| Company Name | Carmelli (Stamford Hill) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03217909 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1996(27 years, 10 months ago) |
| Dissolution Date | 1 April 2003 (21 years, 1 month ago) |
| Previous Name | Golders Grill Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Matityahu Carmelli |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 The Brookdales Bridge Lane London NW11 9JU |
| Secretary Name | Mrs Janice Carmelli |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Hillcrest Garden London N3 3EY |
| Director Name | Mrs Janice Carmelli |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1997(9 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 12 months (closed 01 April 2003) |
| Role | Co Director |
| Correspondence Address | 6 Hillcrest Garden London N3 3EY |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 126-128 Golders Green Road London NW11 8HB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2002 | Application for striking-off (1 page) |
| 27 June 2002 | Return made up to 27/06/02; full list of members (7 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 26 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 2 August 2000 | Return made up to 27/06/00; full list of members
|
| 11 July 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 25 August 1999 | Return made up to 27/06/99; full list of members (7 pages) |
| 24 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 8 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 9 July 1998 | Return made up to 27/06/98; no change of members (5 pages) |
| 17 June 1998 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
| 26 November 1997 | Full accounts made up to 30 April 1997 (6 pages) |
| 13 August 1997 | Ad 27/06/96--------- £ si 98@1 (2 pages) |
| 8 August 1997 | Return made up to 27/06/97; full list of members (6 pages) |
| 29 July 1997 | Particulars of mortgage/charge (6 pages) |
| 30 May 1997 | Accounting reference date shortened from 30/06/97 to 30/04/97 (1 page) |
| 19 May 1997 | Registered office changed on 19/05/97 from: hill house highgate hill london N19 5UU (1 page) |
| 23 April 1997 | New director appointed (2 pages) |
| 21 April 1997 | Company name changed golders grill LIMITED\certificate issued on 22/04/97 (2 pages) |
| 1 July 1996 | Director resigned (1 page) |
| 1 July 1996 | Secretary resigned (1 page) |
| 1 July 1996 | New secretary appointed (2 pages) |
| 1 July 1996 | New director appointed (2 pages) |
| 27 June 1996 | Incorporation (15 pages) |