London
NW4 2SU
Director Name | Mr Robert George Berkawitz |
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Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2005(8 years, 1 month after company formation) |
Appointment Duration | 7 years, 8 months (closed 23 October 2012) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 12 Wykeham Road London NW4 2SU |
Director Name | Mr Daniel Berkowitz |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1996(1 day after company formation) |
Appointment Duration | 13 years (resigned 01 January 2010) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 12 Wykeham Road London NW4 2SU |
Secretary Name | Carolyn Lewis |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1996(1 day after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 January 1998) |
Role | Company Director |
Correspondence Address | 275 Watford Way London NW4 4TB |
Director Name | Buyview Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 December 1996(same day as company formation) |
Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
Secretary Name | AA Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 1996(same day as company formation) |
Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Registered Address | Lancaster House Dollis Hill Business Estate 105 Brook Road London NW2 7BZ |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dollis Hill |
Built Up Area | Greater London |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
23 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
25 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders Statement of capital on 2011-01-25
|
25 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders Statement of capital on 2011-01-25
|
15 December 2010 | Registered office address changed from 12 Wykeham Road London NW4 2SU on 15 December 2010 (1 page) |
15 December 2010 | Registered office address changed from 12 Wykeham Road London NW4 2SU on 15 December 2010 (1 page) |
2 December 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
2 December 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
15 November 2010 | Termination of appointment of Daniel Berkowitz as a director (1 page) |
15 November 2010 | Termination of appointment of Daniel Berkowitz as a director (1 page) |
18 December 2009 | Director's details changed for Robert George Berkawitz on 17 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Daniel Berkowitz on 17 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Robert George Berkawitz on 17 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Daniel Berkowitz on 17 December 2009 (2 pages) |
18 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
18 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
1 December 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
28 January 2009 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
28 January 2009 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
7 January 2009 | Return made up to 17/12/08; full list of members (4 pages) |
7 January 2009 | Return made up to 17/12/08; full list of members (4 pages) |
17 December 2007 | Return made up to 17/12/07; full list of members (2 pages) |
17 December 2007 | Return made up to 17/12/07; full list of members (2 pages) |
21 November 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
21 November 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
7 February 2007 | Return made up to 17/12/06; full list of members (2 pages) |
7 February 2007 | Return made up to 17/12/06; full list of members (2 pages) |
5 December 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
5 December 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
17 January 2006 | Return made up to 17/12/05; full list of members (7 pages) |
17 January 2006 | Return made up to 17/12/05; full list of members (7 pages) |
17 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
17 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
23 February 2005 | New director appointed (2 pages) |
23 February 2005 | New director appointed (2 pages) |
18 February 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
18 February 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
9 February 2005 | Return made up to 17/12/04; full list of members (6 pages) |
9 February 2005 | Return made up to 17/12/04; full list of members (6 pages) |
30 March 2004 | Return made up to 17/12/03; full list of members (6 pages) |
30 March 2004 | Return made up to 17/12/03; full list of members (6 pages) |
14 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
14 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
14 January 2003 | Return made up to 17/12/02; full list of members (6 pages) |
14 January 2003 | Return made up to 17/12/02; full list of members (6 pages) |
5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
26 March 2002 | Secretary's particulars changed (1 page) |
26 March 2002 | Secretary's particulars changed (1 page) |
18 February 2002 | Return made up to 17/12/01; full list of members (6 pages) |
18 February 2002 | Return made up to 17/12/01; full list of members (6 pages) |
2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
21 March 2001 | Return made up to 17/12/00; full list of members (6 pages) |
21 March 2001 | Return made up to 17/12/00; full list of members (6 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (1 page) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (1 page) |
13 March 2000 | Full accounts made up to 31 December 1998 (7 pages) |
13 March 2000 | Full accounts made up to 31 December 1998 (7 pages) |
29 January 2000 | Return made up to 17/12/99; full list of members
|
29 January 2000 | Return made up to 17/12/99; full list of members (6 pages) |
4 October 1999 | Return made up to 17/12/98; full list of members (6 pages) |
4 October 1999 | Return made up to 17/12/98; full list of members (6 pages) |
23 November 1998 | New secretary appointed (2 pages) |
23 November 1998 | New secretary appointed (2 pages) |
11 August 1998 | Compulsory strike-off action has been discontinued (1 page) |
11 August 1998 | Compulsory strike-off action has been discontinued (1 page) |
6 August 1998 | Full accounts made up to 31 December 1997 (7 pages) |
6 August 1998 | Full accounts made up to 31 December 1997 (7 pages) |
9 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
9 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
4 February 1998 | Secretary resigned (1 page) |
4 February 1998 | Secretary resigned (1 page) |
7 January 1997 | Director resigned (1 page) |
7 January 1997 | New secretary appointed (2 pages) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | Ad 18/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
7 January 1997 | Secretary resigned (1 page) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | New secretary appointed (2 pages) |
7 January 1997 | Registered office changed on 07/01/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
7 January 1997 | Registered office changed on 07/01/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
7 January 1997 | Secretary resigned (1 page) |
7 January 1997 | Director resigned (1 page) |
7 January 1997 | Ad 18/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
17 December 1996 | Incorporation (12 pages) |