99620
Secretary Name | Gila Leah Shebson |
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Nationality | British |
Status | Closed |
Appointed | 26 January 2006(6 days after company formation) |
Appointment Duration | 6 years (closed 07 February 2012) |
Role | Company Director |
Correspondence Address | 16 Nachal Ye'Elah Ramat Bet Shemesh A 99629 |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 January 2006(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 | 20 January 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 61 Brampton Grove London NW4 4AH |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hendon |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £17,828 |
Cash | £14,749 |
Current Liabilities | £5,916 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 October 2011 | Application to strike the company off the register (3 pages) |
13 October 2011 | Application to strike the company off the register (3 pages) |
4 August 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
4 August 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
26 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders Statement of capital on 2011-01-26
|
26 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders Statement of capital on 2011-01-26
|
4 November 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
4 November 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
11 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
11 February 2010 | Director's details changed for Michael Shebson on 11 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Michael Shebson on 11 February 2010 (2 pages) |
11 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
17 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
17 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
30 December 2009 | Registered office address changed from 5 North End Road London NW11 7RJ on 30 December 2009 (1 page) |
30 December 2009 | Registered office address changed from 5 North End Road London NW11 7RJ on 30 December 2009 (1 page) |
3 March 2009 | Return made up to 20/01/09; full list of members (3 pages) |
3 March 2009 | Return made up to 20/01/09; full list of members (3 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
26 January 2009 | Return made up to 20/01/08; full list of members (3 pages) |
26 January 2009 | Return made up to 20/01/08; full list of members (3 pages) |
26 January 2009 | Secretary's Change of Particulars / gila shebson / 01/11/2008 / HouseName/Number was: , now: 4TH; Street was: 18 park view gardens, now: floor 25 james street; Post Code was: NW4 2PN, now: W1U 1DU; Country was: , now: united kingdom (1 page) |
26 January 2009 | Secretary's change of particulars / gila shebson / 01/11/2008 (1 page) |
26 January 2009 | Secretary's change of particulars / gila shebson / 01/01/2008 (1 page) |
26 January 2009 | Director's change of particulars / michael shebson / 01/01/2008 (1 page) |
26 January 2009 | Director's Change of Particulars / michael shebson / 01/01/2008 / HouseName/Number was: , now: 16; Street was: 18 park view gardens, now: nachal ye'elah ramat bet shemesh a; Post Town was: london, now: ; Post Code was: NW4 2PN, now: 99629; Country was: , now: israel (1 page) |
26 January 2009 | Secretary's Change of Particulars / gila shebson / 01/01/2008 / HouseName/Number was: 4TH, now: 16; Street was: floor 25 james street, now: nachal ye'elah ramat bet shemesh a; Post Town was: london, now: ; Post Code was: W1U 1DU, now: 99629; Country was: united kingdom, now: israel (1 page) |
19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
22 February 2007 | Return made up to 20/01/07; full list of members (6 pages) |
22 February 2007 | Return made up to 20/01/07; full list of members (6 pages) |
3 October 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
3 October 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
15 March 2006 | Ad 26/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 March 2006 | Ad 26/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 February 2006 | New secretary appointed (2 pages) |
14 February 2006 | New secretary appointed (2 pages) |
14 February 2006 | New director appointed (2 pages) |
14 February 2006 | New director appointed (2 pages) |
24 January 2006 | Director resigned (1 page) |
24 January 2006 | Secretary resigned (1 page) |
24 January 2006 | Director resigned (1 page) |
24 January 2006 | Secretary resigned (1 page) |
20 January 2006 | Incorporation (9 pages) |
20 January 2006 | Incorporation (9 pages) |