London
NW11 8QD
Director Name | Mr Sol Zakay |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 March 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Avenue Road London NW8 6HS |
Secretary Name | Mrs Cheryl Frances Moharm |
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Nationality | British |
Status | Closed |
Appointed | 03 March 1999(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 Clive Edward Bush |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 April 2006(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (closed 13 May 2008) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Beardsland 97 Lewes Road Ditchling Hassocks West Sussex BN6 8TZ |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 8 Baker Street London W1U 3LL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £229,717 |
Current Liabilities | £1,738,233 |
Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 December 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
19 December 2007 | Liquidators statement of receipts and payments (5 pages) |
25 October 2007 | Director's particulars changed (1 page) |
4 June 2007 | Appointment of a voluntary liquidator (1 page) |
4 June 2007 | Resolutions
|
4 June 2007 | Declaration of solvency (3 pages) |
8 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
20 September 2006 | Accounts for a dormant company made up to 31 May 2006 (11 pages) |
11 April 2006 | New director appointed (1 page) |
3 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
24 October 2005 | Full accounts made up to 31 May 2005 (16 pages) |
22 March 2005 | Return made up to 03/03/05; full list of members (2 pages) |
13 December 2004 | Full accounts made up to 31 May 2004 (16 pages) |
31 March 2004 | Return made up to 03/03/04; full list of members (5 pages) |
9 January 2004 | Auditor's resignation (1 page) |
19 November 2003 | Full accounts made up to 31 May 2003 (16 pages) |
23 March 2003 | Return made up to 03/03/03; full list of members (5 pages) |
28 November 2002 | Full accounts made up to 31 May 2002 (15 pages) |
2 April 2002 | Return made up to 03/03/02; full list of members (5 pages) |
12 November 2001 | Full accounts made up to 31 May 2001 (14 pages) |
19 June 2001 | Resolutions
|
28 March 2001 | Return made up to 03/03/01; 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 (13 pages) |
8 June 2000 | Director's particulars changed (1 page) |
24 March 2000 | Return made up to 03/03/00; full list of members (13 pages) |
5 October 1999 | Particulars of mortgage/charge (7 pages) |
5 October 1999 | Particulars of mortgage/charge (3 pages) |
5 October 1999 | Particulars of mortgage/charge (3 pages) |
29 April 1999 | Accounting reference date extended from 31/03/00 to 31/05/00 (1 page) |
26 April 1999 | Ad 29/03/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
31 March 1999 | New director appointed (4 pages) |
31 March 1999 | New secretary appointed (2 pages) |
31 March 1999 | Director resigned (1 page) |
31 March 1999 | New director appointed (4 pages) |
31 March 1999 | Secretary resigned (1 page) |