17 Holmbrook Drive
London
NW4 2LU
Secretary Name | Mr Chaim Leib Deutsch |
---|---|
Nationality | British |
Status | Closed |
Appointed | 23 April 2004(18 years, 6 months after company formation) |
Appointment Duration | 14 years (closed 01 May 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 5 Garfield 17 Holmbrook Drive London NW4 2LU |
Director Name | Mr Richard Kaufman |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 2004(19 years, 2 months after company formation) |
Appointment Duration | 13 years, 4 months (closed 01 May 2018) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 55 Templars Avenue London NW11 0NU |
Director Name | Mr Abraham Adamker |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 21 June 1991(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 02 January 1993) |
Role | Co Director |
Correspondence Address | 70a Woodstock Road Golders Green London NW11 8QJ |
Director Name | Mr Meir Gurvitz |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(5 years, 8 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 21 December 2004) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 296 Golders Green Road London NW11 9PY |
Director Name | Mrs Sharon Gurvitz |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(5 years, 8 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 23 April 2004) |
Role | Co Director |
Correspondence Address | 2 Holmfield Avenue London NW4 2LN |
Secretary Name | Mrs Sharon Gurvitz |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(5 years, 8 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 23 April 2004) |
Role | Company Director |
Correspondence Address | 2 Holmfield Avenue London NW4 2LN |
Director Name | Mrs Sara Adamker |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 02 January 1993(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 April 1994) |
Role | Company Director |
Correspondence Address | 70a Woodstock Road London NW11 8QJ |
Director Name | Mr Joseph Gurvits |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1994(8 years, 6 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 21 October 2003) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 48 Hurstwood Road London NW11 0AT |
Director Name | Joseph Gurvitz |
---|---|
Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2003(18 years after company formation) |
Appointment Duration | 11 years, 8 months (resigned 30 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Beatrice Court 15 Queens Road Hendon London NW4 2TL |
Registered Address | 5 North End Road Golders Green London NW11 7RJ |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Garden Suburb |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £28,659 |
Net Worth | £29,818 |
Cash | £31,138 |
Current Liabilities | £1,320 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 25 December |
1 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 March 2018 | Compulsory strike-off action has been suspended (1 page) |
13 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
15 September 2017 | Previous accounting period shortened from 26 December 2016 to 25 December 2016 (1 page) |
15 September 2017 | Previous accounting period shortened from 26 December 2016 to 25 December 2016 (1 page) |
6 July 2017 | Notification of Chaim Leib Deutsch as a person with significant control on 6 April 2016 (2 pages) |
6 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
6 July 2017 | Notification of Chaim Leib Deutsch as a person with significant control on 6 April 2016 (2 pages) |
6 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
31 December 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
31 December 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
26 September 2016 | Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page) |
26 September 2016 | Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page) |
10 August 2016 | Annual return made up to 21 June 2016 no member list (4 pages) |
10 August 2016 | Termination of appointment of Joseph Gurvitz as a director on 30 June 2015 (1 page) |
10 August 2016 | Annual return made up to 21 June 2016 no member list (4 pages) |
10 August 2016 | Termination of appointment of Joseph Gurvitz as a director on 30 June 2015 (1 page) |
22 June 2015 | Annual return made up to 21 June 2015 no member list (5 pages) |
22 June 2015 | Annual return made up to 21 June 2015 no member list (5 pages) |
7 April 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
7 April 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
27 January 2015 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
27 January 2015 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
23 December 2014 | Previous accounting period shortened from 28 December 2013 to 27 December 2013 (1 page) |
23 December 2014 | Previous accounting period shortened from 28 December 2013 to 27 December 2013 (1 page) |
23 September 2014 | Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page) |
23 September 2014 | Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page) |
25 June 2014 | Annual return made up to 21 June 2014 no member list (5 pages) |
25 June 2014 | Annual return made up to 21 June 2014 no member list (5 pages) |
18 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
18 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
16 September 2013 | Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page) |
16 September 2013 | Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page) |
25 June 2013 | Annual return made up to 21 June 2013 no member list (5 pages) |
25 June 2013 | Annual return made up to 21 June 2013 no member list (5 pages) |
29 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
29 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
25 September 2012 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page) |
25 September 2012 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page) |
9 July 2012 | Annual return made up to 21 June 2012 no member list (5 pages) |
9 July 2012 | Annual return made up to 21 June 2012 no member list (5 pages) |
30 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
30 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
1 July 2011 | Annual return made up to 21 June 2011 no member list (5 pages) |
1 July 2011 | Annual return made up to 21 June 2011 no member list (5 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
29 June 2010 | Annual return made up to 21 June 2010 no member list (4 pages) |
29 June 2010 | Annual return made up to 21 June 2010 no member list (4 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (13 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (13 pages) |
11 August 2009 | Annual return made up to 21/06/09 (3 pages) |
11 August 2009 | Annual return made up to 21/06/09 (3 pages) |
30 December 2008 | Full accounts made up to 31 December 2007 (12 pages) |
30 December 2008 | Full accounts made up to 31 December 2007 (12 pages) |
27 November 2008 | Annual return made up to 21/06/08 (3 pages) |
27 November 2008 | Annual return made up to 21/06/08 (3 pages) |
24 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
24 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
17 September 2007 | Annual return made up to 21/06/07 (2 pages) |
17 September 2007 | Annual return made up to 21/06/07 (2 pages) |
10 May 2007 | Full accounts made up to 31 December 2005 (11 pages) |
10 May 2007 | Full accounts made up to 31 December 2005 (11 pages) |
10 July 2006 | Annual return made up to 21/06/06 (4 pages) |
10 July 2006 | Annual return made up to 21/06/06 (4 pages) |
10 May 2006 | Annual return made up to 21/06/05 (4 pages) |
10 May 2006 | Annual return made up to 21/06/05 (4 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
14 April 2005 | Amended full accounts made up to 31 December 2003 (12 pages) |
14 April 2005 | Amended full accounts made up to 31 December 2003 (12 pages) |
7 January 2005 | New director appointed (2 pages) |
7 January 2005 | New director appointed (2 pages) |
30 December 2004 | Director resigned (1 page) |
30 December 2004 | Director resigned (1 page) |
16 December 2004 | Company name changed yosef zvi gurvitz memorial fund LIMITED\certificate issued on 16/12/04 (2 pages) |
16 December 2004 | Company name changed yosef zvi gurvitz memorial fund LIMITED\certificate issued on 16/12/04 (2 pages) |
9 December 2004 | Annual return made up to 21/06/04 (4 pages) |
9 December 2004 | Annual return made up to 21/06/04 (4 pages) |
19 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
19 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
30 June 2004 | New director appointed (2 pages) |
30 June 2004 | New director appointed (2 pages) |
30 June 2004 | Director resigned (1 page) |
30 June 2004 | Director resigned (1 page) |
13 May 2004 | Secretary resigned (1 page) |
13 May 2004 | New secretary appointed (2 pages) |
13 May 2004 | Secretary resigned (1 page) |
13 May 2004 | New secretary appointed (2 pages) |
6 November 2003 | New director appointed (2 pages) |
6 November 2003 | Director resigned (1 page) |
6 November 2003 | Director resigned (1 page) |
6 November 2003 | New director appointed (2 pages) |
4 November 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
4 November 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
25 July 2003 | Annual return made up to 21/06/03
|
25 July 2003 | Annual return made up to 21/06/03
|
22 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
22 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
6 July 2002 | Annual return made up to 21/06/02 (4 pages) |
6 July 2002 | Annual return made up to 21/06/02 (4 pages) |
18 July 2001 | Annual return made up to 21/06/01 (4 pages) |
18 July 2001 | Annual return made up to 21/06/01 (4 pages) |
23 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
23 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
15 August 2000 | Annual return made up to 21/06/00 (4 pages) |
15 August 2000 | Annual return made up to 21/06/00 (4 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
7 July 1999 | Annual return made up to 21/06/99 (4 pages) |
7 July 1999 | Annual return made up to 21/06/99 (4 pages) |
6 July 1998 | Annual return made up to 21/06/98
|
6 July 1998 | Annual return made up to 21/06/98
|
26 May 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
26 May 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
21 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
21 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
1 September 1997 | Annual return made up to 21/06/97 (4 pages) |
1 September 1997 | Annual return made up to 21/06/97 (4 pages) |
10 July 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
10 July 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
2 July 1996 | Annual return made up to 21/06/96 (4 pages) |
2 July 1996 | Annual return made up to 21/06/96 (4 pages) |
8 August 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
8 August 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
4 January 1988 | Company name changed\certificate issued on 04/01/88 (2 pages) |
4 January 1988 | Company name changed\certificate issued on 04/01/88 (2 pages) |
4 October 1985 | Incorporation (18 pages) |
4 October 1985 | Incorporation (18 pages) |