Pinner
Middlesex
HA5 3NN
Director Name | Mr Christopher Michael Martin Zakheim |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Venice Lodge 53 Maida Vale London W9 1SD |
Secretary Name | Alexandra Martin Zakheim |
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Nationality | British |
Status | Resigned |
Appointed | 26 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Venice Loge 53 Maida Vale London W9 1SD |
Secretary Name | Mr Christopher Michael Martin Zakheim |
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Status | Resigned |
Appointed | 24 September 2017(10 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 25 December 2018) |
Role | Company Director |
Correspondence Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Christopher Michael Martin Zakheim 100.00% Ordinary |
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Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
19 November 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
4 January 2019 | Termination of appointment of Christopher Michael Martin Zakheim as a secretary on 25 December 2018 (1 page) |
9 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
14 June 2018 | Termination of appointment of Christopher Michael Martin Zakheim as a director on 13 June 2018 (1 page) |
14 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
14 June 2018 | Appointment of Mrs Alexandra Martin-Zakheim as a director on 13 June 2018 (2 pages) |
16 November 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
26 October 2017 | Termination of appointment of Alexandra Martin Zakheim as a secretary on 24 September 2017 (1 page) |
26 October 2017 | Termination of appointment of Alexandra Martin Zakheim as a secretary on 24 September 2017 (1 page) |
26 October 2017 | Appointment of Mr Christopher Michael Martin Zakheim as a secretary on 24 September 2017 (2 pages) |
26 October 2017 | Appointment of Mr Christopher Michael Martin Zakheim as a secretary on 24 September 2017 (2 pages) |
27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
10 November 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
28 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
28 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
12 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
4 June 2015 | Registered office address changed from Bkb Sears Morgan York House Empirew Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 4 June 2015 (1 page) |
4 June 2015 | Registered office address changed from Bkb Sears Morgan York House Empirew Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 4 June 2015 (1 page) |
4 June 2015 | Registered office address changed from Bkb Sears Morgan York House Empirew Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 4 June 2015 (1 page) |
4 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
4 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
30 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
18 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
18 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
23 December 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Registered office address changed from Bkb York House, Empire Way Wembley Middlesex HA9 0QL on 23 December 2013 (1 page) |
23 December 2013 | Registered office address changed from Bkb York House, Empire Way Wembley Middlesex HA9 0QL on 23 December 2013 (1 page) |
23 December 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
20 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
20 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
17 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
17 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
9 March 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
9 March 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
12 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
20 April 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
20 April 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
14 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
17 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
17 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
24 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
24 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
15 December 2008 | Return made up to 26/09/08; full list of members (3 pages) |
15 December 2008 | Return made up to 26/09/08; full list of members (3 pages) |
11 November 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
11 November 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
5 October 2007 | Secretary resigned (1 page) |
5 October 2007 | Director resigned (1 page) |
5 October 2007 | New secretary appointed (2 pages) |
5 October 2007 | Secretary resigned (1 page) |
5 October 2007 | Director resigned (1 page) |
5 October 2007 | New director appointed (2 pages) |
5 October 2007 | New director appointed (2 pages) |
5 October 2007 | New secretary appointed (2 pages) |
26 September 2007 | Incorporation (19 pages) |
26 September 2007 | Incorporation (19 pages) |