London
W1U 2HA
Director Name | Ms Nira Amar |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 24 November 2010(7 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 16 July 2013) |
Role | Business Consultant |
Country of Residence | Israel |
Correspondence Address | Charles House 108-110 Finchley Road London NW3 5JJ |
Director Name | Kappa Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 2003(same day as company formation) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Secretary Name | Wigmore Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 2003(same day as company formation) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Registered Address | 38 Wigmore Street London W1U 2HA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
334 at £1 | Wigmore Holdings LTD 33.40% Ordinary |
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333 at £1 | G Holdings LTD 33.30% Ordinary |
333 at £1 | L Holdings LTD 33.30% Ordinary |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
16 July 2013 | Termination of appointment of Kappa Directors Limited as a director (1 page) |
16 July 2013 | Termination of appointment of Nira Amar as a director (1 page) |
16 July 2013 | Termination of appointment of Nira Amar as a director on 16 July 2013 (1 page) |
16 July 2013 | Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page) |
16 July 2013 | Termination of appointment of Kappa Directors Limited as a director on 16 July 2013 (1 page) |
16 July 2013 | Termination of appointment of Wigmore Secretaries Limited as a secretary on 16 July 2013 (1 page) |
29 May 2013 | Director's details changed for Ms Nira Amar on 29 May 2013 (2 pages) |
29 May 2013 | Director's details changed for Ms Nira Amar on 29 May 2013 (2 pages) |
4 January 2013 | Annual return made up to 18 November 2012 with a full list of shareholders Statement of capital on 2013-01-04
|
4 January 2013 | Annual return made up to 18 November 2012 with a full list of shareholders Statement of capital on 2013-01-04
|
28 December 2012 | Director's details changed for Kappa Directors Limited on 18 November 2012 (2 pages) |
28 December 2012 | Director's details changed for Kappa Directors Limited on 18 November 2012 (2 pages) |
28 December 2012 | Secretary's details changed for Wigmore Secretaries Limited on 28 December 2012 (2 pages) |
28 December 2012 | Secretary's details changed for Wigmore Secretaries Limited on 28 December 2012 (2 pages) |
24 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
24 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
18 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (6 pages) |
18 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (6 pages) |
7 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
7 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
1 December 2010 | Appointment of Ms Nira Amar as a director (2 pages) |
1 December 2010 | Appointment of Ms Nira Amar as a director (2 pages) |
30 November 2010 | Termination of appointment of a director (1 page) |
30 November 2010 | Termination of appointment of a director (1 page) |
29 November 2010 | Termination of appointment of Noa Chacham as a director (1 page) |
29 November 2010 | Termination of appointment of Noa Chacham as a director (1 page) |
24 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (6 pages) |
24 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (6 pages) |
23 August 2010 | Appointment of Mrs Noa Chacham as a director (2 pages) |
23 August 2010 | Appointment of Mrs Noa Chacham as a director (2 pages) |
23 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
23 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
6 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
6 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
18 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
5 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
5 January 2009 | Accounts made up to 31 December 2008 (2 pages) |
26 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
26 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
8 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
8 January 2008 | Accounts made up to 31 December 2007 (2 pages) |
3 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
3 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
12 June 2007 | Accounts made up to 31 December 2006 (1 page) |
12 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
20 November 2006 | Return made up to 18/11/06; full list of members (2 pages) |
20 November 2006 | Return made up to 18/11/06; full list of members (2 pages) |
18 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
18 January 2006 | Accounts made up to 31 December 2005 (1 page) |
22 December 2005 | Secretary's particulars changed (1 page) |
22 December 2005 | Secretary's particulars changed (1 page) |
9 December 2005 | Return made up to 18/11/05; full list of members (2 pages) |
9 December 2005 | Return made up to 18/11/05; full list of members (2 pages) |
1 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
1 April 2005 | Accounts made up to 31 December 2004 (1 page) |
25 November 2004 | Return made up to 18/11/04; full list of members (5 pages) |
25 November 2004 | Return made up to 18/11/04; full list of members (5 pages) |
19 March 2004 | Ad 04/03/04--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
19 March 2004 | Nc inc already adjusted 04/03/04 (1 page) |
19 March 2004 | Resolutions
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19 March 2004 | Ad 04/03/04--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
19 March 2004 | Nc inc already adjusted 04/03/04 (1 page) |
19 March 2004 | Resolutions
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19 March 2004 | Resolutions
|
27 January 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
27 January 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
22 January 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
22 January 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
22 January 2004 | Resolutions
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22 January 2004 | Resolutions
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18 November 2003 | Incorporation (9 pages) |