Downs Barn
Milton Keynes
Buckinghamshire
MK14 7QR
Secretary Name | Shoshana Leuchter |
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Nationality | British |
Status | Closed |
Appointed | 01 November 1997(3 years, 7 months after company formation) |
Appointment Duration | 15 years, 11 months (closed 15 October 2013) |
Role | Company Director |
Correspondence Address | 41 Cantle Avenue Downs Barn Milton Keynes Buckinghamshire MK14 7QR |
Director Name | Shoshana Leuchter |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1994(1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 November 1997) |
Role | Administrator |
Correspondence Address | 41 Cantle Avenue Downs Barn Milton Keynes Buckinghamshire MK14 7QR |
Secretary Name | Gabriel Leuchter |
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Nationality | Israeli |
Status | Resigned |
Appointed | 01 May 1994(1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 November 1997) |
Role | Computer Software Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 41 Cantle Avenue Downs Barn Milton Keynes Buckinghamshire MK14 7QR |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 March 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 March 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Sardinia House, Sardinia Street Lincolns Inn Fields London WC2A 3LZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
55 at £1 | Shoshana Leuchter 55.00% Ordinary |
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45 at £1 | Gabriel Leuchter 45.00% Ordinary |
Latest Accounts | 5 September 2012 (11 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 05 September |
15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2013 | Total exemption full accounts made up to 5 September 2012 (10 pages) |
28 February 2013 | Total exemption full accounts made up to 5 September 2012 (10 pages) |
28 February 2013 | Total exemption full accounts made up to 5 September 2012 (10 pages) |
22 December 2012 | Voluntary strike-off action has been suspended (1 page) |
22 December 2012 | Voluntary strike-off action has been suspended (1 page) |
13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
5 November 2012 | Application to strike the company off the register (3 pages) |
5 November 2012 | Application to strike the company off the register (3 pages) |
10 September 2012 | Previous accounting period shortened from 5 April 2013 to 5 September 2012 (3 pages) |
10 September 2012 | Previous accounting period shortened from 5 April 2013 to 5 September 2012 (3 pages) |
10 September 2012 | Previous accounting period shortened from 5 April 2013 to 5 September 2012 (3 pages) |
11 June 2012 | Total exemption full accounts made up to 5 April 2012 (10 pages) |
11 June 2012 | Total exemption full accounts made up to 5 April 2012 (10 pages) |
11 June 2012 | Total exemption full accounts made up to 5 April 2012 (10 pages) |
30 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders Statement of capital on 2012-03-30
|
30 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders Statement of capital on 2012-03-30
|
19 September 2011 | Total exemption full accounts made up to 5 April 2011 (10 pages) |
19 September 2011 | Total exemption full accounts made up to 5 April 2011 (10 pages) |
19 September 2011 | Total exemption full accounts made up to 5 April 2011 (10 pages) |
27 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
16 September 2010 | Total exemption full accounts made up to 5 April 2010 (11 pages) |
16 September 2010 | Total exemption full accounts made up to 5 April 2010 (11 pages) |
16 September 2010 | Total exemption full accounts made up to 5 April 2010 (11 pages) |
26 April 2010 | Director's details changed for Gabriel Leuchter on 1 November 2009 (2 pages) |
26 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Director's details changed for Gabriel Leuchter on 1 November 2009 (2 pages) |
26 April 2010 | Director's details changed for Gabriel Leuchter on 1 November 2009 (2 pages) |
26 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
30 December 2009 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
30 December 2009 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
30 December 2009 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
24 April 2009 | Return made up to 25/03/09; full list of members (3 pages) |
24 April 2009 | Return made up to 25/03/09; full list of members (3 pages) |
4 December 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
4 December 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
4 December 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
10 April 2008 | Return made up to 25/03/08; full list of members (3 pages) |
10 April 2008 | Return made up to 25/03/08; full list of members (3 pages) |
2 December 2007 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
2 December 2007 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
2 December 2007 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
27 April 2007 | Return made up to 25/03/07; full list of members (2 pages) |
27 April 2007 | Return made up to 25/03/07; full list of members (2 pages) |
11 September 2006 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
11 September 2006 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
11 September 2006 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
27 April 2006 | Return made up to 25/03/06; full list of members (2 pages) |
27 April 2006 | Return made up to 25/03/06; full list of members (2 pages) |
3 January 2006 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
3 January 2006 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
3 January 2006 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
29 March 2005 | Return made up to 25/03/05; full list of members (6 pages) |
29 March 2005 | Return made up to 25/03/05; full list of members (6 pages) |
10 December 2004 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
10 December 2004 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
10 December 2004 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
5 April 2004 | Return made up to 25/03/04; full list of members (6 pages) |
5 April 2004 | Return made up to 25/03/04; full list of members (6 pages) |
12 January 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
12 January 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
12 January 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
28 April 2003 | Return made up to 25/03/03; full list of members (6 pages) |
28 April 2003 | Return made up to 25/03/03; full list of members (6 pages) |
29 November 2002 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
29 November 2002 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
29 November 2002 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
19 August 2002 | Return made up to 25/03/02; full list of members (6 pages) |
19 August 2002 | Return made up to 25/03/02; full list of members (6 pages) |
8 January 2002 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
8 January 2002 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
29 October 2001 | Accounting reference date shortened from 31/07/02 to 05/04/02 (1 page) |
29 October 2001 | Accounting reference date shortened from 31/07/02 to 05/04/02 (1 page) |
16 May 2001 | Return made up to 25/03/01; full list of members (6 pages) |
16 May 2001 | Return made up to 25/03/01; full list of members (6 pages) |
19 April 2001 | Full accounts made up to 31 July 2000 (11 pages) |
19 April 2001 | Full accounts made up to 31 July 2000 (11 pages) |
26 April 2000 | Return made up to 25/03/00; full list of members (6 pages) |
26 April 2000 | Return made up to 25/03/00; full list of members (6 pages) |
17 March 2000 | Full accounts made up to 31 July 1999 (11 pages) |
17 March 2000 | Full accounts made up to 31 July 1999 (11 pages) |
12 October 1999 | Registered office changed on 12/10/99 from: dennis creeger meares house 194-196 finchley road london NW3 6BX (1 page) |
12 October 1999 | Registered office changed on 12/10/99 from: dennis creeger meares house 194-196 finchley road london NW3 6BX (1 page) |
2 April 1999 | Return made up to 25/03/99; no change of members (4 pages) |
2 April 1999 | Return made up to 25/03/99; no change of members (4 pages) |
15 December 1998 | Full accounts made up to 31 July 1998 (11 pages) |
15 December 1998 | Full accounts made up to 31 July 1998 (11 pages) |
13 May 1998 | Return made up to 25/03/98; full list of members (6 pages) |
13 May 1998 | Return made up to 25/03/98; full list of members (6 pages) |
7 May 1998 | Full accounts made up to 31 July 1997 (12 pages) |
7 May 1998 | Full accounts made up to 31 July 1997 (12 pages) |
10 December 1997 | New secretary appointed (2 pages) |
10 December 1997 | Secretary resigned (1 page) |
10 December 1997 | New director appointed (2 pages) |
10 December 1997 | Director resigned (1 page) |
10 December 1997 | Secretary resigned (1 page) |
10 December 1997 | Director resigned (1 page) |
10 December 1997 | New secretary appointed (2 pages) |
10 December 1997 | New director appointed (2 pages) |
10 April 1997 | Return made up to 25/03/97; no change of members (4 pages) |
10 April 1997 | Return made up to 25/03/97; no change of members (4 pages) |
8 January 1997 | Full accounts made up to 31 May 1996 (12 pages) |
8 January 1997 | Full accounts made up to 31 May 1996 (12 pages) |
22 November 1996 | Accounting reference date extended from 31/05/97 to 31/07/97 (1 page) |
22 November 1996 | Accounting reference date extended from 31/05/97 to 31/07/97 (1 page) |
31 March 1996 | Return made up to 25/03/96; no change of members (4 pages) |
31 March 1996 | Return made up to 25/03/96; no change of members (4 pages) |
11 January 1996 | Accounts for a small company made up to 31 May 1995 (9 pages) |
11 January 1996 | Accounts for a small company made up to 31 May 1995 (9 pages) |