15 Kidderpore Avenue
London
NW3 7SG
Director Name | Capt Rami Zingher |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 2001(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 6 Rowan Walk London N2 0QG |
Secretary Name | Mr Chaim Klein |
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Nationality | British |
Status | Closed |
Appointed | 30 November 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Thurlow Road London NW3 5PL |
Director Name | Mr Chaim Klein |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 July 2003(1 year, 7 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 12 January 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 13 Thurlow Road London NW3 5PL |
Director Name | Mr Neil Law Weeks |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 July 2003(1 year, 7 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 12 January 2010) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 4 Penzance Place London W11 4PA |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 12th Floor, Sea Containers House 20 Upper Ground London SE1 9PD |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2009 | Application for striking-off (1 page) |
21 September 2009 | Application for striking-off (1 page) |
18 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
18 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
3 September 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
3 September 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
26 March 2008 | Registered office changed on 26/03/2008 from 9TH floor, lynton house 7/12 tavistock square london WC1H 9TP (1 page) |
26 March 2008 | Registered office changed on 26/03/2008 from 9TH floor, lynton house 7/12 tavistock square london WC1H 9TP (1 page) |
10 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
10 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
23 September 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
23 September 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
30 November 2006 | Return made up to 30/11/06; full list of members (3 pages) |
30 November 2006 | Return made up to 30/11/06; full list of members (3 pages) |
29 September 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
29 September 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
30 November 2005 | Return made up to 30/11/05; full list of members (3 pages) |
30 November 2005 | Return made up to 30/11/05; full list of members (3 pages) |
21 November 2005 | Director's particulars changed (1 page) |
21 November 2005 | Director's particulars changed (1 page) |
10 October 2005 | Accounts for a small company made up to 31 December 2004 (4 pages) |
10 October 2005 | Accounts for a small company made up to 31 December 2004 (4 pages) |
17 December 2004 | Return made up to 30/11/04; full list of members (8 pages) |
17 December 2004 | Return made up to 30/11/04; full list of members (8 pages) |
10 September 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
10 September 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
10 December 2003 | Return made up to 30/11/03; full list of members (8 pages) |
10 December 2003 | Return made up to 30/11/03; full list of members (8 pages) |
30 September 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
30 September 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
6 August 2003 | New director appointed (1 page) |
6 August 2003 | New director appointed (1 page) |
6 August 2003 | New director appointed (1 page) |
6 August 2003 | New director appointed (1 page) |
23 December 2002 | Return made up to 30/11/02; full list of members
|
23 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
9 March 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
9 March 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
27 February 2002 | Resolutions
|
27 February 2002 | Resolutions
|
30 November 2001 | Incorporation (17 pages) |
30 November 2001 | Secretary resigned (1 page) |
30 November 2001 | Secretary resigned (1 page) |
30 November 2001 | Incorporation (17 pages) |
30 November 2001 | Director resigned (1 page) |
30 November 2001 | Director resigned (1 page) |