London
E5 9LE
Director Name | Mr Harry Rothbard |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 1997(11 months, 2 weeks after company formation) |
Appointment Duration | 18 years, 4 months (closed 29 December 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Rookwood Road London N16 6SS |
Director Name | Mr Jacob Endzweig |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1996(3 weeks, 4 days after company formation) |
Appointment Duration | 12 years, 9 months (resigned 14 July 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Moresby Road London E5 9LE |
Director Name | M & K Nominee Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 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 | 16 September 1996(same day as company formation) |
Correspondence Address | 43 Wellington Avenue London N15 6AX |
Registered Address | 18 Rookwood Road London N16 6SS |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Springfield |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Harry Rothbard 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£71,293 |
Cash | £924 |
Current Liabilities | £72,217 |
Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
3 September 2015 | Application to strike the company off the register (3 pages) |
3 September 2015 | Application to strike the company off the register (3 pages) |
14 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
14 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
17 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
14 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
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13 January 2014 | Registered office address changed from 115 Craven Park Road London N15 6BL on 13 January 2014 (1 page) |
13 January 2014 | Registered office address changed from 115 Craven Park Road London N15 6BL on 13 January 2014 (1 page) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
22 February 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
22 February 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
12 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
12 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
13 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
13 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
6 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
17 July 2009 | Return made up to 30/11/08; full list of members (3 pages) |
17 July 2009 | Return made up to 30/11/08; full list of members (3 pages) |
16 July 2009 | Appointment terminated director jacob endzweig (1 page) |
16 July 2009 | Appointment terminated director jacob endzweig (1 page) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
28 May 2008 | Return made up to 30/11/07; full list of members (3 pages) |
28 May 2008 | Return made up to 30/11/07; full list of members (3 pages) |
18 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
18 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
13 November 2007 | Return made up to 16/12/06; full list of members (2 pages) |
13 November 2007 | Return made up to 16/12/06; full list of members (2 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
3 May 2006 | Return made up to 16/12/05; full list of members (2 pages) |
3 May 2006 | Return made up to 16/12/05; full list of members (2 pages) |
5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
18 January 2005 | Return made up to 16/12/04; full list of members (7 pages) |
18 January 2005 | Accounting reference date extended from 15/03/04 to 31/03/04 (1 page) |
18 January 2005 | Return made up to 16/12/04; full list of members (7 pages) |
18 January 2005 | Accounting reference date extended from 15/03/04 to 31/03/04 (1 page) |
22 January 2004 | Return made up to 16/12/03; full list of members (7 pages) |
22 January 2004 | Return made up to 16/12/03; full list of members (7 pages) |
20 January 2004 | Total exemption small company accounts made up to 15 March 2003 (6 pages) |
20 January 2004 | Total exemption small company accounts made up to 15 March 2003 (6 pages) |
20 January 2003 | Total exemption small company accounts made up to 15 March 2002 (6 pages) |
20 January 2003 | Total exemption small company accounts made up to 15 March 2002 (6 pages) |
22 December 2002 | Return made up to 16/12/02; full list of members (7 pages) |
22 December 2002 | Return made up to 16/12/02; full list of members (7 pages) |
27 March 2002 | Return made up to 16/12/01; full list of members (6 pages) |
27 March 2002 | Return made up to 16/12/01; full list of members (6 pages) |
14 January 2002 | Total exemption small company accounts made up to 15 March 2001 (6 pages) |
14 January 2002 | Total exemption small company accounts made up to 15 March 2001 (6 pages) |
16 February 2001 | Return made up to 16/12/00; full list of members (6 pages) |
16 February 2001 | Return made up to 16/12/00; full list of members (6 pages) |
16 January 2001 | Accounts for a small company made up to 15 March 2000 (6 pages) |
16 January 2001 | Accounts for a small company made up to 15 March 2000 (6 pages) |
29 February 2000 | Registered office changed on 29/02/00 from: 115 craven park road london N15 6BL (1 page) |
29 February 2000 | Registered office changed on 29/02/00 from: 115 craven park road london N15 6BL (1 page) |
14 January 2000 | Return made up to 16/12/99; full list of members
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14 January 2000 | Return made up to 16/12/99; full list of members
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23 November 1999 | Ad 16/11/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
23 November 1999 | Ad 16/11/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
21 November 1999 | Accounts for a small company made up to 15 March 1999 (5 pages) |
21 November 1999 | Accounts for a small company made up to 15 March 1999 (5 pages) |
10 December 1998 | Return made up to 16/12/98; no change of members (4 pages) |
10 December 1998 | Return made up to 16/12/98; no change of members (4 pages) |
17 July 1998 | Accounts for a small company made up to 15 March 1998 (4 pages) |
17 July 1998 | Accounts for a small company made up to 15 March 1998 (4 pages) |
31 December 1997 | Return made up to 16/12/97; full list of members
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31 December 1997 | Return made up to 16/12/97; full list of members
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19 November 1997 | New director appointed (2 pages) |
19 November 1997 | New director appointed (2 pages) |
11 August 1997 | Accounting reference date extended from 30/09/97 to 15/03/98 (1 page) |
11 August 1997 | Accounting reference date extended from 30/09/97 to 15/03/98 (1 page) |
19 October 1996 | New secretary appointed (2 pages) |
19 October 1996 | Registered office changed on 19/10/96 from: 43 wellington avenue london N15 6AX (1 page) |
19 October 1996 | New director appointed (2 pages) |
19 October 1996 | New secretary appointed (2 pages) |
19 October 1996 | Secretary resigned (1 page) |
19 October 1996 | Registered office changed on 19/10/96 from: 43 wellington avenue london N15 6AX (1 page) |
19 October 1996 | Director resigned (1 page) |
19 October 1996 | New director appointed (2 pages) |
19 October 1996 | Secretary resigned (1 page) |
19 October 1996 | Director resigned (1 page) |
16 September 1996 | Incorporation (14 pages) |
16 September 1996 | Incorporation (14 pages) |