London
NW4 2QS
Secretary Name | Mrs Fajga Berenblut |
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Nationality | British |
Status | Closed |
Appointed | 01 July 1992(1 year after company formation) |
Appointment Duration | 18 years, 4 months (closed 16 November 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Shirehall Gardens London NW4 2QS |
Director Name | Dr Brian Joseph Berenblut |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 1999(7 years, 9 months after company formation) |
Appointment Duration | 11 years, 7 months (closed 16 November 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Shirehall Gardens London NW4 2QS |
Director Name | Mr Hersz Zukier |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 July 1992(1 year after company formation) |
Appointment Duration | 14 years, 3 months (resigned 24 October 2006) |
Role | Company Director |
Correspondence Address | 16 Shirehall Gardens London NW4 2QS |
Registered Address | 14 Kirby Street London EC1N 8TS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 July 2010 | Application to strike the company off the register (2 pages) |
21 July 2010 | Application to strike the company off the register (2 pages) |
3 February 2010 | Full accounts made up to 31 March 2009 (10 pages) |
3 February 2010 | Full accounts made up to 31 March 2009 (10 pages) |
2 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
2 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
31 January 2009 | Full accounts made up to 31 March 2008 (10 pages) |
31 January 2009 | Full accounts made up to 31 March 2008 (10 pages) |
10 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
10 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
2 February 2008 | Full accounts made up to 31 March 2007 (12 pages) |
2 February 2008 | Full accounts made up to 31 March 2007 (12 pages) |
9 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
9 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
16 May 2007 | Registered office changed on 16/05/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page) |
16 May 2007 | Registered office changed on 16/05/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page) |
9 February 2007 | Full accounts made up to 31 March 2006 (14 pages) |
9 February 2007 | Full accounts made up to 31 March 2006 (14 pages) |
24 October 2006 | Director resigned (1 page) |
24 October 2006 | Director resigned (1 page) |
24 October 2006 | Return made up to 01/07/06; full list of members (2 pages) |
24 October 2006 | Return made up to 01/07/06; full list of members (2 pages) |
21 August 2006 | Full accounts made up to 31 March 2005 (12 pages) |
21 August 2006 | Full accounts made up to 31 March 2005 (12 pages) |
23 November 2005 | Return made up to 01/07/05; full list of members (6 pages) |
23 November 2005 | Return made up to 01/07/05; full list of members (6 pages) |
27 January 2005 | Full accounts made up to 31 March 2004 (10 pages) |
27 January 2005 | Full accounts made up to 31 March 2004 (10 pages) |
21 June 2004 | Return made up to 01/07/04; full list of members (6 pages) |
21 June 2004 | Return made up to 01/07/04; full list of members (6 pages) |
4 February 2004 | Full accounts made up to 31 March 2003 (12 pages) |
4 February 2004 | Full accounts made up to 31 March 2003 (12 pages) |
12 July 2003 | Return made up to 01/07/03; full list of members (6 pages) |
12 July 2003 | Return made up to 01/07/03; full list of members (6 pages) |
7 January 2003 | Full accounts made up to 31 March 2002 (10 pages) |
7 January 2003 | Full accounts made up to 31 March 2002 (10 pages) |
12 August 2002 | Return made up to 01/07/02; full list of members (6 pages) |
12 August 2002 | Return made up to 01/07/02; full list of members (6 pages) |
4 March 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
4 March 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
20 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
20 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
15 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
15 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
12 October 2000 | Return made up to 01/07/00; full list of members (6 pages) |
12 October 2000 | Registered office changed on 12/10/00 from: treasure house 19-21 hatton garden london EC1N 8BA (1 page) |
12 October 2000 | Return made up to 01/07/00; full list of members (6 pages) |
12 October 2000 | Registered office changed on 12/10/00 from: treasure house 19-21 hatton garden london EC1N 8BA (1 page) |
21 September 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
21 September 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
6 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
6 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
12 July 1999 | Return made up to 01/07/99; full list of members (6 pages) |
12 July 1999 | Return made up to 01/07/99; full list of members (6 pages) |
1 July 1999 | Particulars of mortgage/charge (6 pages) |
1 July 1999 | Particulars of mortgage/charge (6 pages) |
18 April 1999 | New director appointed (2 pages) |
18 April 1999 | New director appointed (2 pages) |
13 April 1999 | Particulars of mortgage/charge (6 pages) |
13 April 1999 | Particulars of mortgage/charge (6 pages) |
11 March 1999 | Return made up to 01/07/97; no change of members (5 pages) |
11 March 1999 | Return made up to 01/07/98; full list of members (5 pages) |
11 March 1999 | Return made up to 01/07/98; full list of members (5 pages) |
11 March 1999 | Return made up to 01/07/97; no change of members (5 pages) |
21 January 1999 | Registered office changed on 21/01/99 from: 72A high street edgware middlesex HA8 7EJ (1 page) |
21 January 1999 | Accounts for a small company made up to 31 December 1997 (4 pages) |
21 January 1999 | Registered office changed on 21/01/99 from: 72A high street edgware middlesex HA8 7EJ (1 page) |
21 January 1999 | Accounts for a small company made up to 31 December 1997 (4 pages) |
2 January 1998 | Accounts for a small company made up to 31 December 1996 (4 pages) |
2 January 1998 | Accounts for a small company made up to 31 December 1996 (4 pages) |
18 December 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
18 December 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
15 August 1996 | Return made up to 01/07/96; full list of members
|
15 August 1996 | Return made up to 01/07/96; full list of members (6 pages) |
15 May 1996 | Return made up to 01/07/95; no change of members (4 pages) |
15 May 1996 | Return made up to 01/07/94; no change of members (4 pages) |
15 May 1996 | Return made up to 01/07/95; no change of members (4 pages) |
22 December 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
22 December 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |