London
NW6 1JD
Secretary Name | Mr Yair Ziv |
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Nationality | British |
Status | Closed |
Appointed | 30 July 2004(8 years, 8 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 19 October 2010) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Etnas St. Agia Fyla Limassol 3118 |
Secretary Name | Mr Yair Ziv |
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Nationality | British |
Status | Resigned |
Appointed | 28 May 1996(6 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 01 February 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Dower House Edgwarebury Lane Elstree Hertfordshire WD6 3RG |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Marble Arch House 66 - 68 Seymour Street London W1H 5AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Latest Accounts | 31 May 2009 (14 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 June 2010 | Application to strike the company off the register (3 pages) |
23 June 2010 | Application to strike the company off the register (3 pages) |
26 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
26 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
10 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2009-12-10
|
10 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2009-12-10
|
10 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2009-12-10
|
9 December 2009 | Director's details changed for Moti Hamama on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Moti Hamama on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Moti Hamama on 9 December 2009 (2 pages) |
27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
8 December 2008 | Secretary's Change of Particulars / yair ziv / 04/04/2008 / HouseName/Number was: , now: 16; Street was: the dower house, now: etnas st laiki lefkothea; Area was: edgwarebury lane, now: agia fyla; Post Town was: elstree, now: 3118 limassol; Region was: hertfordshire, now: cyprus; Post Code was: WD6 3RG, now: (1 page) |
8 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
8 December 2008 | Secretary's change of particulars / yair ziv / 04/04/2008 (1 page) |
8 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
15 April 2008 | Accounts for a dormant company made up to 31 May 2007 (8 pages) |
15 April 2008 | Accounts made up to 31 May 2007 (8 pages) |
20 March 2008 | Registered office changed on 20/03/2008 from 12-13 conduit street london W1S 2XQ (1 page) |
20 March 2008 | Registered office changed on 20/03/2008 from 12-13 conduit street london W1S 2XQ (1 page) |
14 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
14 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
2 April 2007 | Accounts for a dormant company made up to 31 May 2006 (8 pages) |
2 April 2007 | Accounts made up to 31 May 2006 (8 pages) |
18 December 2006 | Return made up to 29/11/06; full list of members (6 pages) |
18 December 2006 | Return made up to 29/11/06; full list of members (6 pages) |
3 July 2006 | Accounts for a dormant company made up to 31 May 2005 (7 pages) |
3 July 2006 | Accounts made up to 31 May 2005 (7 pages) |
14 December 2005 | Return made up to 29/11/05; full list of members (6 pages) |
14 December 2005 | Return made up to 29/11/05; full list of members (6 pages) |
25 February 2005 | Accounts made up to 31 May 2004 (7 pages) |
25 February 2005 | Accounts for a dormant company made up to 31 May 2004 (7 pages) |
6 December 2004 | Return made up to 29/11/04; full list of members (6 pages) |
6 December 2004 | Return made up to 29/11/04; full list of members (6 pages) |
11 August 2004 | New secretary appointed (3 pages) |
11 August 2004 | New secretary appointed (3 pages) |
9 March 2004 | Accounts made up to 31 May 2003 (7 pages) |
9 March 2004 | Accounts for a dormant company made up to 31 May 2003 (7 pages) |
21 January 2004 | Secretary resigned (1 page) |
21 January 2004 | Secretary resigned (1 page) |
10 December 2003 | Return made up to 29/11/03; full list of members (6 pages) |
10 December 2003 | Return made up to 29/11/03; full list of members (6 pages) |
24 February 2003 | Accounts made up to 31 May 2002 (6 pages) |
24 February 2003 | Accounts for a dormant company made up to 31 May 2002 (6 pages) |
9 January 2003 | Secretary's particulars changed (1 page) |
9 January 2003 | Secretary's particulars changed (1 page) |
6 December 2002 | Return made up to 29/11/02; full list of members (6 pages) |
6 December 2002 | Return made up to 29/11/02; full list of members (6 pages) |
6 February 2002 | Accounts made up to 31 May 2001 (7 pages) |
6 February 2002 | Accounts for a dormant company made up to 31 May 2001 (7 pages) |
29 November 2001 | Return made up to 29/11/01; full list of members (6 pages) |
29 November 2001 | Return made up to 29/11/01; full list of members (6 pages) |
2 March 2001 | Accounts made up to 31 May 2000 (8 pages) |
2 March 2001 | Full accounts made up to 31 May 2000 (8 pages) |
1 December 2000 | Return made up to 29/11/00; full list of members
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1 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
22 March 2000 | Full accounts made up to 31 May 1999 (9 pages) |
22 March 2000 | Accounts made up to 31 May 1999 (9 pages) |
5 December 1999 | Return made up to 29/11/99; full list of members
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5 December 1999 | Return made up to 29/11/99; full list of members (6 pages) |
23 November 1998 | Accounts made up to 31 May 1998 (9 pages) |
23 November 1998 | Return made up to 29/11/98; no change of members (4 pages) |
23 November 1998 | Full accounts made up to 31 May 1998 (9 pages) |
23 November 1998 | Return made up to 29/11/98; no change of members (4 pages) |
2 April 1998 | Full accounts made up to 31 May 1997 (10 pages) |
2 April 1998 | Accounts made up to 31 May 1997 (10 pages) |
25 February 1998 | Return made up to 29/11/97; no change of members (4 pages) |
25 February 1998 | Return made up to 29/11/97; no change of members (4 pages) |
18 June 1997 | Accounting reference date shortened from 30/09/97 to 31/05/97 (1 page) |
18 June 1997 | Accounting reference date shortened from 30/09/97 to 31/05/97 (1 page) |
16 June 1997 | Accounts for a dormant company made up to 30 September 1996 (6 pages) |
16 June 1997 | Accounts made up to 30 September 1996 (6 pages) |
28 February 1997 | Director resigned (1 page) |
28 February 1997 | Secretary resigned (1 page) |
28 February 1997 | Ad 28/05/96--------- £ si 98@1 (2 pages) |
28 February 1997 | Ad 28/05/96--------- £ si 98@1 (2 pages) |
28 February 1997 | Secretary resigned (1 page) |
28 February 1997 | Director resigned (1 page) |
26 February 1997 | Return made up to 29/11/96; full list of members (6 pages) |
26 February 1997 | Return made up to 29/11/96; full list of members (6 pages) |
22 July 1996 | Accounting reference date notified as 30/09 (1 page) |
22 July 1996 | Accounting reference date notified as 30/09 (1 page) |
12 June 1996 | New secretary appointed (2 pages) |
12 June 1996 | New director appointed (2 pages) |
12 June 1996 | New director appointed (2 pages) |
12 June 1996 | New secretary appointed (2 pages) |
29 November 1995 | Incorporation (16 pages) |
29 November 1995 | Incorporation (28 pages) |