| Company Name | 19TH Hole Ealing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05970251 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2006(17 years, 6 months ago) |
| Dissolution Date | 3 September 2011 (12 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Benny Albert Lazar |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2006(6 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 03 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 147 Eastcote Road Ruislip Middlesex HA4 8BJ |
| Secretary Name | Mr Benny Albert Lazar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2006(6 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 03 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 147 Eastcote Road Ruislip Middlesex HA4 8BJ |
| Director Name | Emma Joanne Lewis |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Potter Street Northwood HA6 1QJ |
| Secretary Name | Malcolm Stuart Feldman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Holme Park Borehamwood Hertd WD6 4SX |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Albemarle House 1 Albemarle Street London W1S 4HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,600 |
| Cash | £409 |
| Current Liabilities | £32,643 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 September 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 3 June 2011 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 3 June 2011 | Liquidators statement of receipts and payments to 16 May 2011 (12 pages) |
| 3 June 2011 | Liquidators' statement of receipts and payments to 16 May 2011 (12 pages) |
| 3 June 2011 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 3 June 2011 | Liquidators' statement of receipts and payments to 16 May 2011 (12 pages) |
| 30 July 2010 | Registered office address changed from Trinity House Heather Park Drive Wembley Middlesex HA0 1SU United Kingdom on 30 July 2010 (2 pages) |
| 30 July 2010 | Registered office address changed from Trinity House Heather Park Drive Wembley Middlesex HA0 1SU United Kingdom on 30 July 2010 (2 pages) |
| 14 July 2010 | Statement of affairs with form 4.19 (5 pages) |
| 14 July 2010 | Resolutions
|
| 14 July 2010 | Resolutions
|
| 14 July 2010 | Appointment of a voluntary liquidator (1 page) |
| 14 July 2010 | Appointment of a voluntary liquidator (1 page) |
| 14 July 2010 | Statement of affairs with form 4.19 (5 pages) |
| 8 June 2010 | Registered office address changed from 9 the Fairway Northwood Middlesex HA6 3DZ on 8 June 2010 (1 page) |
| 8 June 2010 | Registered office address changed from 9 the Fairway Northwood Middlesex HA6 3DZ on 8 June 2010 (1 page) |
| 8 June 2010 | Registered office address changed from 9 the Fairway Northwood Middlesex HA6 3DZ on 8 June 2010 (1 page) |
| 2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders Statement of capital on 2009-10-27
|
| 27 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders Statement of capital on 2009-10-27
|
| 27 October 2009 | Director's details changed for Mr. Benny Albert Lazar on 17 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Mr. Benny Albert Lazar on 17 October 2009 (2 pages) |
| 15 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 15 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 16 June 2009 | Registered office changed on 16/06/2009 from 157 high street ruislip middlesex HA4 8JY united kingdom (1 page) |
| 16 June 2009 | Registered office changed on 16/06/2009 from 157 high street ruislip middlesex HA4 8JY united kingdom (1 page) |
| 12 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2009 | Location of debenture register (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from 147 high street ruislip middlesex HA4 8JY united kingdom (1 page) |
| 11 February 2009 | Location of register of members (1 page) |
| 11 February 2009 | Return made up to 18/10/08; full list of members (3 pages) |
| 11 February 2009 | Return made up to 18/10/08; full list of members (3 pages) |
| 11 February 2009 | Location of register of members (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from 147 high street ruislip middlesex HA4 8JY united kingdom (1 page) |
| 11 February 2009 | Location of debenture register (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2008 | Registered office changed on 14/10/2008 from 13 holme park borehamwood borehamwood WD6 4SX (1 page) |
| 14 October 2008 | Registered office changed on 14/10/2008 from 13 holme park borehamwood borehamwood WD6 4SX (1 page) |
| 9 October 2008 | Appointment Terminated Secretary malcolm feldman (1 page) |
| 9 October 2008 | Appointment terminated secretary malcolm feldman (1 page) |
| 9 October 2008 | Return made up to 18/10/07; full list of members (3 pages) |
| 9 October 2008 | Return made up to 18/10/07; full list of members (3 pages) |
| 3 December 2007 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 3 December 2007 | New secretary appointed (1 page) |
| 3 December 2007 | Director resigned (1 page) |
| 3 December 2007 | New secretary appointed (1 page) |
| 3 December 2007 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 3 December 2007 | Director resigned (1 page) |
| 3 December 2007 | New director appointed (1 page) |
| 3 December 2007 | New director appointed (1 page) |
| 18 October 2006 | Incorporation (16 pages) |
| 18 October 2006 | Secretary resigned (1 page) |
| 18 October 2006 | Incorporation (16 pages) |
| 18 October 2006 | Secretary resigned (1 page) |