London
NW11 8AU
Director Name | Mr Michel Finiasz |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | Belgian |
Status | Closed |
Appointed | 25 June 2001(6 days after company formation) |
Appointment Duration | 22 years, 1 month (closed 15 August 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Ravenscroft Avenue London NW11 8AU |
Secretary Name | Mrs Linda Madeleine Finiasz |
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Nationality | British |
Status | Closed |
Appointed | 25 June 2001(6 days after company formation) |
Appointment Duration | 22 years, 1 month (closed 15 August 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Ravenscroft Avenue London NW11 8AU |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 June 2001(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 | 19 June 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 40 Ravenscroft Avenue London NW11 8AU |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Golders Green |
Built Up Area | Greater London |
1 at £1 | Linda Madelaine Finiasz 50.00% Ordinary |
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1 at £1 | Michel Finiasz 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£56,539 |
Cash | £1,850 |
Current Liabilities | £158,044 |
Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 24 June |
30 June 2017 | Notification of Linda Madelaine Finiasz as a person with significant control on 6 April 2016 (2 pages) |
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30 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
30 June 2017 | Notification of Michel Finiasz as a person with significant control on 6 April 2016 (2 pages) |
20 June 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
20 March 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
19 June 2016 | Current accounting period extended from 28 June 2016 to 30 June 2016 (1 page) |
19 June 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
19 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-19
|
27 March 2016 | Previous accounting period shortened from 29 June 2015 to 28 June 2015 (1 page) |
23 June 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
19 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
27 March 2015 | Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page) |
19 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
23 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
19 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (5 pages) |
20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
21 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (5 pages) |
8 May 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
4 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
6 September 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
17 September 2009 | Return made up to 19/06/09; full list of members (4 pages) |
6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
4 July 2008 | Return made up to 19/06/08; no change of members (7 pages) |
26 June 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
4 August 2007 | Return made up to 19/06/07; no change of members (7 pages) |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
26 July 2006 | Return made up to 19/06/06; full list of members (7 pages) |
31 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
22 August 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
18 July 2005 | Return made up to 19/06/05; full list of members (7 pages) |
20 July 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
23 June 2004 | Return made up to 19/06/04; full list of members (7 pages) |
19 August 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
19 August 2003 | Return made up to 19/06/03; full list of members (7 pages) |
19 August 2002 | Return made up to 19/06/02; full list of members (7 pages) |
10 July 2001 | Registered office changed on 10/07/01 from: 40 ravenscroft avenue london NW11 8AU (1 page) |
10 July 2001 | New director appointed (2 pages) |
10 July 2001 | Ad 25/06/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
10 July 2001 | New secretary appointed;new director appointed (2 pages) |
21 June 2001 | Director resigned (1 page) |
21 June 2001 | Secretary resigned (1 page) |
19 June 2001 | Incorporation (11 pages) |