Brookmans Park
Hatfield
Hertfordshire
AL9 6NG
Director Name | Mr Daniel Robert Rubin |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 July 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat G Upper Feilde 71 Park Street London W1K 7HN |
Secretary Name | Mr Michael Samuel Rosenberg |
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Nationality | British |
Status | Closed |
Appointed | 08 July 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Kentish Lane Brookmans Park Hatfield Hertfordshire AL9 6NG |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 July 2008(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Registered Address | 29/30 Fitzroy Square London W1T 6LQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Daniel Robert Rubin 50.00% Ordinary |
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1 at £1 | Michael Samuel Rosenberg 50.00% Ordinary |
Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
16 October 2015 | Application to strike the company off the register (3 pages) |
26 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
22 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 January 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
1 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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1 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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16 January 2013 | Accounts for a dormant company made up to 31 July 2012 (1 page) |
18 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
18 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
23 December 2011 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
28 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
28 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
18 October 2010 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
23 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
23 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
9 September 2009 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
29 July 2009 | Return made up to 08/07/09; full list of members (4 pages) |
18 August 2008 | Director and secretary appointed michael samuel rosenberg (3 pages) |
18 August 2008 | Director appointed daniel robert rubin (3 pages) |
18 August 2008 | Appointment terminated director chalfen nominees LIMITED (1 page) |
18 August 2008 | Memorandum and Articles of Association (5 pages) |
18 August 2008 | Resolutions
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15 August 2008 | Ad 08/07/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
8 July 2008 | Incorporation (9 pages) |