Stanmore
Middlesex
HA7 4QN
Director Name | David Louis Mintz |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 January 1994(1 week, 1 day after company formation) |
Appointment Duration | 23 years, 12 months (closed 02 January 2018) |
Role | Retailer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Snaresbrook Drive Stanmore Middlesex HA7 4QN |
Director Name | Notehurst Limited (Corporation) |
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Status | Resigned |
Appointed | 04 January 1994(same day as company formation) |
Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Secretary Name | Notehold Limited (Corporation) |
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Status | Resigned |
Appointed | 04 January 1994(same day as company formation) |
Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Registered Address | 13/17 High Beech Road Loughton Essex IG10 4BN |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | David Louis Mintz 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,858 |
Cash | £4,570 |
Current Liabilities | £11,117 |
Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
24 January 1995 | Delivered on: 3 February 1995 Persons entitled: Appold Properties Limited Classification: Rent deposit deed Secured details: The obligations of the company to the chargee under a licence to assign dated 24TH january 1995. Particulars: £11,750. Outstanding |
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2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2017 | Application to strike the company off the register (2 pages) |
27 September 2017 | Application to strike the company off the register (2 pages) |
13 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
13 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
9 February 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
9 February 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
13 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
15 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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6 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
6 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
13 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
25 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
25 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
25 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
17 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
17 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
23 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
23 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
23 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
11 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
11 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
11 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
21 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
21 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
21 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
21 January 2010 | Director's details changed for David Louis Mintz on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for David Louis Mintz on 21 January 2010 (2 pages) |
1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
15 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
15 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
12 February 2008 | Return made up to 04/01/08; full list of members (2 pages) |
12 February 2008 | Return made up to 04/01/08; full list of members (2 pages) |
1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
30 May 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
30 May 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
16 February 2007 | Return made up to 04/01/07; full list of members (2 pages) |
16 February 2007 | Return made up to 04/01/07; full list of members (2 pages) |
4 October 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
4 October 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
1 February 2006 | Return made up to 04/01/06; full list of members
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1 February 2006 | Return made up to 04/01/06; full list of members
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27 January 2005 | Return made up to 04/01/05; full list of members (6 pages) |
27 January 2005 | Return made up to 04/01/05; full list of members (6 pages) |
2 June 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
2 June 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
14 January 2004 | Return made up to 04/01/04; full list of members (6 pages) |
14 January 2004 | Return made up to 04/01/04; full list of members (6 pages) |
14 April 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
14 April 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
15 January 2003 | Return made up to 04/01/03; full list of members (6 pages) |
15 January 2003 | Return made up to 04/01/03; full list of members (6 pages) |
15 January 2003 | Resolutions
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15 January 2003 | Resolutions
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29 May 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
29 May 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
15 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
15 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
12 July 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
12 July 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
23 January 2001 | Return made up to 04/01/01; full list of members
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23 January 2001 | Return made up to 04/01/01; full list of members
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22 August 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
22 August 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
17 February 2000 | Return made up to 04/01/00; full list of members (6 pages) |
17 February 2000 | Return made up to 04/01/00; full list of members (6 pages) |
24 May 1999 | Full accounts made up to 31 January 1999 (10 pages) |
24 May 1999 | Full accounts made up to 31 January 1999 (10 pages) |
11 January 1999 | Return made up to 04/01/99; no change of members (4 pages) |
11 January 1999 | Return made up to 04/01/99; no change of members (4 pages) |
21 July 1998 | Full accounts made up to 31 January 1998 (10 pages) |
21 July 1998 | Full accounts made up to 31 January 1998 (10 pages) |
15 January 1998 | Return made up to 04/01/98; full list of members (6 pages) |
15 January 1998 | Return made up to 04/01/98; full list of members (6 pages) |
12 September 1997 | Full accounts made up to 31 January 1997 (11 pages) |
12 September 1997 | Full accounts made up to 31 January 1997 (11 pages) |
21 January 1997 | Return made up to 04/01/97; no change of members (4 pages) |
21 January 1997 | Return made up to 04/01/97; no change of members (4 pages) |
20 September 1996 | Full accounts made up to 31 January 1996 (11 pages) |
20 September 1996 | Full accounts made up to 31 January 1996 (11 pages) |
27 February 1996 | New director appointed (2 pages) |
27 February 1996 | New director appointed (2 pages) |
17 January 1996 | Return made up to 04/01/96; no change of members (4 pages) |
17 January 1996 | Return made up to 04/01/96; no change of members (4 pages) |
14 August 1995 | Full accounts made up to 31 January 1995 (10 pages) |
14 August 1995 | Full accounts made up to 31 January 1995 (10 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |