London
N16 6TB
Secretary Name | Mrs Nechama Paksher |
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Status | Current |
Appointed | 27 November 2015(11 years after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Company Director |
Correspondence Address | 115 Craven Park Rd London N15 6BL |
Director Name | Yakov Steinmetz |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 35 Portland Avenue London N16 6HD |
Secretary Name | Serkan Citak |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 308 Fellows Court Weymount Terrace London E2 8LA |
Secretary Name | Aharon Shmuel Paksher |
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Nationality | Israeli |
Status | Resigned |
Appointed | 01 July 2005(7 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 27 November 2015) |
Role | Teacher |
Correspondence Address | 6 Yetev Lev Court 44 Fawcett Estate London E5 9UA |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 November 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 | 26 November 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Telephone | 020 88093957 |
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Telephone region | London |
Registered Address | 115 Craven Park Rd London N15 6BL |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Seven Sisters |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Aharon Shmuel Paksher 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £148,584 |
Cash | £31,834 |
Current Liabilities | £75,801 |
Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
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Next Accounts Due | 7 March 2025 (10 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 07 June |
Latest Return | 26 November 2023 (5 months ago) |
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Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
22 February 2021 | Confirmation statement made on 26 November 2020 with updates (4 pages) |
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15 February 2021 | Unaudited abridged accounts made up to 31 May 2020 (8 pages) |
24 May 2020 | Unaudited abridged accounts made up to 31 May 2019 (9 pages) |
24 May 2020 | Current accounting period shortened from 25 May 2019 to 24 May 2019 (1 page) |
26 February 2020 | Previous accounting period shortened from 26 May 2019 to 25 May 2019 (1 page) |
11 December 2019 | Confirmation statement made on 26 November 2019 with updates (4 pages) |
25 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (9 pages) |
16 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
13 February 2019 | Confirmation statement made on 26 November 2018 with updates (4 pages) |
12 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
26 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (9 pages) |
21 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
20 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
14 February 2018 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
25 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
25 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
22 February 2017 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
22 February 2017 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
21 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
21 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
15 February 2016 | Director's details changed for Pinchas Paksher on 8 February 2016 (2 pages) |
15 February 2016 | Termination of appointment of Aharon Shmuel Paksher as a secretary on 27 November 2015 (1 page) |
15 February 2016 | Appointment of Mrs Nechama Paksher as a secretary on 27 November 2015 (2 pages) |
15 February 2016 | Director's details changed for Pinchas Paksher on 8 February 2016 (2 pages) |
15 February 2016 | Appointment of Mrs Nechama Paksher as a secretary on 27 November 2015 (2 pages) |
15 February 2016 | Termination of appointment of Aharon Shmuel Paksher as a secretary on 27 November 2015 (1 page) |
28 January 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
28 January 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
22 May 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
22 May 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
27 February 2015 | Previous accounting period shortened from 27 May 2014 to 26 May 2014 (1 page) |
27 February 2015 | Previous accounting period shortened from 27 May 2014 to 26 May 2014 (1 page) |
12 February 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
29 May 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
29 May 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
28 February 2014 | Previous accounting period shortened from 28 May 2013 to 27 May 2013 (1 page) |
28 February 2014 | Previous accounting period shortened from 28 May 2013 to 27 May 2013 (1 page) |
18 February 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-02-18
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29 May 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
29 May 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
25 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
25 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
24 May 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
24 May 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2013 | Previous accounting period shortened from 29 May 2012 to 28 May 2012 (1 page) |
28 February 2013 | Previous accounting period shortened from 29 May 2012 to 28 May 2012 (1 page) |
10 February 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
10 February 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
13 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
13 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
16 May 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
16 May 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
28 February 2011 | Previous accounting period shortened from 30 May 2010 to 29 May 2010 (1 page) |
28 February 2011 | Previous accounting period shortened from 30 May 2010 to 29 May 2010 (1 page) |
22 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
22 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
3 March 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
3 March 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
12 January 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
7 January 2009 | Return made up to 26/11/08; full list of members (3 pages) |
7 January 2009 | Return made up to 26/11/08; full list of members (3 pages) |
20 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
20 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
20 February 2008 | Return made up to 26/11/07; full list of members (2 pages) |
20 February 2008 | Return made up to 26/11/07; full list of members (2 pages) |
28 June 2007 | Accounting reference date extended from 30/11/06 to 30/05/07 (1 page) |
28 June 2007 | Accounting reference date extended from 30/11/06 to 30/05/07 (1 page) |
13 June 2007 | Return made up to 26/11/06; full list of members (2 pages) |
13 June 2007 | Return made up to 26/11/06; full list of members (2 pages) |
5 June 2007 | Compulsory strike-off action has been discontinued (1 page) |
5 June 2007 | Compulsory strike-off action has been discontinued (1 page) |
5 October 2006 | Return made up to 26/11/05; full list of members (2 pages) |
5 October 2006 | Return made up to 26/11/05; full list of members (2 pages) |
2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
20 September 2006 | Secretary resigned (1 page) |
20 September 2006 | Secretary resigned (1 page) |
12 June 2006 | New director appointed (2 pages) |
12 June 2006 | New director appointed (2 pages) |
2 June 2006 | Director resigned (1 page) |
2 June 2006 | Director resigned (1 page) |
2 June 2006 | New secretary appointed (1 page) |
2 June 2006 | New secretary appointed (1 page) |
16 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
16 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
28 June 2005 | New secretary appointed (2 pages) |
28 June 2005 | New secretary appointed (2 pages) |
28 June 2005 | New director appointed (2 pages) |
28 June 2005 | New director appointed (2 pages) |
29 November 2004 | Director resigned (1 page) |
29 November 2004 | Secretary resigned (1 page) |
29 November 2004 | Secretary resigned (1 page) |
29 November 2004 | Director resigned (1 page) |
26 November 2004 | Incorporation (9 pages) |
26 November 2004 | Incorporation (9 pages) |