London
N16 5NH
Director Name | Mr Josef Leib Rudzinski |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | English |
Status | Current |
Appointed | 24 February 1995(same day as company formation) |
Role | Jeweller |
Country of Residence | England |
Correspondence Address | 50 Wellington Avenue London N15 6BA |
Secretary Name | Mrs Nafthali Reichman |
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Nationality | British |
Status | Current |
Appointed | 24 February 1995(same day as company formation) |
Role | Jeweller |
Country of Residence | United Kingdom |
Correspondence Address | 30 Heathland Road London N16 5NH |
Secretary Name | Mr Josef Leib Rudzinski |
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Nationality | English |
Status | Current |
Appointed | 24 February 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Wellington Avenue London N15 6BA |
Director Name | Mrs Tilla Renee Reichman |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2003(8 years after company formation) |
Appointment Duration | 21 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Heathland Road London N16 5NH |
Secretary Name | Notehold Limited (Corporation) |
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Status | Resigned |
Appointed | 24 February 1995(same day as company formation) |
Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Registered Address | C/O Pearlman Rose Jack Dash House 2 Lawn House Close London E14 9YQ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Blackwall & Cubitt Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Tilla Renee Reichman 50.00% Ordinary |
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25 at £1 | Josef Leib Rudzinski 25.00% Ordinary |
25 at £1 | Sima Rudzinski 25.00% Ordinary |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 23 February 2024 (1 month ago) |
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Next Return Due | 9 March 2025 (11 months, 2 weeks from now) |
12 June 2023 | Termination of appointment of Josef Leib Rudzinski as a director on 28 January 2021 (1 page) |
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12 June 2023 | Termination of appointment of Josef Leib Rudzinski as a secretary on 28 January 2021 (1 page) |
13 March 2023 | Confirmation statement made on 24 February 2023 with no updates (3 pages) |
21 December 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
30 June 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
25 April 2022 | Confirmation statement made on 24 February 2022 with no updates (3 pages) |
30 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
20 April 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
6 March 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
2 April 2019 | Registered office address changed from 2 st Georges Mews 43 Westminster Bridge Road London SE1 7JB to 39-40 Skylines Village Limeharbour London E14 9TS on 2 April 2019 (1 page) |
29 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
26 February 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
5 March 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
22 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
27 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
27 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
3 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
3 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
1 April 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-01
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1 April 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-01
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30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
6 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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4 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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1 August 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
1 August 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
25 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (6 pages) |
25 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (6 pages) |
22 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
22 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
21 September 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
21 September 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
16 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (6 pages) |
16 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (6 pages) |
18 April 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (6 pages) |
18 April 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (6 pages) |
28 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
28 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
22 March 2010 | Director's details changed for Mrs Tilla Renee Reichman on 1 October 2009 (2 pages) |
22 March 2010 | Director's details changed for Nafthali Reichman on 1 October 2009 (2 pages) |
22 March 2010 | Director's details changed for Mrs Tilla Renee Reichman on 1 October 2009 (2 pages) |
22 March 2010 | Director's details changed for Nafthali Reichman on 1 October 2009 (2 pages) |
22 March 2010 | Director's details changed for Mrs Tilla Renee Reichman on 1 October 2009 (2 pages) |
22 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
22 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
22 March 2010 | Director's details changed for Nafthali Reichman on 1 October 2009 (2 pages) |
18 February 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
18 February 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
19 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
19 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
18 June 2009 | Return made up to 24/02/09; full list of members (4 pages) |
18 June 2009 | Registered office changed on 18/06/2009 from 48A-49A aldgate high street london EC3N 1AL (1 page) |
18 June 2009 | Return made up to 24/02/09; full list of members (4 pages) |
18 June 2009 | Registered office changed on 18/06/2009 from 48A-49A aldgate high street london EC3N 1AL (1 page) |
7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
4 September 2008 | Return made up to 24/02/08; full list of members (4 pages) |
4 September 2008 | Return made up to 24/02/08; full list of members (4 pages) |
26 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
26 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
20 March 2007 | Return made up to 24/02/07; full list of members (8 pages) |
20 March 2007 | Return made up to 24/02/07; full list of members (8 pages) |
8 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
8 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
7 March 2006 | Return made up to 24/02/06; full list of members (8 pages) |
7 March 2006 | Return made up to 24/02/06; full list of members (8 pages) |
2 March 2005 | Return made up to 24/02/05; full list of members (8 pages) |
2 March 2005 | Return made up to 24/02/05; full list of members (8 pages) |
28 June 2004 | Return made up to 24/02/04; full list of members
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28 June 2004 | Return made up to 24/02/04; full list of members
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21 July 2003 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
21 July 2003 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
2 April 2003 | New director appointed (2 pages) |
2 April 2003 | New director appointed (2 pages) |
2 April 2003 | Return made up to 24/02/03; full list of members (7 pages) |
2 April 2003 | Return made up to 24/02/03; full list of members (7 pages) |
12 March 2002 | Return made up to 24/02/02; full list of members (5 pages) |
12 March 2002 | Return made up to 24/02/02; full list of members (5 pages) |
20 August 2001 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
20 August 2001 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
6 June 2001 | Return made up to 24/02/01; full list of members (6 pages) |
6 June 2001 | Return made up to 24/02/01; full list of members (6 pages) |
11 September 2000 | Registered office changed on 11/09/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
11 September 2000 | Registered office changed on 11/09/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
6 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
6 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
6 March 2000 | Return made up to 24/02/00; full list of members (8 pages) |
6 March 2000 | Return made up to 24/02/00; full list of members (8 pages) |
30 April 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
30 April 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
13 March 1999 | Return made up to 24/02/99; full list of members (9 pages) |
13 March 1999 | Return made up to 24/02/99; full list of members (9 pages) |
22 April 1998 | Full accounts made up to 30 June 1997 (7 pages) |
22 April 1998 | Full accounts made up to 30 June 1997 (7 pages) |
3 March 1998 | Return made up to 24/02/98; full list of members (9 pages) |
3 March 1998 | Return made up to 24/02/98; full list of members (9 pages) |
14 April 1997 | Return made up to 24/02/97; full list of members (9 pages) |
14 April 1997 | Return made up to 24/02/97; full list of members (9 pages) |
18 September 1996 | Resolutions
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18 September 1996 | Resolutions
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18 September 1996 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
18 September 1996 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
16 June 1996 | Return made up to 24/02/96; full list of members (8 pages) |
16 June 1996 | Return made up to 24/02/96; full list of members (8 pages) |