Chigwell
Essex
IG7 5PG
Director Name | Robert Andrew Levy |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 July 1997(6 years, 7 months after company formation) |
Appointment Duration | 12 years, 6 months (closed 06 January 2010) |
Role | Company Director |
Correspondence Address | Oakgates Bury Road London E4 7QL |
Secretary Name | Robert Andrew Levy |
---|---|
Nationality | British |
Status | Closed |
Appointed | 11 February 1998(7 years, 3 months after company formation) |
Appointment Duration | 11 years, 11 months (closed 06 January 2010) |
Role | Company Director |
Correspondence Address | Oakgates Bury Road London E4 7QL |
Director Name | Barrie Michael Levy |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(1 year after company formation) |
Appointment Duration | 5 years, 7 months (resigned 27 June 1997) |
Role | Company Director |
Correspondence Address | 53 Hainault Road Chigwell Essex IG7 5DH |
Director Name | Mr Geoffrey Levy |
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Date of Birth | May 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(1 year after company formation) |
Appointment Duration | 5 years, 7 months (resigned 10 July 1997) |
Role | Company Director |
Correspondence Address | Kingsley Lodge 51 Kingsley Way London N2 0EJ |
Secretary Name | Barrie Michael Levy |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(1 year after company formation) |
Appointment Duration | 6 years, 3 months (resigned 11 February 1998) |
Role | Company Director |
Correspondence Address | 53 Hainault Road Chigwell Essex IG7 5DH |
Registered Address | 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Cockfosters |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2,237,969 |
Cash | £2,428,751 |
Current Liabilities | £276,606 |
Latest Accounts | 30 April 2007 (16 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
6 January 2010 | Final Gazette dissolved following liquidation (1 page) |
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6 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 October 2009 | Liquidators' statement of receipts and payments to 25 September 2009 (5 pages) |
6 October 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
6 October 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
6 October 2009 | Liquidators statement of receipts and payments to 25 September 2009 (5 pages) |
2 August 2009 | Liquidators statement of receipts and payments to 28 July 2009 (5 pages) |
2 August 2009 | Liquidators' statement of receipts and payments to 28 July 2009 (5 pages) |
4 February 2009 | Liquidators' statement of receipts and payments to 28 January 2009 (5 pages) |
4 February 2009 | Liquidators statement of receipts and payments to 28 January 2009 (5 pages) |
8 February 2008 | Resolutions
|
8 February 2008 | Sp.res. "In specie" (1 page) |
8 February 2008 | Resolutions
|
8 February 2008 | Appointment of a voluntary liquidator (1 page) |
8 February 2008 | Appointment of a voluntary liquidator (1 page) |
8 February 2008 | Sp.res. "In specie" (1 page) |
8 February 2008 | Declaration of solvency (4 pages) |
8 February 2008 | Declaration of solvency (4 pages) |
28 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
28 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
19 December 2007 | Return made up to 15/11/07; no change of members (7 pages) |
19 December 2007 | Return made up to 15/11/07; no change of members (7 pages) |
14 August 2007 | Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page) |
14 August 2007 | Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page) |
22 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
22 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
6 December 2006 | Return made up to 15/11/06; full list of members (3 pages) |
6 December 2006 | Return made up to 15/11/06; full list of members (3 pages) |
14 June 2006 | Auditor's resignation (1 page) |
14 June 2006 | Auditor's resignation (1 page) |
7 April 2006 | Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page) |
7 April 2006 | Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page) |
2 March 2006 | Full accounts made up to 30 April 2005 (9 pages) |
2 March 2006 | Full accounts made up to 30 April 2005 (9 pages) |
17 January 2006 | Registered office changed on 17/01/06 from: unit 13 uplands business park blackhorse lane london E17 5QN (1 page) |
17 January 2006 | Registered office changed on 17/01/06 from: unit 13 uplands business park blackhorse lane london E17 5QN (1 page) |
22 December 2005 | Return made up to 15/11/05; full list of members (8 pages) |
22 December 2005 | Return made up to 15/11/05; full list of members (8 pages) |
2 March 2005 | Full accounts made up to 30 April 2004 (9 pages) |
2 March 2005 | Full accounts made up to 30 April 2004 (9 pages) |
28 February 2005 | Return made up to 15/11/04; full list of members (8 pages) |
28 February 2005 | Return made up to 15/11/04; full list of members (8 pages) |
7 January 2004 | Auditor's resignation (1 page) |
7 January 2004 | Auditor's resignation (1 page) |
16 December 2003 | Full accounts made up to 30 April 2003 (9 pages) |
16 December 2003 | Full accounts made up to 30 April 2003 (9 pages) |
9 December 2003 | Return made up to 15/11/03; full list of members (7 pages) |
9 December 2003 | Return made up to 15/11/03; full list of members (7 pages) |
26 February 2003 | Full accounts made up to 30 April 2002 (9 pages) |
26 February 2003 | Full accounts made up to 30 April 2002 (9 pages) |
12 December 2002 | Return made up to 15/11/02; full list of members (7 pages) |
12 December 2002 | Return made up to 15/11/02; full list of members (7 pages) |
4 March 2002 | Full accounts made up to 30 April 2001 (9 pages) |
4 March 2002 | Full accounts made up to 30 April 2001 (9 pages) |
23 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
23 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
2 March 2001 | Full accounts made up to 30 April 2000 (9 pages) |
2 March 2001 | Full accounts made up to 30 April 2000 (9 pages) |
28 November 2000 | Return made up to 15/11/00; full list of members
|
28 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
22 February 2000 | Full accounts made up to 30 April 1999 (9 pages) |
22 February 2000 | Full accounts made up to 30 April 1999 (9 pages) |
8 December 1999 | Return made up to 15/11/99; full list of members (6 pages) |
8 December 1999 | Return made up to 15/11/99; full list of members
|
30 December 1998 | Full accounts made up to 30 April 1998 (9 pages) |
30 December 1998 | Full accounts made up to 30 April 1998 (9 pages) |
24 December 1998 | Return made up to 15/11/98; no change of members (5 pages) |
24 December 1998 | Return made up to 15/11/98; no change of members (5 pages) |
9 March 1998 | New secretary appointed (2 pages) |
9 March 1998 | New secretary appointed (2 pages) |
9 March 1998 | Secretary resigned (1 page) |
9 March 1998 | Secretary resigned (1 page) |
2 March 1998 | Full accounts made up to 30 April 1997 (9 pages) |
2 March 1998 | Full accounts made up to 30 April 1997 (9 pages) |
1 February 1998 | Return made up to 15/11/97; full list of members (5 pages) |
1 February 1998 | Return made up to 15/11/97; full list of members (5 pages) |
22 July 1997 | New director appointed (2 pages) |
22 July 1997 | New director appointed (2 pages) |
22 July 1997 | Director resigned (1 page) |
22 July 1997 | Director resigned (1 page) |
14 July 1997 | Director resigned (1 page) |
14 July 1997 | Director resigned (1 page) |
18 April 1997 | Full accounts made up to 30 April 1996 (9 pages) |
18 April 1997 | Full accounts made up to 30 April 1996 (9 pages) |
20 December 1996 | Return made up to 15/11/96; no change of members (4 pages) |
20 December 1996 | Return made up to 15/11/96; no change of members (4 pages) |
18 February 1996 | Full accounts made up to 30 April 1995 (9 pages) |
18 February 1996 | Full accounts made up to 30 April 1995 (9 pages) |
10 November 1995 | Return made up to 15/11/95; no change of members (4 pages) |
10 November 1995 | Return made up to 15/11/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
15 November 1994 | Return made up to 15/11/94; full list of members (5 pages) |
15 November 1994 | Return made up to 15/11/94; full list of members (5 pages) |
24 November 1993 | Return made up to 15/11/93; no change of members (4 pages) |
24 November 1993 | Return made up to 15/11/93; no change of members (4 pages) |
30 November 1992 | Return made up to 15/11/92; no change of members (4 pages) |
30 November 1992 | Return made up to 15/11/92; no change of members (4 pages) |
5 February 1992 | Return made up to 15/11/91; full list of members (8 pages) |
5 February 1992 | Return made up to 15/11/91; full list of members (8 pages) |