London
NW11 8QT
Director Name | Mr Nissim Tricot |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1992(1 year after company formation) |
Appointment Duration | 23 years, 10 months (resigned 01 April 2016) |
Role | Electrical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 63 Gresham Gardens London NW11 8PA |
Secretary Name | Mr Nissim Tricot |
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Nationality | British |
Status | Resigned |
Appointed | 11 June 1992(1 year after company formation) |
Appointment Duration | 23 years, 10 months (resigned 01 April 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 63 Gresham Gardens London NW11 8PA |
Telephone | 020 89641515 |
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Telephone region | London |
Registered Address | 849 Harrow Road London NW10 5NH |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | College Park and Old Oak |
Built Up Area | Greater London |
50 at £1 | Selon Trading LTD 50.00% Ordinary |
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50 at £1 | Viva Enterprises LTD 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,898,036 |
Cash | £559,102 |
Current Liabilities | £480,817 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
11 December 1996 | Delivered on: 20 December 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 849 harrow road london borough of brent t/no;-ln 207612. Outstanding |
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23 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
18 December 2020 | Application to strike the company off the register (3 pages) |
24 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
10 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
28 June 2019 | Confirmation statement made on 25 June 2019 with updates (4 pages) |
21 September 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
4 July 2018 | Confirmation statement made on 25 June 2018 with updates (4 pages) |
25 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
25 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
6 July 2017 | Notification of Viva Enterprises Ltd as a person with significant control on 6 April 2016 (1 page) |
6 July 2017 | Notification of Viva Enterprises Ltd as a person with significant control on 6 April 2016 (1 page) |
28 June 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
28 June 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
20 July 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-07-20
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20 July 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-07-20
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17 May 2016 | Termination of appointment of Nissim Tricot as a director on 1 April 2016 (2 pages) |
17 May 2016 | Termination of appointment of Nissim Tricot as a director on 1 April 2016 (2 pages) |
17 May 2016 | Termination of appointment of Nissim Tricot as a secretary on 1 April 2016 (2 pages) |
17 May 2016 | Termination of appointment of Nissim Tricot as a secretary on 1 April 2016 (2 pages) |
1 March 2016 | Satisfaction of charge 1 in full (4 pages) |
1 March 2016 | Satisfaction of charge 1 in full (4 pages) |
13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
3 July 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
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16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
25 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
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27 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (5 pages) |
27 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (5 pages) |
19 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
19 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
26 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (5 pages) |
26 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (5 pages) |
14 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
14 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
4 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (5 pages) |
4 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (5 pages) |
28 June 2010 | Director's details changed for Robert Dangoor on 1 May 2010 (2 pages) |
28 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Director's details changed for Robert Dangoor on 1 May 2010 (2 pages) |
28 June 2010 | Director's details changed for Robert Dangoor on 1 May 2010 (2 pages) |
28 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
18 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
18 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
3 July 2009 | Return made up to 25/05/09; full list of members (4 pages) |
3 July 2009 | Return made up to 25/05/09; full list of members (4 pages) |
22 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
22 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
15 August 2008 | Return made up to 25/05/08; full list of members (4 pages) |
15 August 2008 | Return made up to 25/05/08; full list of members (4 pages) |
6 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
6 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
24 August 2007 | Return made up to 24/05/07; no change of members (7 pages) |
24 August 2007 | Return made up to 24/05/07; no change of members (7 pages) |
2 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
2 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
29 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
29 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
7 June 2006 | Return made up to 25/05/06; full list of members (7 pages) |
7 June 2006 | Return made up to 25/05/06; full list of members (7 pages) |
26 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
26 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
26 May 2005 | Return made up to 29/05/05; full list of members (7 pages) |
26 May 2005 | Return made up to 29/05/05; full list of members (7 pages) |
28 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
28 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
28 May 2004 | Return made up to 29/05/04; full list of members (7 pages) |
28 May 2004 | Return made up to 29/05/04; full list of members (7 pages) |
29 July 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
29 July 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
6 June 2003 | Return made up to 29/05/03; full list of members (7 pages) |
6 June 2003 | Return made up to 29/05/03; full list of members (7 pages) |
25 July 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
25 July 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
18 June 2002 | Return made up to 29/05/02; full list of members (7 pages) |
18 June 2002 | Return made up to 29/05/02; full list of members (7 pages) |
6 July 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
6 July 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
15 June 2001 | Return made up to 11/06/01; full list of members (6 pages) |
15 June 2001 | Return made up to 11/06/01; full list of members (6 pages) |
18 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
18 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
14 August 2000 | Return made up to 11/06/00; full list of members (6 pages) |
14 August 2000 | Return made up to 11/06/00; full list of members (6 pages) |
1 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
1 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
20 August 1999 | Registered office changed on 20/08/99 from: 265 kingston road london SW19 3NW (1 page) |
20 August 1999 | Registered office changed on 20/08/99 from: 265 kingston road london SW19 3NW (1 page) |
20 August 1999 | Return made up to 11/06/99; no change of members (4 pages) |
20 August 1999 | Return made up to 11/06/99; no change of members (4 pages) |
22 April 1999 | Auditor's resignation (1 page) |
22 April 1999 | Auditor's resignation (1 page) |
10 November 1998 | Full accounts made up to 31 March 1998 (11 pages) |
10 November 1998 | Full accounts made up to 31 March 1998 (11 pages) |
21 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
21 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
11 January 1998 | Registered office changed on 11/01/98 from: 22 woodstock street london W1R 1HF (1 page) |
11 January 1998 | Registered office changed on 11/01/98 from: 22 woodstock street london W1R 1HF (1 page) |
9 July 1997 | Return made up to 11/06/97; full list of members (6 pages) |
9 July 1997 | Return made up to 11/06/97; full list of members (6 pages) |
20 December 1996 | Particulars of mortgage/charge (3 pages) |
20 December 1996 | Particulars of mortgage/charge (3 pages) |
26 July 1996 | Full accounts made up to 31 March 1996 (11 pages) |
26 July 1996 | Full accounts made up to 31 March 1996 (11 pages) |
9 July 1996 | Return made up to 11/06/96; full list of members (6 pages) |
9 July 1996 | Return made up to 11/06/96; full list of members (6 pages) |
5 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |
5 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |
28 June 1995 | Return made up to 11/06/95; full list of members (12 pages) |
28 June 1995 | Return made up to 11/06/95; full list of members (12 pages) |
1 February 1995 | Full accounts made up to 31 March 1994 (10 pages) |
1 February 1995 | Full accounts made up to 31 March 1994 (10 pages) |
20 July 1993 | Full accounts made up to 31 March 1993 (10 pages) |
20 July 1993 | Full accounts made up to 31 March 1993 (10 pages) |
8 February 1993 | Full accounts made up to 31 March 1992 (9 pages) |
8 February 1993 | Full accounts made up to 31 March 1992 (9 pages) |
11 June 1991 | Incorporation (16 pages) |
11 June 1991 | Incorporation (16 pages) |