London
NW8 6DB
Secretary Name | Janet Andrea Alexander |
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Nationality | British |
Status | Closed |
Appointed | 10 June 1999(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 12 St. Stephens Close London NW8 6DB |
Director Name | Mr Ian Engel |
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Date of Birth | March 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2017(18 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 02 January 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 St. Stephens Close London NW8 6DB |
Director Name | Nominee (Director) Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 June 1999(same day as company formation) |
Correspondence Address | 36a Church Street Paignton Devon TQ3 3AH |
Secretary Name | Nominee (Secretary) Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 June 1999(same day as company formation) |
Correspondence Address | Albany House 3b Laburnum Row Torre Torquay Devon TQ2 5QX |
Registered Address | 12 St. Stephens Close London NW8 6DB |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Swiss Cottage |
Built Up Area | Greater London |
999 at £1 | Yael Koskas 99.90% Ordinary |
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1 at £1 | Derek Alexander 0.10% Ordinary |
Year | 2014 |
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Turnover | £55,125 |
Net Worth | £136,513 |
Current Liabilities | £672,439 |
Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
29 June 2020 | Application to strike the company off the register (3 pages) |
7 January 2020 | Total exemption full accounts made up to 30 June 2019 (4 pages) |
3 January 2020 | Termination of appointment of Ian Engel as a director on 2 January 2020 (1 page) |
20 December 2019 | Confirmation statement made on 20 December 2019 with updates (4 pages) |
2 April 2019 | Cessation of Yael Koskas as a person with significant control on 15 February 2019 (1 page) |
2 April 2019 | Notification of Derek Michael Alexandr as a person with significant control on 15 February 2019 (2 pages) |
22 February 2019 | Total exemption full accounts made up to 30 June 2018 (3 pages) |
21 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
27 December 2017 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
27 December 2017 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
17 November 2017 | Appointment of Mr Ian Engel as a director on 9 November 2017 (2 pages) |
17 November 2017 | Appointment of Mr Ian Engel as a director on 9 November 2017 (2 pages) |
9 November 2017 | Total exemption full accounts made up to 30 June 2017 (3 pages) |
9 November 2017 | Total exemption full accounts made up to 30 June 2017 (3 pages) |
13 January 2017 | Total exemption full accounts made up to 30 June 2016 (3 pages) |
13 January 2017 | Total exemption full accounts made up to 30 June 2016 (3 pages) |
1 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
1 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
22 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
22 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
10 September 2015 | Total exemption full accounts made up to 30 June 2015 (3 pages) |
10 September 2015 | Total exemption full accounts made up to 30 June 2015 (3 pages) |
10 March 2015 | Total exemption full accounts made up to 30 June 2014 (3 pages) |
10 March 2015 | Total exemption full accounts made up to 30 June 2014 (3 pages) |
23 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
23 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
14 February 2014 | Total exemption full accounts made up to 30 June 2013 (4 pages) |
14 February 2014 | Total exemption full accounts made up to 30 June 2013 (4 pages) |
22 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
22 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
22 January 2014 | Registered office address changed from C/O Dml Alexander 12 St Stephens Close London NW8 6DB on 22 January 2014 (1 page) |
22 January 2014 | Registered office address changed from C/O Dml Alexander 12 St Stephens Close London NW8 6DB on 22 January 2014 (1 page) |
13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
11 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
11 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
10 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
10 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
10 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
2 March 2012 | Total exemption full accounts made up to 30 June 2011 (4 pages) |
2 March 2012 | Total exemption full accounts made up to 30 June 2011 (4 pages) |
9 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
9 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
9 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
4 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
4 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
10 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
10 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
10 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
20 July 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
20 July 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
9 June 2009 | Return made up to 09/06/09; full list of members (3 pages) |
9 June 2009 | Return made up to 09/06/09; full list of members (3 pages) |
22 April 2009 | Total exemption full accounts made up to 30 June 2008 (4 pages) |
22 April 2009 | Total exemption full accounts made up to 30 June 2008 (4 pages) |
9 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
9 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
26 September 2007 | Total exemption full accounts made up to 30 June 2007 (4 pages) |
26 September 2007 | Total exemption full accounts made up to 30 June 2007 (4 pages) |
26 July 2007 | Return made up to 10/06/07; full list of members (2 pages) |
26 July 2007 | Director's particulars changed (1 page) |
26 July 2007 | Return made up to 10/06/07; full list of members (2 pages) |
26 July 2007 | Secretary's particulars changed (1 page) |
26 July 2007 | Secretary's particulars changed (1 page) |
26 July 2007 | Director's particulars changed (1 page) |
24 April 2007 | Total exemption full accounts made up to 30 June 2006 (4 pages) |
24 April 2007 | Total exemption full accounts made up to 30 June 2006 (4 pages) |
22 June 2006 | Return made up to 10/06/06; full list of members (2 pages) |
22 June 2006 | Return made up to 10/06/06; full list of members (2 pages) |
14 February 2006 | Total exemption full accounts made up to 30 June 2005 (4 pages) |
14 February 2006 | Total exemption full accounts made up to 30 June 2005 (4 pages) |
15 November 2005 | Registered office changed on 15/11/05 from: 12 st stephens close avenue road london greater london NW8 6DB (1 page) |
15 November 2005 | Registered office changed on 15/11/05 from: 12 st stephens close avenue road london greater london NW8 6DB (1 page) |
14 October 2005 | Registered office changed on 14/10/05 from: c/o I engel 95 elizabeth court 1 palgrave gardens london NW1 6EJ (1 page) |
14 October 2005 | Registered office changed on 14/10/05 from: c/o I engel 95 elizabeth court 1 palgrave gardens london NW1 6EJ (1 page) |
23 June 2005 | Return made up to 10/06/05; full list of members
|
23 June 2005 | Return made up to 10/06/05; full list of members
|
14 April 2005 | Registered office changed on 14/04/05 from: 4 cedars close london NW4 1TR (1 page) |
14 April 2005 | Registered office changed on 14/04/05 from: 4 cedars close london NW4 1TR (1 page) |
26 July 2004 | Return made up to 10/06/04; full list of members (6 pages) |
26 July 2004 | Return made up to 10/06/04; full list of members (6 pages) |
7 July 2004 | Total exemption full accounts made up to 30 June 2004 (4 pages) |
7 July 2004 | Total exemption full accounts made up to 30 June 2004 (4 pages) |
9 July 2003 | Return made up to 10/06/03; full list of members (6 pages) |
9 July 2003 | Total exemption full accounts made up to 30 June 2003 (4 pages) |
9 July 2003 | Return made up to 10/06/03; full list of members (6 pages) |
9 July 2003 | Total exemption full accounts made up to 30 June 2003 (4 pages) |
7 August 2002 | Total exemption full accounts made up to 30 June 2002 (4 pages) |
7 August 2002 | Total exemption full accounts made up to 30 June 2002 (4 pages) |
12 June 2002 | Return made up to 10/06/02; full list of members (6 pages) |
12 June 2002 | Return made up to 10/06/02; full list of members (6 pages) |
28 February 2002 | Total exemption full accounts made up to 30 June 2001 (4 pages) |
28 February 2002 | Total exemption full accounts made up to 30 June 2001 (4 pages) |
28 June 2001 | Return made up to 10/06/01; full list of members (6 pages) |
28 June 2001 | Return made up to 10/06/01; full list of members (6 pages) |
22 January 2001 | Full accounts made up to 30 June 2000 (4 pages) |
22 January 2001 | Full accounts made up to 30 June 2000 (4 pages) |
23 August 2000 | Return made up to 10/06/00; full list of members; amend (6 pages) |
23 August 2000 | Return made up to 10/06/00; full list of members; amend (6 pages) |
11 July 2000 | Return made up to 10/06/00; full list of members (6 pages) |
11 July 2000 | Return made up to 10/06/00; full list of members (6 pages) |
19 January 2000 | Ad 01/07/99--------- £ si 898@1=898 £ ic 102/1000 (2 pages) |
19 January 2000 | Ad 01/07/99--------- £ si 898@1=898 £ ic 102/1000 (2 pages) |
21 June 1999 | Registered office changed on 21/06/99 from: 36A church street paignton devon TQ3 3AH (1 page) |
21 June 1999 | Ad 10/06/99--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
21 June 1999 | Secretary resigned (1 page) |
21 June 1999 | Secretary resigned (1 page) |
21 June 1999 | Director resigned (1 page) |
21 June 1999 | New director appointed (2 pages) |
21 June 1999 | Ad 10/06/99--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
21 June 1999 | New secretary appointed (2 pages) |
21 June 1999 | New director appointed (2 pages) |
21 June 1999 | Registered office changed on 21/06/99 from: 36A church street paignton devon TQ3 3AH (1 page) |
21 June 1999 | Director resigned (1 page) |
21 June 1999 | New secretary appointed (2 pages) |
10 June 1999 | Incorporation (13 pages) |
10 June 1999 | Incorporation (13 pages) |