Letpride Enterprises Plc

Company Name	Letpride Enterprises Plc
Company Status	Dissolved
Company Number	02751819
Category	Public Limited Company
Incorporation Date	30 September 1992(31 years, 7 months ago)
Dissolution Date	28 March 2000 (24 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Gad Shama
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Israeli
Status	Closed
Appointed	18 April 1997(4 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 28 March 2000)
Role	Merchant
Correspondence Address	25 New Ark Way Hendon Nw4

Secretary Name	Eyal Shemesh
Nationality	British
Status	Closed
Appointed	18 April 1997(4 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 28 March 2000)
Role	Company Director
Correspondence Address	55 Ridge Hill London NW2 3JG

Director Name	Eyal Shemesh
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1997(4 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 28 March 2000)
Role	Merchant
Correspondence Address	55 Ridge Hill London NW2 3JG

Director Name	Moise Abergel
Date of Birth	May 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	20 July 1993(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 02 June 1997)
Role	Commercial Importer
Correspondence Address	11 Rue Dautancourt Paris 75017

Director Name	Mr Michael Lerman
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1993(1 year, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 April 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Marsh Lane Mill Hill London NW7 4QN

Secretary Name	Simone Peters
Nationality	British
Status	Resigned
Appointed	19 January 1996(3 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 April 1997)
Role	Company Director
Correspondence Address	29 Howberry Road Edgware Middlesex HA8 6SS

Secretary Name	Panayiotis Nick Panayi
Nationality	British
Status	Resigned
Appointed	14 April 1997(4 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 September 1997)
Role	Company Director
Correspondence Address	22 Shamrock Way Southgate London N14 5RY

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	30 September 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Chalk Farm Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 1992(1 week, 5 days after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 1996)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Chalk Farm Services Limited (Corporation)
Status	Resigned
Appointed	30 September 1993(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 19 January 1996)
Correspondence Address	38 Wigmore Street London W1U 2HA

Location

Registered Address	119 Cricklewood Broadway London NW2 3JG
Region	London
Constituency	Brent Central
County	Greater London
Ward	Mapesbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 March 2000	Final Gazette dissolved via compulsory strike-off (1 page)
7 December 1999	First Gazette notice for compulsory strike-off (1 page)
29 July 1998	Full accounts made up to 31 December 1997 (14 pages)
30 October 1997	Return made up to 30/09/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
29 October 1997	Full accounts made up to 31 December 1996 (13 pages)
21 July 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
10 July 1997	Registered office changed on 10/07/97 from: 2ND floor harcourt house 341 regents park road london N3 1DP (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	New director appointed (2 pages)
5 June 1997	Director's particulars changed (1 page)
23 May 1997	Full accounts made up to 31 December 1995 (13 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New secretary appointed (2 pages)
14 May 1997	Director resigned (1 page)
13 May 1997	Secretary resigned (1 page)
23 April 1997	New secretary appointed (2 pages)
8 March 1997	Particulars of mortgage/charge (3 pages)
29 September 1996	Return made up to 30/09/96; no change of members (4 pages)
27 June 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
24 May 1996	Full accounts made up to 31 December 1994 (13 pages)
15 May 1996	Registered office changed on 15/05/96 from: 100 chalk farm road london NW1 8EH (1 page)
21 February 1996	New secretary appointed (2 pages)
21 February 1996	Secretary resigned (1 page)
6 October 1995	Director's particulars changed (2 pages)
6 October 1995	Return made up to 30/09/95; no change of members (14 pages)
12 April 1995	Particulars of mortgage/charge (6 pages)
12 April 1995	Particulars of mortgage/charge (6 pages)
12 April 1995	Particulars of mortgage/charge (6 pages)

Letpride Enterprises Plc

Business Activity

Directors

Location

Accounts

Filing History

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