128 Albert Street
Camden
London
NW1 7NE
Director Name | Mr Malcolm Jaffa |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 December 1993(5 days after company formation) |
Appointment Duration | 16 years, 4 months (closed 18 May 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Laurel House 6 Hawley Drive Halebarns Altrincham Cheshire WA15 0DP |
Secretary Name | Mr Malcolm Jaffa |
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Nationality | British |
Status | Closed |
Appointed | 26 December 1993(5 days after company formation) |
Appointment Duration | 16 years, 4 months (closed 18 May 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Laurel House 6 Hawley Drive Halebarns Altrincham Cheshire WA15 0DP |
Director Name | Fetter Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 1993(same day as company formation) |
Correspondence Address | C/O Kendall Freeman 43 Fetter Lane London EC4A 1JU |
Secretary Name | Fetter Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 1993(same day as company formation) |
Correspondence Address | C/O Kendall Freeman 43 Fetter Lane London EC4A 1JU |
Registered Address | The Forum 74-80 Camden Street London NW1 0EG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | St Pancras and Somers Town |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £342 |
Cash | £236 |
Current Liabilities | £800 |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
19 January 2010 | Application to strike the company off the register (3 pages) |
19 January 2010 | Application to strike the company off the register (3 pages) |
22 April 2009 | Return made up to 21/12/08; full list of members (4 pages) |
22 April 2009 | Return made up to 21/12/08; full list of members (4 pages) |
16 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
16 April 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
16 April 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
16 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
21 December 2007 | Return made up to 21/12/07; full list of members (3 pages) |
21 December 2007 | Return made up to 21/12/07; full list of members (3 pages) |
12 December 2007 | Registered office changed on 12/12/07 from: 29-30 fitzroy square london W1T 6LQ (1 page) |
12 December 2007 | Registered office changed on 12/12/07 from: 29-30 fitzroy square london W1T 6LQ (1 page) |
12 February 2007 | Return made up to 21/12/06; full list of members (3 pages) |
12 February 2007 | Return made up to 21/12/06; full list of members (3 pages) |
27 January 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
27 January 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
11 July 2006 | Director's particulars changed (1 page) |
11 July 2006 | Director's particulars changed (1 page) |
16 May 2006 | Return made up to 21/12/05; full list of members (3 pages) |
16 May 2006 | Return made up to 21/12/05; full list of members (3 pages) |
26 April 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
26 April 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
3 February 2005 | Return made up to 21/12/04; full list of members (6 pages) |
3 February 2005 | Return made up to 21/12/04; full list of members (6 pages) |
15 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
15 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
6 July 2004 | Registered office changed on 06/07/04 from: laurel house 6 hawley drive, halebarns altrincham cheshire WA15 0DP (1 page) |
6 July 2004 | Registered office changed on 06/07/04 from: laurel house 6 hawley drive, halebarns altrincham cheshire WA15 0DP (1 page) |
5 April 2004 | Return made up to 21/12/03; full list of members (6 pages) |
5 April 2004 | Return made up to 21/12/03; full list of members (6 pages) |
25 February 2004 | Amended accounts made up to 31 December 2002 (5 pages) |
25 February 2004 | Amended accounts made up to 31 December 2002 (5 pages) |
3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
1 March 2003 | Return made up to 21/12/02; full list of members (8 pages) |
1 March 2003 | Return made up to 21/12/02; full list of members (8 pages) |
1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
26 February 2002 | Return made up to 21/12/01; full list of members
|
26 February 2002 | Return made up to 21/12/01; full list of members (7 pages) |
29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
26 March 2001 | Return made up to 21/12/00; full list of members (7 pages) |
26 March 2001 | Return made up to 21/12/00; full list of members (7 pages) |
23 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
23 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
22 June 2000 | Return made up to 21/12/99; full list of members (7 pages) |
22 June 2000 | Return made up to 21/12/99; full list of members
|
27 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
27 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
31 December 1998 | Return made up to 21/12/98; full list of members (6 pages) |
31 December 1998 | Return made up to 21/12/98; full list of members (6 pages) |
2 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
2 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
18 December 1997 | Return made up to 21/12/97; no change of members (4 pages) |
18 December 1997 | Return made up to 21/12/97; no change of members (4 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
24 February 1997 | Return made up to 21/12/96; full list of members (6 pages) |
24 February 1997 | Return made up to 21/12/96; full list of members (6 pages) |
3 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
3 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
25 March 1996 | Return made up to 21/12/95; no change of members (4 pages) |
25 March 1996 | Return made up to 21/12/95; no change of members (4 pages) |
5 January 1996 | Accounts for a small company made up to 31 December 1994 (6 pages) |
5 January 1996 | Accounts for a small company made up to 31 December 1994 (6 pages) |
21 December 1993 | Incorporation (24 pages) |
21 December 1993 | Incorporation (24 pages) |