London
NW11 7RJ
Secretary Name | Mr Joseph Gurvits |
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Nationality | British |
Status | Current |
Appointed | 30 October 2001(1 month, 2 weeks after company formation) |
Appointment Duration | 22 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 North End Road London NW11 7RJ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 September 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 | 11 September 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 5 North End Road London NW11 7RJ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Garden Suburb |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £36,310 |
Current Liabilities | £53,690 |
Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 31 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
4 January 2024 | Total exemption full accounts made up to 31 August 2023 (7 pages) |
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31 August 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
4 April 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
31 August 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
17 May 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
31 August 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
28 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
26 January 2021 | Secretary's details changed for Mr Joseph Gurvits on 25 January 2021 (1 page) |
26 January 2021 | Director's details changed for Mrs Esther Gurvits on 25 January 2021 (2 pages) |
14 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
5 December 2019 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
4 October 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
15 November 2018 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
18 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
6 November 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
6 November 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
11 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
11 September 2017 | Withdrawal of a person with significant control statement on 11 September 2017 (2 pages) |
11 September 2017 | Withdrawal of a person with significant control statement on 11 September 2017 (2 pages) |
11 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
4 September 2017 | Notification of Esther Gurvits as a person with significant control on 4 September 2017 (2 pages) |
4 September 2017 | Notification of Esther Gurvits as a person with significant control on 6 April 2016 (2 pages) |
4 September 2017 | Notification of Esther Gurvits as a person with significant control on 6 April 2016 (2 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
30 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
30 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
29 November 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
29 November 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
16 November 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
16 November 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
18 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
18 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
5 November 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
5 November 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
9 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
9 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
28 October 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
28 October 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
11 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
11 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
19 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
19 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
31 August 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
31 August 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
12 October 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
12 October 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
7 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
7 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
4 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
12 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
11 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
11 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
13 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
13 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
15 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
15 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
21 April 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
21 April 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
24 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
24 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
2 May 2007 | Return made up to 31/08/06; full list of members (6 pages) |
2 May 2007 | Return made up to 31/08/06; full list of members (6 pages) |
10 January 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
10 January 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
27 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
27 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
22 September 2005 | Return made up to 31/08/05; full list of members (6 pages) |
22 September 2005 | Return made up to 31/08/05; full list of members (6 pages) |
5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
21 October 2004 | Return made up to 31/08/04; full list of members (6 pages) |
21 October 2004 | Return made up to 31/08/04; full list of members (6 pages) |
17 September 2004 | Amended accounts made up to 31 August 2003 (5 pages) |
17 September 2004 | Amended accounts made up to 31 August 2003 (5 pages) |
5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
13 November 2003 | Return made up to 11/09/03; full list of members (6 pages) |
13 November 2003 | Return made up to 11/09/03; full list of members (6 pages) |
28 March 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
28 March 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
7 October 2002 | Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page) |
7 October 2002 | Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page) |
17 September 2002 | Return made up to 11/09/02; full list of members (6 pages) |
17 September 2002 | Return made up to 11/09/02; full list of members (6 pages) |
15 November 2001 | New secretary appointed (2 pages) |
15 November 2001 | New director appointed (2 pages) |
15 November 2001 | New director appointed (2 pages) |
15 November 2001 | New secretary appointed (2 pages) |
19 October 2001 | Registered office changed on 19/10/01 from: 39A leicester road salford M7 4AS (1 page) |
19 October 2001 | Registered office changed on 19/10/01 from: 39A leicester road salford M7 4AS (1 page) |
19 October 2001 | Secretary resigned (1 page) |
19 October 2001 | Secretary resigned (1 page) |
19 October 2001 | Director resigned (1 page) |
19 October 2001 | Director resigned (1 page) |
11 September 2001 | Incorporation (11 pages) |
11 September 2001 | Incorporation (11 pages) |