London
NW11 6TG
Secretary Name | Mr Chaim Menachem Frommer |
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Nationality | British |
Status | Closed |
Appointed | 20 November 2000(2 weeks, 4 days after company formation) |
Appointment Duration | 10 years, 5 months (closed 03 May 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Elmcroft Avenue London NW11 0RS |
Director Name | Osias Tager |
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Date of Birth | June 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2000(2 weeks, 4 days after company formation) |
Appointment Duration | 4 years, 4 months (resigned 26 March 2005) |
Role | Company Director |
Correspondence Address | 963 Finchley Road London NW11 7PE |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 November 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 November 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | Romeo House 160 Bridport Road Edmonton London N18 1SY |
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Region | London |
Constituency | Edmonton |
County | Greater London |
Ward | Upper Edmonton |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
3 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
18 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
31 December 2010 | Application to strike the company off the register (3 pages) |
31 December 2010 | Application to strike the company off the register (3 pages) |
3 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2010-12-03
|
3 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2010-12-03
|
3 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2010-12-03
|
30 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
30 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
11 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (13 pages) |
11 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (13 pages) |
11 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (13 pages) |
10 January 2010 | Director's details changed (3 pages) |
10 January 2010 | Director's details changed (3 pages) |
18 February 2009 | Return made up to 02/11/08; no change of members (6 pages) |
18 February 2009 | Return made up to 02/11/08; no change of members (6 pages) |
4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
4 February 2009 | Accounts made up to 31 March 2008 (2 pages) |
3 February 2008 | Accounts made up to 31 March 2007 (2 pages) |
3 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
17 December 2007 | Return made up to 02/11/07; no change of members (6 pages) |
17 December 2007 | Return made up to 02/11/07; no change of members (6 pages) |
28 April 2007 | Return made up to 02/11/06; full list of members (8 pages) |
28 April 2007 | Return made up to 02/11/06; full list of members (8 pages) |
9 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
9 February 2007 | Accounts made up to 31 March 2006 (2 pages) |
8 February 2006 | Return made up to 02/11/05; full list of members (7 pages) |
8 February 2006 | Return made up to 02/11/05; full list of members
|
2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
2 February 2006 | Accounts made up to 31 March 2005 (2 pages) |
5 February 2005 | Accounts made up to 31 March 2004 (2 pages) |
5 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
24 November 2004 | Return made up to 02/11/04; full list of members (7 pages) |
24 November 2004 | Return made up to 02/11/04; full list of members (7 pages) |
2 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
2 February 2004 | Accounts made up to 31 March 2003 (2 pages) |
13 November 2003 | Return made up to 02/11/03; full list of members (7 pages) |
13 November 2003 | Return made up to 02/11/03; full list of members (7 pages) |
13 February 2003 | Return made up to 02/11/02; full list of members (7 pages) |
13 February 2003 | Return made up to 02/11/02; full list of members (7 pages) |
20 August 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
20 August 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
7 December 2001 | Return made up to 02/11/01; full list of members (6 pages) |
7 December 2001 | Return made up to 02/11/01; full list of members (6 pages) |
19 December 2000 | New director appointed (3 pages) |
19 December 2000 | New director appointed (3 pages) |
15 December 2000 | New director appointed (2 pages) |
15 December 2000 | New director appointed (2 pages) |
7 December 2000 | New secretary appointed (2 pages) |
7 December 2000 | New secretary appointed (2 pages) |
7 December 2000 | Ad 20/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 December 2000 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
7 December 2000 | Registered office changed on 07/12/00 from: 4 quex road london NW6 4PJ (1 page) |
7 December 2000 | Ad 20/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 December 2000 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
7 December 2000 | Registered office changed on 07/12/00 from: 4 quex road london NW6 4PJ (1 page) |
29 November 2000 | Secretary resigned (1 page) |
29 November 2000 | Registered office changed on 29/11/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
29 November 2000 | Director resigned (1 page) |
29 November 2000 | Registered office changed on 29/11/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
29 November 2000 | Director resigned (1 page) |
29 November 2000 | Secretary resigned (1 page) |
2 November 2000 | Incorporation (12 pages) |