Hendon
London
NW4 1AD
Director Name | Ruth Maccaba |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2004(3 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 22 January 2008) |
Role | Administrater |
Correspondence Address | 20 Sherwood Road Hendon London NW4 1AD |
Secretary Name | Brian Maccaba |
---|---|
Nationality | Irish |
Status | Closed |
Appointed | 01 May 2004(3 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 22 January 2008) |
Role | Company Director |
Correspondence Address | 20 Sherwood Road Hendon London NW4 1AD |
Director Name | Zachary Joseph Citron |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2000(same day as company formation) |
Role | Solicitor |
Correspondence Address | 23 Holders Hill Crescent London NW14 1NE |
Director Name | Moshe Cohen |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 December 2000(same day as company formation) |
Role | Rabbi |
Correspondence Address | 74 Brent Street London NW4 2ES |
Secretary Name | Zachary Joseph Citron |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 2000(same day as company formation) |
Role | Solicitor |
Correspondence Address | 23 Holders Hill Crescent London NW14 1NE |
Director Name | Benjamin John Samuel Marrache |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2001(7 months, 1 week after company formation) |
Appointment Duration | Resigned same day (resigned 01 August 2001) |
Role | Barrister |
Correspondence Address | 11 Goodyers Gardens London NW4 2HD |
Secretary Name | Benjamin John Samuel Marrache |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 2001(7 months, 1 week after company formation) |
Appointment Duration | Resigned same day (resigned 01 August 2001) |
Role | Barrister |
Correspondence Address | 11 Goodyers Gardens London NW4 2HD |
Director Name | Hanover Corporate Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 August 2001(7 months, 1 week after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 January 2004) |
Correspondence Address | 3rd Floor 15 Hanover Square London W1S 1HS |
Secretary Name | Hanover Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 2001(7 months, 1 week after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 May 2004) |
Correspondence Address | 3rd Floor 15 Hanover Square London W1S 1HS |
Registered Address | C/O Cognotec 4th Floor 7-11 Finsbury Circus London EC2M 7EB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
22 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
27 February 2007 | Voluntary strike-off action has been suspended (1 page) |
23 January 2007 | Application for striking-off (1 page) |
20 January 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
17 January 2006 | Director's particulars changed (1 page) |
17 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
17 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
17 January 2006 | Annual return made up to 22/12/05 (2 pages) |
17 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
17 January 2006 | Director's particulars changed (1 page) |
26 May 2005 | Annual return made up to 22/12/04
|
26 May 2005 | New director appointed (2 pages) |
26 May 2005 | New secretary appointed (2 pages) |
9 February 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
6 January 2005 | Total exemption small company accounts made up to 31 December 2002 (9 pages) |
7 May 2004 | Director resigned (1 page) |
6 January 2004 | Annual return made up to 22/12/03
|
1 July 2003 | Registered office changed on 01/07/03 from: third floor 19 hanover square london W1S 1HY (1 page) |
23 March 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
22 March 2003 | Annual return made up to 22/12/02 (4 pages) |
26 January 2002 | Annual return made up to 22/12/01 (4 pages) |
13 November 2001 | Director resigned (2 pages) |
13 November 2001 | New director appointed (4 pages) |
13 November 2001 | New secretary appointed (2 pages) |
13 November 2001 | Secretary resigned (2 pages) |
7 August 2001 | Secretary resigned;director resigned (1 page) |
7 August 2001 | Registered office changed on 07/08/01 from: 23 holders hill crescent london NW4 1NE (1 page) |
7 August 2001 | Resolutions
|
7 August 2001 | New secretary appointed;new director appointed (1 page) |
9 April 2001 | Memorandum and Articles of Association (21 pages) |
9 April 2001 | Resolutions
|
22 December 2000 | Incorporation (30 pages) |