London
N16 5JS
Director Name | Mr Sia Halberstam |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2005(2 days after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 May 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Durley Road London N16 5JS |
Director Name | Osher Peretz |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2005(2 days after company formation) |
Appointment Duration | 3 years, 4 months (resigned 06 October 2008) |
Role | Company Director |
Correspondence Address | 57 Heron Drive London N4 2FS |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 June 2005(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 01 June 2005(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | Unit 4 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 | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £402 |
Cash | £355 |
Current Liabilities | £713 |
Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
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9 October 2008 | Appointment terminate, director osher peretz logged form (1 page) |
7 October 2008 | Appointment terminated director osher peretz (1 page) |
6 October 2008 | Appointment terminated director sia halberstam (1 page) |
6 October 2008 | Registered office changed on 06/10/2008 from 26 durley road london N16 5JS (1 page) |
17 July 2008 | Return made up to 01/06/08; full list of members (3 pages) |
11 January 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
18 July 2007 | Return made up to 01/06/07; full list of members (7 pages) |
8 June 2006 | Return made up to 01/06/06; full list of members (7 pages) |
13 June 2005 | New secretary appointed;new director appointed (2 pages) |
13 June 2005 | New director appointed (2 pages) |
10 June 2005 | Director resigned (1 page) |
10 June 2005 | Registered office changed on 10/06/05 from: 26 durley road london N16 5JS (1 page) |
10 June 2005 | Secretary resigned (1 page) |
10 June 2005 | Registered office changed on 10/06/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
1 June 2005 | Incorporation (6 pages) |