1st Floor Equity House
128-136 High Street Edgware
Middlesex
HA8 7TT
Secretary Name | Elisabeth Machugh |
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Nationality | British |
Status | Closed |
Appointed | 02 April 2001(1 year, 5 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 01 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Messrs Elliot Woolfe & Rose 1st Floor Equity House 128-136 High Street Edgware Middlesex HA8 7TT |
Director Name | Stephen Melville |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 December 2007(8 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 01 March 2011) |
Role | Property Consultant |
Country of Residence | Spain |
Correspondence Address | C/O Messrs Elliot Woolfe & Rose 1st Floor Equity House 128-136 High Street Edgware Middlesex HA8 7TT |
Director Name | Mr Nathan Teitelbaum |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1999(same day as company formation) |
Role | Property Trading And Investmen |
Country of Residence | United Kingdom |
Correspondence Address | Crest House 34 Hillcrest Avenue London NW11 0EN |
Secretary Name | Martin Anthony Nathan |
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Nationality | British |
Status | Resigned |
Appointed | 06 October 1999(same day as company formation) |
Role | Lawyer |
Correspondence Address | 78 Hanover Road London NW10 3DR |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 1999(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 1999(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | C/O Messrs Elliot Woolfe & Rose 1st Floor Equity House 128-136 High Street Edgware Middlesex HA8 7TT |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
8 November 2010 | Application to strike the company off the register (3 pages) |
8 November 2010 | Application to strike the company off the register (3 pages) |
24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
24 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders Statement of capital on 2009-12-24
|
24 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders Statement of capital on 2009-12-24
|
24 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders Statement of capital on 2009-12-24
|
15 December 2009 | Secretary's details changed for Elisabeth Machugh on 1 October 2009 (1 page) |
15 December 2009 | Director's details changed for Martin Anthony Nathan on 1 October 2009 (2 pages) |
15 December 2009 | Secretary's details changed for Elisabeth Machugh on 1 October 2009 (1 page) |
15 December 2009 | Director's details changed for Martin Anthony Nathan on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Stephen Melville on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Stephen Melville on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Martin Anthony Nathan on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Stephen Melville on 1 October 2009 (2 pages) |
15 December 2009 | Secretary's details changed for Elisabeth Machugh on 1 October 2009 (1 page) |
25 November 2009 | Director's details changed for Stephen Melville on 2 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Stephen Melville on 2 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Stephen Melville on 2 October 2009 (2 pages) |
4 November 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
4 November 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
17 November 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
17 November 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
20 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
20 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
3 June 2008 | Director's change of particulars / martin nathan / 01/04/2008 (1 page) |
3 June 2008 | Director's Change of Particulars / martin nathan / 01/04/2008 / HouseName/Number was: , now: club sierra; Street was: 78 hanover road, now: GRANADA12 ctra de istan, KM2; Post Town was: london, now: marbella 29600; Region was: , now: malaga; Post Code was: NW10 3DR, now: ; Country was: , now: spain (1 page) |
3 January 2008 | New director appointed (1 page) |
3 January 2008 | New director appointed (1 page) |
14 November 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
14 November 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
26 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
26 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
24 November 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
24 November 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
23 October 2006 | Return made up to 06/10/06; full list of members (2 pages) |
23 October 2006 | Return made up to 06/10/06; full list of members (2 pages) |
22 November 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
22 November 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
19 October 2005 | Return made up to 06/10/05; full list of members (2 pages) |
19 October 2005 | Return made up to 06/10/05; full list of members (2 pages) |
22 November 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
22 November 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
21 October 2004 | Return made up to 06/10/04; full list of members (6 pages) |
21 October 2004 | Return made up to 06/10/04; full list of members (6 pages) |
4 November 2003 | Return made up to 06/10/03; full list of members (6 pages) |
4 November 2003 | Return made up to 06/10/03; full list of members (6 pages) |
3 November 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
3 November 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
2 September 2003 | Registered office changed on 02/09/03 from: elliot woolfe & rose 12TH floor premier house 112 station road edgware middlesex HA8 7TT (1 page) |
2 September 2003 | Registered office changed on 02/09/03 from: elliot woolfe & rose 12TH floor premier house 112 station road edgware middlesex HA8 7TT (1 page) |
4 November 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
4 November 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
24 October 2002 | Return made up to 06/10/02; full list of members (6 pages) |
24 October 2002 | Return made up to 06/10/02; full list of members (6 pages) |
27 November 2001 | New secretary appointed (2 pages) |
27 November 2001 | Secretary resigned (2 pages) |
27 November 2001 | New secretary appointed (2 pages) |
27 November 2001 | Director resigned (1 page) |
27 November 2001 | Return made up to 06/10/01; full list of members
|
27 November 2001 | Registered office changed on 27/11/01 from: 28 overlea road london E5 9BG (1 page) |
27 November 2001 | Director resigned (1 page) |
27 November 2001 | Registered office changed on 27/11/01 from: 28 overlea road london E5 9BG (1 page) |
27 November 2001 | Return made up to 06/10/01; full list of members (6 pages) |
27 November 2001 | Secretary resigned (2 pages) |
23 August 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
23 August 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
1 November 2000 | Return made up to 06/10/00; full list of members (6 pages) |
1 November 2000 | Return made up to 06/10/00; full list of members
|
5 July 2000 | Particulars of mortgage/charge (3 pages) |
5 July 2000 | Particulars of mortgage/charge (3 pages) |
21 March 2000 | New director appointed (2 pages) |
21 March 2000 | New director appointed (2 pages) |
21 March 2000 | Registered office changed on 21/03/00 from: 12TH floor premier house 112 station road edgware middlesex HA8 7TT (1 page) |
21 March 2000 | Registered office changed on 21/03/00 from: 12TH floor premier house 112 station road edgware middlesex HA8 7TT (1 page) |
21 March 2000 | New secretary appointed;new director appointed (2 pages) |
21 March 2000 | Ad 06/10/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
21 March 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
21 March 2000 | New secretary appointed;new director appointed (2 pages) |
21 March 2000 | Ad 06/10/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
21 March 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
4 March 2000 | Particulars of mortgage/charge (3 pages) |
4 March 2000 | Particulars of mortgage/charge (3 pages) |
18 February 2000 | Particulars of mortgage/charge (4 pages) |
18 February 2000 | Particulars of mortgage/charge (4 pages) |
8 February 2000 | Particulars of mortgage/charge (3 pages) |
8 February 2000 | Particulars of mortgage/charge (3 pages) |
10 December 1999 | Particulars of mortgage/charge (3 pages) |
10 December 1999 | Particulars of mortgage/charge (3 pages) |
4 December 1999 | Particulars of mortgage/charge (3 pages) |
4 December 1999 | Particulars of mortgage/charge (3 pages) |
11 October 1999 | Secretary resigned (1 page) |
11 October 1999 | Registered office changed on 11/10/99 from: regent house 316 beulah hill london SE19 3HF (1 page) |
11 October 1999 | Registered office changed on 11/10/99 from: regent house 316 beulah hill london SE19 3HF (1 page) |
11 October 1999 | Director resigned (1 page) |
11 October 1999 | Secretary resigned (1 page) |
11 October 1999 | Director resigned (1 page) |
6 October 1999 | Incorporation (16 pages) |
6 October 1999 | Incorporation (16 pages) |