EZRA Attia Developments Limited

Company Name	EZRA Attia Developments Limited
Company Status	Dissolved
Company Number	01991542
Category	Private Limited Company
Incorporation Date	20 February 1986(38 years, 2 months ago)
Dissolution Date	19 March 2018 (6 years, 1 month ago)
Previous Name	Rapid 643 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Daniel Attia
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2012(26 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (closed 19 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Belsize Place London NW3 5AL

Director Name	Mr Lee Maurice Gold
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2012(26 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (closed 19 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Belsize Place London NW3 5AL

Director Name	Mr Ezra Attia
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(6 years, 9 months after company formation)
Appointment Duration	19 years, 3 months (resigned 22 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Belsize Place London NW3 5AL

Director Name	Julian Michael Reed
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(6 years, 9 months after company formation)
Appointment Duration	10 years, 12 months (resigned 28 November 2003)
Role	Designer
Correspondence Address	Clifton House 198 Bath Road Bradford On Avon Wiltshire BA15 1SL

Secretary Name	Julian Michael Reed
Nationality	British
Status	Resigned
Appointed	03 December 1992(6 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 26 May 2004)
Role	Company Director
Correspondence Address	Clifton House 198 Bath Road Bradford On Avon Wiltshire BA15 1SL

Secretary Name	Mr Omer Ali Erdem
Nationality	British
Status	Resigned
Appointed	05 March 2003(17 years after company formation)
Appointment Duration	11 years, 9 months (resigned 21 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ

Director Name	Omer Ali Erdem
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(26 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 21 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Belsize Place London NW3 5AL

Contact

Website	www.eadl.co.uk
Telephone	020 74312627
Telephone region	London

Location

Registered Address	Mountview Court 1148 High Road Whetstone London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Ezra Attia LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,245,989
Cash	£9,749
Current Liabilities	£2,267,741

Accounts

Latest Accounts	30 April 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

27 September 1996	Delivered on: 4 October 1996 Satisfied on: 23 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

27 September 1996

Delivered on: 4 October 1996
Satisfied on: 23 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

19 March 2018	Final Gazette dissolved following liquidation (1 page)
19 December 2017	Return of final meeting in a creditors' voluntary winding up (13 pages)
20 October 2016	Registered office address changed from Ground Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to Mountview Court 1148 High Road Whetstone London N20 0RA on 20 October 2016 (2 pages)
20 October 2016	Registered office address changed from Ground Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to Mountview Court 1148 High Road Whetstone London N20 0RA on 20 October 2016 (2 pages)
17 October 2016	Statement of affairs with form 4.19 (6 pages)
17 October 2016	Statement of affairs with form 4.19 (6 pages)
17 October 2016	Appointment of a voluntary liquidator (1 page)
17 October 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-05 (1 page)
17 October 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-05 (1 page)
17 October 2016	Appointment of a voluntary liquidator (1 page)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,000 (4 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,000 (4 pages)
12 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
12 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (5 pages)
2 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (5 pages)
2 March 2015	Termination of appointment of Omer Ali Erdem as a secretary on 21 December 2014 (1 page)
2 March 2015	Termination of appointment of Omer Ali Erdem as a secretary on 21 December 2014 (1 page)
2 February 2015	Termination of appointment of Omer Ali Erdem as a director on 21 January 2015 (2 pages)
2 February 2015	Termination of appointment of Omer Ali Erdem as a director on 21 January 2015 (2 pages)
25 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
25 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (5 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (5 pages)
29 January 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
29 January 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
15 May 2012	Registered office address changed from 3 Belsize Place London NW3 5AL on 15 May 2012 (2 pages)
15 May 2012	Registered office address changed from 3 Belsize Place London NW3 5AL on 15 May 2012 (2 pages)
27 March 2012	Appointment of Omer Ali Erdem as a director (3 pages)
27 March 2012	Appointment of Lee Maurice Gold as a director (4 pages)
27 March 2012	Appointment of Daniel Attia as a director (3 pages)
27 March 2012	Appointment of Omer Ali Erdem as a director (3 pages)
27 March 2012	Appointment of Lee Maurice Gold as a director (4 pages)
27 March 2012	Appointment of Daniel Attia as a director (3 pages)
26 March 2012	Termination of appointment of Ezra Attia as a director (2 pages)
26 March 2012	Termination of appointment of Ezra Attia as a director (2 pages)
28 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
28 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
30 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
30 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
19 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
21 January 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
21 January 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
16 October 2009	Director's details changed for Mr Ezra Attia on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Omer Ali Erdem on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Ezra Attia on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Omer Ali Erdem on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Ezra Attia on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Omer Ali Erdem on 1 October 2009 (1 page)
27 February 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
27 February 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
2 January 2009	Return made up to 31/12/08; full list of members (3 pages)
2 January 2009	Return made up to 31/12/08; full list of members (3 pages)
3 March 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
3 March 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
23 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
28 February 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
27 February 2007	Return made up to 31/12/06; full list of members (2 pages)
27 February 2007	Return made up to 31/12/06; full list of members (2 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
2 February 2006	Location of debenture register (1 page)
2 February 2006	Return made up to 31/12/05; full list of members (2 pages)
2 February 2006	Location of debenture register (1 page)
2 February 2006	Return made up to 31/12/05; full list of members (2 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
6 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 June 2004	Secretary resigned (1 page)
7 June 2004	Secretary resigned (1 page)
4 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
23 February 2004	Return made up to 31/12/03; full list of members (7 pages)
23 February 2004	Return made up to 31/12/03; full list of members (7 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	New secretary appointed (2 pages)
5 February 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
5 February 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
31 January 2003	Return made up to 31/12/02; full list of members (7 pages)
31 January 2003	Return made up to 31/12/02; full list of members (7 pages)
11 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
11 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
25 January 2002	Return made up to 31/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
25 January 2002	Return made up to 31/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
8 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
8 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
2 January 2001	Return made up to 31/12/00; full list of members (6 pages)
2 January 2001	Return made up to 31/12/00; full list of members (6 pages)
10 May 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
10 May 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
23 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
25 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
22 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
22 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
25 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
25 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
7 January 1998	Return made up to 31/12/97; full list of members (7 pages)
7 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
7 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
7 January 1998	Return made up to 31/12/97; full list of members (7 pages)
18 August 1997	Director's particulars changed (1 page)
18 August 1997	Director's particulars changed (1 page)
4 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
6 January 1997	Return made up to 31/12/96; no change of members (5 pages)
6 January 1997	Return made up to 31/12/96; no change of members (5 pages)
1 March 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
1 March 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
3 January 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
3 January 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
29 June 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 June 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)