London
N16 6DG
Director Name | Mr Issacher Aaron Hager |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2010(13 years, 9 months after company formation) |
Appointment Duration | 13 years, 9 months |
Role | Driver |
Country of Residence | United Kingdom |
Correspondence Address | 83 Leadale Road London N16 6DG |
Director Name | Mr George Grunwald |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | Swiss |
Status | Current |
Appointed | 13 September 2010(14 years after company formation) |
Appointment Duration | 13 years, 6 months |
Role | Trader |
Country of Residence | Swirzerland |
Correspondence Address | First Floor, 94 Stamford Hill London N16 6XS |
Director Name | Mr George Grunwald |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 11 September 1996(1 day after company formation) |
Appointment Duration | 13 years, 9 months (resigned 30 June 2010) |
Role | Trader |
Country of Residence | Swirzerland |
Correspondence Address | 1 Moosstrasse Luzern 6003 Switzerland Foreign |
Director Name | Brandy Hager |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 01 January 1997(3 months, 3 weeks after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 18 February 1997) |
Role | Company Director |
Correspondence Address | 121 Kyverdale Road London N16 |
Director Name | George Grunwald |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 01 September 2010(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 January 2012) |
Role | Trader |
Country of Residence | Switzerland |
Correspondence Address | 206 High Road London N15 4NP |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 1996(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 1996(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | First Floor, 94 Stamford Hill London N16 6XS |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Cazenove |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | George Grunwald 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £60,993 |
Cash | £6 |
Current Liabilities | £38,408 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 24 September 2024 (5 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 24 December |
Latest Return | 10 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 24 September 2024 (5 months, 4 weeks from now) |
30 November 2005 | Delivered on: 3 December 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
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1 October 2020 | Micro company accounts made up to 29 December 2019 (3 pages) |
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14 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
4 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
3 December 2019 | Micro company accounts made up to 29 December 2018 (2 pages) |
3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
16 September 2019 | Registered office address changed from 206 High Road London N15 4NP to First Floor, 94 Stamford Hill London N16 6XS on 16 September 2019 (1 page) |
16 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
16 January 2019 | Micro company accounts made up to 29 December 2017 (2 pages) |
11 October 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
12 September 2018 | Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page) |
28 September 2017 | Micro company accounts made up to 30 December 2016 (2 pages) |
28 September 2017 | Micro company accounts made up to 30 December 2016 (2 pages) |
18 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
18 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
11 September 2017 | Previous accounting period extended from 25 December 2016 to 31 December 2016 (1 page) |
11 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
11 September 2017 | Previous accounting period extended from 25 December 2016 to 31 December 2016 (1 page) |
11 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
1 January 2017 | Total exemption small company accounts made up to 25 December 2015 (3 pages) |
1 January 2017 | Total exemption small company accounts made up to 25 December 2015 (3 pages) |
6 December 2016 | Previous accounting period shortened from 26 December 2015 to 25 December 2015 (1 page) |
6 December 2016 | Previous accounting period shortened from 26 December 2015 to 25 December 2015 (1 page) |
30 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
30 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
9 September 2016 | Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page) |
9 September 2016 | Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page) |
8 January 2016 | Total exemption small company accounts made up to 27 December 2014 (3 pages) |
8 January 2016 | Total exemption small company accounts made up to 27 December 2014 (3 pages) |
29 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
21 September 2015 | Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page) |
21 September 2015 | Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page) |
17 November 2014 | Total exemption small company accounts made up to 28 December 2013 (3 pages) |
17 November 2014 | Total exemption small company accounts made up to 28 December 2013 (3 pages) |
3 November 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
16 September 2014 | Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page) |
16 September 2014 | Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page) |
19 February 2014 | Total exemption small company accounts made up to 29 December 2012 (3 pages) |
19 February 2014 | Total exemption small company accounts made up to 29 December 2012 (3 pages) |
25 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
25 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
10 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
21 November 2012 | Total exemption small company accounts made up to 29 December 2011 (4 pages) |
21 November 2012 | Total exemption small company accounts made up to 29 December 2011 (4 pages) |
14 September 2012 | Previous accounting period shortened from 30 December 2011 to 29 December 2011 (1 page) |
14 September 2012 | Previous accounting period shortened from 30 December 2011 to 29 December 2011 (1 page) |
14 September 2012 | Termination of appointment of George Grunwald as a director (1 page) |
14 September 2012 | Termination of appointment of George Grunwald as a director (1 page) |
14 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
14 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
27 February 2012 | Total exemption small company accounts made up to 30 December 2010 (4 pages) |
27 February 2012 | Total exemption small company accounts made up to 30 December 2010 (4 pages) |
19 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
19 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
30 August 2011 | Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page) |
30 August 2011 | Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page) |
7 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
7 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
6 October 2010 | Appointment of George Grunwald as a director (2 pages) |
6 October 2010 | Appointment of George Grunwald as a director (2 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
16 September 2010 | Appointment of Issacher Aaron Hager as a director (2 pages) |
16 September 2010 | Appointment of Issacher Aaron Hager as a director (2 pages) |
14 September 2010 | Appointment of Mr George Grunwald as a director (2 pages) |
14 September 2010 | Appointment of Mr George Grunwald as a director (2 pages) |
1 September 2010 | Termination of appointment of George Grunwald as a director (1 page) |
1 September 2010 | Termination of appointment of George Grunwald as a director (1 page) |
7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
29 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
29 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
1 November 2008 | Return made up to 10/09/08; no change of members (6 pages) |
1 November 2008 | Return made up to 10/09/08; no change of members (6 pages) |
21 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
21 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
17 September 2007 | Return made up to 10/09/07; full list of members (6 pages) |
17 September 2007 | Return made up to 10/09/07; full list of members (6 pages) |
23 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
23 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
22 September 2006 | Return made up to 10/09/06; full list of members (6 pages) |
22 September 2006 | Return made up to 10/09/06; full list of members (6 pages) |
5 June 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
5 June 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
3 December 2005 | Particulars of mortgage/charge (5 pages) |
3 December 2005 | Particulars of mortgage/charge (5 pages) |
5 October 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
5 October 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
12 September 2005 | Return made up to 10/09/05; full list of members (6 pages) |
12 September 2005 | Return made up to 10/09/05; full list of members (6 pages) |
4 August 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
4 August 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
7 September 2004 | Return made up to 10/09/04; full list of members (6 pages) |
7 September 2004 | Return made up to 10/09/04; full list of members (6 pages) |
1 April 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
1 April 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
1 April 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
1 April 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
13 March 2004 | Return made up to 10/09/03; full list of members (6 pages) |
13 March 2004 | Return made up to 10/09/03; full list of members (6 pages) |
5 August 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
5 August 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
19 May 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
19 May 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
5 September 2002 | Return made up to 10/09/02; full list of members (6 pages) |
5 September 2002 | Return made up to 10/09/02; full list of members (6 pages) |
3 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
3 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
11 February 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
11 February 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
13 September 2001 | Return made up to 10/09/01; full list of members (6 pages) |
13 September 2001 | Return made up to 10/09/01; full list of members (6 pages) |
3 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
3 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
23 February 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
23 February 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
25 September 2000 | Return made up to 10/09/00; full list of members (6 pages) |
25 September 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
25 September 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
25 September 2000 | Return made up to 10/09/00; full list of members (6 pages) |
16 December 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
16 December 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
16 September 1999 | Return made up to 10/09/99; no change of members (4 pages) |
16 September 1999 | Return made up to 10/09/99; no change of members (4 pages) |
21 July 1999 | Return made up to 10/09/98; no change of members (4 pages) |
21 July 1999 | Return made up to 10/09/98; no change of members (4 pages) |
30 June 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
30 June 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
19 March 1997 | Director resigned (1 page) |
19 March 1997 | Director resigned (1 page) |
26 February 1997 | New director appointed (2 pages) |
26 February 1997 | New director appointed (2 pages) |
16 January 1997 | New director appointed (2 pages) |
16 January 1997 | New director appointed (2 pages) |
18 September 1996 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
18 September 1996 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
18 September 1996 | Ad 12/09/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
18 September 1996 | Ad 12/09/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
17 September 1996 | New director appointed (2 pages) |
17 September 1996 | New director appointed (2 pages) |
15 September 1996 | Secretary resigned (1 page) |
15 September 1996 | Secretary resigned (1 page) |
15 September 1996 | Director resigned (1 page) |
15 September 1996 | Registered office changed on 15/09/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
15 September 1996 | New secretary appointed (2 pages) |
15 September 1996 | Registered office changed on 15/09/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
15 September 1996 | New secretary appointed (2 pages) |
15 September 1996 | Director resigned (1 page) |
10 September 1996 | Incorporation (14 pages) |
10 September 1996 | Incorporation (14 pages) |