London
NW6 1JD
Secretary Name | Patricia Elene Zekaria |
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Nationality | British |
Status | Closed |
Appointed | 01 March 1994(1 year, 12 months after company formation) |
Appointment Duration | 17 years, 1 month (closed 26 April 2011) |
Role | Company Director |
Correspondence Address | 9 Alvanley Gardens London NW6 1JD |
Director Name | Mr Richard Nathan Olsen |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1992(3 weeks, 2 days after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 March 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 14 17 Clarges Street London W1J 8AE |
Secretary Name | Mr Richard Nathan Olsen |
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Nationality | British |
Status | Resigned |
Appointed | 25 March 1992(3 weeks, 2 days after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 March 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 14 17 Clarges Street London W1J 8AE |
Director Name | Ezra Simon Zekaria |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2004(12 years, 7 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 26 February 2005) |
Role | Journalist |
Correspondence Address | 9 Alvanley Gardens London NW6 1JD |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 02 March 1992(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 02 March 1992(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 9 Alvanley Gardens London NW6 1JD |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | West Hampstead |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £5,065 |
Gross Profit | £1,685 |
Net Worth | £478,488 |
Cash | £143 |
Current Liabilities | £354 |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 December 2010 | Application to strike the company off the register (3 pages) |
23 December 2010 | Application to strike the company off the register (3 pages) |
5 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders Statement of capital on 2010-03-05
|
5 March 2010 | Director's details changed for Mr Isaac Ezra Zekaria on 5 March 2010 (2 pages) |
5 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders Statement of capital on 2010-03-05
|
5 March 2010 | Director's details changed for Mr Isaac Ezra Zekaria on 5 March 2010 (2 pages) |
5 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders Statement of capital on 2010-03-05
|
5 March 2010 | Director's details changed for Mr Isaac Ezra Zekaria on 5 March 2010 (2 pages) |
26 October 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
26 October 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
16 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
16 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
20 August 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
20 August 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
14 April 2008 | Return made up to 02/03/08; no change of members (6 pages) |
14 April 2008 | Return made up to 02/03/08; no change of members (6 pages) |
25 October 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
25 October 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
21 May 2007 | Return made up to 02/03/07; no change of members (6 pages) |
21 May 2007 | Return made up to 02/03/07; no change of members (6 pages) |
24 November 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
24 November 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
17 May 2006 | Return made up to 02/03/06; full list of members (6 pages) |
17 May 2006 | Return made up to 02/03/06; full list of members (6 pages) |
31 October 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
31 October 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
27 April 2005 | Return made up to 02/03/05; full list of members (6 pages) |
27 April 2005 | Return made up to 02/03/05; full list of members (6 pages) |
11 March 2005 | Director resigned (1 page) |
11 March 2005 | Director resigned (1 page) |
31 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
31 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
21 October 2004 | New director appointed (2 pages) |
21 October 2004 | New director appointed (2 pages) |
16 March 2004 | Return made up to 02/03/04; full list of members
|
16 March 2004 | Return made up to 02/03/04; full list of members (6 pages) |
23 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
23 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
23 September 2003 | Registered office changed on 23/09/03 from: 20 redfield lane ground floor london SW5 0RJ (1 page) |
23 September 2003 | Registered office changed on 23/09/03 from: 20 redfield lane ground floor london SW5 0RJ (1 page) |
26 April 2003 | Return made up to 02/03/03; full list of members (6 pages) |
26 April 2003 | Return made up to 02/03/03; full list of members (6 pages) |
7 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
7 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
17 June 2002 | Return made up to 02/03/02; full list of members (6 pages) |
17 June 2002 | Return made up to 02/03/02; full list of members (6 pages) |
27 November 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
27 November 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
27 April 2001 | Return made up to 02/03/01; full list of members (6 pages) |
27 April 2001 | Return made up to 02/03/01; full list of members (6 pages) |
20 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
20 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
10 March 2000 | Return made up to 02/03/00; full list of members (6 pages) |
10 March 2000 | Registered office changed on 10/03/00 from: 142A brent street london NW4 2DR (1 page) |
10 March 2000 | Registered office changed on 10/03/00 from: 142A brent street london NW4 2DR (1 page) |
10 March 2000 | Return made up to 02/03/00; full list of members (6 pages) |
17 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
17 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
9 March 1999 | Return made up to 02/03/99; no change of members (4 pages) |
9 March 1999 | Return made up to 02/03/99; no change of members (4 pages) |
21 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
21 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
15 December 1998 | Particulars of mortgage/charge (3 pages) |
15 December 1998 | Particulars of mortgage/charge (3 pages) |
15 December 1998 | Particulars of mortgage/charge (3 pages) |
15 December 1998 | Particulars of mortgage/charge (3 pages) |
1 June 1998 | Particulars of mortgage/charge (3 pages) |
1 June 1998 | Particulars of mortgage/charge (3 pages) |
17 April 1998 | Registered office changed on 17/04/98 from: 9 alvaney gardens london NW6 1JD (1 page) |
17 April 1998 | Registered office changed on 17/04/98 from: 9 alvaney gardens london NW6 1JD (1 page) |
6 March 1998 | Return made up to 02/03/98; full list of members (6 pages) |
6 March 1998 | Return made up to 02/03/98; full list of members (6 pages) |
18 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
18 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
15 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
15 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
15 March 1996 | Return made up to 02/03/96; full list of members (6 pages) |
15 March 1996 | Return made up to 02/03/96; full list of members
|
1 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
1 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
14 September 1993 | First Gazette notice for compulsory strike-off (1 page) |
14 September 1993 | First Gazette notice for compulsory strike-off (1 page) |