Hendon
London
NW4 1AH
Director Name | Raphael Djanogly |
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Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 November 1998(14 years, 6 months after company formation) |
Appointment Duration | 25 years, 4 months |
Role | Company Director |
Correspondence Address | Flat 29 Sandykeld 26 Manor Road Bournemouth BH1 3EZ |
Director Name | Mr Saul Adam Samuel Djanogly |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 November 1998(14 years, 6 months after company formation) |
Appointment Duration | 25 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Ashley Lane Hendon London NW4 1HD |
Secretary Name | Cornhill Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 09 July 1997(13 years, 2 months after company formation) |
Appointment Duration | 26 years, 9 months |
Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Director Name | Philip Djanogly |
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Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(7 years, 6 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 15 May 1998) |
Role | Company Director |
Correspondence Address | 11 West Hill Court Millfield Lane Highgate London N6 6JJ |
Secretary Name | Robert Tarrant Brunt Green |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(7 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 28 June 1996) |
Role | Company Director |
Correspondence Address | Sandford Cottage Wood End Ardeley Stevenage Hertfordshire SG2 7AZ |
Registered Address | 1 Snow Hill London EC1A 2EN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £75,681 |
Gross Profit | -£153,241 |
Net Worth | £195,025 |
Cash | £9,914 |
Current Liabilities | £64,505 |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
19 July 2002 | Dissolved (1 page) |
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19 April 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
19 April 2002 | Liquidators statement of receipts and payments (5 pages) |
6 November 2001 | Liquidators statement of receipts and payments (5 pages) |
26 April 2001 | Liquidators statement of receipts and payments (5 pages) |
31 October 2000 | Liquidators statement of receipts and payments (5 pages) |
10 May 2000 | Liquidators statement of receipts and payments (5 pages) |
7 May 1999 | Registered office changed on 07/05/99 from: c/o w s secretarial services LTD 145-157 st john street london EC1V 4PY (1 page) |
4 May 1999 | Appointment of a voluntary liquidator (1 page) |
4 May 1999 | Declaration of solvency (1 page) |
4 May 1999 | Declaration of solvency (3 pages) |
1 February 1999 | Full accounts made up to 31 December 1997 (7 pages) |
10 December 1998 | Director resigned (1 page) |
10 December 1998 | Registered office changed on 10/12/98 from: 11 west hill court millfield lane highgate london N6 6JJ (1 page) |
10 December 1998 | New director appointed (2 pages) |
10 December 1998 | New director appointed (2 pages) |
10 December 1998 | New director appointed (2 pages) |
27 November 1998 | Return made up to 28/11/98; no change of members (4 pages) |
6 November 1998 | Director resigned (1 page) |
7 January 1998 | Return made up to 28/11/97; no change of members (4 pages) |
12 August 1997 | Compulsory strike-off action has been discontinued (1 page) |
12 August 1997 | Return made up to 28/11/96; full list of members (6 pages) |
11 August 1997 | Full accounts made up to 31 December 1995 (8 pages) |
11 August 1997 | Full accounts made up to 31 December 1996 (8 pages) |
27 July 1997 | New secretary appointed (2 pages) |
27 July 1997 | Registered office changed on 27/07/97 from: adelaide house london bridge london EC4R 9DQ (1 page) |
24 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
1 August 1996 | Secretary resigned (1 page) |
12 February 1996 | Return made up to 28/11/95; no change of members (4 pages) |
10 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |