London
NW11 8QD
Director Name | Sol Zakay |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 January 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 21 Park St James 5 St James'S Terrace Prince Albert Road London NW8 7LE |
Secretary Name | Mrs Cheryl Frances Moharm |
---|---|
Nationality | British |
Status | Current |
Appointed | 08 January 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 104 Granville Road Wood Green London N22 5LX |
Director Name | Mr David Stephen Hunt |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1998(same day as company formation) |
Role | Secretary |
Correspondence Address | 35 Shelley Gardens North Wembley Middlesex HA0 3QF |
Secretary Name | Lawson (London) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 January 1998(same day as company formation) |
Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Registered Address | 8 Baker Street London W1U 3LL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £1,000 |
Current Liabilities | £2,185,343 |
Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 May |
8 February 2005 | Dissolved (1 page) |
---|---|
8 November 2004 | Liquidators statement of receipts and payments (5 pages) |
8 November 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
1 April 2004 | Appointment of a voluntary liquidator (1 page) |
1 April 2004 | Resolutions
|
1 April 2004 | Declaration of solvency (3 pages) |
29 January 2004 | Return made up to 08/01/04; full list of members (5 pages) |
10 February 2003 | Return made up to 08/01/03; full list of members (5 pages) |
10 February 2003 | Location of register of members (1 page) |
28 November 2002 | Full accounts made up to 31 May 2002 (13 pages) |
23 January 2002 | Return made up to 08/01/02; full list of members
|
12 November 2001 | Full accounts made up to 31 May 2001 (15 pages) |
19 June 2001 | Resolutions
|
19 February 2001 | Return made up to 08/01/01; full list of members (5 pages) |
12 January 2001 | Registered office changed on 12/01/01 from: 8 baker street london W1M 1DA (1 page) |
2 November 2000 | Full accounts made up to 31 May 2000 (14 pages) |
8 June 2000 | Director's particulars changed (1 page) |
11 February 2000 | Return made up to 08/01/00; full list of members (13 pages) |
10 November 1999 | Full accounts made up to 31 May 1999 (14 pages) |
24 January 1999 | Return made up to 08/01/99; full list of members (7 pages) |
20 November 1998 | Particulars of mortgage/charge (3 pages) |
20 November 1998 | Particulars of mortgage/charge (3 pages) |
16 October 1998 | Secretary's particulars changed (1 page) |
9 October 1998 | Auditor's resignation (1 page) |
24 September 1998 | Particulars of mortgage/charge (3 pages) |
24 September 1998 | Particulars of mortgage/charge (3 pages) |
22 September 1998 | Location of register of members (1 page) |
22 September 1998 | Registered office changed on 22/09/98 from: 11-15 william road acre house london NW1 3ER (1 page) |
8 September 1998 | Auditor's resignation (1 page) |
3 June 1998 | Particulars of mortgage/charge (6 pages) |
3 June 1998 | Particulars of mortgage/charge (5 pages) |
29 January 1998 | Accounting reference date extended from 31/01/99 to 31/05/99 (1 page) |
28 January 1998 | Ad 08/01/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
27 January 1998 | Director resigned (1 page) |
27 January 1998 | New secretary appointed (2 pages) |
27 January 1998 | Secretary resigned (1 page) |
27 January 1998 | New director appointed (4 pages) |
27 January 1998 | New director appointed (4 pages) |
8 January 1998 | Incorporation (16 pages) |