Finchley
London
N3 3QR
Director Name | Tamar Drori-Afek |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Templars Crescent Finchley London N3 3QR |
Secretary Name | Tamar Drori-Afek |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Holmwood Gardens Finchley London N3 3NS |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 April 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 April 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 923 Finchley Road London NW11 7PE |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
50 at £1 | Eran Afek 50.00% Ordinary |
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50 at £1 | Tamar Drori-afek 50.00% Ordinary |
Year | 2014 |
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Net Worth | £393 |
Cash | £636 |
Current Liabilities | £7,163 |
Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
19 May 2017 | Application to strike the company off the register (3 pages) |
19 May 2017 | Application to strike the company off the register (3 pages) |
4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
3 June 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
3 June 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
22 January 2016 | Director's details changed for Eran Afek on 3 July 2013 (2 pages) |
22 January 2016 | Director's details changed for Tamar Drori-Afek on 3 July 2013 (2 pages) |
22 January 2016 | Director's details changed for Eran Afek on 3 July 2013 (2 pages) |
22 January 2016 | Director's details changed for Tamar Drori-Afek on 3 July 2013 (2 pages) |
29 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
29 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
29 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
9 June 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
9 June 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
9 June 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
7 January 2014 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
7 January 2014 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
3 July 2013 | Termination of appointment of Tamar Drori-Afek as a secretary (1 page) |
3 July 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
3 July 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
3 July 2013 | Termination of appointment of Tamar Drori-Afek as a secretary (1 page) |
3 July 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
26 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
26 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
22 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
22 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
22 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
17 May 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
17 May 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
7 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
7 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
7 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
22 July 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
22 July 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
22 April 2010 | Director's details changed for Eran Afek on 1 April 2010 (2 pages) |
22 April 2010 | Director's details changed for Tamar Drori-Afek on 1 April 2010 (2 pages) |
22 April 2010 | Director's details changed for Eran Afek on 1 April 2010 (2 pages) |
22 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
22 April 2010 | Director's details changed for Eran Afek on 1 April 2010 (2 pages) |
22 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
22 April 2010 | Director's details changed for Tamar Drori-Afek on 1 April 2010 (2 pages) |
22 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
22 April 2010 | Director's details changed for Tamar Drori-Afek on 1 April 2010 (2 pages) |
18 June 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
18 June 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
21 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
21 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
18 June 2008 | Director and secretary appointed tamar drori-afek (2 pages) |
18 June 2008 | Director appointed eran afek (2 pages) |
18 June 2008 | Ad 01/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
18 June 2008 | Director and secretary appointed tamar drori-afek (2 pages) |
18 June 2008 | Director appointed eran afek (2 pages) |
18 June 2008 | Ad 01/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
9 June 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
9 June 2008 | Registered office changed on 09/06/2008 from 788-790 finchley road london NW11 7TJ (1 page) |
9 June 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
9 June 2008 | Appointment terminated director company directors LIMITED (1 page) |
9 June 2008 | Registered office changed on 09/06/2008 from 788-790 finchley road london NW11 7TJ (1 page) |
9 June 2008 | Appointment terminated director company directors LIMITED (1 page) |
1 April 2008 | Incorporation (16 pages) |
1 April 2008 | Incorporation (16 pages) |