London
W1T 3PY
Director Name | Roma Avganim |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 October 1994(1 day after company formation) |
Appointment Duration | 24 years, 5 months (closed 26 March 2019) |
Role | Housewife |
Correspondence Address | 66 Wells Street London W1T 3PY |
Secretary Name | Mrs Roma Avganim |
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Nationality | British |
Status | Closed |
Appointed | 26 October 1994(1 day after company formation) |
Appointment Duration | 24 years, 5 months (closed 26 March 2019) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 66 Wells Street London W1T 3PY |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 1994(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 1994(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Registered Address | 10 Queen Street Place London EC4R 1AG |
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Address Matches | Over 600 other UK companies use this postal address |
50 at £1 | Mr Meir Avganim 50.00% Ordinary |
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50 at £1 | Mrs Roma Avganim 50.00% Ordinary |
Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
28 December 2018 | Application to strike the company off the register (2 pages) |
6 November 2018 | Accounts for a dormant company made up to 31 October 2018 (1 page) |
18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
15 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
15 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
25 October 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
25 October 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
16 August 2017 | Notification of Roma Avganim as a person with significant control on 3 November 2016 (2 pages) |
16 August 2017 | Notification of Roma Avganim as a person with significant control on 3 November 2016 (2 pages) |
16 August 2017 | Notification of Meir Avganim as a person with significant control on 3 November 2016 (2 pages) |
16 August 2017 | Notification of Meir Avganim as a person with significant control on 3 November 2016 (2 pages) |
15 August 2017 | Withdrawal of a person with significant control statement on 15 August 2017 (2 pages) |
15 August 2017 | Withdrawal of a person with significant control statement on 15 August 2017 (2 pages) |
11 July 2017 | Accounts for a dormant company made up to 31 October 2016 (1 page) |
11 July 2017 | Accounts for a dormant company made up to 31 October 2016 (1 page) |
7 November 2016 | Secretary's details changed for Roma Avganim on 20 October 2016 (1 page) |
7 November 2016 | Secretary's details changed for Roma Avganim on 20 October 2016 (1 page) |
7 November 2016 | Director's details changed for Roma Avganim on 7 November 2016 (2 pages) |
7 November 2016 | Director's details changed for Meir Avganim on 7 November 2016 (2 pages) |
7 November 2016 | Director's details changed for Roma Avganim on 20 October 2016 (2 pages) |
7 November 2016 | Director's details changed for Meir Avganim on 20 October 2016 (2 pages) |
7 November 2016 | Director's details changed for Roma Avganim on 7 November 2016 (2 pages) |
7 November 2016 | Director's details changed for Roma Avganim on 20 October 2016 (2 pages) |
7 November 2016 | Director's details changed for Meir Avganim on 7 November 2016 (2 pages) |
7 November 2016 | Director's details changed for Meir Avganim on 20 October 2016 (2 pages) |
3 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
3 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
19 February 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
19 February 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
2 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
19 February 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
19 February 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
26 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
28 January 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
28 January 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
12 December 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 December 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
1 October 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013 (1 page) |
1 October 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013 (1 page) |
1 October 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013 (1 page) |
14 November 2012 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
14 November 2012 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
31 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
31 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
6 June 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
6 June 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
3 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
3 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
21 January 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
21 January 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
27 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
27 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
16 February 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
10 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (6 pages) |
10 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (6 pages) |
5 February 2009 | Total exemption full accounts made up to 31 October 2008 (4 pages) |
5 February 2009 | Total exemption full accounts made up to 31 October 2008 (4 pages) |
29 October 2008 | Return made up to 25/10/08; full list of members (4 pages) |
29 October 2008 | Return made up to 25/10/08; full list of members (4 pages) |
12 February 2008 | Total exemption full accounts made up to 31 October 2007 (4 pages) |
12 February 2008 | Total exemption full accounts made up to 31 October 2007 (4 pages) |
12 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
12 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
6 November 2006 | Return made up to 25/10/06; full list of members (2 pages) |
6 November 2006 | Return made up to 25/10/06; full list of members (2 pages) |
14 February 2006 | Total exemption full accounts made up to 31 October 2005 (4 pages) |
14 February 2006 | Total exemption full accounts made up to 31 October 2005 (4 pages) |
15 November 2005 | Return made up to 25/10/05; full list of members (2 pages) |
15 November 2005 | Return made up to 25/10/05; full list of members (2 pages) |
10 November 2004 | Total exemption full accounts made up to 31 October 2004 (4 pages) |
10 November 2004 | Return made up to 25/10/04; full list of members (5 pages) |
10 November 2004 | Director's particulars changed (1 page) |
10 November 2004 | Total exemption full accounts made up to 31 October 2004 (4 pages) |
10 November 2004 | Return made up to 25/10/04; full list of members (5 pages) |
10 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
10 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
10 November 2004 | Director's particulars changed (1 page) |
5 February 2004 | Total exemption full accounts made up to 31 October 2003 (4 pages) |
5 February 2004 | Total exemption full accounts made up to 31 October 2003 (4 pages) |
19 November 2003 | Return made up to 25/10/03; full list of members (5 pages) |
19 November 2003 | Return made up to 25/10/03; full list of members (5 pages) |
22 October 2003 | Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
22 October 2003 | Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
15 January 2003 | Return made up to 25/10/02; full list of members (5 pages) |
15 January 2003 | Return made up to 25/10/02; full list of members (5 pages) |
21 November 2002 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
21 November 2002 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
17 December 2001 | Accounts for a dormant company made up to 31 October 2001 (4 pages) |
17 December 2001 | Accounts for a dormant company made up to 31 October 2001 (4 pages) |
29 October 2001 | Return made up to 25/10/01; full list of members (5 pages) |
29 October 2001 | Return made up to 25/10/01; full list of members (5 pages) |
24 August 2001 | Accounts for a dormant company made up to 31 October 2000 (4 pages) |
24 August 2001 | Accounts for a dormant company made up to 31 October 2000 (4 pages) |
22 August 2001 | Accounts for a dormant company made up to 31 October 1999 (4 pages) |
22 August 2001 | Accounts for a dormant company made up to 31 October 1999 (4 pages) |
3 May 2001 | Registered office changed on 03/05/01 from: 28 ely place london EC1N 6RL (1 page) |
3 May 2001 | Registered office changed on 03/05/01 from: 28 ely place london EC1N 6RL (1 page) |
7 November 2000 | Return made up to 25/10/00; full list of members (5 pages) |
7 November 2000 | Return made up to 25/10/00; full list of members (5 pages) |
17 November 1999 | Return made up to 25/10/99; full list of members (5 pages) |
17 November 1999 | Return made up to 25/10/99; full list of members (5 pages) |
15 September 1999 | Full accounts made up to 31 October 1998 (4 pages) |
15 September 1999 | Full accounts made up to 31 October 1998 (4 pages) |
20 August 1998 | Full accounts made up to 31 October 1997 (4 pages) |
20 August 1998 | Full accounts made up to 31 October 1997 (4 pages) |
27 November 1997 | Return made up to 25/10/97; full list of members (5 pages) |
27 November 1997 | Return made up to 25/10/97; full list of members (5 pages) |
2 September 1997 | Full accounts made up to 31 October 1996 (4 pages) |
2 September 1997 | Full accounts made up to 31 October 1996 (4 pages) |
3 December 1996 | Return made up to 25/10/96; full list of members (5 pages) |
3 December 1996 | Return made up to 25/10/96; full list of members (5 pages) |
22 July 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
22 July 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
17 November 1995 | Return made up to 25/10/95; full list of members (12 pages) |
17 November 1995 | Return made up to 25/10/95; full list of members (12 pages) |