London
N12 9RU
Secretary Name | Mrs Lis Melchior |
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Nationality | Danish |
Status | Closed |
Appointed | 02 December 2005(1 week, 1 day after company formation) |
Appointment Duration | 13 years (closed 10 December 2018) |
Role | Company Director |
Correspondence Address | Brentmead House Britannia Road London N12 9RU |
Director Name | RWL Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 2005(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 2005(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | Brentmead House Britannia Road London N12 9RU |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
50 at £1 | John Melchior 50.00% Ordinary |
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50 at £1 | Lis Melchior 50.00% Ordinary |
Year | 2014 |
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Net Worth | £494,206 |
Cash | £1,978 |
Current Liabilities | £31,270 |
Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
5 May 2017 | Liquidators' statement of receipts and payments to 13 March 2017 (6 pages) |
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30 March 2016 | Registered office address changed from 86 Hadley Highstone Barnet Herts EN5 4PY to Brentmead House Britannia Road London N12 9RU on 30 March 2016 (2 pages) |
24 March 2016 | Appointment of a voluntary liquidator (1 page) |
24 March 2016 | Declaration of solvency (3 pages) |
24 March 2016 | Resolutions
|
19 January 2016 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
18 February 2015 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-02-18
|
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
30 January 2014 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
5 July 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
11 February 2013 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
11 February 2013 | Secretary's details changed for Lis Melchior on 25 November 2011 (1 page) |
11 February 2013 | Director's details changed for John Melchior on 25 November 2011 (2 pages) |
1 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
6 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
10 June 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
5 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
8 July 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
1 February 2010 | Director's details changed for John Melchior on 1 October 2009 (2 pages) |
1 February 2010 | Director's details changed for John Melchior on 1 October 2009 (2 pages) |
1 February 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
18 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
12 February 2009 | Return made up to 24/11/08; full list of members (3 pages) |
5 March 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
15 February 2008 | Return made up to 24/11/07; full list of members (2 pages) |
30 March 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
18 December 2006 | Return made up to 24/11/06; full list of members (2 pages) |
23 December 2005 | New secretary appointed (2 pages) |
23 December 2005 | Ad 02/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 December 2005 | New director appointed (2 pages) |
5 December 2005 | Resolutions
|
29 November 2005 | Director resigned (1 page) |
29 November 2005 | Secretary resigned (1 page) |
24 November 2005 | Incorporation (21 pages) |