London
W1U 3AB
Director Name | Mr Manny Weiss |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | American |
Status | Closed |
Appointed | 19 November 2010(1 year, 11 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 06 June 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Manchester Square London W1U 3AB |
Director Name | Dayan Yonason Abraham |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2008(same day as company formation) |
Role | Rabbinic Judge |
Country of Residence | United Kingdom |
Correspondence Address | 2 Hillcrest Avenue London NW11 0EN |
Director Name | Lady Amelie Jakobovits |
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Date of Birth | May 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2008(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 51 Shirehall Park London NW4 2QN |
Director Name | Mr David Kaplan |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2008(same day as company formation) |
Role | Charity Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Lady Aylesford Avenue Stanmore Middlesex HA7 4FH |
Secretary Name | Mrs Sara Curtis |
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Nationality | British |
Status | Resigned |
Appointed | 12 December 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 38 Deans Way Edgware Middlesex HA8 9NL |
Director Name | Mr Robert Simon Curtis |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2010(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 January 2012) |
Role | Property Agent |
Country of Residence | England |
Correspondence Address | 1 Manchester Square London W1U 3AB |
Registered Address | 1 Manchester Square London W1U 3AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Turnover | £10,360 |
Net Worth | £794 |
Cash | £4,595 |
Current Liabilities | £3,801 |
Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 29 December |
6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 April 2017 | Voluntary strike-off action has been suspended (1 page) |
21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
8 March 2017 | Application to strike the company off the register (3 pages) |
28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
26 September 2016 | Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page) |
13 January 2016 | Annual return made up to 12 December 2015 no member list (3 pages) |
6 January 2016 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
25 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
2 March 2015 | Annual return made up to 12 December 2014 no member list (3 pages) |
7 October 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
20 December 2013 | Annual return made up to 12 December 2013 no member list (3 pages) |
23 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
5 February 2013 | Annual return made up to 12 December 2012 no member list (3 pages) |
3 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
20 January 2012 | Termination of appointment of Robert Curtis as a director (1 page) |
17 January 2012 | Annual return made up to 12 December 2011 no member list (3 pages) |
5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
2 March 2011 | Termination of appointment of Sara Curtis as a secretary (1 page) |
2 March 2011 | Annual return made up to 12 December 2010 no member list (3 pages) |
6 December 2010 | Registered office address changed from 38 Deans Way Edgware Middlesex HA8 9NL on 6 December 2010 (1 page) |
6 December 2010 | Registered office address changed from 38 Deans Way Edgware Middlesex HA8 9NL on 6 December 2010 (1 page) |
23 November 2010 | Appointment of Mr Manny Weiss as a director (2 pages) |
22 November 2010 | Appointment of Mr Robert Simon Curtis as a director (2 pages) |
22 November 2010 | Company name changed esandem LIMITED\certificate issued on 22/11/10
|
22 November 2010 | Appointment of Mr Bernard Bollag as a director (2 pages) |
19 November 2010 | Termination of appointment of David Kaplan as a director (1 page) |
19 November 2010 | Termination of appointment of Amelie Jakobovits as a director (1 page) |
19 November 2010 | Termination of appointment of Yonason Abraham as a director (1 page) |
18 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
31 December 2009 | Secretary's details changed for Sara Curtis on 30 December 2009 (1 page) |
31 December 2009 | Director's details changed (2 pages) |
31 December 2009 | Annual return made up to 12 December 2009 no member list (4 pages) |
31 December 2009 | Director's details changed for David Kaplan on 30 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Lady Amelie Jakobovits on 30 December 2009 (2 pages) |
12 December 2008 | Incorporation (31 pages) |