London
NW8 9JS
Director Name | Evelyn Lynne Hilary Litwack |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 May 1991(2 years after company formation) |
Appointment Duration | 21 years, 10 months (closed 27 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Elm Tree Close London NW8 9JS |
Director Name | Carolyn Socker |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 May 1991(2 years after company formation) |
Appointment Duration | 21 years, 10 months (closed 27 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Missanda South Wood Avenue Coombe Lane West Kingston Upon Thames Surrey KT2 7HD |
Director Name | Mr Paul Henry Hamilton Socker |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 May 1991(2 years after company formation) |
Appointment Duration | 21 years, 10 months (closed 27 February 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Missanda Southwood Avenue Coombe Lane West Kingston Upon Thames Surrey KT2 7HD |
Secretary Name | Evelyn Lynne Hilary Litwack |
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Nationality | British |
Status | Closed |
Appointed | 03 May 1991(2 years after company formation) |
Appointment Duration | 21 years, 10 months (closed 27 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Elm Tree Close London NW8 9JS |
Registered Address | 3rd Floor Shakespeare Road 7 Shakespeare Road London N3 1XE |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
1 at 1 | Mr David Cyril Litwack 50.00% Ordinary |
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1 at 1 | Paul Henry Hamilton Socker 50.00% Ordinary |
Year | 2014 |
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Net Worth | £93,345 |
Cash | £33,693 |
Current Liabilities | £238,180 |
Latest Accounts | 30 April 2009 (14 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
27 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 February 2013 | Final Gazette dissolved following liquidation (1 page) |
27 February 2013 | Final Gazette dissolved following liquidation (1 page) |
27 November 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
27 November 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
8 October 2012 | Liquidators' statement of receipts and payments to 16 August 2012 (5 pages) |
8 October 2012 | Liquidators statement of receipts and payments to 16 August 2012 (5 pages) |
8 October 2012 | Liquidators' statement of receipts and payments to 16 August 2012 (5 pages) |
2 May 2012 | Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
2 May 2012 | Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
2 May 2012 | Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
9 March 2012 | Liquidators statement of receipts and payments to 16 February 2012 (5 pages) |
9 March 2012 | Liquidators' statement of receipts and payments to 16 February 2012 (5 pages) |
9 March 2012 | Liquidators' statement of receipts and payments to 16 February 2012 (5 pages) |
21 February 2012 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages) |
21 February 2012 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages) |
31 August 2011 | Liquidators' statement of receipts and payments to 16 August 2011 (5 pages) |
31 August 2011 | Liquidators' statement of receipts and payments to 16 August 2011 (5 pages) |
31 August 2011 | Liquidators statement of receipts and payments to 16 August 2011 (5 pages) |
8 March 2011 | Liquidators' statement of receipts and payments to 16 February 2011 (5 pages) |
8 March 2011 | Liquidators statement of receipts and payments to 16 February 2011 (5 pages) |
8 March 2011 | Liquidators' statement of receipts and payments to 16 February 2011 (5 pages) |
20 May 2010 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 20 May 2010 (2 pages) |
20 May 2010 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 20 May 2010 (2 pages) |
24 February 2010 | Resolutions
|
24 February 2010 | Statement of affairs with form 4.19 (6 pages) |
24 February 2010 | Appointment of a voluntary liquidator (1 page) |
24 February 2010 | Appointment of a voluntary liquidator (1 page) |
24 February 2010 | Resolutions
|
24 February 2010 | Statement of affairs with form 4.19 (6 pages) |
25 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
25 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
22 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
22 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
29 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
29 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
10 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
10 July 2007 | Location of debenture register (1 page) |
10 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
10 July 2007 | Registered office changed on 10/07/07 from: enterprise house 21 buckle street london E1 8NN (1 page) |
10 July 2007 | Registered office changed on 10/07/07 from: enterprise house 21 buckle street london E1 8NN (1 page) |
10 July 2007 | Location of debenture register (1 page) |
10 July 2007 | Location of register of members (1 page) |
10 July 2007 | Location of register of members (1 page) |
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
17 January 2007 | Registered office changed on 17/01/07 from: anchor brewhouse 50 shad thames tower bridge city tower bridge london SE1 2YB (1 page) |
17 January 2007 | Registered office changed on 17/01/07 from: anchor brewhouse 50 shad thames tower bridge city tower bridge london SE1 2YB (1 page) |
14 August 2006 | Return made up to 30/06/06; full list of members (3 pages) |
14 August 2006 | Return made up to 30/06/06; full list of members (3 pages) |
28 July 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
28 July 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
18 July 2005 | Return made up to 30/06/05; full list of members (8 pages) |
18 July 2005 | Return made up to 30/06/05; full list of members (8 pages) |
23 February 2005 | Total exemption full accounts made up to 30 April 2004 (17 pages) |
23 February 2005 | Total exemption full accounts made up to 30 April 2004 (17 pages) |
16 July 2004 | Return made up to 30/06/04; full list of members (8 pages) |
16 July 2004 | Return made up to 30/06/04; full list of members (8 pages) |
26 May 2004 | Total exemption full accounts made up to 30 April 2003 (17 pages) |
26 May 2004 | Total exemption full accounts made up to 30 April 2003 (17 pages) |
28 July 2003 | Return made up to 30/06/03; full list of members (8 pages) |
28 July 2003 | Return made up to 30/06/03; full list of members (8 pages) |
4 June 2003 | Total exemption full accounts made up to 30 April 2002 (17 pages) |
4 June 2003 | Total exemption full accounts made up to 30 April 2002 (17 pages) |
29 July 2002 | Return made up to 30/06/02; full list of members (8 pages) |
29 July 2002 | Return made up to 30/06/02; full list of members (8 pages) |
4 March 2002 | Total exemption full accounts made up to 30 April 2001 (17 pages) |
4 March 2002 | Total exemption full accounts made up to 30 April 2001 (17 pages) |
25 July 2001 | Return made up to 30/06/01; full list of members (7 pages) |
25 July 2001 | Return made up to 30/06/01; full list of members (7 pages) |
2 March 2001 | Full accounts made up to 30 April 2000 (17 pages) |
2 March 2001 | Full accounts made up to 30 April 2000 (17 pages) |
11 July 2000 | Return made up to 30/06/00; full list of members (7 pages) |
11 July 2000 | Return made up to 30/06/00; full list of members (7 pages) |
3 May 2000 | Full accounts made up to 30 April 1999 (17 pages) |
3 May 2000 | Full accounts made up to 30 April 1999 (17 pages) |
29 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
29 July 1999 | Return made up to 30/06/99; full list of members
|
1 June 1999 | Full accounts made up to 30 April 1998 (16 pages) |
1 June 1999 | Full accounts made up to 30 April 1998 (16 pages) |
20 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
20 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
31 May 1998 | Full accounts made up to 30 April 1997 (17 pages) |
31 May 1998 | Full accounts made up to 30 April 1997 (17 pages) |
29 August 1997 | Return made up to 30/06/97; no change of members (4 pages) |
29 August 1997 | Return made up to 30/06/97; no change of members (4 pages) |
4 June 1997 | Full accounts made up to 30 April 1996 (16 pages) |
4 June 1997 | Full accounts made up to 30 April 1996 (16 pages) |
21 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
21 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
1 March 1996 | Full accounts made up to 30 April 1995 (16 pages) |
1 March 1996 | Full accounts made up to 30 April 1995 (16 pages) |
2 May 1995 | Full accounts made up to 30 April 1994 (16 pages) |
2 May 1995 | Full accounts made up to 30 April 1994 (16 pages) |
3 May 1989 | Incorporation (9 pages) |
3 May 1989 | Incorporation (9 pages) |