London
Nw11 Oox
Director Name | Mr Nathan Naftalie Iwanier |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2016(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (closed 16 May 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1-2 Temple Fortune Parade Bridge Lane London NW11 0QN |
Director Name | Mr Aaron Emanuel Bude |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2005(4 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 9 months (resigned 31 March 2016) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Park Way London NW11 0EX |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 February 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 February 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 1-2 Temple Fortune Parade Bridge Lane London NW11 0QN |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Garden Suburb |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Aaron Emmanuel Bude 100.00% Ordinary |
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Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
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Next Accounts Due | 17 February 2017 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 27 February |
16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
20 February 2017 | Application to strike the company off the register (3 pages) |
17 November 2016 | Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page) |
21 April 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-04-21
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31 March 2016 | Appointment of Nathan Naftalie Iwanier as a director on 31 March 2016 (2 pages) |
31 March 2016 | Termination of appointment of Aaron Emanuel Bude as a director on 31 March 2016 (1 page) |
16 March 2016 | Registered office address changed from 10 Park Way London NW11 0EX to 1-2 Temple Fortune Parade Bridge Lane London NW11 0QN on 16 March 2016 (1 page) |
17 April 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
24 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
24 April 2014 | Accounts for a dormant company made up to 28 February 2014 (6 pages) |
17 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
15 March 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
19 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
10 April 2012 | Accounts for a dormant company made up to 28 February 2012 (5 pages) |
10 April 2012 | Annual return made up to 15 February 2012 (4 pages) |
18 April 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
4 March 2011 | Annual return made up to 15 February 2011 (4 pages) |
16 March 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
23 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
8 April 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
9 March 2009 | Secretary's change of particulars / fiona bude / 15/02/2009 (1 page) |
9 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
17 April 2008 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
27 February 2008 | Return made up to 15/02/08; full list of members (3 pages) |
11 June 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
19 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
6 March 2007 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
24 February 2006 | Return made up to 15/02/06; full list of members (6 pages) |
25 July 2005 | Ad 04/07/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
15 July 2005 | New director appointed (3 pages) |
15 July 2005 | New secretary appointed (2 pages) |
15 July 2005 | Director resigned (1 page) |
15 July 2005 | Secretary resigned (1 page) |
8 July 2005 | Registered office changed on 08/07/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
15 February 2005 | Incorporation (16 pages) |