| Company Name | Leaguecraft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02200736 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1987(36 years, 5 months ago) |
| Dissolution Date | 19 October 2004 (19 years, 6 months ago) |
| Previous Name | The House Restaurant Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Uri Nachoom |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1999(11 years, 3 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 19 October 2004) |
| Role | Property Consultant |
| Correspondence Address | 1 Brunswick Place Regents Park London NW1 4PN |
| Secretary Name | Giulio Santangelo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2002(14 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 19 October 2004) |
| Role | Company Director |
| Correspondence Address | 2 Lambton Avenue Waltham Cross Hertfordshire EN8 8AS |
| Director Name | Uri Nachoom |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 10 April 1995) |
| Role | Caterer |
| Correspondence Address | 1 Brunswick Place Regents Park London NW1 4PN |
| Secretary Name | Timothy Paul Mullen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(4 years, 5 months after company formation) |
| Appointment Duration | 9 years (resigned 14 May 2001) |
| Role | Company Director |
| Correspondence Address | Flat 1 20 Thurlow Road Hampstead London NW3 5PP |
| Director Name | Yaniv Nachoom |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 10 April 1995(7 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 26 February 1999) |
| Role | Resturateur |
| Correspondence Address | Ground Floor 16 Aberdare Gardens London NW6 3PY |
| Secretary Name | Mrs Sharron Nachoom |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 14 May 2001(13 years, 5 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 16 April 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Fitzjohns Avenue Hampstead London NW3 5JY |
| Director Name | Samuel Teshuva |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2001(13 years, 5 months after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 11 June 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ladywell House 22a East Heath Road London NW3 1AH |
Location
| Registered Address | 34 Rosslyn Hill London NW3 1NH |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,211 |
| Cash | £106,376 |
| Current Liabilities | £28,298 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2004 | Application for striking-off (1 page) |
| 3 September 2003 | Return made up to 30/04/03; full list of members
|
| 16 July 2002 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 17 June 2002 | Return made up to 30/04/02; full list of members
|
| 23 April 2002 | Secretary resigned (1 page) |
| 23 April 2002 | New secretary appointed (2 pages) |
| 22 June 2001 | Company name changed the house restaurant LIMITED\certificate issued on 22/06/01 (2 pages) |
| 16 June 2001 | Director resigned (1 page) |
| 7 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 June 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 7 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 May 2001 | New director appointed (2 pages) |
| 23 May 2001 | New secretary appointed (2 pages) |
| 23 May 2001 | Secretary resigned (1 page) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 26 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 June 2000 | Director's particulars changed (1 page) |
| 5 June 2000 | Return made up to 30/04/00; full list of members
|
| 16 April 2000 | Director's particulars changed (1 page) |
| 3 February 2000 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 11 November 1999 | Director resigned (1 page) |
| 11 November 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 12 October 1999 | Auditor's resignation (1 page) |
| 30 June 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 22 April 1999 | New director appointed (3 pages) |
| 29 July 1998 | Secretary's particulars changed (1 page) |
| 16 July 1998 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 28 April 1998 | Memorandum and Articles of Association (10 pages) |
| 23 February 1998 | Company name changed leaguecraft LIMITED\certificate issued on 24/02/98 (2 pages) |
| 30 May 1997 | Return made up to 30/04/97; no change of members (6 pages) |
| 2 May 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 27 July 1996 | Particulars of mortgage/charge (3 pages) |
| 2 July 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 30 May 1996 | Return made up to 30/04/96; full list of members
|
| 29 March 1996 | Particulars of mortgage/charge (3 pages) |
| 20 June 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 13 June 1995 | Accounting reference date extended from 14/06 to 30/06 (1 page) |
| 6 June 1995 | New director appointed (2 pages) |
| 6 June 1995 | Director resigned (2 pages) |
| 18 April 1995 | Accounts for a small company made up to 14 June 1994 (8 pages) |