London
NW11 0JR
Secretary Name | Mr Eli Shalom Moses |
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Nationality | British |
Status | Closed |
Appointed | 01 February 2006(1 year, 12 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 07 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Hurstwood Road London N11 0AS |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 February 2004(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | Exceed Cosec Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 February 2004(same day as company formation) |
Correspondence Address | 12 Sheet Street Windsor Berkshire SL4 1BG |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 February 2004(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Parke House 77 Edgwarebury Lane Edgware Middlesex HA8 8NJ |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2012 | Application to strike the company off the register (3 pages) |
12 April 2012 | Application to strike the company off the register (3 pages) |
30 September 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
7 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders Statement of capital on 2011-02-07
|
7 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders Statement of capital on 2011-02-07
|
7 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders Statement of capital on 2011-02-07
|
17 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
17 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
9 February 2010 | Director's details changed for Asher Moses on 1 February 2010 (2 pages) |
9 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
9 February 2010 | Director's details changed for Asher Moses on 1 February 2010 (2 pages) |
9 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
9 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
9 February 2010 | Director's details changed for Asher Moses on 1 February 2010 (2 pages) |
5 October 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
5 October 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
6 May 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
6 May 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
10 March 2009 | Return made up to 04/02/09; full list of members (5 pages) |
10 March 2009 | Return made up to 04/02/09; full list of members (5 pages) |
6 January 2009 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
6 January 2009 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
10 June 2008 | Return made up to 04/02/08; full list of members (5 pages) |
10 June 2008 | Return made up to 04/02/08; full list of members (5 pages) |
26 April 2007 | Return made up to 04/02/07; full list of members (5 pages) |
26 April 2007 | Return made up to 04/02/07; full list of members (5 pages) |
5 February 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
5 February 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
8 August 2006 | Return made up to 04/02/06; full list of members (6 pages) |
8 August 2006 | Return made up to 04/02/06; full list of members
|
12 June 2006 | New secretary appointed (2 pages) |
12 June 2006 | New secretary appointed (2 pages) |
25 May 2006 | Secretary resigned (1 page) |
25 May 2006 | Secretary resigned (1 page) |
21 April 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
21 April 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
23 December 2005 | Return made up to 04/02/05; full list of members (5 pages) |
23 December 2005 | Return made up to 04/02/05; full list of members (5 pages) |
21 November 2005 | Ad 04/02/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
21 November 2005 | Ad 04/02/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
27 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
27 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
5 February 2004 | Registered office changed on 05/02/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
5 February 2004 | New secretary appointed (1 page) |
5 February 2004 | New director appointed (1 page) |
5 February 2004 | Director resigned (1 page) |
5 February 2004 | New secretary appointed (1 page) |
5 February 2004 | Secretary resigned (1 page) |
5 February 2004 | Secretary resigned (1 page) |
5 February 2004 | Registered office changed on 05/02/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
5 February 2004 | New director appointed (1 page) |
5 February 2004 | Director resigned (1 page) |
4 February 2004 | Incorporation (16 pages) |
4 February 2004 | Incorporation (16 pages) |