London
NW11 7PE
Secretary Name | Mrs Seema Ruth Bitan |
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Nationality | British |
Status | Closed |
Appointed | 17 August 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 925 Finchley Road London NW11 7PE |
Director Name | Mrs Rebecca Sobel |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | Czech |
Status | Resigned |
Appointed | 17 August 2009(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 33 Saffron Close London NW11 0PY |
Registered Address | 925 Finchley Road London NW11 7PE |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
100 at £1 | Eliahou Bitan & Seema Bitan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£5,961 |
Cash | £519 |
Current Liabilities | £6,753 |
Latest Accounts | 31 August 2011 (12 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
29 April 2014 | First Gazette notice for compulsory 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) |
27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
23 September 2012 | Director's details changed for Mr Eliahou Bitan on 16 August 2012 (2 pages) |
23 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders Statement of capital on 2012-09-23
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23 September 2012 | Director's details changed for Mr Eliahou Bitan on 16 August 2012 (2 pages) |
23 September 2012 | Secretary's details changed for Mrs Seema Ruth Bitan on 16 August 2012 (1 page) |
23 September 2012 | Secretary's details changed for Mrs Seema Ruth Bitan on 16 August 2012 (1 page) |
23 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders Statement of capital on 2012-09-23
|
30 August 2012 | Registered office address changed from 145-157 St. John Street Suite 12411 2Nd Floor London EC1V 4PY United Kingdom on 30 August 2012 (1 page) |
30 August 2012 | Registered office address changed from 145-157 St. John Street Suite 12411 2Nd Floor London EC1V 4PY United Kingdom on 30 August 2012 (1 page) |
22 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
22 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
24 October 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
24 October 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
8 June 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
11 April 2011 | Registered office address changed from 12 Kennyland Court Hendon Way London NW4 3LU on 11 April 2011 (1 page) |
11 April 2011 | Registered office address changed from 12 Kennyland Court Hendon Way London NW4 3LU on 11 April 2011 (1 page) |
16 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
16 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
16 September 2010 | Secretary's details changed for Seema Ruth Bitan on 17 August 2010 (1 page) |
16 September 2010 | Director's details changed for Eliahou Bitan on 17 August 2010 (2 pages) |
16 September 2010 | Director's details changed for Eliahou Bitan on 17 August 2010 (2 pages) |
16 September 2010 | Secretary's details changed for Seema Ruth Bitan on 17 August 2010 (1 page) |
20 October 2009 | Termination of appointment of Rebecca Sobel as a director (1 page) |
20 October 2009 | Termination of appointment of Rebecca Sobel as a director (1 page) |
17 August 2009 | Incorporation (14 pages) |
17 August 2009 | Incorporation (14 pages) |