54-58 High Street
Edgware
Middlesex
HA8 7EJ
Director Name | Mr Dinesh Narshidas Thakrar |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 June 2012(15 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 13 September 2016) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Ground Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
Director Name | James Davis |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 June 2012(15 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 13 September 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Ground Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
Director Name | Jennifer Eileen Butterfield |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1997(7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 09 November 1998) |
Role | Personnel Manager |
Correspondence Address | 9 Waldeck Road Strand On The Green London W4 3NL |
Director Name | Susan Jane Townsend |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1997(7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 September 1998) |
Role | Assistant Manager |
Correspondence Address | 28 Ballakermeen Close Douglas Isle Of Man IM1 4HX |
Director Name | Mr Forbes Malcolm Forrai |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 04 June 1997(7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 09 November 1998) |
Role | Group Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS |
Director Name | Pamela Amelia Wallis |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1998(2 years after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 02 March 1999) |
Role | Company Director |
Correspondence Address | 12 Glebe Court The Glebe Blackheath London SE3 9TH |
Director Name | David John Hall |
---|---|
Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1998(2 years after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 02 March 1999) |
Role | Company Director |
Correspondence Address | 2 Yukon Road London SW12 9PU |
Director Name | Miss Fiona Helen Parsons |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1999(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 02 January 2001) |
Role | Trust Manager |
Correspondence Address | 1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR |
Director Name | Clas Fredrik Mellegard |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 02 March 1999(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 02 January 2001) |
Role | Company Director |
Correspondence Address | 119 Hare Lane Claygate Surrey KT10 0QY |
Director Name | Mr William Robert Hawes |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1999(2 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 02 July 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 124 Barrowgate Road London W4 4QP |
Director Name | Mr Thomas Lane |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2001(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 12 July 2004) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Circus Street London SE10 8SG |
Secretary Name | Andrew Morgan Caines |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 July 2004(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 05 September 2005) |
Role | Chartered Accountant |
Correspondence Address | 4 Betts Close Beckenham Kent BR3 4XP |
Secretary Name | Mr John Chin Kwei Tsang |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 October 2005(8 years, 11 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 27 September 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Colinette Cottages Chart Lane Brasted Westerham Kent TN16 1LP |
Secretary Name | Mrs Shirley Marie Baines |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 September 2006(9 years, 11 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 01 July 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Celtic Avenue Bromley Kent BR2 0RU |
Secretary Name | Mrs Rachel Anne Armstrong Iles |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2007(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 March 2009) |
Role | Trust Director |
Country of Residence | England |
Correspondence Address | St. Benedicts Wield Road, Medstead Alton Hampshire GU34 5NJ |
Director Name | Mrs Rachel Anne Armstrong Iles |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2009(12 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 09 February 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | St Benedicts Wield Road Medstead Alton Hampshire GU34 5NJ |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 October 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 October 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | London Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 June 1997(7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 September 1998) |
Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Secretary Name | CHT Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 September 1998(1 year, 11 months after company formation) |
Appointment Duration | 5 months (resigned 02 March 1999) |
Correspondence Address | Sceptre House 169-173 Regent Street London W1B 4JH |
Secretary Name | London Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 March 1999(2 years, 4 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 12 July 2004) |
Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Director Name | S G Hambros Trust Company Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 July 2004(7 years, 8 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 08 February 2012) |
Correspondence Address | S G House 41 Tower Hill London EC3N 4SG |
Secretary Name | Sg Hambros Trust Company (Channel Islands) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 March 2009(12 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 09 February 2012) |
Correspondence Address | Sg Hambros House 18 Esplande St Helier JE4 8RT |
Registered Address | Elizabeth House Ground Floor 54-58 High Street Edgware Middlesex HA8 7EJ |
---|---|
Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
691.7k at £1 | Luxemhage Investments Bv 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £4,817,195 |
Cash | £1,302,212 |
Current Liabilities | £4,220 |
Latest Accounts | 31 March 2016 (7 years, 12 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
13 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
9 August 2016 | Voluntary strike-off action has been suspended (1 page) |
28 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
15 June 2016 | Application to strike the company off the register (3 pages) |
5 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 March 2016 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
21 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
31 October 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
24 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
7 November 2012 | Full accounts made up to 31 December 2011 (12 pages) |
31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
31 October 2012 | Director's details changed for James Davis on 6 June 2012 (2 pages) |
31 October 2012 | Director's details changed for James Davis on 6 June 2012 (2 pages) |
13 June 2012 | Appointment of James Davis as a director (3 pages) |
13 June 2012 | Appointment of Mr Dinesh Narshidas Thakrar as a director (3 pages) |
4 April 2012 | Auditor's resignation (1 page) |
21 February 2012 | Appointment of Gil Erez as a director (2 pages) |
21 February 2012 | Termination of appointment of S G Hambros Trust Company Limited as a director (2 pages) |
21 February 2012 | Termination of appointment of Sg Hambros Trust Company (Channel Islands) Limited as a secretary (2 pages) |
14 February 2012 | Registered office address changed from Norfolk House 31 St. James's Square London SW1Y 4JR on 14 February 2012 (2 pages) |
14 February 2012 | Termination of appointment of Rachel Iles as a director (2 pages) |
29 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (13 pages) |
31 August 2011 | Appointment of Mrs Rachel Anne Armstrong Iles as a director (1 page) |
31 August 2011 | Appointment of Sg Hambros Trust Company (Channel Islands) Limited as a director (1 page) |
6 April 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
3 November 2010 | Annual return made up to 31 October 2010 (11 pages) |
3 October 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
20 May 2010 | Registered office address changed from Sg House 41 Tower Hill London EC3N 4SG on 20 May 2010 (2 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
8 December 2009 | Annual return made up to 31 October 2009 (13 pages) |
15 May 2009 | Director appointed rachel anne armstrong lles (2 pages) |
28 April 2009 | Accounts for a small company made up to 31 December 2007 (5 pages) |
6 April 2009 | Secretary appointed sg hambros trust company (channel islands) limtied (2 pages) |
6 April 2009 | Appointment terminated secretary rachel iles (1 page) |
19 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
21 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
4 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
1 November 2007 | Secretary resigned (1 page) |
1 November 2007 | New secretary appointed (1 page) |
27 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
2 November 2006 | Secretary resigned (1 page) |
2 November 2006 | New secretary appointed (2 pages) |
5 April 2006 | Full accounts made up to 31 December 2004 (13 pages) |
5 April 2006 | Full accounts made up to 31 December 2005 (12 pages) |
13 March 2006 | Return made up to 31/10/05; full list of members (7 pages) |
26 October 2005 | New secretary appointed (2 pages) |
20 September 2005 | Secretary resigned (1 page) |
23 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
8 September 2004 | £ nc 10000/2000000 26/08/04 (2 pages) |
8 September 2004 | Resolutions
|
1 September 2004 | New director appointed (2 pages) |
1 September 2004 | New secretary appointed (2 pages) |
23 July 2004 | Registered office changed on 23/07/04 from: fifth floor 86 jermyn street london SW1Y 6AW (1 page) |
23 July 2004 | Director resigned (1 page) |
23 July 2004 | Secretary resigned (1 page) |
6 July 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
6 July 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
5 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
7 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
19 September 2003 | Secretary's particulars changed (1 page) |
8 September 2003 | Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page) |
5 August 2003 | Full accounts made up to 31 December 2001 (10 pages) |
27 July 2003 | Resolutions
|
7 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
11 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
14 August 2002 | Director resigned (1 page) |
31 December 2001 | Secretary's particulars changed (1 page) |
31 December 2001 | Secretary's particulars changed (1 page) |
21 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
8 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
11 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
13 March 2001 | Full accounts made up to 31 December 1999 (10 pages) |
28 January 2001 | Director resigned (1 page) |
28 January 2001 | Director resigned (1 page) |
28 January 2001 | New director appointed (2 pages) |
20 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
20 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
3 August 2000 | Full accounts made up to 31 December 1998 (11 pages) |
3 July 2000 | Full accounts made up to 31 December 1997 (16 pages) |
8 March 2000 | Return made up to 31/10/99; full list of members (7 pages) |
8 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
17 September 1999 | Secretary's particulars changed (1 page) |
14 May 1999 | Registered office changed on 14/05/99 from: bell house 175 regent street london W1R 7FB (1 page) |
24 April 1999 | Amending 288A (2 pages) |
24 April 1999 | Amending 288A (2 pages) |
24 April 1999 | Amending 288A (2 pages) |
24 April 1999 | Amending 288A (2 pages) |
9 April 1999 | New director appointed (2 pages) |
9 April 1999 | New secretary appointed (2 pages) |
9 April 1999 | New director appointed (2 pages) |
9 April 1999 | New director appointed (2 pages) |
5 March 1999 | Director resigned (1 page) |
5 March 1999 | Secretary resigned (1 page) |
5 March 1999 | Director resigned (1 page) |
2 December 1998 | Registered office changed on 02/12/98 from: 4TH floor 315 oxford street london W1R 1LA (1 page) |
25 November 1998 | Return made up to 31/10/98; full list of members (11 pages) |
19 November 1998 | New director appointed (3 pages) |
19 November 1998 | New director appointed (3 pages) |
19 November 1998 | Director resigned (1 page) |
19 November 1998 | Director resigned (1 page) |
2 October 1998 | Secretary resigned (1 page) |
2 October 1998 | New secretary appointed (2 pages) |
26 August 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
13 November 1997 | Resolutions
|
7 November 1997 | Return made up to 31/10/97; full list of members
|
21 July 1997 | New director appointed (2 pages) |
20 July 1997 | New director appointed (6 pages) |
20 July 1997 | Ad 04/06/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
20 July 1997 | New secretary appointed (2 pages) |
20 July 1997 | New director appointed (6 pages) |
20 July 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
10 June 1997 | Registered office changed on 10/06/97 from: 788-790 finchley road london NW11 7UR (1 page) |
10 June 1997 | Secretary resigned (1 page) |
10 June 1997 | Resolutions
|
10 June 1997 | Director resigned (1 page) |
10 June 1997 | £ nc 1000/10000 04/06/97 (1 page) |
31 October 1996 | Incorporation (17 pages) |