London
NW4 1ND
Secretary Name | Maurice Malcolm Goudin |
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Nationality | British |
Status | Closed |
Appointed | 07 October 2007(21 years, 8 months after company formation) |
Appointment Duration | 12 years, 11 months (closed 22 September 2020) |
Role | Co Director |
Correspondence Address | 16 Kings Close London NW4 2JT |
Director Name | Mrs Batsheva Michal Kass |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 August 2015(29 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 22 September 2020) |
Role | House Wife |
Country of Residence | England |
Correspondence Address | 24 Edgwarebury Gardens Edgware Middlesex HA8 8LN |
Director Name | Mrs Shoina Toba Kass |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2015(29 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 22 September 2020) |
Role | House Wife |
Country of Residence | United Kingdom |
Correspondence Address | 37 Sherwood Road London NW4 1AE |
Director Name | Mrs Margaret Kathleen Kass |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(6 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 March 1998) |
Role | Company Director |
Correspondence Address | 2 Woodlands London NW11 9QL |
Secretary Name | Mr David Elliot Kass |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(6 years, 2 months after company formation) |
Appointment Duration | 15 years, 5 months (resigned 07 October 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Sherwood Road London NW4 1ND |
Director Name | Samuel Simcha Bunem Kass |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1998(12 years, 2 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 07 October 2007) |
Role | Company Director |
Correspondence Address | 16 Mulberry Gardens Shenley Hertfordshire WD7 9LB |
Director Name | Mrs Shirley Deborah Goldstein |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2015(29 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 November 2018) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | Flat 4 19 Courtleigh Gardens London NW11 9JY |
Telephone | 020 82029655 |
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Telephone region | London |
Registered Address | 37 Sherwood Road London NW4 1AE |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hendon |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | -£1,144 |
Cash | £2,662 |
Current Liabilities | £60,157 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
27 January 2020 | Application to strike the company off the register (3 pages) |
20 December 2019 | Withdrawal of a person with significant control statement on 20 December 2019 (2 pages) |
15 November 2019 | Cessation of David Elliot Kass as a person with significant control on 2 January 2019 (1 page) |
15 November 2019 | Cessation of David Elliot Kass as a person with significant control on 2 January 2019 (1 page) |
3 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
15 April 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
16 November 2018 | Termination of appointment of Shirley Deborah Goldstein as a director on 1 November 2018 (1 page) |
27 July 2018 | Notification of David Elliot Kass as a person with significant control on 30 April 2016 (2 pages) |
6 June 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
14 May 2018 | Notification of David Elliot Kass as a person with significant control on 9 January 2017 (2 pages) |
13 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
13 May 2018 | Notification of a person with significant control statement (2 pages) |
20 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
20 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
7 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
7 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
6 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
6 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
26 August 2015 | Appointment of Mrs Shoina Toba Kass as a director on 1 August 2015 (2 pages) |
26 August 2015 | Appointment of Mrs Shoina Toba Kass as a director on 1 August 2015 (2 pages) |
26 August 2015 | Appointment of Mrs Batsheva Michal Kass as a director on 1 August 2015 (2 pages) |
26 August 2015 | Appointment of Mrs Batsheva Michal Kass as a director on 1 August 2015 (2 pages) |
26 August 2015 | Appointment of Mrs Shoina Toba Kass as a director on 1 August 2015 (2 pages) |
26 August 2015 | Appointment of Mrs Shoina Toba Kass as a director (2 pages) |
26 August 2015 | Appointment of Mrs Shoina Toba Kass as a director (2 pages) |
26 August 2015 | Appointment of Mrs Batsheva Michal Kass as a director on 1 August 2015 (2 pages) |
26 August 2015 | Appointment of Mrs Shirley Deborah Goldstein as a director on 1 August 2015 (2 pages) |
26 August 2015 | Appointment of Mrs Shirley Deborah Goldstein as a director on 1 August 2015 (2 pages) |
26 August 2015 | Appointment of Mrs Shirley Deborah Goldstein as a director on 1 August 2015 (2 pages) |
8 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
8 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
31 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
2 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
2 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
18 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
18 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
3 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
3 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
4 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
4 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
6 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
6 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
30 April 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
1 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
1 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
12 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
12 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
8 November 2007 | Secretary resigned (1 page) |
8 November 2007 | New secretary appointed (1 page) |
8 November 2007 | Director resigned (1 page) |
8 November 2007 | Director resigned (1 page) |
8 November 2007 | New secretary appointed (1 page) |
8 November 2007 | Secretary resigned (1 page) |
22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
4 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
4 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
3 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
3 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
2 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
2 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
18 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
18 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
3 May 2005 | Return made up to 30/04/05; full list of members (2 pages) |
3 May 2005 | Return made up to 30/04/05; full list of members (2 pages) |
29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
30 June 2004 | Return made up to 30/04/04; full list of members
|
30 June 2004 | Return made up to 30/04/04; full list of members
|
13 April 2004 | Registered office changed on 13/04/04 from: 220 the vale london NW11 8SR (1 page) |
13 April 2004 | Registered office changed on 13/04/04 from: 220 the vale london NW11 8SR (1 page) |
1 August 2003 | Registered office changed on 01/08/03 from: 37 sherwood road london NW4 1AE (1 page) |
1 August 2003 | Registered office changed on 01/08/03 from: 37 sherwood road london NW4 1AE (1 page) |
30 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
30 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
14 May 2003 | Return made up to 30/04/03; full list of members
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14 May 2003 | Return made up to 30/04/03; full list of members
|
10 January 2003 | Registered office changed on 10/01/03 from: 220 the vale golders green london NW11 8SR (1 page) |
10 January 2003 | Registered office changed on 10/01/03 from: 220 the vale golders green london NW11 8SR (1 page) |
24 December 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
24 December 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
18 November 2002 | Registered office changed on 18/11/02 from: 13 haslemere avenue london NW4 2PU (1 page) |
18 November 2002 | Registered office changed on 18/11/02 from: 13 haslemere avenue london NW4 2PU (1 page) |
3 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
3 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
14 December 2001 | Registered office changed on 14/12/01 from: international house 16 priestley way london NW2 7AP (1 page) |
14 December 2001 | Registered office changed on 14/12/01 from: international house 16 priestley way london NW2 7AP (1 page) |
9 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
9 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
16 February 2001 | Full accounts made up to 31 December 2000 (9 pages) |
16 February 2001 | Full accounts made up to 31 December 2000 (9 pages) |
12 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
12 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
8 March 2000 | Full accounts made up to 31 December 1999 (10 pages) |
8 March 2000 | Full accounts made up to 31 December 1999 (10 pages) |
23 April 1999 | Return made up to 30/04/99; no change of members (4 pages) |
23 April 1999 | Return made up to 30/04/99; no change of members (4 pages) |
22 April 1999 | Full accounts made up to 31 December 1998 (9 pages) |
22 April 1999 | Full accounts made up to 31 December 1998 (9 pages) |
29 April 1998 | New director appointed (2 pages) |
29 April 1998 | New director appointed (2 pages) |
29 April 1998 | Return made up to 30/04/98; full list of members (5 pages) |
29 April 1998 | Return made up to 30/04/98; full list of members (5 pages) |
16 April 1998 | Ad 31/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
16 April 1998 | Ad 31/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
14 April 1998 | Director resigned (1 page) |
14 April 1998 | Director resigned (1 page) |
1 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
1 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
1 July 1997 | Return made up to 30/04/97; no change of members (4 pages) |
1 July 1997 | Return made up to 30/04/97; no change of members (4 pages) |
10 April 1997 | Registered office changed on 10/04/97 from: brent house 24/26 friern park london N12 9DA (1 page) |
10 April 1997 | Registered office changed on 10/04/97 from: brent house 24/26 friern park london N12 9DA (1 page) |
2 April 1997 | Full accounts made up to 31 December 1996 (6 pages) |
2 April 1997 | Full accounts made up to 31 December 1996 (6 pages) |
18 June 1996 | Full accounts made up to 31 December 1995 (6 pages) |
18 June 1996 | Full accounts made up to 31 December 1995 (6 pages) |
31 May 1996 | Return made up to 30/04/96; no change of members (4 pages) |
31 May 1996 | Registered office changed on 31/05/96 from: 5TH floor 71 kingsway london WC2B 6ST (1 page) |
31 May 1996 | Return made up to 30/04/96; no change of members (4 pages) |
31 May 1996 | Registered office changed on 31/05/96 from: 5TH floor 71 kingsway london WC2B 6ST (1 page) |
12 June 1995 | Full accounts made up to 31 December 1994 (6 pages) |
12 June 1995 | Full accounts made up to 31 December 1994 (6 pages) |