| Company Name | Justwill Design Limited |
|---|---|
| Directors | Peter Tenenbaum and Sam Phillip Tenenbaum |
| Company Status | Dissolved |
| Company Number | 01653458 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1982(41 years, 9 months ago) |
| Previous Name | Sam Phillip Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Peter Tenenbaum |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1991(8 years, 10 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Spaniards End London NW3 7JG |
| Director Name | Mr Sam Phillip Tenenbaum |
|---|---|
| Date of Birth | January 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1991(8 years, 10 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Coniston Court Stone Grove Edgware Middlesex HA8 7TL |
| Secretary Name | Mr Peter Tenenbaum |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1991(8 years, 10 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Spaniards End London NW3 7JG |
| Director Name | Olga Tenenbaum |
|---|---|
| Date of Birth | February 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(8 years, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 31 May 1996) |
| Role | Company Director |
| Correspondence Address | 20 Coniston Court Stone Grove Edgware Middlesex HA8 7TL |
Location
| Registered Address | 1 Great Cumberland Place London W1H 8LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 11 March 1999 | Dissolved (1 page) |
|---|---|
| 11 December 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 11 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 16 July 1998 | Registered office changed on 16/07/98 from: leonard curtis & co p o box 553 30 eastbourne terrace london W2 6LF (1 page) |
| 14 October 1997 | Statement of affairs (6 pages) |
| 14 October 1997 | Resolutions
|
| 14 October 1997 | Appointment of a voluntary liquidator (1 page) |
| 6 October 1997 | Registered office changed on 06/10/97 from: 48 portland place london win 4AJ (1 page) |
| 3 September 1997 | Company name changed sam phillip LIMITED\certificate issued on 04/09/97 (2 pages) |
| 26 June 1997 | Return made up to 08/06/97; full list of members (6 pages) |
| 31 January 1997 | Particulars of mortgage/charge (3 pages) |
| 6 November 1996 | Particulars of mortgage/charge (3 pages) |
| 12 July 1996 | Director resigned (1 page) |
| 12 July 1996 | Return made up to 08/06/96; full list of members (6 pages) |
| 8 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 December 1994 (6 pages) |