London
NW11 0RS
Secretary Name | Eva Rose Halpern |
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Nationality | British |
Status | Closed |
Appointed | 16 February 2009(5 days after company formation) |
Appointment Duration | 6 years, 2 months (closed 21 April 2015) |
Role | Company Director |
Correspondence Address | 15 Elmcroft Avenue London NW11 0RS |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Registered Address | 4 Quex Road London NW6 4PJ |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Kilburn |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at 1 | Ms Eva Rose Halpern 50.00% Ordinary |
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50 at 1 | Shlomo Halpern 50.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 28 February |
21 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
18 June 2014 | Compulsory strike-off action has been suspended (1 page) |
18 June 2014 | Compulsory strike-off action has been suspended (1 page) |
29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2013 | Compulsory strike-off action has been suspended (1 page) |
12 October 2013 | Compulsory strike-off action has been suspended (1 page) |
30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 November 2011 | Compulsory strike-off action has been suspended (1 page) |
8 November 2011 | Compulsory strike-off action has been suspended (1 page) |
11 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
29 March 2011 | Compulsory strike-off action has been suspended (1 page) |
29 March 2011 | Compulsory strike-off action has been suspended (1 page) |
8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
9 April 2010 | Annual return made up to 11 February 2010 with a full list of shareholders Statement of capital on 2010-04-09
|
9 April 2010 | Director's details changed for Shlomo Halpern on 1 October 2009 (2 pages) |
9 April 2010 | Director's details changed for Shlomo Halpern on 1 October 2009 (2 pages) |
9 April 2010 | Annual return made up to 11 February 2010 with a full list of shareholders Statement of capital on 2010-04-09
|
9 April 2010 | Director's details changed for Shlomo Halpern on 1 October 2009 (2 pages) |
10 February 2010 | Appointment of Eva Rose Halpern as a secretary (2 pages) |
10 February 2010 | Appointment of Shlomo Halpern as a director (2 pages) |
10 February 2010 | Statement of capital following an allotment of shares on 16 February 2009
|
10 February 2010 | Appointment of Eva Rose Halpern as a secretary (2 pages) |
10 February 2010 | Registered office address changed from 4 Quex Road London NW6 4PJ on 10 February 2010 (1 page) |
10 February 2010 | Appointment of Shlomo Halpern as a director (2 pages) |
10 February 2010 | Registered office address changed from 4 Quex Road London NW6 4PJ on 10 February 2010 (1 page) |
10 February 2010 | Statement of capital following an allotment of shares on 16 February 2009
|
9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2009 | Registered office changed on 19/05/2009 from 39A leicester road salford manchester M7 4AS (1 page) |
19 May 2009 | Registered office changed on 19/05/2009 from 39A leicester road salford manchester M7 4AS (1 page) |
18 May 2009 | Appointment terminated director yomtov jacobs (1 page) |
18 May 2009 | Appointment terminated director yomtov jacobs (1 page) |
11 February 2009 | Incorporation (9 pages) |
11 February 2009 | Incorporation (9 pages) |