London
NW3 1QG
Secretary Name | Mr Richard Everett Portnoy |
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Nationality | British |
Status | Closed |
Appointed | 01 June 2005(4 years, 1 month after company formation) |
Appointment Duration | 10 years (closed 16 June 2015) |
Role | Retired |
Correspondence Address | 17 Greencroft Gardens London NW6 3LP |
Secretary Name | Ivy Portnoy |
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Nationality | Singaporean |
Status | Resigned |
Appointed | 20 April 2001(same day as company formation) |
Role | Personal Assistant |
Correspondence Address | 52 Hermitage Lane London NW2 2HG |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 2001(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 2001(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 28 Sutherland Place London W2 5BZ |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Bayswater |
Built Up Area | Greater London |
2 at £1 | Roger Alan Portnoy 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £12,377 |
Cash | £195 |
Current Liabilities | £9,701 |
Latest Accounts | 30 April 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
18 February 2015 | Application to strike the company off the register (3 pages) |
18 February 2015 | Application to strike the company off the register (3 pages) |
15 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
15 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
28 January 2014 | Registered office address changed from 45a Hampstead High Street London NW3 1QG United Kingdom on 28 January 2014 (1 page) |
28 January 2014 | Registered office address changed from 45a Hampstead High Street London NW3 1QG United Kingdom on 28 January 2014 (1 page) |
23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (2 pages) |
23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (2 pages) |
22 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
22 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
20 April 2013 | Director's details changed for Roger Alan Portnoy on 22 August 2012 (2 pages) |
20 April 2013 | Secretary's details changed for Mr Richard Everett Portnoy on 22 March 2013 (2 pages) |
20 April 2013 | Secretary's details changed for Mr Richard Everett Portnoy on 22 March 2013 (2 pages) |
20 April 2013 | Director's details changed for Roger Alan Portnoy on 22 August 2012 (2 pages) |
12 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
12 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
27 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (3 pages) |
27 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (3 pages) |
16 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
16 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
9 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (3 pages) |
9 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (3 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
4 July 2010 | Registered office address changed from 45a Hampstead High Street London NW3 1QG United Kingdom on 4 July 2010 (1 page) |
4 July 2010 | Director's details changed for Roger Alan Portnoy on 1 November 2009 (2 pages) |
4 July 2010 | Registered office address changed from 45a Hampstead High Street London NW3 1QG United Kingdom on 4 July 2010 (1 page) |
4 July 2010 | Director's details changed for Roger Alan Portnoy on 1 November 2009 (2 pages) |
4 July 2010 | Registered office address changed from 45a Hampstead High Street London NW3 1QG United Kingdom on 4 July 2010 (1 page) |
4 July 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
4 July 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
4 July 2010 | Director's details changed for Roger Alan Portnoy on 1 November 2009 (2 pages) |
3 July 2010 | Registered office address changed from 1 Worsley Court 45 Pilgrims Lane London NW3 1SR on 3 July 2010 (1 page) |
3 July 2010 | Registered office address changed from 1 Worsley Court 45 Pilgrims Lane London NW3 1SR on 3 July 2010 (1 page) |
3 July 2010 | Registered office address changed from 1 Worsley Court 45 Pilgrims Lane London NW3 1SR on 3 July 2010 (1 page) |
4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
29 April 2009 | Director's change of particulars / roger portnoy / 01/11/2006 (1 page) |
29 April 2009 | Return made up to 20/04/09; full list of members (3 pages) |
29 April 2009 | Return made up to 20/04/09; full list of members (3 pages) |
29 April 2009 | Director's change of particulars / roger portnoy / 01/11/2006 (1 page) |
29 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
29 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
30 September 2008 | Return made up to 20/04/08; no change of members (6 pages) |
30 September 2008 | Return made up to 20/04/08; no change of members (6 pages) |
13 June 2008 | Registered office changed on 13/06/2008 from 23 parkhill road london NW3 2YH (1 page) |
13 June 2008 | Registered office changed on 13/06/2008 from 23 parkhill road london NW3 2YH (1 page) |
27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
21 May 2007 | Return made up to 20/04/07; full list of members (6 pages) |
21 May 2007 | Return made up to 20/04/07; full list of members (6 pages) |
2 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
2 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
25 May 2006 | New secretary appointed (1 page) |
25 May 2006 | New secretary appointed (1 page) |
25 May 2006 | Return made up to 20/04/06; full list of members (6 pages) |
25 May 2006 | Secretary resigned (1 page) |
25 May 2006 | Return made up to 20/04/06; full list of members (6 pages) |
25 May 2006 | Secretary resigned (1 page) |
6 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
6 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
13 May 2005 | Return made up to 20/04/05; full list of members
|
13 May 2005 | Return made up to 20/04/05; full list of members
|
2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
28 April 2004 | Return made up to 20/04/04; full list of members (6 pages) |
28 April 2004 | Return made up to 20/04/04; full list of members (6 pages) |
26 March 2004 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
26 March 2004 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
15 April 2003 | Return made up to 20/04/03; full list of members (6 pages) |
15 April 2003 | Return made up to 20/04/03; full list of members (6 pages) |
21 January 2003 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
21 January 2003 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
7 May 2002 | Return made up to 20/04/02; full list of members (6 pages) |
7 May 2002 | Return made up to 20/04/02; full list of members (6 pages) |
25 May 2001 | New secretary appointed (2 pages) |
25 May 2001 | New director appointed (2 pages) |
25 May 2001 | Ad 20/04/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
25 May 2001 | New secretary appointed (2 pages) |
25 May 2001 | New director appointed (2 pages) |
25 May 2001 | Ad 20/04/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
24 April 2001 | Director resigned (1 page) |
24 April 2001 | Director resigned (1 page) |
24 April 2001 | Secretary resigned (1 page) |
24 April 2001 | Secretary resigned (1 page) |
20 April 2001 | Incorporation (10 pages) |
20 April 2001 | Incorporation (10 pages) |