London
NW11 7ST
Secretary Name | Mrs Relly Halpern |
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Nationality | Canadian |
Status | Closed |
Appointed | 07 April 1998(10 years, 6 months after company formation) |
Appointment Duration | 18 years, 7 months (closed 01 November 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31a The Park London NW11 7ST |
Director Name | Mr Abraham Isaac Werjuka |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1993(5 years, 5 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 30 January 2008) |
Role | Cfompany Director |
Country of Residence | England |
Correspondence Address | 22 Green Lane London NW4 2NG |
Secretary Name | David Moshe Halpern |
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Nationality | Austrian |
Status | Resigned |
Appointed | 14 February 1993(5 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 07 April 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31a The Park London NW11 7ST |
Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Garden Suburb |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
50 at £1 | Abraham Isaac Werjuka 50.00% Ordinary |
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50 at £1 | David Moshe Halpern 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£394,569 |
Cash | £66 |
Current Liabilities | £462,763 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 02 April |
30 September 1999 | Delivered on: 19 October 1999 Persons entitled: Dominion Mosaics & Tile Co Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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. Outstanding |
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28 March 1989 | Delivered on: 4 April 1989 Satisfied on: 28 December 2005 Persons entitled: Bank Leumi (UK) PLC. 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. Fully Satisfied |
1 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
1 March 2016 | Previous accounting period shortened from 3 April 2015 to 2 April 2015 (1 page) |
1 March 2016 | Previous accounting period shortened from 3 April 2015 to 2 April 2015 (1 page) |
16 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
16 December 2015 | Previous accounting period shortened from 4 April 2015 to 3 April 2015 (1 page) |
16 December 2015 | Previous accounting period shortened from 4 April 2015 to 3 April 2015 (1 page) |
17 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
25 March 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
25 March 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
24 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
24 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
24 December 2013 | Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page) |
24 December 2013 | Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page) |
24 December 2013 | Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page) |
23 December 2013 | Previous accounting period extended from 24 March 2013 to 5 April 2013 (1 page) |
23 December 2013 | Previous accounting period extended from 24 March 2013 to 5 April 2013 (1 page) |
23 December 2013 | Previous accounting period extended from 24 March 2013 to 5 April 2013 (1 page) |
25 April 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
25 April 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
8 March 2013 | Previous accounting period shortened from 25 March 2012 to 24 March 2012 (1 page) |
8 March 2013 | Previous accounting period shortened from 25 March 2012 to 24 March 2012 (1 page) |
14 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
14 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
12 December 2012 | Previous accounting period shortened from 26 March 2012 to 25 March 2012 (1 page) |
12 December 2012 | Previous accounting period shortened from 26 March 2012 to 25 March 2012 (1 page) |
15 March 2012 | Accounts for a small company made up to 31 March 2011 (5 pages) |
15 March 2012 | Accounts for a small company made up to 31 March 2011 (5 pages) |
15 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
15 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
14 December 2011 | Previous accounting period shortened from 27 March 2011 to 26 March 2011 (1 page) |
14 December 2011 | Previous accounting period shortened from 27 March 2011 to 26 March 2011 (1 page) |
14 March 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
14 March 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
8 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
8 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
13 December 2010 | Previous accounting period shortened from 28 March 2010 to 27 March 2010 (1 page) |
13 December 2010 | Previous accounting period shortened from 28 March 2010 to 27 March 2010 (1 page) |
4 June 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
4 June 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
1 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
19 January 2010 | Previous accounting period shortened from 29 March 2009 to 28 March 2009 (1 page) |
19 January 2010 | Previous accounting period shortened from 29 March 2009 to 28 March 2009 (1 page) |
3 July 2009 | Accounts for a small company made up to 31 March 2008 (9 pages) |
3 July 2009 | Accounts for a small company made up to 31 March 2008 (9 pages) |
16 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
16 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
28 January 2009 | Accounting reference date shortened from 30/03/2008 to 29/03/2008 (1 page) |
28 January 2009 | Accounting reference date shortened from 30/03/2008 to 29/03/2008 (1 page) |
5 August 2008 | Accounts for a small company made up to 31 March 2007 (9 pages) |
5 August 2008 | Accounts for a small company made up to 31 March 2007 (9 pages) |
20 March 2008 | Return made up to 14/02/08; full list of members (3 pages) |
20 March 2008 | Return made up to 14/02/08; full list of members (3 pages) |
15 February 2008 | Accounts for a small company made up to 31 March 2006 (9 pages) |
15 February 2008 | Accounts for a small company made up to 31 March 2006 (9 pages) |
5 February 2008 | Director resigned (1 page) |
5 February 2008 | Director resigned (1 page) |
31 January 2008 | Accounting reference date shortened from 31/03/07 to 30/03/07 (1 page) |
31 January 2008 | Accounting reference date shortened from 31/03/07 to 30/03/07 (1 page) |
14 February 2007 | Return made up to 14/02/07; full list of members (2 pages) |
14 February 2007 | Return made up to 14/02/07; full list of members (2 pages) |
7 April 2006 | Accounts for a small company made up to 31 March 2005 (9 pages) |
7 April 2006 | Accounts for a small company made up to 31 March 2005 (9 pages) |
20 February 2006 | Return made up to 14/02/06; full list of members (5 pages) |
20 February 2006 | Return made up to 14/02/06; full list of members (5 pages) |
28 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
28 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
21 February 2005 | Return made up to 14/02/05; full list of members (5 pages) |
21 February 2005 | Return made up to 14/02/05; full list of members (5 pages) |
4 February 2005 | Accounts for a small company made up to 31 March 2004 (9 pages) |
4 February 2005 | Accounts for a small company made up to 31 March 2004 (9 pages) |
5 April 2004 | Accounts for a small company made up to 31 March 2003 (9 pages) |
5 April 2004 | Accounts for a small company made up to 31 March 2003 (9 pages) |
20 February 2004 | Return made up to 14/02/04; full list of members (5 pages) |
20 February 2004 | Return made up to 14/02/04; full list of members (5 pages) |
24 February 2003 | Return made up to 14/02/03; full list of members (5 pages) |
24 February 2003 | Return made up to 14/02/03; full list of members (5 pages) |
6 February 2003 | Accounts for a small company made up to 31 March 2002 (9 pages) |
6 February 2003 | Accounts for a small company made up to 31 March 2002 (9 pages) |
6 December 2002 | Location of register of members (1 page) |
6 December 2002 | Location of register of members (1 page) |
6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
1 October 2002 | Accounts made up to 31 March 2001 (14 pages) |
1 October 2002 | Accounts made up to 31 March 2001 (14 pages) |
21 March 2002 | Accounts made up to 31 March 2000 (13 pages) |
21 March 2002 | Accounts made up to 31 March 2000 (13 pages) |
26 February 2002 | Return made up to 14/02/02; full list of members (5 pages) |
26 February 2002 | Return made up to 14/02/02; full list of members (5 pages) |
27 February 2001 | Return made up to 14/02/01; full list of members (5 pages) |
27 February 2001 | Return made up to 14/02/01; full list of members (5 pages) |
4 September 2000 | Registered office changed on 04/09/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
4 September 2000 | Registered office changed on 04/09/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
2 August 2000 | Accounts made up to 31 March 1999 (15 pages) |
2 August 2000 | Accounts made up to 31 March 1999 (15 pages) |
18 February 2000 | Return made up to 14/02/00; full list of members (7 pages) |
18 February 2000 | Return made up to 14/02/00; full list of members (7 pages) |
19 October 1999 | Particulars of mortgage/charge (5 pages) |
19 October 1999 | Particulars of mortgage/charge (5 pages) |
10 September 1999 | Accounts made up to 31 March 1998 (35 pages) |
10 September 1999 | Accounts made up to 31 March 1998 (35 pages) |
23 February 1999 | Return made up to 14/02/99; full list of members (7 pages) |
23 February 1999 | Return made up to 14/02/99; full list of members (7 pages) |
23 April 1998 | New secretary appointed (2 pages) |
23 April 1998 | Secretary resigned (1 page) |
23 April 1998 | New secretary appointed (2 pages) |
23 April 1998 | Secretary resigned (1 page) |
11 April 1998 | Accounts made up to 31 March 1997 (13 pages) |
11 April 1998 | Accounts made up to 31 March 1997 (13 pages) |
17 February 1998 | Return made up to 14/02/98; full list of members (7 pages) |
17 February 1998 | Return made up to 14/02/98; full list of members (7 pages) |
25 January 1997 | Accounts made up to 31 March 1995 (13 pages) |
25 January 1997 | Accounts made up to 31 March 1995 (13 pages) |
21 February 1996 | Return made up to 14/02/96; full list of members (7 pages) |
21 February 1996 | Return made up to 14/02/96; full list of members (7 pages) |
17 August 1995 | Accounts made up to 31 March 1994 (13 pages) |
17 August 1995 | Accounts made up to 31 March 1994 (13 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |