London
NW8 7LR
Secretary Name | Nasi Peretz |
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Nationality | Israeli |
Status | Resigned |
Appointed | 15 July 2005(1 day after company formation) |
Appointment Duration | 12 months (resigned 12 July 2006) |
Role | Advertisment |
Correspondence Address | 1 Sahlav Migdal Haemek Migdel Haemek 10.500 Israel |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 July 2005(same day as company formation) |
Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 14 July 2005(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Secretary Name | CKP Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 July 2006(1 year after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 March 2012) |
Correspondence Address | 1 Old Court Mews 311 Chase Road London N14 6JS |
Registered Address | 24 Ormonde Terrace London NW8 7LR |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
100 at £1 | Shlomo Torgeman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,422 |
Current Liabilities | £2,422 |
Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
4 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
12 June 2018 | Application to strike the company off the register (3 pages) |
17 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
17 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
14 September 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
14 September 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
31 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
31 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
28 August 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
18 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
18 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
14 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
14 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
13 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
13 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
15 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
15 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
8 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
8 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
25 April 2012 | Termination of appointment of Ckp Secretarial Ltd as a secretary (1 page) |
25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
25 April 2012 | Termination of appointment of Ckp Secretarial Ltd as a secretary (1 page) |
24 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
24 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
22 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
21 July 2010 | Secretary's details changed for Ckp Secretarial Ltd on 14 July 2010 (2 pages) |
21 July 2010 | Secretary's details changed for Ckp Secretarial Ltd on 14 July 2010 (2 pages) |
2 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
2 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
28 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
28 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
19 June 2009 | Total exemption full accounts made up to 31 July 2008 (6 pages) |
19 June 2009 | Total exemption full accounts made up to 31 July 2008 (6 pages) |
10 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
10 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
9 March 2009 | Return made up to 14/07/08; full list of members (3 pages) |
9 March 2009 | Return made up to 14/07/08; full list of members (3 pages) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
9 June 2008 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
9 June 2008 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
20 August 2007 | Return made up to 14/07/07; full list of members (2 pages) |
20 August 2007 | Return made up to 14/07/07; full list of members (2 pages) |
27 September 2006 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
27 September 2006 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
21 September 2006 | Return made up to 14/07/06; full list of members (6 pages) |
21 September 2006 | Return made up to 14/07/06; full list of members (6 pages) |
10 August 2006 | New secretary appointed (2 pages) |
10 August 2006 | New secretary appointed (2 pages) |
21 July 2006 | Secretary resigned (1 page) |
21 July 2006 | Secretary resigned (1 page) |
3 August 2005 | Ad 15/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 August 2005 | New director appointed (2 pages) |
3 August 2005 | New director appointed (2 pages) |
3 August 2005 | Ad 15/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 August 2005 | New secretary appointed (2 pages) |
3 August 2005 | New secretary appointed (2 pages) |
15 July 2005 | Director resigned (1 page) |
15 July 2005 | Director resigned (1 page) |
15 July 2005 | Secretary resigned (1 page) |
15 July 2005 | Secretary resigned (1 page) |
14 July 2005 | Incorporation (16 pages) |
14 July 2005 | Incorporation (16 pages) |