London
N16 5NQ
Secretary Name | Udel Greenbaum |
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Nationality | British |
Status | Closed |
Appointed | 01 January 2003(7 months, 1 week after company formation) |
Appointment Duration | 12 years, 8 months (closed 15 September 2015) |
Role | Company Director |
Correspondence Address | 12 Paget Road London N16 |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 May 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 May 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Registered Address | 206 High Road London N15 4NP |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Tottenham Green |
Built Up Area | Greater London |
2 at £1 | Menachem M. Friedman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £27,764 |
Cash | £14,219 |
Current Liabilities | £19,526 |
Latest Accounts | 28 May 2013 (10 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 May |
15 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
29 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
25 March 2014 | Total exemption small company accounts made up to 28 May 2013 (3 pages) |
25 March 2014 | Total exemption small company accounts made up to 28 May 2013 (3 pages) |
31 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
31 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
23 May 2013 | Total exemption small company accounts made up to 28 May 2012 (3 pages) |
23 May 2013 | Total exemption small company accounts made up to 28 May 2012 (3 pages) |
25 February 2013 | Previous accounting period shortened from 29 May 2012 to 28 May 2012 (1 page) |
25 February 2013 | Previous accounting period shortened from 29 May 2012 to 28 May 2012 (1 page) |
29 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Total exemption small company accounts made up to 29 May 2011 (4 pages) |
5 April 2012 | Total exemption small company accounts made up to 29 May 2011 (4 pages) |
23 February 2012 | Previous accounting period shortened from 30 May 2011 to 29 May 2011 (1 page) |
23 February 2012 | Previous accounting period shortened from 30 May 2011 to 29 May 2011 (1 page) |
24 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
6 May 2011 | Total exemption small company accounts made up to 30 May 2010 (4 pages) |
6 May 2011 | Total exemption small company accounts made up to 30 May 2010 (4 pages) |
23 February 2011 | Previous accounting period shortened from 31 May 2010 to 30 May 2010 (1 page) |
23 February 2011 | Previous accounting period shortened from 31 May 2010 to 30 May 2010 (1 page) |
26 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Director's details changed for Menachem Michael Friedman on 23 May 2010 (2 pages) |
26 May 2010 | Director's details changed for Menachem Michael Friedman on 23 May 2010 (2 pages) |
26 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
30 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
28 May 2009 | Return made up to 23/05/09; full list of members (3 pages) |
28 May 2009 | Return made up to 23/05/09; full list of members (3 pages) |
25 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
25 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
2 June 2008 | Return made up to 23/05/08; full list of members (3 pages) |
2 June 2008 | Return made up to 23/05/08; full list of members (3 pages) |
5 July 2007 | Return made up to 23/05/07; no change of members (6 pages) |
5 July 2007 | Return made up to 23/05/07; no change of members (6 pages) |
24 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
24 March 2007 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
24 March 2007 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
24 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
22 June 2006 | Return made up to 23/05/06; full list of members (6 pages) |
22 June 2006 | Return made up to 23/05/06; full list of members (6 pages) |
28 September 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
28 September 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
25 June 2005 | Return made up to 23/05/05; full list of members (6 pages) |
25 June 2005 | Return made up to 23/05/05; full list of members (6 pages) |
14 September 2004 | Return made up to 23/05/04; full list of members (6 pages) |
14 September 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
14 September 2004 | Return made up to 23/05/04; full list of members (6 pages) |
14 September 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
18 August 2003 | Return made up to 23/05/03; full list of members (6 pages) |
18 August 2003 | Return made up to 23/05/03; full list of members (6 pages) |
21 February 2003 | New secretary appointed (2 pages) |
21 February 2003 | New secretary appointed (2 pages) |
1 December 2002 | Ad 01/11/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
1 December 2002 | New director appointed (2 pages) |
1 December 2002 | New director appointed (2 pages) |
1 December 2002 | Ad 01/11/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
10 September 2002 | Company name changed fortesque smythe thwaites and co mpany LIMITED\certificate issued on 10/09/02 (2 pages) |
10 September 2002 | Company name changed fortesque smythe thwaites and co mpany LIMITED\certificate issued on 10/09/02 (2 pages) |
30 May 2002 | Secretary resigned (1 page) |
30 May 2002 | Director resigned (1 page) |
30 May 2002 | Secretary resigned (1 page) |
30 May 2002 | Director resigned (1 page) |
23 May 2002 | Incorporation (9 pages) |
23 May 2002 | Incorporation (9 pages) |