Company NameCollins Arad Limited
Company StatusDissolved
Company Number03876066
CategoryPrivate Limited Company
Incorporation Date12 November 1999 (19 years, 9 months ago)
Dissolution Date15 March 2016 (3 years, 5 months ago)
Previous NameFormation Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Arad
Date of BirthJanuary 1953 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2000(6 months, 4 weeks after company formation)
Appointment Duration15 years, 9 months (closed 15 March 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Prince Albert Road
London
NW1 7SN
Director NameMark Brian Collins
Date of BirthApril 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2000(6 months, 3 weeks after company formation)
Appointment Duration12 years, 5 months (resigned 13 November 2012)
RoleRecruitment Consultant
Correspondence Address17 Lake View
Edgware
Middlesex
HA8 7RT
Director NameMichael Nathan Collins
Date of BirthJuly 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2000(6 months, 3 weeks after company formation)
Appointment Duration12 years, 5 months (resigned 13 November 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address17 Lake View
Edgware
Middlesex
HA8 7RT
Director NamePhyllis Arad
Date of BirthJanuary 1929 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2000(6 months, 4 weeks after company formation)
Appointment Duration12 years, 5 months (resigned 13 November 2012)
RoleCompany Director
Correspondence Address8 Wykeham Court
Wykeham Road Hendon
London
NW4 2TE
Director NameRuth Arad
Date of BirthOctober 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2000(6 months, 4 weeks after company formation)
Appointment Duration12 years, 5 months (resigned 13 November 2012)
RoleCompany Director
Correspondence Address8 Wykeham Court
Wykeham Road
Hendon
London
NW4 2TE
Director NameSimon Keith Collins
Date of BirthApril 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2000(6 months, 4 weeks after company formation)
Appointment Duration12 years, 5 months (resigned 13 November 2012)
RoleSolicitor
Correspondence Address186a Nether Street
Finchley
London
N3 1PE
Director NameMs Nikki Davidson
Date of BirthDecember 1977 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2000(6 months, 4 weeks after company formation)
Appointment Duration12 years, 5 months (resigned 13 November 2012)
RoleMedical Secretary
Correspondence Address36 Woodhill Crescent
Kenton
Harrow
HA3 0LY
Director NameDaniel Anthony Gleek
Date of BirthSeptember 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2000(6 months, 4 weeks after company formation)
Appointment Duration8 years, 4 months (resigned 31 October 2008)
RoleJournalist
Correspondence AddressWestfield
5 Bluebird Way
Bricket Wood
Hertfordshire
AL2 3UH
Director NameRobert Louis Gleek
Date of BirthJune 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2000(6 months, 4 weeks after company formation)
Appointment Duration8 years, 4 months (resigned 31 October 2008)
RoleSales
Correspondence Address5 Bluebird Way
Bricket Wood
Hertfordshire
AL2 3UH
Director NameShelley Felice Gleek
Date of BirthJanuary 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2000(6 months, 4 weeks after company formation)
Appointment Duration12 years, 5 months (resigned 13 November 2012)
RoleTeacher
Correspondence Address24 Hunters Gate
Hunters Lane Leavesden
Watford
Hertfordshire
WD25 7HG
Director NameMrs Marian Linda Isaacs
Date of BirthApril 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2000(6 months, 4 weeks after company formation)
Appointment Duration12 years, 5 months (resigned 13 November 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 4 West Lawn
Broadfield Way
Aldenham
Hertfordshire
WD25 8DF
Director NameSimon Isaacs
Date of BirthSeptember 1979 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2000(6 months, 4 weeks after company formation)
Appointment Duration12 years, 5 months (resigned 13 November 2012)
RoleTrader
Correspondence Address8 Hartsbourne Avenue
Bushey Heath
Hertfordshire
WD23 1JL
Director NameDeepa Patel
Date of BirthApril 1977 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2000(6 months, 4 weeks after company formation)
Appointment Duration12 years, 5 months (resigned 13 November 2012)
RoleCompany Director
Correspondence AddressFarthings
45 Nicholas Way
Northwood
Middlesex
HA6 2TR
Director NameKanti Patel
Date of BirthFebruary 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2000(6 months, 4 weeks after company formation)
Appointment Duration12 years, 5 months (resigned 13 November 2012)
RoleConsultant
Correspondence AddressFarthings 45 Nicholas Way
Northwood
Middlesex
HA6 2TR
Director NameMr Simon Jerome Sefton
Date of BirthOctober 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2000(10 months, 3 weeks after company formation)
Appointment Duration12 years, 1 month (resigned 13 November 2012)
RoleAccountant
Correspondence Address4 Sussex House
Stratton Close
Edgware
HA8 6PY
Secretary NameMarian Linda Isaacs
NationalityBritish
StatusResigned
Appointed12 December 2000(1 year, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 01 October 2002)
RoleCompany Director
Correspondence Address8 Hartsbourne Avenue
Bushey Heath
Bushey
Hertfordshire
WD2 1JL
Director NameDavina Bensusan
Date of BirthApril 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2001(1 year, 6 months after company formation)
Appointment Duration11 years, 5 months (resigned 13 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Daleham Gardens
London
NW3 5BY
Secretary NameLisa Aviva Sefton
NationalityBritish
StatusResigned
Appointed31 October 2001(1 year, 11 months after company formation)
Appointment Duration11 years (resigned 13 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Dukes Avenue
Edgware
Middlesex
HA8 7RX
Director NameMr Paul Arad
Date of BirthSeptember 1980 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2003(3 years, 11 months after company formation)
Appointment Duration9 years (resigned 13 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2a
Dunrobin Court, 389 Finchley Road
London
NW3 6HE
Director NameMs Shelley Sokel
Date of BirthOctober 1981 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2003(3 years, 11 months after company formation)
Appointment Duration9 years (resigned 13 November 2012)
RoleCompany Director
Correspondence Address8 Wall Hall Drive
Aldenham
Herts
WD25 8BY
Director NameRachel Douek
Date of BirthOctober 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2004(5 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 11 November 2005)
RolePractice Manager
Correspondence Address15 Agamemnon Road
London
NW6 1EJ
Director NameMr Simon Philip Isaacs
Date of BirthSeptember 1979 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2008(8 years, 11 months after company formation)
Appointment Duration4 years (resigned 13 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Meadowbank
Primrose Hill
London
NW3 3AY
Director NameSd Company Nominees Limited (Corporation)
StatusResigned
Appointed12 November 1999(same day as company formation)
Correspondence AddressUnited House 23 Dorset Street
London
W1H 4EL
Secretary NameSd Company Secretaries Limited (Corporation)
StatusResigned
Appointed12 November 1999(same day as company formation)
Correspondence AddressUnited House
23 Dorset Street
London
W1U 6EL

Location

Registered Address4 Prince Albert Road
London
NW1 7SN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Sd Company Nominees LTD
50.00%
Ordinary
1 at £1Sd Company Secretaries LTD
50.00%
Ordinary

Accounts

Latest Accounts30 November 2015 (3 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

15 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
29 December 2015First Gazette notice for voluntary strike-off (1 page)
17 December 2015Application to strike the company off the register (4 pages)
4 September 2015Accounts for a dormant company made up to 30 November 2014 (5 pages)
17 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
(3 pages)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
6 December 2013Accounts for a dormant company made up to 30 November 2013 (5 pages)
12 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
(3 pages)
2 September 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
2 September 2013Termination of appointment of Shelley Gleek as a director (1 page)
2 September 2013Termination of appointment of Simon Isaacs as a director (1 page)
20 August 2013Director's details changed for Mr David Arad on 1 June 2013 (2 pages)
20 August 2013Director's details changed for Mr David Arad on 1 June 2013 (2 pages)
14 August 2013Termination of appointment of Shelley Sokel as a director (1 page)
14 August 2013Termination of appointment of Simon Sefton as a director (1 page)
14 August 2013Termination of appointment of Lisa Sefton as a secretary (1 page)
14 August 2013Termination of appointment of Deepa Patel as a director (1 page)
14 August 2013Termination of appointment of Kanti Patel as a director (1 page)
14 August 2013Termination of appointment of Marian Isaacs as a director (1 page)
14 August 2013Termination of appointment of Simon Isaacs as a director (1 page)
14 August 2013Termination of appointment of Simon Collins as a director (1 page)
14 August 2013Termination of appointment of Nikki Davidson as a director (1 page)
14 August 2013Termination of appointment of Michael Collins as a director (1 page)
14 August 2013Termination of appointment of Davina Bensusan as a director (1 page)
14 August 2013Termination of appointment of Mark Collins as a director (1 page)
14 August 2013Termination of appointment of Ruth Arad as a director (1 page)
14 August 2013Termination of appointment of Phyllis Arad as a director (1 page)
14 August 2013Termination of appointment of Paul Arad as a director (1 page)
18 July 2013Director's details changed for Mrs Marian Linda Isaacs on 15 July 2013 (2 pages)
5 April 2013Termination of appointment of Lisa Sefton as a secretary (1 page)
22 November 2012Director's details changed for Mr Simon Jerome Sefton on 1 October 2012 (2 pages)
22 November 2012Director's details changed for Mr Simon Jerome Sefton on 1 October 2012 (2 pages)
22 November 2012Director's details changed for Mr Simon Jerome Sefton on 1 October 2012 (2 pages)
22 November 2012Director's details changed for Mr Simon Jerome Sefton on 1 October 2012 (2 pages)
15 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (18 pages)
8 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
26 March 2012Director's details changed for Mr Simon Jerome Sefton on 22 March 2012 (2 pages)
15 November 2011Director's details changed for Mr Simon Philip Isaacs on 31 October 2011 (2 pages)
15 November 2011Annual return made up to 12 November 2011 with a full list of shareholders (18 pages)
3 December 2010Accounts for a dormant company made up to 30 November 2010 (3 pages)
30 November 2010Annual return made up to 12 November 2010 with a full list of shareholders (18 pages)
20 August 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
17 August 2010Director's details changed for Shelley Isaacs on 1 February 2010 (2 pages)
17 August 2010Director's details changed for Nikki Arad on 1 February 2010 (2 pages)
17 August 2010Director's details changed for Shelley Isaacs on 1 February 2010 (2 pages)
17 August 2010Director's details changed for Shelley Isaacs on 1 February 2010 (2 pages)
17 August 2010Director's details changed for Nikki Arad on 1 February 2010 (2 pages)
17 August 2010Director's details changed for Shelley Isaacs on 1 February 2010 (2 pages)
21 January 2010Director's details changed for Mr Simon Philip Isaacs on 17 January 2010 (2 pages)
23 November 2009Annual return made up to 12 November 2009 with a full list of shareholders (11 pages)
10 December 2008Return made up to 12/11/08; full list of members (8 pages)
10 December 2008Director appointed simon isaacs (1 page)
5 December 2008Accounts for a dormant company made up to 30 November 2008 (3 pages)
3 December 2008Appointment terminated director daniel gleek (1 page)
3 December 2008Appointment terminated director robert gleek (1 page)
27 October 2008Accounts for a dormant company made up to 30 November 2007 (3 pages)
3 March 2008Director's change of particulars / marian isaacs / 20/02/2008 (1 page)
27 November 2007Return made up to 12/11/07; full list of members (5 pages)
2 April 2007Accounts for a dormant company made up to 30 November 2006 (3 pages)
20 February 2007Director's particulars changed (1 page)
20 November 2006Return made up to 12/11/06; full list of members (5 pages)
12 September 2006Registered office changed on 12/09/06 from: united house 23 dorset street london W1H 4EL (1 page)
6 April 2006Accounts for a dormant company made up to 30 November 2005 (3 pages)
17 January 2006Return made up to 12/11/05; full list of members (5 pages)
17 November 2005Director resigned (1 page)
18 May 2005New director appointed (2 pages)
10 May 2005Accounts for a dormant company made up to 30 November 2004 (2 pages)
9 May 2005Accounts for a dormant company made up to 30 November 2003 (2 pages)
24 November 2004Return made up to 12/11/04; full list of members (13 pages)
17 May 2004New director appointed (2 pages)
11 May 2004New director appointed (2 pages)
26 January 2004Return made up to 12/12/03; full list of members (12 pages)
5 November 2003Accounts for a dormant company made up to 30 November 2002 (3 pages)
6 June 2003Return made up to 12/11/02; full list of members; amend (12 pages)
16 December 2002Return made up to 12/11/02; full list of members (11 pages)
16 December 2002Secretary resigned (1 page)
23 October 2002Return made up to 12/11/01; full list of members (14 pages)
15 January 2002New secretary appointed (2 pages)
10 December 2001Accounts for a dormant company made up to 30 November 2001 (1 page)
10 December 2001Accounts for a dormant company made up to 30 November 2000 (1 page)
7 December 2001New director appointed (2 pages)
28 November 2001New director appointed (2 pages)
28 November 2001New director appointed (2 pages)
28 November 2001New director appointed (2 pages)
28 November 2001New director appointed (2 pages)
28 November 2001New director appointed (2 pages)
28 November 2001New director appointed (2 pages)
28 November 2001New director appointed (2 pages)
15 November 2001New secretary appointed (2 pages)
14 June 2001New director appointed (2 pages)
19 March 2001Director resigned (1 page)
19 March 2001Secretary resigned (1 page)
19 March 2001Return made up to 12/11/00; full list of members (8 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
27 October 2000New director appointed (2 pages)
29 September 2000Company name changed formation services LIMITED\certificate issued on 02/10/00 (6 pages)
12 November 1999Incorporation (25 pages)