5 Albert Road
London
NW7 4RX
Director Name | Levi Levin |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 March 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Studio 23-29 Daws Lane London NW7 4SD |
Secretary Name | Mr Jonathan Gilbert |
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Nationality | British |
Status | Closed |
Appointed | 27 March 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 7 Consort House 5 Albert Road London NW7 4RX |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 27 March 2003(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 | 27 March 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 2 Mount Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
1 at £1 | Jonathan Gilbert 33.33% Ordinary |
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1 at £1 | Julie Tamir 33.33% Ordinary C |
1 at £1 | Levi Levin 33.33% Ordinary |
Year | 2014 |
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Net Worth | £1 |
Cash | £523 |
Current Liabilities | £207,376 |
Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
30 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 January 2015 | Final Gazette dissolved following liquidation (1 page) |
30 October 2014 | Liquidators' statement of receipts and payments to 20 October 2014 (2 pages) |
30 October 2014 | Liquidators statement of receipts and payments to 20 October 2014 (2 pages) |
30 October 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
4 March 2014 | Liquidators statement of receipts and payments to 9 February 2014 (10 pages) |
4 March 2014 | Liquidators statement of receipts and payments to 9 February 2014 (10 pages) |
4 March 2014 | Liquidators' statement of receipts and payments to 9 February 2014 (10 pages) |
28 February 2014 | Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 28 February 2014 (2 pages) |
22 April 2013 | Liquidators statement of receipts and payments to 9 February 2013 (10 pages) |
22 April 2013 | Liquidators statement of receipts and payments to 9 February 2013 (10 pages) |
22 April 2013 | Liquidators' statement of receipts and payments to 9 February 2013 (10 pages) |
17 February 2012 | Resolutions
|
17 February 2012 | Appointment of a voluntary liquidator (2 pages) |
17 February 2012 | Statement of affairs with form 4.19 (8 pages) |
6 February 2012 | Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW United Kingdom on 6 February 2012 (2 pages) |
6 February 2012 | Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW United Kingdom on 6 February 2012 (2 pages) |
17 January 2012 | Company name changed gilev showband LIMITED\certificate issued on 17/01/12
|
4 July 2011 | Annual return made up to 27 March 2011 with a full list of shareholders Statement of capital on 2011-07-04
|
3 June 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
19 January 2011 | Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on 19 January 2011 (1 page) |
8 October 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
17 June 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
17 June 2010 | Director's details changed for Levi Levin on 27 March 2010 (2 pages) |
17 June 2010 | Director's details changed for Jonathan Gilbert on 27 March 2010 (2 pages) |
9 October 2009 | Annual return made up to 27 March 2009 with a full list of shareholders (3 pages) |
7 October 2009 | Resolutions
|
7 October 2009 | Memorandum and Articles of Association (4 pages) |
7 October 2009 | Change of share class name or designation (2 pages) |
7 October 2009 | Statement of capital following an allotment of shares on 31 July 2008
|
6 July 2009 | Registered office changed on 06/07/2009 from lynwood house, 373/375 station road, harrow middlesex HA1 2AW (1 page) |
2 July 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
24 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
23 April 2009 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
10 June 2008 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
10 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
17 May 2007 | Return made up to 27/03/07; full list of members (2 pages) |
5 April 2007 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
14 June 2006 | Return made up to 27/03/06; full list of members (2 pages) |
29 November 2005 | Accounting reference date extended from 31/03/05 to 31/07/05 (1 page) |
29 November 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
9 April 2005 | Return made up to 27/03/05; full list of members
|
13 August 2004 | Director's particulars changed (1 page) |
16 April 2004 | Return made up to 27/03/04; full list of members (5 pages) |
18 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
18 October 2003 | Director's particulars changed (1 page) |
17 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
27 May 2003 | New secretary appointed;new director appointed (2 pages) |
27 May 2003 | Secretary resigned (1 page) |
27 May 2003 | New director appointed (2 pages) |
27 May 2003 | Director resigned (1 page) |
22 May 2003 | Ad 27/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
27 March 2003 | Incorporation (16 pages) |