Jerusalem
94474
Director Name | Myer Grosskopf |
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Date of Birth | February 1927 (Born 97 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 May 1991(9 years, 6 months after company formation) |
Appointment Duration | 24 years, 6 months (closed 17 November 2015) |
Role | Co Director |
Country of Residence | Israel |
Correspondence Address | 31 Rechov Petach Tikvah Jerusalem 94474 |
Secretary Name | Mr Jacob Moshe Grosskopf |
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Nationality | British |
Status | Closed |
Appointed | 24 May 2006(24 years, 6 months after company formation) |
Appointment Duration | 9 years, 5 months (closed 17 November 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Craven Walk London N16 6BS |
Secretary Name | Mrs Malka Gitel Grosskopf |
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Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(9 years, 6 months after company formation) |
Appointment Duration | 15 years (resigned 24 May 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Spring Hill London E5 9BE |
Registered Address | Unit 24 Theydon Road London E5 9NA |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Lea Bridge |
Built Up Area | Greater London |
100 at £1 | Songdale LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
27 July 2015 | Application to strike the company off the register (3 pages) |
27 July 2015 | Application to strike the company off the register (3 pages) |
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
13 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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5 February 2014 | Registered office address changed from 6 Spring Hill London E5 9BE on 5 February 2014 (1 page) |
5 February 2014 | Registered office address changed from 6 Spring Hill London E5 9BE on 5 February 2014 (1 page) |
5 February 2014 | Registered office address changed from 6 Spring Hill London E5 9BE on 5 February 2014 (1 page) |
4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
17 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
17 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
17 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
14 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
14 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
14 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
6 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
6 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
6 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
10 May 2010 | Director's details changed for Myer Grosskopf on 14 May 2000 (1 page) |
10 May 2010 | Director's details changed for Mrs Malka Gitel Grosskopf on 1 January 2010 (2 pages) |
10 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Director's details changed for Mrs Malka Gitel Grosskopf on 14 May 2000 (1 page) |
10 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Director's details changed for Mrs Malka Gitel Grosskopf on 14 May 2000 (1 page) |
10 May 2010 | Director's details changed for Myer Grosskopf on 14 May 2000 (1 page) |
10 May 2010 | Director's details changed for Mrs Malka Gitel Grosskopf on 1 January 2010 (2 pages) |
10 May 2010 | Director's details changed for Mrs Malka Gitel Grosskopf on 1 January 2010 (2 pages) |
10 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
31 January 2010 | Accounts for a small company made up to 31 March 2009 (5 pages) |
31 January 2010 | Accounts for a small company made up to 31 March 2009 (5 pages) |
28 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
28 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
5 February 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
5 February 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
18 June 2008 | Return made up to 08/05/08; full list of members (3 pages) |
18 June 2008 | Return made up to 08/05/08; full list of members (3 pages) |
17 January 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
17 January 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
16 August 2007 | Return made up to 08/05/07; full list of members (2 pages) |
16 August 2007 | Return made up to 08/05/07; full list of members (2 pages) |
27 January 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
27 January 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
12 June 2006 | New secretary appointed (1 page) |
12 June 2006 | Secretary resigned (1 page) |
12 June 2006 | Secretary resigned (1 page) |
12 June 2006 | New secretary appointed (1 page) |
9 June 2006 | Return made up to 08/05/06; full list of members (2 pages) |
9 June 2006 | Return made up to 08/05/06; full list of members (2 pages) |
3 February 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
3 February 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
6 July 2005 | Registered office changed on 06/07/05 from: new burlington place 1075 finchley road london W11 0PU (1 page) |
6 July 2005 | Registered office changed on 06/07/05 from: new burlington place 1075 finchley road london W11 0PU (1 page) |
6 July 2005 | Return made up to 08/05/05; full list of members (7 pages) |
6 July 2005 | Return made up to 08/05/05; full list of members (7 pages) |
26 January 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
26 January 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
30 June 2004 | Return made up to 08/05/04; full list of members
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30 June 2004 | Return made up to 08/05/04; full list of members
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31 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
31 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
16 June 2003 | Return made up to 08/05/03; full list of members
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16 June 2003 | Return made up to 08/05/03; full list of members
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25 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
25 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
16 May 2002 | Return made up to 08/05/02; full list of members (7 pages) |
16 May 2002 | Return made up to 08/05/02; full list of members (7 pages) |
28 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
28 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
1 June 2001 | Return made up to 08/05/01; full list of members (6 pages) |
1 June 2001 | Return made up to 08/05/01; full list of members (6 pages) |
1 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
1 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
9 June 2000 | Return made up to 08/05/00; full list of members (6 pages) |
9 June 2000 | Return made up to 08/05/00; full list of members (6 pages) |
4 April 2000 | Registered office changed on 04/04/00 from: 6 spring hill london E5 9BE (1 page) |
4 April 2000 | Location of register of members (1 page) |
4 April 2000 | Location of register of members (1 page) |
4 April 2000 | Registered office changed on 04/04/00 from: 6 spring hill london E5 9BE (1 page) |
31 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
31 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
4 June 1999 | Return made up to 08/05/99; no change of members (4 pages) |
4 June 1999 | Return made up to 08/05/99; no change of members (4 pages) |
21 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
21 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
31 May 1998 | Return made up to 08/05/98; no change of members (4 pages) |
31 May 1998 | Return made up to 08/05/98; no change of members (4 pages) |
1 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
1 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
9 June 1997 | Return made up to 08/05/97; full list of members (7 pages) |
9 June 1997 | Return made up to 08/05/97; full list of members (7 pages) |
30 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
30 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
14 June 1996 | Return made up to 08/05/96; no change of members (5 pages) |
14 June 1996 | Return made up to 08/05/96; no change of members (5 pages) |
10 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
10 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
15 May 1995 | Return made up to 08/05/95; no change of members (4 pages) |
15 May 1995 | Return made up to 08/05/95; no change of members (4 pages) |
10 November 1981 | Incorporation (17 pages) |
10 November 1981 | Incorporation (17 pages) |