London
NW2 1PE
Director Name | Mrs Gilda Braff |
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Date of Birth | August 1930 (Born 93 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 December 2008(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 02 November 2010) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 4 Golda Court St Mary's Avenue London N3 1US |
Director Name | Mr Jonathan David Braff |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2002(same day as company formation) |
Role | Esate Agent |
Country of Residence | United Kingdom |
Correspondence Address | 1 Eton Hall Eton College Road London NW3 2DW |
Secretary Name | Mrs Gilda Braff |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 February 2002(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 4 Golda Court St Mary's Avenue London N3 1US |
Director Name | Kathy Brown |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2006(4 years, 8 months after company formation) |
Appointment Duration | 1 day (resigned 24 October 2006) |
Role | Secretary |
Correspondence Address | 129 Cotswold Gardens London NW2 1PE |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 8a Violet Hill St John's Wood London NW8 9EB |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Abbey Road |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £3,248 |
Net Worth | £38,707 |
Cash | £44,870 |
Current Liabilities | £32,063 |
Latest Accounts | 20 March 2009 (15 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 20 March |
2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
13 July 2010 | Application to strike the company off the register (3 pages) |
13 July 2010 | Application to strike the company off the register (3 pages) |
21 October 2009 | Termination of appointment of Jonathan Braff as a director (1 page) |
21 October 2009 | Termination of appointment of Jonathan Braff as a director (1 page) |
20 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders Statement of capital on 2009-10-20
|
20 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders Statement of capital on 2009-10-20
|
20 October 2009 | Director's details changed for Mr Jonathan David Braff on 20 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Gilda Braff on 20 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Mr Jonathan David Braff on 20 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Gilda Braff on 20 October 2009 (2 pages) |
20 September 2009 | Director appointed gilda braff logged form (2 pages) |
20 September 2009 | Director Appointed Gilda Braff Logged Form (2 pages) |
4 July 2009 | Total exemption full accounts made up to 20 March 2009 (10 pages) |
4 July 2009 | Total exemption full accounts made up to 20 March 2009 (10 pages) |
17 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
17 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
24 February 2009 | Director appointed gilda braff (2 pages) |
24 February 2009 | Director appointed gilda braff (2 pages) |
23 December 2008 | Total exemption full accounts made up to 20 March 2008 (9 pages) |
23 December 2008 | Total exemption full accounts made up to 20 March 2008 (9 pages) |
6 November 2008 | Return made up to 17/10/08; full list of members (3 pages) |
6 November 2008 | Return made up to 17/10/08; full list of members (3 pages) |
26 March 2008 | Total exemption full accounts made up to 20 March 2007 (9 pages) |
26 March 2008 | Total exemption full accounts made up to 20 March 2007 (9 pages) |
1 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
1 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
18 May 2007 | Total exemption full accounts made up to 20 March 2006 (8 pages) |
18 May 2007 | Total exemption full accounts made up to 20 March 2006 (8 pages) |
28 November 2006 | Particulars of mortgage/charge (4 pages) |
28 November 2006 | Particulars of mortgage/charge (4 pages) |
14 November 2006 | Director's particulars changed (1 page) |
14 November 2006 | Director's particulars changed (1 page) |
9 November 2006 | New secretary appointed (1 page) |
9 November 2006 | Director resigned (1 page) |
9 November 2006 | Director resigned (1 page) |
9 November 2006 | New secretary appointed (1 page) |
24 October 2006 | New director appointed (1 page) |
24 October 2006 | New director appointed (1 page) |
17 October 2006 | Return made up to 17/10/06; full list of members (3 pages) |
17 October 2006 | Return made up to 17/10/06; full list of members (3 pages) |
13 October 2006 | Secretary resigned (1 page) |
13 October 2006 | Secretary resigned (1 page) |
13 March 2006 | Return made up to 12/02/06; full list of members
|
13 March 2006 | Return made up to 12/02/06; full list of members (6 pages) |
25 January 2006 | Total exemption small company accounts made up to 20 March 2005 (4 pages) |
25 January 2006 | Total exemption small company accounts made up to 20 March 2005 (4 pages) |
30 November 2005 | Registered office changed on 30/11/05 from: 8A violet hill st john's wood london NW8 9EB (1 page) |
30 November 2005 | Registered office changed on 30/11/05 from: 8A violet hill st john's wood london NW8 9EB (1 page) |
26 April 2005 | Return made up to 12/02/05; full list of members (6 pages) |
26 April 2005 | Return made up to 12/02/05; full list of members
|
21 April 2005 | Total exemption small company accounts made up to 20 March 2004 (4 pages) |
21 April 2005 | Total exemption small company accounts made up to 20 March 2004 (4 pages) |
15 April 2005 | Particulars of mortgage/charge (5 pages) |
15 April 2005 | Particulars of mortgage/charge (5 pages) |
15 April 2005 | Particulars of mortgage/charge (5 pages) |
15 April 2005 | Particulars of mortgage/charge (5 pages) |
15 April 2004 | Partial exemption accounts made up to 31 March 2003 (5 pages) |
15 April 2004 | Partial exemption accounts made up to 31 March 2003 (5 pages) |
31 March 2004 | Accounting reference date shortened from 31/03/04 to 20/03/04 (1 page) |
31 March 2004 | Accounting reference date shortened from 31/03/04 to 20/03/04 (1 page) |
24 February 2004 | Return made up to 12/02/04; full list of members (6 pages) |
24 February 2004 | Return made up to 12/02/04; full list of members (6 pages) |
6 November 2003 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
6 November 2003 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
20 March 2003 | Return made up to 12/02/03; full list of members (6 pages) |
20 March 2003 | Return made up to 12/02/03; full list of members (6 pages) |
28 August 2002 | Ad 11/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 August 2002 | Ad 11/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 February 2002 | New director appointed (2 pages) |
28 February 2002 | Director resigned (1 page) |
28 February 2002 | Director resigned (1 page) |
28 February 2002 | New director appointed (2 pages) |
28 February 2002 | New secretary appointed (2 pages) |
28 February 2002 | New secretary appointed (2 pages) |
28 February 2002 | Secretary resigned (1 page) |
28 February 2002 | Secretary resigned (1 page) |
12 February 2002 | Incorporation (16 pages) |
12 February 2002 | Incorporation (16 pages) |