Whetstone
London
N20 9DG
Secretary Name | Sheryll Laureen Karpel |
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Nationality | British |
Status | Closed |
Appointed | 31 October 1991(4 years, 9 months after company formation) |
Appointment Duration | 20 years, 7 months (closed 01 June 2012) |
Role | Company Director |
Correspondence Address | 157 College Road London NW10 5HB |
Director Name | Sheryll Laureen Karpel |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(4 years, 9 months after company formation) |
Appointment Duration | 17 years, 7 months (resigned 18 June 2009) |
Role | Company Director |
Correspondence Address | 157 College Road London NW10 5HB |
Registered Address | 43-45 Portman Square London W1H 6LY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £189,556 |
Cash | £2,045 |
Current Liabilities | £1,048,941 |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
1 June 2012 | Final Gazette dissolved following liquidation (1 page) |
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1 June 2012 | Final Gazette dissolved following liquidation (1 page) |
1 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 March 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
1 March 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
10 January 2012 | Liquidators statement of receipts and payments to 29 December 2011 (5 pages) |
10 January 2012 | Liquidators' statement of receipts and payments to 29 December 2011 (5 pages) |
10 January 2012 | Liquidators' statement of receipts and payments to 29 December 2011 (5 pages) |
11 July 2011 | Liquidators' statement of receipts and payments to 29 June 2011 (5 pages) |
11 July 2011 | Liquidators statement of receipts and payments to 29 June 2011 (5 pages) |
11 July 2011 | Liquidators' statement of receipts and payments to 29 June 2011 (5 pages) |
24 January 2011 | Liquidators' statement of receipts and payments to 29 December 2010 (6 pages) |
24 January 2011 | Liquidators statement of receipts and payments to 29 December 2010 (6 pages) |
24 January 2011 | Liquidators' statement of receipts and payments to 29 December 2010 (6 pages) |
18 January 2010 | Administrator's progress report to 30 December 2009 (19 pages) |
18 January 2010 | Administrator's progress report to 30 December 2009 (19 pages) |
30 December 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (21 pages) |
30 December 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (21 pages) |
9 September 2009 | Result of meeting of creditors (2 pages) |
9 September 2009 | Result of meeting of creditors (2 pages) |
4 September 2009 | Statement of affairs with form 2.15B (9 pages) |
4 September 2009 | Statement of affairs with form 2.15B (9 pages) |
21 August 2009 | Statement of administrator's proposal (33 pages) |
21 August 2009 | Statement of administrator's proposal (33 pages) |
17 August 2009 | Statement of affairs with form 2.14B (8 pages) |
17 August 2009 | Statement of affairs with form 2.14B (8 pages) |
6 July 2009 | Appointment of an administrator (1 page) |
6 July 2009 | Appointment of an administrator (1 page) |
3 July 2009 | Registered office changed on 03/07/2009 from 1ST floor 1-2 berners street london W1T 3LA (1 page) |
3 July 2009 | Registered office changed on 03/07/2009 from 1ST floor 1-2 berners street london W1T 3LA (1 page) |
18 June 2009 | Return made up to 31/10/08; full list of members (4 pages) |
18 June 2009 | Appointment Terminated Director sheryll karpel (1 page) |
18 June 2009 | Appointment terminated director sheryll karpel (1 page) |
18 June 2009 | Return made up to 31/10/08; full list of members (4 pages) |
8 January 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
8 January 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
21 December 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
21 December 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
20 December 2007 | Return made up to 31/10/07; full list of members (2 pages) |
20 December 2007 | Return made up to 31/10/07; full list of members (2 pages) |
20 September 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
20 September 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
15 February 2007 | Registered office changed on 15/02/07 from: sutherland house 5-6 argyll street london W1F 7TE (1 page) |
15 February 2007 | Registered office changed on 15/02/07 from: sutherland house 5-6 argyll street london W1F 7TE (1 page) |
10 January 2007 | Return made up to 31/10/06; full list of members (2 pages) |
10 January 2007 | Return made up to 31/10/06; full list of members (2 pages) |
9 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
9 January 2007 | Location of register of members (1 page) |
9 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
9 January 2007 | Location of register of members (1 page) |
20 October 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
20 October 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
23 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
23 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
6 July 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
6 July 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
10 November 2004 | Return made up to 31/10/04; full list of members
|
10 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
6 April 2004 | Full accounts made up to 31 December 2003 (16 pages) |
6 April 2004 | Full accounts made up to 31 December 2003 (16 pages) |
23 December 2003 | Return made up to 31/10/03; full list of members (7 pages) |
23 December 2003 | Return made up to 31/10/03; full list of members (7 pages) |
22 May 2003 | Accounts for a small company made up to 31 December 2002 (10 pages) |
22 May 2003 | Accounts for a small company made up to 31 December 2002 (10 pages) |
5 December 2002 | Return made up to 31/10/02; full list of members (7 pages) |
5 December 2002 | Return made up to 31/10/02; full list of members
|
18 September 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
18 September 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
2 June 2002 | Full accounts made up to 31 August 2001 (16 pages) |
2 June 2002 | Full accounts made up to 31 August 2001 (16 pages) |
11 December 2001 | Return made up to 31/10/01; full list of members (6 pages) |
11 December 2001 | Return made up to 31/10/01; full list of members (6 pages) |
14 June 2001 | Full accounts made up to 31 August 2000 (16 pages) |
14 June 2001 | Full accounts made up to 31 August 2000 (16 pages) |
2 January 2001 | Return made up to 31/10/00; full list of members (6 pages) |
2 January 2001 | Return made up to 31/10/00; full list of members
|
1 December 1999 | Full accounts made up to 31 August 1999 (15 pages) |
1 December 1999 | Full accounts made up to 31 August 1999 (15 pages) |
3 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
3 November 1999 | Return made up to 31/10/99; full list of members
|
1 December 1998 | Return made up to 31/10/98; no change of members
|
1 December 1998 | Return made up to 31/10/98; no change of members (4 pages) |
5 November 1998 | Full accounts made up to 31 August 1998 (14 pages) |
5 November 1998 | Full accounts made up to 31 August 1998 (14 pages) |
1 July 1998 | Full accounts made up to 31 August 1997 (14 pages) |
1 July 1998 | Full accounts made up to 31 August 1997 (14 pages) |
26 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
26 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
25 February 1997 | Registered office changed on 25/02/97 from: finance house 19 craven road london W2 3BP (1 page) |
25 February 1997 | Registered office changed on 25/02/97 from: finance house 19 craven road london W2 3BP (1 page) |
12 February 1997 | Full accounts made up to 31 August 1996 (10 pages) |
12 February 1997 | Full accounts made up to 31 August 1996 (10 pages) |
21 January 1997 | Return made up to 31/10/96; no change of members (4 pages) |
21 January 1997 | Return made up to 31/10/96; no change of members (4 pages) |
20 August 1996 | Particulars of mortgage/charge (3 pages) |
20 August 1996 | Particulars of mortgage/charge (3 pages) |
11 April 1996 | Full accounts made up to 31 August 1995 (10 pages) |
11 April 1996 | Full accounts made up to 31 August 1995 (10 pages) |
2 January 1996 | Return made up to 31/10/95; no change of members (4 pages) |
2 January 1996 | Return made up to 31/10/95; no change of members
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2 January 1996 | Full accounts made up to 31 August 1994 (10 pages) |
2 January 1996 | Full accounts made up to 31 August 1994 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
30 March 1990 | Particulars of mortgage/charge (3 pages) |
30 March 1990 | Particulars of mortgage/charge (3 pages) |