London
N16 5BX
Secretary Name | Mr Mordche Dovid Rand |
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Nationality | British |
Status | Closed |
Appointed | 07 November 2001(2 weeks, 5 days after company formation) |
Appointment Duration | 16 years, 8 months (closed 24 July 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 54 St Kildas Road London N16 5BX |
Director Name | Mrs Bella Rand |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2001(1 month, 2 weeks after company formation) |
Appointment Duration | 12 years, 11 months (resigned 01 November 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 54 St Kildas Road London N16 5BX |
Secretary Name | Mrs Bella Rand |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 2001(1 month, 2 weeks after company formation) |
Appointment Duration | 12 years, 11 months (resigned 01 November 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 54 St Kildas Road London N16 5BX |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 October 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 October 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 10 Palm Court Queen Elizabeth's Walk London N16 5XA |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Stamford Hill West |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Mordche Dovid Rand 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,523 |
Cash | £3,053 |
Current Liabilities | £4,941 |
Latest Accounts | 31 December 2016 (7 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
24 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
25 April 2018 | Application to strike the company off the register (3 pages) |
29 March 2018 | Withdrawal of a person with significant control statement on 29 March 2018 (2 pages) |
19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
19 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
19 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
19 September 2017 | Notification of Mordche Dovid Rand as a person with significant control on 6 April 2016 (2 pages) |
19 September 2017 | Notification of Mordche Dovid Rand as a person with significant control on 6 April 2016 (2 pages) |
28 October 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
28 October 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
16 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
16 September 2015 | Termination of appointment of Bella Rand as a director on 1 November 2014 (1 page) |
16 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
16 September 2015 | Termination of appointment of Bella Rand as a director on 1 November 2014 (1 page) |
16 September 2015 | Termination of appointment of Bella Rand as a director on 1 November 2014 (1 page) |
16 September 2015 | Termination of appointment of Bella Rand as a secretary on 1 November 2014 (1 page) |
16 September 2015 | Termination of appointment of Bella Rand as a director on 1 November 2014 (1 page) |
16 September 2015 | Termination of appointment of Bella Rand as a secretary on 1 November 2014 (1 page) |
16 September 2015 | Termination of appointment of Bella Rand as a director on 1 November 2014 (1 page) |
16 September 2015 | Termination of appointment of Bella Rand as a secretary on 1 November 2014 (1 page) |
16 September 2015 | Termination of appointment of Bella Rand as a director on 1 November 2014 (1 page) |
2 December 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
6 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
6 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
27 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
27 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
25 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
25 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
26 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
26 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
19 December 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
11 January 2011 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
11 January 2011 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
30 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
30 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
30 November 2009 | Director's details changed for Mrs Bella Rand on 19 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Mordche David Rand on 19 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Mrs Bella Rand on 19 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Mordche David Rand on 19 October 2009 (2 pages) |
30 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
5 December 2008 | Return made up to 19/10/08; full list of members (4 pages) |
5 December 2008 | Return made up to 19/10/08; full list of members (4 pages) |
4 December 2008 | Director and secretary's change of particulars / mordche rand / 02/01/2008 (1 page) |
4 December 2008 | Director and secretary's change of particulars / bella rand / 02/01/2008 (2 pages) |
4 December 2008 | Director and secretary's change of particulars / bella rand / 02/01/2008 (2 pages) |
4 December 2008 | Director and secretary's change of particulars / mordche rand / 02/01/2008 (1 page) |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
12 February 2008 | Return made up to 19/10/07; full list of members (2 pages) |
12 February 2008 | Return made up to 19/10/07; full list of members (2 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
20 December 2006 | Return made up to 19/10/06; full list of members (7 pages) |
20 December 2006 | Return made up to 19/10/06; full list of members (7 pages) |
16 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
16 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
15 December 2005 | Return made up to 19/10/05; full list of members (7 pages) |
15 December 2005 | Return made up to 19/10/05; full list of members (7 pages) |
20 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
20 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
12 January 2005 | Return made up to 19/10/04; full list of members (7 pages) |
12 January 2005 | Return made up to 19/10/04; full list of members (7 pages) |
18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
27 February 2004 | Return made up to 19/10/03; full list of members (7 pages) |
27 February 2004 | Return made up to 19/10/03; full list of members (7 pages) |
22 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
22 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
22 January 2003 | Return made up to 19/10/02; full list of members (7 pages) |
22 January 2003 | Return made up to 19/10/02; full list of members (7 pages) |
6 July 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
6 July 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
28 June 2002 | Accounting reference date shortened from 31/10/02 to 31/12/01 (1 page) |
28 June 2002 | Accounting reference date shortened from 31/10/02 to 31/12/01 (1 page) |
18 December 2001 | New secretary appointed;new director appointed (2 pages) |
18 December 2001 | New secretary appointed;new director appointed (2 pages) |
18 December 2001 | New secretary appointed;new director appointed (2 pages) |
18 December 2001 | New secretary appointed;new director appointed (2 pages) |
7 November 2001 | Director resigned (1 page) |
7 November 2001 | Secretary resigned (1 page) |
7 November 2001 | Registered office changed on 07/11/01 from: 39A leicester road salford M7 4AS (1 page) |
7 November 2001 | Registered office changed on 07/11/01 from: 39A leicester road salford M7 4AS (1 page) |
7 November 2001 | Secretary resigned (1 page) |
7 November 2001 | Director resigned (1 page) |
19 October 2001 | Incorporation (11 pages) |
19 October 2001 | Incorporation (11 pages) |