London
N16 7EA
Secretary Name | Mr Israel Meir Rand |
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Nationality | British |
Status | Current |
Appointed | 01 December 1996(2 months, 1 week after company formation) |
Appointment Duration | 27 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 95 Osbaldeston Road London N16 6NP |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 September 1996(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 September 1996(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 95 Osbaldeston Road London N16 6NP |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Cazenove |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £104,812 |
Gross Profit | £13,708 |
Net Worth | -£6,027 |
Cash | £10,991 |
Current Liabilities | £18,050 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 29 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 29 September |
Latest Return | 28 October 2023 (5 months ago) |
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Next Return Due | 11 November 2024 (7 months, 2 weeks from now) |
28 October 2023 | Confirmation statement made on 28 October 2023 with no updates (3 pages) |
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2 August 2023 | Registered office address changed from 11C Grosvenor Way London E5 9nd to 95 Osbaldeston Road London N16 6NP on 2 August 2023 (1 page) |
2 August 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
23 November 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
28 September 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
11 October 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
28 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
30 December 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
9 December 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
30 September 2020 | Current accounting period shortened from 30 September 2019 to 29 September 2019 (1 page) |
25 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
27 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
31 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
15 May 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
25 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
11 October 2016 | Confirmation statement made on 20 September 2016 with updates (4 pages) |
11 October 2016 | Confirmation statement made on 20 September 2016 with updates (4 pages) |
12 February 2016 | Total exemption full accounts made up to 30 September 2015 (7 pages) |
12 February 2016 | Total exemption full accounts made up to 30 September 2015 (7 pages) |
23 November 2015 | Annual return made up to 20 September 2015 no member list (3 pages) |
23 November 2015 | Annual return made up to 20 September 2015 no member list (3 pages) |
7 October 2015 | Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6rd to 11C Grosvenor Way London E5 9nd on 7 October 2015 (1 page) |
7 October 2015 | Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6rd to 11C Grosvenor Way London E5 9nd on 7 October 2015 (1 page) |
7 October 2015 | Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6rd to 11C Grosvenor Way London E5 9nd on 7 October 2015 (1 page) |
1 April 2015 | Total exemption full accounts made up to 30 September 2014 (7 pages) |
1 April 2015 | Total exemption full accounts made up to 30 September 2014 (7 pages) |
22 October 2014 | Annual return made up to 20 September 2014 no member list (3 pages) |
22 October 2014 | Annual return made up to 20 September 2014 no member list (3 pages) |
7 January 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
7 January 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
17 October 2013 | Annual return made up to 20 September 2013 no member list (3 pages) |
17 October 2013 | Annual return made up to 20 September 2013 no member list (3 pages) |
19 February 2013 | Total exemption full accounts made up to 30 September 2012 (7 pages) |
19 February 2013 | Total exemption full accounts made up to 30 September 2012 (7 pages) |
23 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
23 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
22 January 2013 | Annual return made up to 20 September 2012 no member list (3 pages) |
22 January 2013 | Annual return made up to 20 September 2012 no member list (3 pages) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
25 April 2012 | Total exemption full accounts made up to 30 September 2011 (7 pages) |
25 April 2012 | Total exemption full accounts made up to 30 September 2011 (7 pages) |
28 December 2011 | Secretary's details changed for Yisroel Meir Rand on 20 September 2011 (1 page) |
28 December 2011 | Secretary's details changed for Yisroel Meir Rand on 20 September 2011 (1 page) |
28 December 2011 | Annual return made up to 20 September 2011 no member list (3 pages) |
28 December 2011 | Annual return made up to 20 September 2011 no member list (3 pages) |
15 February 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
15 February 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
6 December 2010 | Annual return made up to 20 September 2010 no member list (3 pages) |
6 December 2010 | Annual return made up to 20 September 2010 no member list (3 pages) |
3 February 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
3 February 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
12 November 2009 | Annual return made up to 20 September 2009 no member list (2 pages) |
12 November 2009 | Annual return made up to 20 September 2009 no member list (2 pages) |
1 July 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
1 July 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
1 June 2009 | Amended accounts made up to 30 September 2007 (7 pages) |
1 June 2009 | Amended accounts made up to 30 September 2007 (7 pages) |
7 April 2009 | Annual return made up to 20/09/08 (2 pages) |
7 April 2009 | Annual return made up to 20/09/08 (2 pages) |
3 February 2009 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
3 February 2009 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
14 April 2008 | Annual return made up to 20/09/07 (2 pages) |
14 April 2008 | Annual return made up to 20/09/07 (2 pages) |
22 June 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
22 June 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
13 November 2006 | Annual return made up to 20/09/06 (2 pages) |
13 November 2006 | Annual return made up to 20/09/06 (2 pages) |
12 June 2006 | Annual return made up to 20/09/05 (2 pages) |
12 June 2006 | Annual return made up to 20/09/05 (2 pages) |
21 February 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
21 February 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
25 November 2005 | Annual return made up to 20/09/04 (2 pages) |
25 November 2005 | Annual return made up to 20/09/04 (2 pages) |
5 August 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
5 August 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
26 March 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
26 March 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
1 December 2003 | Annual return made up to 20/09/03 (3 pages) |
1 December 2003 | Annual return made up to 20/09/03 (3 pages) |
7 July 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
7 July 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
21 October 2002 | Annual return made up to 20/09/02 (3 pages) |
21 October 2002 | Annual return made up to 20/09/02 (3 pages) |
31 July 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
31 July 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
17 December 2001 | Annual return made up to 20/09/01 (3 pages) |
17 December 2001 | Annual return made up to 20/09/01 (3 pages) |
1 June 2001 | Full accounts made up to 30 September 2000 (7 pages) |
1 June 2001 | Full accounts made up to 30 September 2000 (7 pages) |
7 November 2000 | Annual return made up to 20/09/00
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7 November 2000 | Annual return made up to 20/09/00
|
26 July 2000 | Full accounts made up to 30 September 1999 (7 pages) |
26 July 2000 | Full accounts made up to 30 September 1999 (7 pages) |
14 January 2000 | Full accounts made up to 30 September 1998 (7 pages) |
14 January 2000 | Full accounts made up to 30 September 1998 (7 pages) |
19 October 1999 | Annual return made up to 20/09/99 (4 pages) |
19 October 1999 | Annual return made up to 20/09/99 (4 pages) |
24 May 1999 | Registered office changed on 24/05/99 from: first floor office suite 141A stamford hill london N16 5LG (1 page) |
24 May 1999 | Registered office changed on 24/05/99 from: first floor office suite 141A stamford hill london N16 5LG (1 page) |
19 October 1998 | Annual return made up to 20/09/98 (4 pages) |
19 October 1998 | Annual return made up to 20/09/98 (4 pages) |
16 July 1998 | Full accounts made up to 30 September 1997 (6 pages) |
16 July 1998 | Full accounts made up to 30 September 1997 (6 pages) |
7 November 1997 | Resolutions
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7 November 1997 | Resolutions
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7 November 1997 | Annual return made up to 20/09/97 (4 pages) |
7 November 1997 | Resolutions
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7 November 1997 | Resolutions
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7 November 1997 | Annual return made up to 20/09/97 (4 pages) |
13 March 1997 | Registered office changed on 13/03/97 from: 1ST floor clock house 141A stamford hill london N16 5LG (1 page) |
13 March 1997 | Registered office changed on 13/03/97 from: 1ST floor clock house 141A stamford hill london N16 5LG (1 page) |
3 January 1997 | New director appointed (2 pages) |
3 January 1997 | New director appointed (2 pages) |
3 January 1997 | New secretary appointed (2 pages) |
3 January 1997 | New secretary appointed (2 pages) |
13 October 1996 | Director resigned (1 page) |
13 October 1996 | Director resigned (1 page) |
13 October 1996 | Secretary resigned (1 page) |
13 October 1996 | Secretary resigned (1 page) |
20 September 1996 | Incorporation (10 pages) |
20 September 1996 | Incorporation (10 pages) |