London
E5 9ND
Secretary Name | Mr Joseph Teitelbaum |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 2005(10 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 26 September 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 159 Osbaldeston Road Stamford Hill London N16 6ND |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 September 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 September 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 6 Grosvenor Way London E5 9ND |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Lea Bridge |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 August 2007 (16 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
6 December 2012 | Final Gazette dissolved following liquidation (1 page) |
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6 December 2012 | Final Gazette dissolved following liquidation (1 page) |
6 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 September 2012 | Completion of winding up (1 page) |
6 September 2012 | Completion of winding up (1 page) |
18 March 2011 | Receiver's abstract of receipts and payments to 14 February 2011 (2 pages) |
18 March 2011 | Receiver's abstract of receipts and payments to 14 February 2011 (2 pages) |
16 February 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
16 February 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
26 October 2010 | Receiver's abstract of receipts and payments to 14 October 2010 (2 pages) |
26 October 2010 | Receiver's abstract of receipts and payments to 14 October 2010 (2 pages) |
31 March 2010 | Order of court to wind up (2 pages) |
31 March 2010 | Order of court to wind up (2 pages) |
22 January 2010 | Termination of appointment of David Kopciel as a director (1 page) |
22 January 2010 | Termination of appointment of David Kopciel as a director (1 page) |
14 November 2009 | Notice of appointment of receiver or manager (2 pages) |
14 November 2009 | Notice of appointment of receiver or manager (2 pages) |
5 November 2009 | Director's details changed for David Kopciel on 2 October 2009 (2 pages) |
5 November 2009 | Director's details changed for David Kopciel on 2 October 2009 (2 pages) |
2 September 2009 | Registered office changed on 02/09/2009 from 88 edgware way edgware middlesex HA8 8JS (1 page) |
2 September 2009 | Appointment terminated secretary joseph teitelbaum (1 page) |
2 September 2009 | Appointment Terminated Secretary joseph teitelbaum (1 page) |
2 September 2009 | Registered office changed on 02/09/2009 from 88 edgware way edgware middlesex HA8 8JS (1 page) |
11 February 2009 | Return made up to 21/09/08; full list of members (3 pages) |
11 February 2009 | Return made up to 21/09/08; full list of members (3 pages) |
14 August 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
14 August 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
22 October 2007 | Return made up to 21/09/07; full list of members (2 pages) |
22 October 2007 | Return made up to 21/09/07; full list of members (2 pages) |
27 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
27 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
27 April 2007 | Registered office changed on 27/04/07 from: 20 the drive edgware middlesex HA8 8PT (1 page) |
27 April 2007 | Registered office changed on 27/04/07 from: 20 the drive edgware middlesex HA8 8PT (1 page) |
11 January 2007 | Particulars of mortgage/charge (3 pages) |
11 January 2007 | Particulars of mortgage/charge (4 pages) |
11 January 2007 | Particulars of mortgage/charge (4 pages) |
11 January 2007 | Particulars of mortgage/charge (3 pages) |
4 October 2006 | Return made up to 21/09/06; full list of members (2 pages) |
4 October 2006 | Return made up to 21/09/06; full list of members (2 pages) |
1 June 2006 | Accounting reference date extended from 01/03/06 to 31/08/06 (1 page) |
1 June 2006 | Accounting reference date extended from 01/03/06 to 31/08/06 (1 page) |
1 March 2006 | Return made up to 21/09/05; full list of members; amend (6 pages) |
1 March 2006 | Return made up to 21/09/05; full list of members; amend (6 pages) |
23 February 2006 | Accounts made up to 1 March 2005 (7 pages) |
23 February 2006 | Accounts for a dormant company made up to 1 March 2005 (7 pages) |
11 January 2006 | Return made up to 21/09/05; full list of members (6 pages) |
11 January 2006 | Return made up to 21/09/05; full list of members
|
7 December 2005 | Accounting reference date shortened from 30/09/05 to 01/03/05 (1 page) |
7 December 2005 | Accounting reference date shortened from 30/09/05 to 01/03/05 (1 page) |
15 September 2005 | Ad 08/08/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
15 September 2005 | Ad 08/08/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
15 September 2005 | Registered office changed on 15/09/05 from: 141 a stamford hill london N16 5LG (1 page) |
15 September 2005 | Resolutions
|
15 September 2005 | Resolutions
|
15 September 2005 | Registered office changed on 15/09/05 from: 141 a stamford hill london N16 5LG (1 page) |
26 August 2005 | New director appointed (2 pages) |
26 August 2005 | New secretary appointed (2 pages) |
26 August 2005 | New director appointed (2 pages) |
26 August 2005 | New secretary appointed (2 pages) |
2 November 2004 | Registered office changed on 02/11/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
2 November 2004 | Registered office changed on 02/11/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
2 November 2004 | Director resigned (1 page) |
2 November 2004 | Secretary resigned (1 page) |
2 November 2004 | Director resigned (1 page) |
2 November 2004 | Secretary resigned (1 page) |
21 September 2004 | Incorporation (12 pages) |
21 September 2004 | Incorporation (12 pages) |