London
E5 9LF
Secretary Name | Freda Herzka |
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Nationality | British |
Status | Closed |
Appointed | 31 March 1999(2 years, 6 months after company formation) |
Appointment Duration | 11 years, 6 months (closed 05 October 2010) |
Role | Housewife |
Correspondence Address | 44 Moresby Road London E5 9LF |
Director Name | Jacob Herzka |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 March 1999) |
Role | Clerk |
Correspondence Address | 43 Filey Avenue London N16 6JL |
Secretary Name | Jacob Herzka |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 October 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 March 1999) |
Role | Clerk |
Correspondence Address | 43 Filey Avenue London N16 6JL |
Director Name | M & K Nominee Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 1996(same day as company formation) |
Correspondence Address | 43 Wellington Avenue London N15 6AX |
Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 1996(same day as company formation) |
Correspondence Address | 43 Wellington Avenue London N15 6AX |
Registered Address | 206 High Road London N15 4NP |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Tottenham Green |
Built Up Area | Greater London |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
11 December 2009 | Voluntary strike-off action has been suspended (1 page) |
11 December 2009 | Voluntary strike-off action has been suspended (1 page) |
3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
26 October 2009 | Application to strike the company off the register (3 pages) |
26 October 2009 | Application to strike the company off the register (3 pages) |
30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
8 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
8 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
22 September 2007 | Return made up to 06/09/07; full list of members (6 pages) |
22 September 2007 | Return made up to 06/09/07; full list of members (6 pages) |
23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
19 October 2006 | Return made up to 06/09/06; full list of members (6 pages) |
19 October 2006 | Return made up to 06/09/06; full list of members (6 pages) |
12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
26 September 2005 | Return made up to 06/09/05; full list of members (6 pages) |
26 September 2005 | Return made up to 06/09/05; full list of members (6 pages) |
24 March 2005 | Registered office changed on 24/03/05 from: 149 albion road london N16 9JU (1 page) |
24 March 2005 | Registered office changed on 24/03/05 from: 149 albion road london N16 9JU (1 page) |
21 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
21 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
28 February 2005 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
28 February 2005 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
10 August 2004 | Compulsory strike-off action has been discontinued (1 page) |
10 August 2004 | Compulsory strike-off action has been discontinued (1 page) |
15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
7 April 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
7 April 2003 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
7 April 2003 | Total exemption small company accounts made up to 31 March 2000 (8 pages) |
7 April 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
7 April 2003 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
7 April 2003 | Total exemption small company accounts made up to 31 March 2000 (8 pages) |
25 September 2002 | Return made up to 06/09/02; full list of members (6 pages) |
25 September 2002 | Return made up to 06/09/02; full list of members (6 pages) |
31 December 2001 | Return made up to 06/09/01; full list of members (6 pages) |
31 December 2001 | Return made up to 06/09/01; full list of members (6 pages) |
6 March 2001 | Return made up to 06/09/00; full list of members
|
6 March 2001 | Return made up to 06/09/00; full list of members (6 pages) |
6 March 2001 | New secretary appointed (2 pages) |
6 March 2001 | New secretary appointed (2 pages) |
11 October 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
11 October 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
13 January 2000 | Return made up to 06/09/99; full list of members (8 pages) |
13 January 2000 | Return made up to 06/09/98; full list of members (5 pages) |
13 January 2000 | Return made up to 06/09/99; full list of members (8 pages) |
13 January 2000 | Return made up to 06/09/98; full list of members (5 pages) |
6 November 1998 | Accounts for a small company made up to 31 March 1998 (10 pages) |
6 November 1998 | Accounts for a small company made up to 31 March 1998 (10 pages) |
6 November 1998 | Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page) |
6 November 1998 | Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page) |
13 October 1998 | Strike-off action suspended (1 page) |
13 October 1998 | Strike-off action suspended (1 page) |
24 February 1998 | First Gazette notice for compulsory strike-off (1 page) |
24 February 1998 | First Gazette notice for compulsory strike-off (1 page) |
18 August 1997 | New secretary appointed;new director appointed (2 pages) |
18 August 1997 | New director appointed (2 pages) |
18 August 1997 | New secretary appointed;new director appointed (2 pages) |
18 August 1997 | Registered office changed on 18/08/97 from: 149 albion road london N16 9JU (1 page) |
18 August 1997 | Registered office changed on 18/08/97 from: 149 albion road london N16 9JU (1 page) |
18 August 1997 | Ad 22/10/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 August 1997 | Ad 22/10/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 August 1997 | New director appointed (2 pages) |
13 January 1997 | Secretary resigned (1 page) |
13 January 1997 | Director resigned (1 page) |
13 January 1997 | Registered office changed on 13/01/97 from: 43 wellington avenue london N15 6AX (1 page) |
13 January 1997 | Registered office changed on 13/01/97 from: 43 wellington avenue london N15 6AX (1 page) |
13 January 1997 | Director resigned (1 page) |
13 January 1997 | Secretary resigned (1 page) |
6 September 1996 | Incorporation (15 pages) |