| Company Name | Crusts Of Golders Green Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06715060 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2008(15 years, 7 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5137 | Wholesale coffee, tea, cocoa etc. |
| SIC 46370 | Wholesale of coffee, tea, cocoa and spices |
Directors
| Secretary Name | Mr Rafael Tvila |
|---|---|
| Status | Closed |
| Appointed | 20 June 2011(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 08 January 2013) |
| Role | Company Director |
| Correspondence Address | 88 Golders Green Road Londion NW11 8LN |
| Director Name | Mr Rafi Tvila |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 2012(3 years, 4 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 08 January 2013) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Golders Green Road Londion NW11 8LN |
| Director Name | Mrs Rivka Belak Tvila |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2008(same day as company formation) |
| Role | Baker |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Barn Harper Lane Radlett Hertfordshire WD7 7HY |
| Director Name | Mr Avron Tvila |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2010(1 year, 12 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 21 March 2011) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Golders Green Road Londion NW11 8LN |
| Director Name | Mr Baruch Nahum |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2010(2 years, 1 month after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 21 March 2011) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 88 Golders Green Road Londion NW11 8LN |
| Secretary Name | F S Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2008(same day as company formation) |
| Correspondence Address | 19 - 20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
Location
| Registered Address | 88 Golders Green Road Londion NW11 8LN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mrs Rivka Belak 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders Statement of capital on 2012-10-21
|
| 21 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders Statement of capital on 2012-10-21
|
| 21 October 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 21 October 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 21 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders Statement of capital on 2012-10-21
|
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2012 | Application to strike the company off the register (2 pages) |
| 31 August 2012 | Application to strike the company off the register (2 pages) |
| 10 April 2012 | Appointment of Mr Rafi Tvila as a director (2 pages) |
| 10 April 2012 | Appointment of Mr Rafi Tvila as a director on 29 February 2012 (2 pages) |
| 6 April 2012 | Termination of appointment of Rivka Belak Tvila as a director on 29 February 2012 (1 page) |
| 6 April 2012 | Termination of appointment of Rivka Belak Tvila as a director (1 page) |
| 3 January 2012 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 3 January 2012 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 3 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 3 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 3 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 22 June 2011 | Appointment of Mr Rafael Tvila as a secretary (1 page) |
| 22 June 2011 | Appointment of Mr Rafael Tvila as a secretary (1 page) |
| 7 April 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 7 April 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 25 March 2011 | Termination of appointment of F S Secretarial Limited as a secretary (1 page) |
| 25 March 2011 | Termination of appointment of F S Secretarial Limited as a secretary (1 page) |
| 24 March 2011 | Termination of appointment of Avron Tvila as a director (1 page) |
| 24 March 2011 | Termination of appointment of Avron Tvila as a director (1 page) |
| 22 March 2011 | Termination of appointment of Baruch Nahum as a director (1 page) |
| 22 March 2011 | Termination of appointment of Baruch Nahum as a director (1 page) |
| 21 December 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Appointment of Mr Baruch Nahum as a director (2 pages) |
| 24 November 2010 | Appointment of Mr Baruch Nahum as a director (2 pages) |
| 4 October 2010 | Appointment of Mr Avron Tvila as a director (2 pages) |
| 4 October 2010 | Appointment of Mr Avron Tvila as a director (2 pages) |
| 27 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 27 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 25 May 2010 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 25 May 2010 (1 page) |
| 25 May 2010 | Director's details changed for Mrs Rivka Belak on 24 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Mrs Rivka Belak on 24 May 2010 (2 pages) |
| 25 May 2010 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 25 May 2010 (1 page) |
| 7 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 3 October 2008 | Incorporation (15 pages) |
| 3 October 2008 | Incorporation (15 pages) |