Stanmore
Middlesex
HA7 3EE
Director Name | Kenneth Gordon Ornstein |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 1995(same day as company formation) |
Role | Food Retailer |
Country of Residence | United Kingdom |
Correspondence Address | 17 Kensington Way Borehamwood Hertfordshire WD6 1LH |
Secretary Name | Kenneth Gordon Ornstein |
---|---|
Nationality | British |
Status | Closed |
Appointed | 28 April 1995(same day as company formation) |
Role | Food Retailer |
Country of Residence | United Kingdom |
Correspondence Address | 17 Kensington Way Borehamwood Hertfordshire WD6 1LH |
Director Name | Mr Neil Martin Faiman |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 January 1998(2 years, 8 months after company formation) |
Appointment Duration | 16 years, 9 months (closed 21 October 2014) |
Role | Food Retailer |
Country of Residence | United Kingdom |
Correspondence Address | 4 Heriots Close Stanmore Middlesex HA7 3EE |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 1995(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | 170 Finchley Road London NW3 6BP |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
25k at £1 | Kenneth Gordon Ornstein 50.00% Ordinary |
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12.5k at £1 | Valerie Louise Faiman 25.05% Ordinary |
12.5k at £1 | Mr Neil Martin Faiman 24.95% Ordinary |
Year | 2014 |
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Net Worth | -£28,634 |
Cash | £225 |
Current Liabilities | £54,756 |
Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
27 June 2014 | Application to strike the company off the register (3 pages) |
27 June 2014 | Application to strike the company off the register (3 pages) |
8 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders Statement of capital on 2013-05-08
|
8 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders Statement of capital on 2013-05-08
|
3 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
3 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
6 August 2012 | Secretary's details changed for Kenneth Gordon Ornstein on 6 August 2012 (2 pages) |
6 August 2012 | Secretary's details changed for Kenneth Gordon Ornstein on 6 August 2012 (2 pages) |
6 August 2012 | Director's details changed for Kenneth Gordon Ornstein on 6 August 2012 (2 pages) |
6 August 2012 | Director's details changed for Kenneth Gordon Ornstein on 6 August 2012 (2 pages) |
6 August 2012 | Secretary's details changed for Kenneth Gordon Ornstein on 6 August 2012 (2 pages) |
6 August 2012 | Director's details changed for Kenneth Gordon Ornstein on 6 August 2012 (2 pages) |
15 June 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (6 pages) |
15 June 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (6 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
13 June 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (6 pages) |
13 June 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (6 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
18 May 2010 | Director's details changed for Mrs Valerie Faiman on 28 April 2010 (2 pages) |
18 May 2010 | Director's details changed for Mr Neil Martin Faiman on 28 April 2010 (2 pages) |
18 May 2010 | Director's details changed for Mr Neil Martin Faiman on 28 April 2010 (2 pages) |
18 May 2010 | Director's details changed for Mrs Valerie Faiman on 28 April 2010 (2 pages) |
18 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
18 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
16 June 2009 | Return made up to 28/04/09; full list of members (4 pages) |
16 June 2009 | Return made up to 28/04/09; full list of members (4 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
22 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
22 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
22 May 2008 | Return made up to 28/04/08; full list of members (7 pages) |
22 May 2008 | Return made up to 28/04/08; full list of members (7 pages) |
7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
31 May 2007 | Return made up to 28/04/07; full list of members (7 pages) |
31 May 2007 | Return made up to 28/04/07; full list of members (7 pages) |
24 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
24 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
7 June 2006 | Return made up to 28/04/06; full list of members (7 pages) |
7 June 2006 | Return made up to 28/04/06; full list of members (7 pages) |
2 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
2 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
25 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
25 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
23 May 2005 | Return made up to 28/04/05; full list of members (7 pages) |
23 May 2005 | Return made up to 28/04/05; full list of members (7 pages) |
2 August 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
2 August 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
10 June 2004 | Return made up to 28/04/04; full list of members (7 pages) |
10 June 2004 | Return made up to 28/04/04; full list of members (7 pages) |
21 May 2004 | Delivery ext'd 3 mth 31/07/03 (1 page) |
21 May 2004 | Delivery ext'd 3 mth 31/07/03 (1 page) |
4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
14 May 2003 | Return made up to 28/04/03; full list of members (7 pages) |
14 May 2003 | Return made up to 28/04/03; full list of members (7 pages) |
30 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
30 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
28 May 2002 | Return made up to 28/04/02; full list of members (7 pages) |
28 May 2002 | Return made up to 28/04/02; full list of members (7 pages) |
1 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
1 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
21 May 2001 | Return made up to 28/04/01; full list of members (7 pages) |
21 May 2001 | Return made up to 28/04/01; full list of members (7 pages) |
30 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
30 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
24 May 2000 | Return made up to 28/04/00; full list of members (7 pages) |
24 May 2000 | Return made up to 28/04/00; full list of members (7 pages) |
29 July 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
29 July 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
2 July 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
2 July 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
20 May 1999 | Return made up to 28/04/99; no change of members (4 pages) |
20 May 1999 | Return made up to 28/04/99; no change of members (4 pages) |
29 May 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
29 May 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
2 February 1998 | New director appointed (2 pages) |
2 February 1998 | New director appointed (2 pages) |
17 December 1997 | Ad 27/11/97--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
17 December 1997 | Ad 27/11/97--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
5 December 1997 | Resolutions
|
5 December 1997 | Nc inc already adjusted 17/11/97 (1 page) |
5 December 1997 | Resolutions
|
5 December 1997 | Nc inc already adjusted 17/11/97 (1 page) |
28 May 1997 | Return made up to 28/04/97; no change of members (4 pages) |
28 May 1997 | Return made up to 28/04/97; no change of members (4 pages) |
7 January 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
7 January 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
1 June 1996 | Return made up to 28/04/96; full list of members (6 pages) |
1 June 1996 | Return made up to 28/04/96; full list of members (6 pages) |
1 February 1996 | Accounting reference date notified as 31/07 (1 page) |
1 February 1996 | Accounting reference date notified as 31/07 (1 page) |
23 May 1995 | Ad 28/04/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
23 May 1995 | Ad 28/04/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
3 May 1995 | Secretary resigned (2 pages) |
3 May 1995 | Secretary resigned (2 pages) |
28 April 1995 | Incorporation (38 pages) |
28 April 1995 | Incorporation (38 pages) |