West Finchley
London
N12 7PH
Secretary Name | Elliot Goldfader |
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Nationality | British |
Status | Closed |
Appointed | 22 January 2004(6 years, 10 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 03 August 2010) |
Role | Company Director |
Correspondence Address | 113 Prayle Grove London Nw2 |
Director Name | Mrs Angela Rebecca Davis |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1997(1 day after company formation) |
Appointment Duration | 6 years, 6 months (resigned 29 September 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Hove Park Way Hove East Sussex BN3 6PW |
Director Name | Mr Joseph Alexander Davis |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1997(1 day after company formation) |
Appointment Duration | 6 years, 6 months (resigned 29 September 2003) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 36 Hove Park Way Hove East Sussex BN3 6PW |
Secretary Name | Mrs Angela Rebecca Davis |
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Nationality | British |
Status | Resigned |
Appointed | 13 March 1997(1 day after company formation) |
Appointment Duration | 6 years, 6 months (resigned 29 September 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Hove Park Way Hove East Sussex BN3 6PW |
Director Name | Gary Rosettenstein |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2003(6 years, 6 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 26 November 2003) |
Role | Consultant |
Correspondence Address | 37a Great Cumberland Place London W1H 7TD |
Secretary Name | Anna Lemanska |
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Nationality | Polish |
Status | Resigned |
Appointed | 29 September 2003(6 years, 6 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 26 November 2003) |
Role | Consultant |
Correspondence Address | 72 Tunis Road London W12 7EY |
Secretary Name | Mr Kevin Simon Fields |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 2003(6 years, 8 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 22 January 2004) |
Role | Salesman |
Country of Residence | United Kingdom |
Correspondence Address | 362 Galley Hill Gadebridge Hemel Hempstead HP1 3LA |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 1997(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 | 12 March 1997(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | First Floor 114-116 Curtain Road London EC2A 3AH |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£1,876,160 |
Cash | £2,130 |
Current Liabilities | £30,757 |
Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
7 April 2010 | Application to strike the company off the register (3 pages) |
7 April 2010 | Application to strike the company off the register (3 pages) |
16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
23 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
23 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
16 April 2009 | Return made up to 12/03/09; full list of members (3 pages) |
16 April 2009 | Return made up to 12/03/09; full list of members (3 pages) |
18 November 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
18 November 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
29 October 2008 | Return made up to 12/03/08; full list of members (6 pages) |
29 October 2008 | Return made up to 12/03/08; full list of members (6 pages) |
21 January 2008 | Return made up to 12/03/07; full list of members (6 pages) |
21 January 2008 | Return made up to 12/03/07; full list of members (6 pages) |
15 June 2007 | Registered office changed on 15/06/07 from: 18 holywell row london EC1A 4JB (1 page) |
15 June 2007 | Registered office changed on 15/06/07 from: 18 holywell row london EC1A 4JB (1 page) |
21 April 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
21 April 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
12 April 2006 | Return made up to 12/03/06; full list of members (6 pages) |
12 April 2006 | Return made up to 12/03/06; full list of members (6 pages) |
20 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
20 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
18 March 2005 | Return made up to 12/03/05; full list of members (6 pages) |
18 March 2005 | Accounts made up to 31 March 2004 (6 pages) |
18 March 2005 | Return made up to 12/03/05; full list of members (6 pages) |
18 March 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
13 May 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
13 May 2004 | Accounts made up to 31 March 2003 (6 pages) |
22 March 2004 | Secretary resigned (1 page) |
22 March 2004 | Secretary resigned (1 page) |
22 March 2004 | New secretary appointed (2 pages) |
22 March 2004 | New secretary appointed (2 pages) |
19 March 2004 | Return made up to 12/03/04; full list of members (6 pages) |
19 March 2004 | Return made up to 12/03/04; full list of members (6 pages) |
4 December 2003 | New director appointed (2 pages) |
4 December 2003 | New director appointed (2 pages) |
4 December 2003 | Registered office changed on 04/12/03 from: 36 hove park way hove east sussex BN3 6PW (1 page) |
4 December 2003 | New secretary appointed (2 pages) |
4 December 2003 | Registered office changed on 04/12/03 from: 36 hove park way hove east sussex BN3 6PW (1 page) |
4 December 2003 | New secretary appointed (2 pages) |
3 December 2003 | Director resigned (1 page) |
3 December 2003 | Secretary resigned (1 page) |
3 December 2003 | Secretary resigned (1 page) |
3 December 2003 | Director resigned (1 page) |
21 November 2003 | New director appointed (2 pages) |
21 November 2003 | New director appointed (2 pages) |
10 November 2003 | Director resigned (1 page) |
10 November 2003 | Secretary resigned (1 page) |
10 November 2003 | Director resigned (1 page) |
10 November 2003 | Director resigned (1 page) |
10 November 2003 | Director resigned (1 page) |
10 November 2003 | Secretary resigned (1 page) |
7 November 2003 | New secretary appointed (2 pages) |
7 November 2003 | New secretary appointed (2 pages) |
1 April 2003 | Return made up to 12/03/03; full list of members (7 pages) |
1 April 2003 | Return made up to 12/03/03; full list of members (7 pages) |
13 March 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
13 March 2003 | Accounts made up to 31 March 2002 (2 pages) |
2 May 2002 | Return made up to 12/03/02; full list of members
|
2 May 2002 | Return made up to 12/03/02; full list of members (6 pages) |
28 January 2002 | Accounts made up to 31 March 2001 (2 pages) |
28 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
20 March 2001 | Return made up to 12/03/01; full list of members (6 pages) |
20 March 2001 | Return made up to 12/03/01; full list of members (6 pages) |
10 April 2000 | Accounts made up to 31 March 2000 (2 pages) |
10 April 2000 | Return made up to 12/03/00; full list of members (6 pages) |
10 April 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
10 April 2000 | Return made up to 12/03/00; full list of members (6 pages) |
13 September 1999 | Registered office changed on 13/09/99 from: 20 trafalgar street brighton east sussex BN1 4EQ (1 page) |
13 September 1999 | Registered office changed on 13/09/99 from: 20 trafalgar street brighton east sussex BN1 4EQ (1 page) |
9 April 1999 | Accounts made up to 31 March 1999 (2 pages) |
9 April 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
9 April 1999 | Return made up to 12/03/99; no change of members (4 pages) |
9 April 1999 | Return made up to 12/03/99; no change of members (4 pages) |
9 April 1998 | Accounts made up to 31 March 1998 (2 pages) |
9 April 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
15 October 1997 | Registered office changed on 15/10/97 from: 36 hove park way hove east sussex BN3 6PW (1 page) |
15 October 1997 | Registered office changed on 15/10/97 from: 36 hove park way hove east sussex BN3 6PW (1 page) |
25 March 1997 | Director resigned (1 page) |
25 March 1997 | New director appointed (2 pages) |
25 March 1997 | Secretary resigned (1 page) |
25 March 1997 | Registered office changed on 25/03/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
25 March 1997 | Registered office changed on 25/03/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
25 March 1997 | New secretary appointed;new director appointed (2 pages) |
25 March 1997 | New secretary appointed;new director appointed (2 pages) |
25 March 1997 | New director appointed (2 pages) |
25 March 1997 | Director resigned (1 page) |
25 March 1997 | Secretary resigned (1 page) |
12 March 1997 | Incorporation (14 pages) |