273-287 Regent Street
London
W1B 2HA
Director Name | Mr Henry Wertheimer |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | German |
Status | Closed |
Appointed | 16 February 2005(same day as company formation) |
Role | General Dealer |
Country of Residence | United Kingdom |
Correspondence Address | First Floor Roxburghe House 273-287 Regent Street London W1B 2HA |
Secretary Name | Mrs Jane Mary Kahn |
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Nationality | British |
Status | Closed |
Appointed | 16 February 2005(same day as company formation) |
Role | General Dealer |
Country of Residence | United Kingdom |
Correspondence Address | First Floor Roxburghe House 273-287 Regent Street London W1B 2HA |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 16 February 2005(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 February 2005(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Website | www.janekahn.com |
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Registered Address | First Floor Roxburghe House 273-287 Regent Street London W1B 2HA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
50 at £1 | Mr Henry Wertheimer 50.00% Ordinary |
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50 at £1 | Ms Jane Mary Kahn 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£6,577 |
Cash | £812 |
Current Liabilities | £521 |
Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
28 October 2015 | Application to strike the company off the register (3 pages) |
28 October 2015 | Application to strike the company off the register (3 pages) |
14 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
14 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
13 July 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
13 July 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
30 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
30 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
1 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
1 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
21 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
21 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
9 April 2013 | Secretary's details changed for Mrs Jane Mary Kahn on 16 February 2013 (1 page) |
9 April 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Secretary's details changed for Mrs Jane Mary Kahn on 16 February 2013 (1 page) |
3 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
3 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
21 September 2012 | Previous accounting period extended from 5 April 2012 to 30 June 2012 (1 page) |
21 September 2012 | Previous accounting period extended from 5 April 2012 to 30 June 2012 (1 page) |
21 September 2012 | Previous accounting period extended from 5 April 2012 to 30 June 2012 (1 page) |
2 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
2 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
11 July 2011 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
11 July 2011 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
11 July 2011 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
4 April 2011 | Registered office address changed from First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA on 4 April 2011 (1 page) |
4 April 2011 | Registered office address changed from First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA on 4 April 2011 (1 page) |
4 April 2011 | Registered office address changed from First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA on 4 April 2011 (1 page) |
4 April 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
6 August 2010 | Accounts for a dormant company made up to 5 April 2010 (2 pages) |
6 August 2010 | Accounts for a dormant company made up to 5 April 2010 (2 pages) |
6 August 2010 | Accounts for a dormant company made up to 5 April 2010 (2 pages) |
22 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
22 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
19 February 2010 | Director's details changed for Jane Mary Kahn on 1 October 2009 (2 pages) |
19 February 2010 | Director's details changed for Jane Mary Kahn on 1 October 2009 (2 pages) |
19 February 2010 | Secretary's details changed for Jane Mary Kahn on 1 October 2009 (2 pages) |
19 February 2010 | Director's details changed for Henry Wertheimer on 1 October 2009 (2 pages) |
19 February 2010 | Secretary's details changed for Jane Mary Kahn on 1 October 2009 (2 pages) |
19 February 2010 | Director's details changed for Henry Wertheimer on 1 October 2009 (2 pages) |
19 February 2010 | Secretary's details changed for Jane Mary Kahn on 1 October 2009 (2 pages) |
19 February 2010 | Director's details changed for Jane Mary Kahn on 1 October 2009 (2 pages) |
19 February 2010 | Director's details changed for Henry Wertheimer on 1 October 2009 (2 pages) |
7 January 2010 | Accounts for a dormant company made up to 5 April 2009 (3 pages) |
7 January 2010 | Accounts for a dormant company made up to 5 April 2009 (3 pages) |
7 January 2010 | Accounts for a dormant company made up to 5 April 2009 (3 pages) |
8 May 2009 | Return made up to 16/02/09; full list of members (4 pages) |
8 May 2009 | Return made up to 16/02/09; full list of members (4 pages) |
4 February 2009 | Accounts for a dormant company made up to 5 April 2008 (1 page) |
4 February 2009 | Accounts for a dormant company made up to 5 April 2008 (1 page) |
4 February 2009 | Accounts for a dormant company made up to 5 April 2008 (1 page) |
10 June 2008 | Return made up to 16/02/08; no change of members (7 pages) |
10 June 2008 | Return made up to 16/02/08; no change of members (7 pages) |
27 March 2008 | Return made up to 16/02/07; no change of members (7 pages) |
27 March 2008 | Return made up to 16/02/07; no change of members (7 pages) |
3 March 2008 | Accounts for a dormant company made up to 5 April 2007 (1 page) |
3 March 2008 | Accounts for a dormant company made up to 5 April 2007 (1 page) |
3 March 2008 | Accounts for a dormant company made up to 5 April 2007 (1 page) |
7 January 2007 | Accounts for a dormant company made up to 5 April 2006 (2 pages) |
7 January 2007 | Accounts for a dormant company made up to 5 April 2006 (2 pages) |
7 January 2007 | Accounts for a dormant company made up to 5 April 2006 (2 pages) |
29 June 2006 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
29 June 2006 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
29 June 2006 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
21 April 2006 | Return made up to 16/02/06; full list of members (7 pages) |
21 April 2006 | Return made up to 16/02/06; full list of members (7 pages) |
16 March 2005 | Accounting reference date shortened from 28/02/06 to 05/04/05 (1 page) |
16 March 2005 | Accounting reference date shortened from 28/02/06 to 05/04/05 (1 page) |
15 March 2005 | New secretary appointed;new director appointed (2 pages) |
15 March 2005 | Director resigned (1 page) |
15 March 2005 | New director appointed (2 pages) |
15 March 2005 | New secretary appointed;new director appointed (2 pages) |
15 March 2005 | Secretary resigned (1 page) |
15 March 2005 | Secretary resigned (1 page) |
15 March 2005 | New director appointed (2 pages) |
15 March 2005 | Director resigned (1 page) |
16 February 2005 | Incorporation (17 pages) |
16 February 2005 | Incorporation (17 pages) |