Great Cumberland Place Marble Arch London W1H 7LW on 6 January 2016 (2 pages) |
6 January 2016 | Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 1 Great Cumberland Place Marble Arch London W1H 7LW on 6 January 2016 (2 pages) |
5 January 2016 | Resolutions
|
5 January 2016 | Resolutions
|
23 December 2015 | Declaration of solvency (3 pages) |
23 December 2015 | Declaration of solvency (3 pages) |
2 November 2015 | Secretary's details changed for Anna Maeve Guggenheim on 26 July 2015 (1 page) |
2 November 2015 | Secretary's details changed for Anna Maeve Guggenheim on 26 July 2015 (1 page) |
5 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
5 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
4 June 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
4 June 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
22 October 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
22 October 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
25 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
25 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
3 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
3 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
29 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
29 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
27 November 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
27 November 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
10 September 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
10 September 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
18 October 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
18 October 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
26 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
26 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
24 November 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
24 November 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
20 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
20 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
2 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
2 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
21 January 2010 | Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 21 January 2010 (2 pages) |
21 January 2010 | Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 21 January 2010 (2 pages) |
5 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
5 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
20 November 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
20 November 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
23 September 2008 | Return made up to 25/07/08; full list of members (3 pages) |
23 September 2008 | Return made up to 25/07/08; full list of members (3 pages) |
21 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
21 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
16 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
16 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
5 September 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
5 September 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
25 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
25 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
7 September 2005 | Return made up to 25/07/05; full list of members (2 pages) |
7 September 2005 | Return made up to 25/07/05; full list of members (2 pages) |
28 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
28 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
6 August 2004 | Return made up to 25/07/04; full list of members (5 pages) |
6 August 2004 | Return made up to 25/07/04; full list of members (5 pages) |
5 July 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
5 July 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
1 June 2004 | Director resigned (1 page) |
1 June 2004 | New director appointed (2 pages) |
1 June 2004 | Director resigned (1 page) |
1 June 2004 | New secretary appointed (2 pages) |
1 June 2004 | New director appointed (2 pages) |
1 June 2004 | Secretary resigned (1 page) |
1 June 2004 | Secretary resigned (1 page) |
1 June 2004 | New secretary appointed (2 pages) |
16 September 2003 | Return made up to 25/07/03; full list of members (5 pages) |
16 September 2003 | Return made up to 25/07/03; full list of members (5 pages) |
15 September 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
15 September 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
13 September 2002 | Return made up to 25/07/02; full list of members (5 pages) |
13 September 2002 | Return made up to 25/07/02; full list of members (5 pages) |
24 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
24 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
1 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
1 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
11 September 2001 | Return made up to 25/07/01; full list of members (5 pages) |
11 September 2001 | Return made up to 25/07/01; full list of members (5 pages) |
12 September 2000 | Return made up to 25/07/00; full list of members (5 pages) |
12 September 2000 | Return made up to 25/07/00; full list of members (5 pages) |
27 July 2000 | Full accounts made up to 31 March 2000 (9 pages) |
27 July 2000 | Full accounts made up to 31 March 2000 (9 pages) |
22 September 1999 | Full accounts made up to 31 March 1999 (9 pages) |
22 September 1999 | Full accounts made up to 31 March 1999 (9 pages) |
9 September 1999 | Return made up to 25/07/99; full list of members (5 pages) |
9 September 1999 | Return made up to 25/07/99; full list of members (5 pages) |
14 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
14 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
7 September 1998 | Return made up to 25/07/98; full list of members (5 pages) |
7 September 1998 | Return made up to 25/07/98; full list of members (5 pages) |
22 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
22 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
24 September 1997 | Return made up to 25/07/97; full list of members (5 pages) |
24 September 1997 | Return made up to 25/07/97; full list of members (5 pages) |
15 September 1996 | Return made up to 25/07/96; full list of members (5 pages) |
15 September 1996 | Return made up to 25/07/96; full list of members (5 pages) |
13 June 1996 | Full accounts made up to 31 March 1996 (6 pages) |
13 June 1996 | Full accounts made up to 31 March 1996 (6 pages) |
20 May 1996 | New director appointed (2 pages) |
20 May 1996 | New secretary appointed (2 pages) |
20 May 1996 | Registered office changed on 20/05/96 from: flat 2 63 hamilton terrace london NW8 9QX (1 page) |
20 May 1996 | Secretary resigned;director resigned (1 page) |
20 May 1996 | Secretary resigned;director resigned (1 page) |
20 May 1996 | New director appointed (2 pages) |
20 May 1996 | Director resigned (1 page) |
20 May 1996 | Registered office changed on 20/05/96 from: flat 2 63 hamilton terrace london NW8 9QX (1 page) |
20 May 1996 | Director resigned (1 page) |
20 May 1996 | New secretary appointed (2 pages) |
20 March 1996 | New director appointed (2 pages) |
20 March 1996 | Registered office changed on 20/03/96 from: 38 north audley street mayfair london W1Y 1WG (1 page) |
20 March 1996 | New director appointed (2 pages) |
20 March 1996 | New director appointed (1 page) |
20 March 1996 | Director resigned (2 pages) |
20 March 1996 | Director resigned (2 pages) |
20 March 1996 | Registered office changed on 20/03/96 from: 38 north audley street mayfair london W1Y 1WG (1 page) |
20 March 1996 | New director appointed (1 page) |
18 July 1995 | Return made up to 25/07/95; no change of members (4 pages) |
18 July 1995 | Return made up to 25/07/95; no change of members (4 pages) |
6 July 1995 | Full accounts made up to 31 March 1995 (8 pages) |
6 July 1995 | Full accounts made up to 31 March 1995 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
13 October 1981 | Incorporation (16 pages) |
13 October 1981 | Incorporation (16 pages) |