London
NW10 3EG
Secretary Name | Yehuda Mokades |
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Nationality | British |
Status | Closed |
Appointed | 20 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 27, Mount Pleasant Road London NW10 3EG |
Telephone | 020 84595110 |
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Telephone region | London |
Registered Address | 257b Croydon Road Beckenham Kent BR3 3PS |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Kelsey and Eden Park |
Built Up Area | Greater London |
1 at £1 | Ms Janet Mokades 50.00% Ordinary |
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1 at £1 | Yehuda Mokades 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £20,722 |
Cash | £28,372 |
Current Liabilities | £22,263 |
Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
30 October 2021 | Final Gazette dissolved following liquidation (1 page) |
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30 July 2021 | Return of final meeting in a members' voluntary winding up (11 pages) |
14 December 2020 | Registered office address changed from 27, Mount Pleasant Road London NW10 3EG to 257B Croydon Road Beckenham Kent BR3 3PS on 14 December 2020 (2 pages) |
9 December 2020 | Declaration of solvency (5 pages) |
9 December 2020 | Appointment of a voluntary liquidator (3 pages) |
9 December 2020 | Resolutions
|
24 November 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
29 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
17 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
28 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
18 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
28 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
9 October 2017 | Confirmation statement made on 20 September 2017 with updates (5 pages) |
9 October 2017 | Confirmation statement made on 20 September 2017 with updates (5 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
24 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
24 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
12 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
12 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
19 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
19 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
8 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
17 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
17 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
28 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
28 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
30 April 2013 | Statement of capital following an allotment of shares on 18 April 2013
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30 April 2013 | Statement of capital following an allotment of shares on 18 April 2013
|
5 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
5 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
29 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
29 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
19 October 2011 | Director's details changed for Ms Janet Mokades on 1 January 2011 (2 pages) |
19 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
19 October 2011 | Director's details changed for Ms Janet Mokades on 1 January 2011 (2 pages) |
19 October 2011 | Director's details changed for Ms Janet Mokades on 1 January 2011 (2 pages) |
19 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
24 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
24 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
22 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
22 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
27 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
27 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
9 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
9 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
13 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
13 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
23 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
23 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
6 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
6 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
10 December 2007 | Return made up to 20/09/07; no change of members (6 pages) |
10 December 2007 | Return made up to 20/09/07; no change of members (6 pages) |
20 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
20 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
26 October 2006 | Return made up to 20/09/06; full list of members (6 pages) |
26 October 2006 | Return made up to 20/09/06; full list of members (6 pages) |
4 May 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
4 May 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
23 September 2005 | Return made up to 20/09/05; full list of members (6 pages) |
23 September 2005 | Return made up to 20/09/05; full list of members (6 pages) |
20 September 2004 | Incorporation (31 pages) |
20 September 2004 | Incorporation (31 pages) |