No. 1 Ramot Yam Street
Herzliya Pituach
46851
Secretary Name | Fiona Marguerite Brittenden |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 3 175 Coombe Lane West Kingston Upon Thames Surrey KT2 7DH |
Secretary Name | Lynne Fison |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2001(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 September 2004) |
Role | Office Manager |
Correspondence Address | 23 Gleneagles Drive Luton Bedfordshire LU2 7TA |
Director Name | Mr Lawrence Kaffel |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2002(2 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 01 October 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Helmsdale House Green Lane Stanmore Middlesex HA7 3AH |
Director Name | Simon Fox |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2003(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 January 2005) |
Role | Company Director |
Correspondence Address | 56b Aubert Park London N5 1TS |
Secretary Name | Brenda Eileen Carr |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2004(4 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 09 September 2009) |
Role | Company Director |
Correspondence Address | 6 Diamond Cottages Cowfold Road Bolney West Sussex RH17 5QX |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 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 | 29 September 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
4 at £1 | Mark Ellie Markovitz 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£19,015 |
Current Liabilities | £19,026 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
16 May 2002 | Delivered on: 18 May 2002 Satisfied on: 4 November 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at the former abattoir site dumballs road cardiff. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
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22 March 2017 | Declaration of solvency (3 pages) |
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7 March 2017 | Resolutions
|
7 March 2017 | Appointment of a voluntary liquidator (1 page) |
4 November 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
26 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
16 December 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
11 November 2014 | Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 11 November 2014 (1 page) |
6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
31 March 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014 (1 page) |
21 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
14 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
22 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
26 September 2012 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 26 September 2012 (1 page) |
18 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
21 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
10 May 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
19 April 2011 | Annual return made up to 29 September 2010 with a full list of shareholders (3 pages) |
18 April 2011 | Termination of appointment of Lawrence Kaffel as a director (1 page) |
12 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
27 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
26 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
22 September 2009 | Appointment terminated secretary brenda carr (1 page) |
7 July 2009 | Director's change of particulars / mark markovitz / 03/07/2009 (1 page) |
5 February 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
2 October 2008 | Return made up to 29/09/08; full list of members (4 pages) |
14 November 2007 | Return made up to 29/09/07; full list of members (3 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
4 October 2007 | Location of register of members (1 page) |
4 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
4 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
5 October 2006 | Return made up to 29/09/06; full list of members (3 pages) |
20 October 2005 | Return made up to 29/09/05; full list of members (3 pages) |
12 October 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
4 October 2005 | Registered office changed on 04/10/05 from: 66 wigmore street london W1U 2HQ (1 page) |
25 July 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
27 January 2005 | Director resigned (1 page) |
21 October 2004 | Return made up to 24/09/04; full list of members (6 pages) |
14 October 2004 | Director's particulars changed (1 page) |
13 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
21 September 2004 | Secretary resigned (1 page) |
21 September 2004 | New secretary appointed (2 pages) |
14 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
1 October 2003 | Return made up to 29/09/03; full list of members (6 pages) |
1 July 2003 | New director appointed (3 pages) |
22 April 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
6 February 2003 | Full accounts made up to 31 December 2001 (12 pages) |
21 November 2002 | Return made up to 29/09/02; full list of members (5 pages) |
15 November 2002 | New director appointed (2 pages) |
22 October 2002 | Location of register of members (1 page) |
18 July 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
18 May 2002 | Particulars of mortgage/charge (3 pages) |
18 December 2001 | Secretary resigned (1 page) |
18 December 2001 | New secretary appointed (2 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
25 September 2001 | Return made up to 29/09/01; full list of members
|
19 September 2001 | Director's particulars changed (1 page) |
11 July 2001 | Secretary's particulars changed (1 page) |
25 June 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
11 October 2000 | Return made up to 29/09/00; full list of members (7 pages) |
17 August 2000 | Ad 07/08/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
17 August 2000 | Ad 29/09/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
14 October 1999 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
1 October 1999 | Director resigned (1 page) |
1 October 1999 | Secretary resigned (1 page) |
30 September 1999 | New director appointed (2 pages) |
30 September 1999 | New secretary appointed (2 pages) |
29 September 1999 | Incorporation (15 pages) |