London
WC1R 4QD
Director Name | Brian Philip Kerner |
---|---|
Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 December 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Greenaway Gardens Hampstead London NW3 7DJ |
Director Name | Poju Chaim Zabludowicz |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | Finnish |
Status | Closed |
Appointed | 04 December 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Dover Street London W1S 4NS |
Secretary Name | Jeremy Newmark |
---|---|
Nationality | British |
Status | Closed |
Appointed | 04 December 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Bloomsbury Square London WC1A 2LP |
Director Name | Sir Trevor Edwin Chinn |
---|---|
Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Marble Arch Tower 55 Bryanston Street London W1H 7AJ |
Registered Address | 6 Bloomsbury Square London WC1A 2LP |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £357 |
Cash | £357 |
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
18 November 2015 | Application to strike the company off the register (3 pages) |
18 November 2015 | Application to strike the company off the register (3 pages) |
17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2015 | Director's details changed for Poju Chaim Zabludowicz on 29 April 2015 (4 pages) |
17 May 2015 | Director's details changed for Poju Chaim Zabludowicz on 29 April 2015 (4 pages) |
24 March 2015 | Compulsory strike-off action has been suspended (1 page) |
24 March 2015 | Compulsory strike-off action has been suspended (1 page) |
27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
8 July 2014 | Compulsory strike-off action has been suspended (1 page) |
8 July 2014 | Compulsory strike-off action has been suspended (1 page) |
27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2013 | Compulsory strike-off action has been suspended (1 page) |
12 November 2013 | Compulsory strike-off action has been suspended (1 page) |
24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2013 | Compulsory strike-off action has been suspended (1 page) |
8 March 2013 | Compulsory strike-off action has been suspended (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
9 December 2011 | Termination of appointment of Trevor Chinn as a director (1 page) |
9 December 2011 | Termination of appointment of Trevor Chinn as a director (1 page) |
9 December 2011 | Annual return made up to 4 December 2011 no member list (4 pages) |
9 December 2011 | Annual return made up to 4 December 2011 no member list (4 pages) |
9 December 2011 | Annual return made up to 4 December 2011 no member list (4 pages) |
8 December 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
8 December 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
23 December 2010 | Secretary's details changed for Jeremy Newmark on 1 December 2010 (1 page) |
23 December 2010 | Annual return made up to 4 December 2010 no member list (5 pages) |
23 December 2010 | Annual return made up to 4 December 2010 no member list (5 pages) |
23 December 2010 | Secretary's details changed for Jeremy Newmark on 1 December 2010 (1 page) |
23 December 2010 | Annual return made up to 4 December 2010 no member list (5 pages) |
23 December 2010 | Secretary's details changed for Jeremy Newmark on 1 December 2010 (1 page) |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
2 February 2010 | Annual return made up to 4 December 2009 (16 pages) |
2 February 2010 | Annual return made up to 4 December 2009 (16 pages) |
2 February 2010 | Annual return made up to 4 December 2009 (16 pages) |
4 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
4 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
13 April 2009 | Annual return made up to 04/03/09 (5 pages) |
13 April 2009 | Annual return made up to 04/03/09 (5 pages) |
30 December 2008 | Annual return made up to 04/12/08 (5 pages) |
30 December 2008 | Annual return made up to 04/12/08 (5 pages) |
29 September 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
29 September 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
27 December 2007 | Registered office changed on 27/12/07 from: the board of deputies of british jews 6 bloomsbury square london WC1A 2LP (1 page) |
27 December 2007 | Registered office changed on 27/12/07 from: the board of deputies of british jews 6 bloomsbury square london WC1A 2LP (1 page) |
27 December 2007 | Annual return made up to 04/12/07 (2 pages) |
27 December 2007 | Annual return made up to 04/12/07 (2 pages) |
4 December 2006 | Incorporation (25 pages) |
4 December 2006 | Incorporation (25 pages) |