London
N16 6BT
Director Name | Mr Sidney Benjamin Stroh |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 1992(7 years after company formation) |
Appointment Duration | 20 years, 6 months (closed 21 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Northdene Gardens London N15 6LX |
Secretary Name | Mr Sidney Benjamin Stroh |
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Nationality | British |
Status | Closed |
Appointed | 25 July 2001(16 years, 6 months after company formation) |
Appointment Duration | 11 years, 1 month (closed 21 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Northdene Gardens London N15 6LX |
Director Name | Mr Ralph Raphael Bergman |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(7 years after company formation) |
Appointment Duration | 9 years, 5 months (resigned 25 July 2001) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 7 Leabourne Road London N16 6SU |
Secretary Name | Mr Ralph Raphael Bergman |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(7 years after company formation) |
Appointment Duration | 9 years, 5 months (resigned 25 July 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Leabourne Road London N16 6SU |
Registered Address | 357 City Road London EC1V 1LR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2012 | Application to strike the company off the register (3 pages) |
24 April 2012 | Application to strike the company off the register (3 pages) |
17 April 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
17 April 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
27 March 2012 | Annual return made up to 31 January 2012 Statement of capital on 2012-03-27
|
27 March 2012 | Annual return made up to 31 January 2012 Statement of capital on 2012-03-27
|
16 August 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
16 August 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
1 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (14 pages) |
1 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (14 pages) |
29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
4 March 2010 | Annual return made up to 31 January 2010 (14 pages) |
4 March 2010 | Annual return made up to 31 January 2010 (14 pages) |
6 February 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
6 February 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
17 February 2009 | Return made up to 31/01/09; full list of members (10 pages) |
17 February 2009 | Return made up to 31/01/09; full list of members (10 pages) |
7 November 2008 | Accounts made up to 31 March 2008 (7 pages) |
7 November 2008 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
6 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
6 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
15 February 2008 | Return made up to 31/01/08; no change of members (7 pages) |
15 February 2008 | Return made up to 31/01/08; no change of members (7 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
19 February 2007 | Return made up to 31/01/07; full list of members (7 pages) |
19 February 2007 | Return made up to 31/01/07; full list of members (7 pages) |
25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
13 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
13 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
2 February 2006 | Accounts for a small company made up to 31 March 2005 (4 pages) |
2 February 2006 | Accounts for a small company made up to 31 March 2005 (4 pages) |
4 January 2006 | Resolutions
|
4 January 2006 | Resolutions
|
21 March 2005 | Resolutions
|
21 March 2005 | Resolutions
|
14 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
14 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
20 January 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
20 January 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
9 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
9 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
3 February 2004 | Accounts for a small company made up to 31 March 2003 (4 pages) |
3 February 2004 | Accounts for a small company made up to 31 March 2003 (4 pages) |
2 March 2003 | Return made up to 31/01/03; full list of members (7 pages) |
2 March 2003 | Return made up to 31/01/03; full list of members (7 pages) |
6 February 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
6 February 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
25 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
25 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
9 March 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 March 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
5 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
4 December 2001 | Registered office changed on 04/12/01 from: bindora house 33 newington green rd london N1 4QT (1 page) |
4 December 2001 | Registered office changed on 04/12/01 from: bindora house 33 newington green rd london N1 4QT (1 page) |
13 September 2001 | Secretary resigned;director resigned (1 page) |
13 September 2001 | New secretary appointed (2 pages) |
13 September 2001 | Secretary resigned;director resigned (1 page) |
13 September 2001 | New secretary appointed (2 pages) |
25 April 2001 | Particulars of mortgage/charge (3 pages) |
25 April 2001 | Particulars of mortgage/charge (3 pages) |
12 April 2001 | Return made up to 31/01/01; full list of members (7 pages) |
12 April 2001 | Return made up to 31/01/01; full list of members (7 pages) |
29 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
29 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
17 March 2000 | Return made up to 31/01/00; full list of members (7 pages) |
17 March 2000 | Return made up to 31/01/00; full list of members (7 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
28 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
28 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
26 February 1999 | Return made up to 31/01/99; full list of members (8 pages) |
26 February 1999 | Return made up to 31/01/99; full list of members (8 pages) |
28 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
28 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
6 March 1998 | Return made up to 31/01/98; no change of members (6 pages) |
6 March 1998 | Return made up to 31/01/98; no change of members (6 pages) |
30 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
30 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
24 February 1997 | Return made up to 31/01/97; no change of members (5 pages) |
24 February 1997 | Return made up to 31/01/97; no change of members (5 pages) |
1 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
1 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
5 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
5 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
31 January 1996 | Return made up to 31/01/96; full list of members (7 pages) |
20 April 1995 | Return made up to 31/01/95; no change of members (6 pages) |
20 April 1995 | Return made up to 31/01/95; no change of members (8 pages) |