| Company Name | Posters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02949138 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1994(29 years, 9 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Rachel Margulies |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 20 March 1995(8 months, 1 week after company formation) |
| Appointment Duration | 19 years, 3 months (closed 01 July 2014) |
| Role | Advertising Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Darenth Road London N16 6ED |
| Secretary Name | Joseph Margulies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1995(8 months, 1 week after company formation) |
| Appointment Duration | 19 years, 3 months (closed 01 July 2014) |
| Role | Advertising Consultant |
| Country of Residence | England |
| Correspondence Address | 82 Darenth Road Stamford London N16 6ED |
| Director Name | Mr Jacob Galandauer |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1997(3 years, 5 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 01 July 2014) |
| Role | Outdoor Advertising |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Jessam Avenue London E5 9DU |
| Director Name | Marcel Galandauer |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1994(2 weeks, 4 days after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 15 March 1995) |
| Role | Company Director |
| Correspondence Address | 59 Fairholt Road London N16 5EW |
| Director Name | Joseph Margulies |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1994(2 weeks, 4 days after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 22 March 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Darenth Road Stamford London N16 6ED |
| Secretary Name | Marcel Galandauer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1994(2 weeks, 4 days after company formation) |
| Appointment Duration | Resigned same day (resigned 02 August 1994) |
| Role | Company Director |
| Correspondence Address | 59 Fairholt Road London N16 5EW |
| Director Name | Blanka Galandauer |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1995(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 12 December 1997) |
| Role | Company Director |
| Correspondence Address | 59 Fairholt Road London N16 5EW |
| Secretary Name | Blanka Galandauer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1995(8 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 20 March 1995) |
| Role | Secretary |
| Correspondence Address | 59 Fairholt Road London N16 5EW |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1994(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1994(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Website | posterslimited.com |
|---|
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 600 at £1 | Rachel Margulies 60.00% Ordinary |
|---|---|
| 200 at £1 | Jacob Galandauer 20.00% Ordinary |
| 200 at £1 | Rachel Galandauer 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £449,570 |
| Cash | £10,654 |
| Current Liabilities | £510,747 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 1 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 1 April 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 1 April 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 7 May 2013 | Liquidators statement of receipts and payments to 14 March 2013 (11 pages) |
| 7 May 2013 | Liquidators' statement of receipts and payments to 14 March 2013 (11 pages) |
| 7 May 2013 | Liquidators' statement of receipts and payments to 14 March 2013 (11 pages) |
| 26 April 2012 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 26 April 2012 (2 pages) |
| 26 April 2012 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 26 April 2012 (2 pages) |
| 21 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 21 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 21 March 2012 | Resolutions
|
| 21 March 2012 | Resolutions
|
| 21 March 2012 | Statement of affairs with form 4.19 (9 pages) |
| 21 March 2012 | Statement of affairs with form 4.19 (9 pages) |
| 7 March 2012 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 7 March 2012 (2 pages) |
| 7 March 2012 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 7 March 2012 (2 pages) |
| 7 March 2012 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 7 March 2012 (2 pages) |
| 15 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders Statement of capital on 2011-07-15
|
| 15 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders Statement of capital on 2011-07-15
|
| 30 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 27 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 15 July 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 16 July 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 16 July 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 17 July 2007 | Return made up to 15/07/07; full list of members (3 pages) |
| 17 July 2007 | Return made up to 15/07/07; full list of members (3 pages) |
| 25 July 2006 | Return made up to 15/07/06; full list of members (3 pages) |
| 25 July 2006 | Return made up to 15/07/06; full list of members (3 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 23 July 2005 | Return made up to 15/07/05; full list of members (5 pages) |
| 23 July 2005 | Return made up to 15/07/05; full list of members (5 pages) |
| 21 July 2004 | Return made up to 15/07/04; full list of members (5 pages) |
| 21 July 2004 | Return made up to 15/07/04; full list of members (5 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 July 2003 (8 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 July 2003 (8 pages) |
| 26 October 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 26 October 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 22 July 2003 | Return made up to 15/07/03; full list of members (5 pages) |
| 22 July 2003 | Return made up to 15/07/03; full list of members (5 pages) |
| 6 December 2002 | Location of register of members (1 page) |
| 6 December 2002 | Location of register of members (1 page) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 19 July 2002 | Return made up to 15/07/02; full list of members (5 pages) |
| 19 July 2002 | Accounts for a small company made up to 31 July 2001 (8 pages) |
| 19 July 2002 | Accounts for a small company made up to 31 July 2001 (8 pages) |
| 19 July 2002 | Return made up to 15/07/02; full list of members (5 pages) |
| 30 July 2001 | Total exemption small company accounts made up to 31 July 2000 (8 pages) |
| 30 July 2001 | Total exemption small company accounts made up to 31 July 2000 (8 pages) |
| 20 July 2001 | Return made up to 15/07/01; full list of members (5 pages) |
| 20 July 2001 | Return made up to 15/07/01; full list of members (5 pages) |
| 8 August 2000 | Accounts for a small company made up to 31 July 1999 (9 pages) |
| 8 August 2000 | Accounts for a small company made up to 31 July 1999 (9 pages) |
| 24 July 2000 | Registered office changed on 24/07/00 from: 13/17,new burlington place regent street london W1X 2JP (1 page) |
| 24 July 2000 | Registered office changed on 24/07/00 from: 13/17,new burlington place regent street london W1X 2JP (1 page) |
| 20 July 2000 | Return made up to 15/07/00; full list of members (5 pages) |
| 20 July 2000 | Return made up to 15/07/00; full list of members (5 pages) |
| 21 July 1999 | Return made up to 15/07/99; full list of members (6 pages) |
| 21 July 1999 | Return made up to 15/07/99; full list of members (6 pages) |
| 12 May 1999 | Accounts for a small company made up to 31 July 1998 (8 pages) |
| 12 May 1999 | Accounts for a small company made up to 31 July 1998 (8 pages) |
| 8 September 1998 | Particulars of mortgage/charge (3 pages) |
| 8 September 1998 | Return made up to 15/07/98; full list of members (6 pages) |
| 8 September 1998 | Return made up to 15/07/98; full list of members (6 pages) |
| 8 September 1998 | Particulars of mortgage/charge (3 pages) |
| 20 May 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 20 May 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 24 February 1998 | New director appointed (2 pages) |
| 24 February 1998 | New director appointed (2 pages) |
| 24 February 1998 | Director resigned (1 page) |
| 24 February 1998 | Director resigned (1 page) |
| 10 December 1997 | Accounts for a small company made up to 31 July 1996 (9 pages) |
| 10 December 1997 | Accounts for a small company made up to 31 July 1996 (9 pages) |
| 28 July 1997 | Return made up to 15/07/97; full list of members (6 pages) |
| 28 July 1997 | Return made up to 15/07/97; full list of members (6 pages) |
| 21 February 1997 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 21 February 1997 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 8 August 1995 | Return made up to 15/07/95; full list of members (14 pages) |
| 8 August 1995 | Return made up to 15/07/95; full list of members (14 pages) |
| 8 August 1995 | Ad 15/07/94--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 8 August 1995 | Ad 15/07/94--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 17 July 1995 | New director appointed (2 pages) |
| 17 July 1995 | Secretary resigned (2 pages) |
| 17 July 1995 | Director resigned (2 pages) |
| 17 July 1995 | New director appointed (2 pages) |
| 17 July 1995 | Secretary resigned (2 pages) |
| 17 July 1995 | New director appointed (2 pages) |
| 17 July 1995 | New secretary appointed (2 pages) |
| 17 July 1995 | New secretary appointed (2 pages) |
| 17 July 1995 | Director resigned (2 pages) |
| 17 July 1995 | New director appointed (2 pages) |
| 31 March 1995 | New secretary appointed;director resigned (2 pages) |
| 31 March 1995 | New secretary appointed;director resigned (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (11 pages) |
| 15 July 1994 | Incorporation (11 pages) |
| 15 July 1994 | Incorporation (11 pages) |