52-54 Carter Lane
London
EC4V 5EF
Director Name | Mr Abraham Gesundheit |
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Date of Birth | November 1928 (Born 95 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 16 November 1991(6 years, 3 months after company formation) |
Appointment Duration | 20 years (resigned 02 December 2011) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | 24 Birmaanstrasse Basle Foreign |
Director Name | Mr Harry Sapir |
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Date of Birth | June 1933 (Born 90 years ago) |
Nationality | Israeli,British |
Status | Resigned |
Appointed | 16 November 1991(6 years, 3 months after company formation) |
Appointment Duration | 17 years, 11 months (resigned 28 October 2009) |
Role | Banker |
Country of Residence | Israel |
Correspondence Address | 23 Hatayassim Street Jerusalem Foreign |
Director Name | Mrs Rivka Basch |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 16 November 1991(6 years, 3 months after company formation) |
Appointment Duration | 24 years, 2 months (resigned 12 January 2016) |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | Mend Hadley Givat Cranim Jerusalem Foreign |
Secretary Name | Bentinck Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 November 1991(6 years, 3 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 20 August 2004) |
Correspondence Address | 50 Queen Anne Street London W1M 0HQ |
Secretary Name | Kingsley Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 2004(19 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 03 November 2008) |
Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
Registered Address | C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | -£215,286 |
Current Liabilities | £258 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
29 April 2020 | Final Gazette dissolved following liquidation (1 page) |
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29 January 2020 | Return of final meeting in a members' voluntary winding up (11 pages) |
12 March 2019 | Liquidators' statement of receipts and payments to 12 January 2019 (11 pages) |
3 May 2018 | Registered office address changed from C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 3 May 2018 (2 pages) |
20 March 2018 | Liquidators' statement of receipts and payments to 12 January 2018 (12 pages) |
22 November 2017 | Appointment of a voluntary liquidator (1 page) |
22 November 2017 | Court order insolvency:C.O. For replacement liquidator (6 pages) |
22 November 2017 | Court order insolvency:C.O. For replacement liquidator (6 pages) |
22 November 2017 | Appointment of a voluntary liquidator (1 page) |
17 March 2017 | Liquidators' statement of receipts and payments to 12 January 2017 (10 pages) |
17 March 2017 | Liquidators' statement of receipts and payments to 12 January 2017 (10 pages) |
25 January 2016 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 25 January 2016 (2 pages) |
25 January 2016 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 25 January 2016 (2 pages) |
20 January 2016 | Appointment of a voluntary liquidator (1 page) |
20 January 2016 | Declaration of solvency (3 pages) |
20 January 2016 | Appointment of a voluntary liquidator (1 page) |
20 January 2016 | Resolutions
|
20 January 2016 | Resolutions
|
20 January 2016 | Declaration of solvency (3 pages) |
14 January 2016 | Appointment of Mr Daniel Basch as a director on 12 January 2016 (2 pages) |
14 January 2016 | Appointment of Mr Daniel Basch as a director on 12 January 2016 (2 pages) |
13 January 2016 | Termination of appointment of Rivka Basch as a director on 12 January 2016 (1 page) |
13 January 2016 | Termination of appointment of Rivka Basch as a director on 12 January 2016 (1 page) |
4 January 2016 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
24 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
18 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
7 January 2013 | Director's details changed for Mrs Riuka Basch on 7 January 2013 (2 pages) |
7 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
7 January 2013 | Director's details changed for Mrs Riuka Basch on 7 January 2013 (2 pages) |
7 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
7 January 2013 | Director's details changed for Mrs Riuka Basch on 7 January 2013 (2 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
9 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 9 August 2012 (1 page) |
9 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 9 August 2012 (1 page) |
9 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 9 August 2012 (1 page) |
25 April 2012 | Statement of capital following an allotment of shares on 2 April 2012
|
25 April 2012 | Statement of capital following an allotment of shares on 2 April 2012
|
25 April 2012 | Statement of capital following an allotment of shares on 2 April 2012
|
6 December 2011 | Termination of appointment of Abraham Gesundheit as a director on 2 December 2011 (1 page) |
6 December 2011 | Termination of appointment of Abraham Gesundheit as a director on 2 December 2011 (1 page) |
6 December 2011 | Termination of appointment of Abraham Gesundheit as a director on 2 December 2011 (1 page) |
1 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
1 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
7 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
18 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Director's details changed for Mr Abraham Gesundheit on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Mrs Riuka Basch on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr Abraham Gesundheit on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Mrs Riuka Basch on 18 November 2009 (2 pages) |
18 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
12 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
12 November 2009 | Termination of appointment of Harry Sapir as a director (1 page) |
12 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
12 November 2009 | Termination of appointment of Harry Sapir as a director (1 page) |
5 March 2009 | Appointment terminated secretary kingsley secretaries LIMITED (1 page) |
5 March 2009 | Appointment terminated secretary kingsley secretaries LIMITED (1 page) |
5 March 2009 | Registered office changed on 05/03/2009 from second floor de burgh house market road wickford essex SS12 0BB (1 page) |
5 March 2009 | Registered office changed on 05/03/2009 from second floor de burgh house market road wickford essex SS12 0BB (1 page) |
4 March 2009 | Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page) |
4 March 2009 | Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page) |
27 November 2008 | Return made up to 16/11/08; full list of members (4 pages) |
27 November 2008 | Return made up to 16/11/08; full list of members (4 pages) |
1 November 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
1 November 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
28 August 2008 | Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page) |
28 August 2008 | Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page) |
20 November 2007 | Location of register of members (1 page) |
20 November 2007 | Location of register of members (1 page) |
20 November 2007 | Location of debenture register (1 page) |
20 November 2007 | Location of debenture register (1 page) |
20 November 2007 | Return made up to 16/11/07; full list of members (3 pages) |
20 November 2007 | Return made up to 16/11/07; full list of members (3 pages) |
20 November 2007 | Secretary's particulars changed (1 page) |
20 November 2007 | Secretary's particulars changed (1 page) |
26 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
26 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
5 June 2007 | Registered office changed on 05/06/07 from: 37 cunningham drive wickford essex SS12 9PF (1 page) |
5 June 2007 | Registered office changed on 05/06/07 from: 37 cunningham drive wickford essex SS12 9PF (1 page) |
26 February 2007 | Return made up to 16/11/06; full list of members (7 pages) |
26 February 2007 | Return made up to 16/11/06; full list of members (7 pages) |
29 December 2006 | Location of register of members (1 page) |
29 December 2006 | Location of register of members (1 page) |
20 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
20 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
29 March 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
29 March 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
21 February 2006 | Total exemption full accounts made up to 31 December 1992 (12 pages) |
21 February 2006 | Secretary's particulars changed (1 page) |
21 February 2006 | Return made up to 16/11/98; full list of members (6 pages) |
21 February 2006 | Total exemption full accounts made up to 31 December 1995 (9 pages) |
21 February 2006 | Return made up to 16/11/97; full list of members (6 pages) |
21 February 2006 | Total exemption full accounts made up to 31 December 1999 (9 pages) |
21 February 2006 | Return made up to 16/11/98; full list of members (6 pages) |
21 February 2006 | Secretary resigned (1 page) |
21 February 2006 | Return made up to 16/11/95; full list of members (6 pages) |
21 February 2006 | Return made up to 16/11/96; full list of members (6 pages) |
21 February 2006 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
21 February 2006 | Return made up to 16/11/02; full list of members (6 pages) |
21 February 2006 | Registered office changed on 21/02/06 from: 50 queen anne street london W1M 0HQ (1 page) |
21 February 2006 | Return made up to 16/11/03; full list of members (6 pages) |
21 February 2006 | Total exemption full accounts made up to 31 December 1996 (9 pages) |
21 February 2006 | Restoration by order of the court (3 pages) |
21 February 2006 | Return made up to 16/11/99; full list of members (6 pages) |
21 February 2006 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
21 February 2006 | Restoration by order of the court (3 pages) |
21 February 2006 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
21 February 2006 | Secretary resigned (1 page) |
21 February 2006 | Return made up to 16/11/96; full list of members (6 pages) |
21 February 2006 | Return made up to 16/11/95; full list of members (6 pages) |
21 February 2006 | Total exemption full accounts made up to 31 December 1994 (7 pages) |
21 February 2006 | Total exemption full accounts made up to 31 December 1996 (9 pages) |
21 February 2006 | Total exemption full accounts made up to 31 December 1999 (9 pages) |
21 February 2006 | Return made up to 16/11/03; full list of members (6 pages) |
21 February 2006 | Return made up to 16/11/01; full list of members (6 pages) |
21 February 2006 | Total exemption full accounts made up to 31 December 1997 (9 pages) |
21 February 2006 | Secretary's particulars changed (1 page) |
21 February 2006 | Total exemption full accounts made up to 31 December 1997 (9 pages) |
21 February 2006 | Return made up to 16/11/00; full list of members (6 pages) |
21 February 2006 | Return made up to 16/11/02; full list of members (6 pages) |
21 February 2006 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
21 February 2006 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
21 February 2006 | Return made up to 16/11/00; full list of members (6 pages) |
21 February 2006 | Return made up to 16/11/99; full list of members (6 pages) |
21 February 2006 | Return made up to 16/11/01; full list of members (6 pages) |
21 February 2006 | New secretary appointed (2 pages) |
21 February 2006 | Total exemption full accounts made up to 31 December 1998 (9 pages) |
21 February 2006 | Total exemption full accounts made up to 31 December 1993 (9 pages) |
21 February 2006 | Return made up to 16/11/04; no change of members (6 pages) |
21 February 2006 | Total exemption full accounts made up to 31 December 1992 (12 pages) |
21 February 2006 | Return made up to 16/11/94; full list of members (6 pages) |
21 February 2006 | Total exemption full accounts made up to 31 December 1993 (9 pages) |
21 February 2006 | New secretary appointed (2 pages) |
21 February 2006 | Return made up to 16/11/05; no change of members (6 pages) |
21 February 2006 | Total exemption full accounts made up to 31 December 1998 (9 pages) |
21 February 2006 | Total exemption full accounts made up to 31 December 1995 (9 pages) |
21 February 2006 | Return made up to 16/11/04; no change of members (6 pages) |
21 February 2006 | Return made up to 16/11/97; full list of members (6 pages) |
21 February 2006 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
21 February 2006 | Return made up to 16/11/94; full list of members (6 pages) |
21 February 2006 | Total exemption full accounts made up to 31 December 1994 (7 pages) |
21 February 2006 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
21 February 2006 | Return made up to 16/11/93; full list of members (6 pages) |
21 February 2006 | Registered office changed on 21/02/06 from: 50 queen anne street london W1M 0HQ (1 page) |
21 February 2006 | Return made up to 16/11/05; no change of members (6 pages) |
21 February 2006 | Return made up to 16/11/93; full list of members (6 pages) |
21 February 2006 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
2 September 1987 | Return made up to 31/10/86; full list of members (7 pages) |
2 September 1987 | Return made up to 31/10/86; full list of members (7 pages) |
23 September 1985 | Memorandum and Articles of Association (17 pages) |
23 September 1985 | Memorandum and Articles of Association (17 pages) |
12 September 1985 | Company name changed\certificate issued on 12/09/85 (3 pages) |
12 September 1985 | Company name changed\certificate issued on 12/09/85 (3 pages) |
6 August 1985 | Incorporation (20 pages) |
6 August 1985 | Incorporation (20 pages) |