| Company Name | Product Warehouse International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04995947 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2003(20 years, 4 months ago) |
| Dissolution Date | 7 August 2012 (11 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Benjamin Chanoch |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 55 Marlborough Hill London NW8 0NG |
| Secretary Name | Elinor Chanoch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Coliseum Court, Regents Park Road London N3 3HF |
Location
| Registered Address | Kingsbury House 468 Church Lane London NW9 8UA |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Fryent |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Benjamin Chanoch 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£80 |
| Cash | £10,563 |
| Current Liabilities | £82,456 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders Statement of capital on 2012-01-25
|
| 25 January 2012 | Registered office address changed from Karia & Karia Kingsbury House 468 Church Lane London NW9 8UA Uk on 25 January 2012 (1 page) |
| 25 January 2012 | Registered office address changed from Karia & Karia Kingsbury House 468 Church Lane London NW9 8UA Uk on 25 January 2012 (1 page) |
| 25 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders Statement of capital on 2012-01-25
|
| 4 November 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 20 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2011 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 12 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Mr Benjamin Chanoch on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Mr Benjamin Chanoch on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Mr Benjamin Chanoch on 4 February 2010 (2 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 5 January 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 18 September 2008 | Director's Change of Particulars / benjamin chanoch / 19/09/2007 / Title was: , now: mr; HouseName/Number was: , now: flat 2C; Street was: flat 2, now: 55 marlborough hill; Area was: 55 marlborough hill, now: st johns wood; Country was: , now: uk (2 pages) |
| 18 September 2008 | Registered office changed on 18/09/2008 from millennium house humber road london NW2 6DW (1 page) |
| 18 September 2008 | Return made up to 16/12/07; full list of members (3 pages) |
| 18 September 2008 | Director's change of particulars / benjamin chanoch / 19/09/2007 (2 pages) |
| 18 September 2008 | Registered office changed on 18/09/2008 from millennium house humber road london NW2 6DW (1 page) |
| 18 September 2008 | Return made up to 16/12/07; full list of members (3 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 9 January 2007 | Return made up to 16/12/06; full list of members (6 pages) |
| 9 January 2007 | Return made up to 16/12/06; full list of members
|
| 8 June 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 8 June 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 15 February 2006 | Return made up to 16/12/05; full list of members
|
| 15 February 2006 | Return made up to 16/12/05; full list of members (6 pages) |
| 1 December 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 1 December 2005 | Accounts made up to 31 December 2004 (1 page) |
| 26 May 2005 | Director's particulars changed (1 page) |
| 26 May 2005 | Director's particulars changed (1 page) |
| 5 April 2005 | Return made up to 16/12/04; full list of members
|
| 5 April 2005 | Return made up to 16/12/04; full list of members (6 pages) |
| 16 December 2003 | Incorporation (8 pages) |