London
N8 7HH
Director Name | Ron Robert Singer |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | Israeli |
Status | Closed |
Appointed | 09 April 1999(7 years, 1 month after company formation) |
Appointment Duration | 6 years, 10 months (closed 28 February 2006) |
Role | Company Director |
Correspondence Address | Flat 8 South Lodge Circus Road London NW8 9ER |
Secretary Name | Mr Stephen West |
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Nationality | British |
Status | Closed |
Appointed | 07 September 2001(9 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 28 February 2006) |
Role | Chief Financial Officer |
Correspondence Address | 6 Linkside Woodside Park London N12 7LF |
Director Name | Mr Joseph Harmatz |
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Date of Birth | January 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1992 |
Appointment Duration | 1 year, 6 months (resigned 01 September 1993) |
Role | Company Director |
Correspondence Address | 9 Walsingham London NW8 6RG |
Secretary Name | Mr Ian Engel |
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Nationality | British |
Status | Resigned |
Appointed | 18 February 1992 |
Appointment Duration | 4 years, 6 months (resigned 12 September 1996) |
Role | Company Director |
Correspondence Address | Well Cottage 22d East Heath Road London NW3 1AJ |
Director Name | Dr Ellen Isler |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 September 1993(1 year, 6 months after company formation) |
Appointment Duration | 5 years (resigned 01 September 1998) |
Role | Director General |
Correspondence Address | 5 Heath Drive London NW3 7SY |
Director Name | Norman Rifkin |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 February 1999) |
Role | Company Director |
Correspondence Address | Cornerways 2a Churchfields Avenue Weybridge Surrey KT13 9YA |
Secretary Name | David Joseph Franklyn Temianka |
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Nationality | British |
Status | Resigned |
Appointed | 12 September 1996(4 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 13 July 2001) |
Role | Accountant |
Correspondence Address | 58 Marlborough Mansions Cannon Hill London NW6 1JS |
Director Name | Mr Michael Shain |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1999(6 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 21 February 2005) |
Role | IT Director |
Country of Residence | England |
Correspondence Address | 4 Greenhalgh Walk London N2 0DJ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 18 February 1992 |
Appointment Duration | 3 days (resigned 21 February 1992) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Ort House 126 Albert Street Camden Town London NW1 7NE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £19,832 |
Gross Profit | £12,742 |
Net Worth | -£223,579 |
Cash | £32,657 |
Current Liabilities | £1,924 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
28 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2005 | Application for striking-off (1 page) |
2 March 2005 | Return made up to 21/02/05; full list of members
|
26 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
17 February 2004 | Return made up to 04/02/04; full list of members (7 pages) |
6 January 2004 | Full accounts made up to 31 December 2002 (13 pages) |
26 March 2003 | Return made up to 21/02/03; full list of members
|
6 August 2002 | Full accounts made up to 31 December 2001 (10 pages) |
18 April 2002 | Return made up to 21/02/02; full list of members (7 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
12 October 2001 | New secretary appointed (2 pages) |
30 July 2001 | Secretary resigned (1 page) |
19 February 2001 | Return made up to 21/02/01; full list of members
|
24 November 2000 | Auditor's resignation (1 page) |
25 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
13 April 2000 | Return made up to 21/02/00; full list of members (7 pages) |
1 May 1999 | New director appointed (2 pages) |
30 March 1999 | Return made up to 21/02/99; no change of members (4 pages) |
17 February 1999 | New director appointed (2 pages) |
8 February 1999 | New director appointed (2 pages) |
8 February 1999 | Director resigned (1 page) |
16 September 1998 | Director resigned (1 page) |
12 August 1998 | Full accounts made up to 31 December 1997 (14 pages) |
4 March 1998 | Return made up to 21/02/98; full list of members
|
7 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
25 September 1996 | New secretary appointed (1 page) |
25 September 1996 | Secretary resigned (2 pages) |
18 September 1996 | New director appointed (2 pages) |
11 March 1996 | Return made up to 21/02/96; full list of members
|
21 November 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |