Stanmore Place, Howard Road
Stanmore
Middlesex
HA7 1GB
Director Name | Elyahou Nathan |
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Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2001(same day as company formation) |
Role | Import Export Auto Parts |
Country of Residence | United Kingdom |
Correspondence Address | 3 Lyttelton Close King Henrys Road London NW3 3SR |
Secretary Name | Elyahou Nathan |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 2001(same day as company formation) |
Role | Import Export Auto Parts |
Country of Residence | United Kingdom |
Correspondence Address | 3 Lyttelton Close King Henrys Road London NW3 3SR |
Director Name | Mr Mark Simon Gishen |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2010(8 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 16 July 2013) |
Role | Insolvency Administrator |
Country of Residence | England |
Correspondence Address | 126 Harley Street London W1G 7JS |
Director Name | Formation Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 2001(same day as company formation) |
Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
Secretary Name | Formation Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 2001(same day as company formation) |
Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
Registered Address | Devonshire House 582 Honeypot Lane Stanmore HA7 1JS |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Canons |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Anna Laura Fiertag 50.00% Ordinary |
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1 at £1 | Brian Melvyn Wides & Deborah Joan Wides 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,321 |
Cash | £168 |
Current Liabilities | £21,808 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 25 October 2023 (5 months ago) |
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Next Return Due | 8 November 2024 (7 months, 2 weeks from now) |
28 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
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30 July 2020 | Accounts for a dormant company made up to 30 November 2019 (3 pages) |
26 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
5 August 2019 | Accounts for a dormant company made up to 30 November 2018 (3 pages) |
3 May 2019 | Registered office address changed from C/O Rob Isaacson & Co No.1 Olympic Way Wembley Middlesex HA9 0NP to C/O M Jaffer & Co Stanmore Bic Stanmore Place, Howard Road Stanmore Middlesex HA7 1GB on 3 May 2019 (1 page) |
13 November 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
22 August 2018 | Accounts for a dormant company made up to 30 November 2017 (4 pages) |
27 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
27 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
18 August 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
18 August 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
25 October 2016 | Confirmation statement made on 25 October 2016 with updates (7 pages) |
25 October 2016 | Confirmation statement made on 25 October 2016 with updates (7 pages) |
30 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
3 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Director's details changed for Anna Laura Fiertag on 3 December 2015 (2 pages) |
3 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Director's details changed for Anna Laura Fiertag on 3 December 2015 (2 pages) |
23 November 2015 | Registered office address changed from 34 Arlington Road London NW1 7HU to C/O Rob Isaacson & Co No.1 Olympic Way Wembley Middlesex HA9 0NP on 23 November 2015 (1 page) |
23 November 2015 | Registered office address changed from 34 Arlington Road London NW1 7HU to C/O Rob Isaacson & Co No.1 Olympic Way Wembley Middlesex HA9 0NP on 23 November 2015 (1 page) |
23 March 2015 | Total exemption full accounts made up to 30 November 2014 (6 pages) |
23 March 2015 | Total exemption full accounts made up to 30 November 2014 (6 pages) |
10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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22 June 2014 | Total exemption full accounts made up to 30 November 2013 (7 pages) |
22 June 2014 | Total exemption full accounts made up to 30 November 2013 (7 pages) |
10 December 2013 | Director's details changed for Anna Laura Fiertag on 1 December 2013 (2 pages) |
10 December 2013 | Director's details changed for Anna Laura Fiertag on 1 December 2013 (2 pages) |
10 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Director's details changed for Anna Laura Fiertag on 1 December 2013 (2 pages) |
10 December 2013 | Registered office address changed from C/O Anna Fiertag 26 Heath Drive London NW3 7SB England on 10 December 2013 (1 page) |
10 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Registered office address changed from C/O Anna Fiertag 26 Heath Drive London NW3 7SB England on 10 December 2013 (1 page) |
17 July 2013 | Registered office address changed from 126 Harley Street London W1G 7JS on 17 July 2013 (1 page) |
17 July 2013 | Registered office address changed from 126 Harley Street London W1G 7JS on 17 July 2013 (1 page) |
17 July 2013 | Termination of appointment of Mark Gishen as a director (1 page) |
17 July 2013 | Termination of appointment of Mark Gishen as a director (1 page) |
16 April 2013 | Total exemption full accounts made up to 30 November 2012 (7 pages) |
16 April 2013 | Total exemption full accounts made up to 30 November 2012 (7 pages) |
26 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
26 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
26 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Total exemption full accounts made up to 30 November 2011 (6 pages) |
28 August 2012 | Total exemption full accounts made up to 30 November 2011 (6 pages) |
2 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
2 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
2 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
2 January 2012 | Termination of appointment of Elyahou Nathan as a secretary (1 page) |
2 January 2012 | Termination of appointment of Elyahou Nathan as a secretary (1 page) |
30 August 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
30 August 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
5 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
5 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
5 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
10 September 2010 | Termination of appointment of Elyahou Nathan as a director (2 pages) |
10 September 2010 | Termination of appointment of Elyahou Nathan as a director (2 pages) |
18 August 2010 | Registered office address changed from Unit 39 Stadium Business Centre North End Road Wembley Middlesex HA9 0AT on 18 August 2010 (2 pages) |
18 August 2010 | Appointment of Mark Simon Gishen as a director (3 pages) |
18 August 2010 | Appointment of Mark Simon Gishen as a director (3 pages) |
18 August 2010 | Registered office address changed from Unit 39 Stadium Business Centre North End Road Wembley Middlesex HA9 0AT on 18 August 2010 (2 pages) |
27 January 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
27 January 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
11 December 2009 | Director's details changed for Elyahou Nathan on 11 December 2009 (2 pages) |
11 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
11 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
11 December 2009 | Director's details changed for Elyahou Nathan on 11 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Anna Laura Fiertag on 11 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Anna Laura Fiertag on 11 December 2009 (2 pages) |
11 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
19 February 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
19 February 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
19 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
19 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
30 January 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
30 January 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
19 November 2007 | Return made up to 08/11/07; full list of members (3 pages) |
19 November 2007 | Return made up to 08/11/07; full list of members (3 pages) |
12 March 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
12 March 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
4 December 2006 | Return made up to 08/11/06; full list of members (2 pages) |
4 December 2006 | Return made up to 08/11/06; full list of members (2 pages) |
5 September 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
5 September 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
21 November 2005 | Return made up to 08/11/05; full list of members (7 pages) |
21 November 2005 | Return made up to 08/11/05; full list of members (7 pages) |
4 October 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
4 October 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
12 January 2005 | Return made up to 08/11/04; full list of members
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12 January 2005 | Return made up to 08/11/04; full list of members
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24 September 2004 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
24 September 2004 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
13 November 2003 | Return made up to 08/11/03; full list of members (7 pages) |
13 November 2003 | Return made up to 08/11/03; full list of members (7 pages) |
11 September 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
11 September 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
3 December 2002 | Ad 31/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
3 December 2002 | Registered office changed on 03/12/02 from: 1ST floor 9 wimpole street london W1G 9SG (1 page) |
3 December 2002 | Registered office changed on 03/12/02 from: 1ST floor 9 wimpole street london W1G 9SG (1 page) |
3 December 2002 | Return made up to 08/11/02; full list of members (7 pages) |
3 December 2002 | Ad 31/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
3 December 2002 | Return made up to 08/11/02; full list of members (7 pages) |
2 December 2002 | Resolutions
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2 December 2002 | Resolutions
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29 January 2002 | New director appointed (2 pages) |
29 January 2002 | New director appointed (2 pages) |
13 December 2001 | Secretary resigned (1 page) |
13 December 2001 | Director resigned (1 page) |
13 December 2001 | Secretary resigned (1 page) |
13 December 2001 | New secretary appointed;new director appointed (1 page) |
13 December 2001 | Registered office changed on 13/12/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page) |
13 December 2001 | New secretary appointed;new director appointed (1 page) |
13 December 2001 | Registered office changed on 13/12/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page) |
13 December 2001 | Director resigned (1 page) |
8 November 2001 | Incorporation (14 pages) |
8 November 2001 | Incorporation (14 pages) |