London
N16 5QA
Director Name | Mrs Lea Lipschitz |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 May 2015(10 years after company formation) |
Appointment Duration | 4 years, 4 months (closed 08 October 2019) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 38a Kyverdale Road London N16 7AH |
Director Name | Mr David Lipschitz |
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Date of Birth | October 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2005(5 days after company formation) |
Appointment Duration | 10 years (resigned 13 May 2015) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Kyverdale Road London N16 7AH |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 May 2005(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 | 06 May 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 38a Kyverdale Road London N16 7AH |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Cazenove |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Lea Lipschitz 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,585 |
Cash | £3,380 |
Current Liabilities | £5,135 |
Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
22 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
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22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
9 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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7 March 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
13 May 2015 | Termination of appointment of David Lipschitz as a director on 13 May 2015 (1 page) |
13 May 2015 | Appointment of Mrs Lea Lipschitz as a director on 13 May 2015 (2 pages) |
13 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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9 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
2 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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12 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
10 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
10 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
24 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
24 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
9 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
21 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
21 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
18 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
18 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
10 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
14 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
8 December 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
8 December 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
29 May 2008 | Return made up to 06/05/08; full list of members (3 pages) |
28 May 2008 | Registered office changed on 28/05/2008 from 38 kyverdale road london N16 5QA (1 page) |
28 May 2008 | Registered office changed on 28/05/2008 from 38A kyverdale road london N16 7AH uk (1 page) |
11 March 2008 | Return made up to 06/05/07; no change of members (6 pages) |
10 September 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
18 May 2006 | Return made up to 06/05/06; full list of members (6 pages) |
6 June 2005 | New secretary appointed (2 pages) |
6 June 2005 | New director appointed (2 pages) |
6 June 2005 | Registered office changed on 06/06/05 from: 38A kyverdale road london N16 7AH (1 page) |
10 May 2005 | Director resigned (1 page) |
10 May 2005 | Secretary resigned (1 page) |
6 May 2005 | Incorporation (9 pages) |