London
NW4 1AE
Secretary Name | Joseph Califf |
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Nationality | British |
Status | Closed |
Appointed | 30 November 2009(1 year, 7 months after company formation) |
Appointment Duration | 5 years (closed 09 December 2014) |
Role | Company Director |
Correspondence Address | 2 Hamilton Road London NW11 9EJ |
Secretary Name | Jehoshua Rachamim |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 September 2009(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 April 2011) |
Role | Company Director |
Correspondence Address | 1 Sherwood Road London NW4 1AE |
Director Name | Belglay Solutions Limited (Corporation) |
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Status | Resigned |
Appointed | 30 April 2008(same day as company formation) |
Correspondence Address | 125 Shenley Road Borehamwood Hertfordshire WD6 1AG |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 April 2008(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Belglay Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 April 2008(same day as company formation) |
Correspondence Address | 125 Shenley Road Borehamwood Hertfordshire WD6 1AG |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 April 2008(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 72 Wardour Street Soho London W1F 0TD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Bzalel Rajuan 50.00% Ordinary |
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1 at £1 | Jehoshua Rachamim 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£24,882 |
Cash | £170 |
Current Liabilities | £92,455 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
9 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
3 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-05-03
|
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
21 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
25 July 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
22 July 2011 | Termination of appointment of Jehoshua Rachamim as a secretary (1 page) |
1 February 2011 | Accounts made up to 31 December 2009 (3 pages) |
1 February 2011 | Current accounting period shortened from 30 April 2010 to 31 December 2009 (4 pages) |
17 September 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (14 pages) |
24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
20 January 2010 | Accounts made up to 30 April 2009 (3 pages) |
20 January 2010 | Registered office address changed from 38 South Riding Bricket Wood St Albans Herts AL2 3NE on 20 January 2010 (2 pages) |
10 December 2009 | Appointment of Joseph Califf as a secretary (3 pages) |
10 December 2009 | Termination of appointment of Belglay Services Limited as a secretary (2 pages) |
9 December 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
1 December 2009 | Appointment of Jehoshua Rachamim as a director (1 page) |
1 December 2009 | Appointment of Jehoshua Rachamim as a secretary (1 page) |
1 December 2009 | Termination of appointment of Belglay Solutions Limited as a director (1 page) |
17 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
6 May 2008 | Director appointed belglay solutions LIMITED (2 pages) |
6 May 2008 | Appointment terminated director waterlow nominees LIMITED (1 page) |
6 May 2008 | Secretary appointed belglay services LIMITED (2 pages) |
6 May 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
30 April 2008 | Incorporation (19 pages) |