London
N16 5EG
Director Name | Shiu Laufer |
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Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 2009(same day as company formation) |
Role | Scribe |
Country of Residence | United Kingdom |
Correspondence Address | 70 Darenth Road London N16 6ET |
Director Name | Hersch Meilech Frankel |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2009(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 51 Queen Elizabeths Walk Stoke Newington N16 5UG |
Secretary Name | Hersch Meilech Frankel |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Queen Elizabeths Walk Stoke Newington N16 5UG |
Registered Address | 51 Queen Elizabeths Walk London N16 5UG |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Stamford Hill West |
Built Up Area | Greater London |
Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 28 September |
7 January 2021 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
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18 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
6 November 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
6 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
7 November 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
17 October 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
27 September 2018 | Previous accounting period shortened from 29 September 2017 to 28 September 2017 (1 page) |
29 June 2018 | Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page) |
4 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
18 November 2016 | Confirmation statement made on 30 September 2016 with updates (4 pages) |
18 November 2016 | Confirmation statement made on 30 September 2016 with updates (4 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
27 November 2015 | Annual return made up to 30 September 2015 no member list (3 pages) |
27 November 2015 | Annual return made up to 30 September 2015 no member list (3 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
23 October 2014 | Annual return made up to 30 September 2014 no member list (3 pages) |
23 October 2014 | Annual return made up to 30 September 2014 no member list (3 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
29 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
29 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2014 | Annual return made up to 30 September 2013 no member list (3 pages) |
27 January 2014 | Annual return made up to 30 September 2013 no member list (3 pages) |
3 October 2013 | Registered office address changed from 5 Windus Road London N16 6UT United Kingdom on 3 October 2013 (1 page) |
3 October 2013 | Registered office address changed from 5 Windus Road London N16 6UT United Kingdom on 3 October 2013 (1 page) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
29 November 2012 | Annual return made up to 30 September 2012 no member list (3 pages) |
29 November 2012 | Annual return made up to 30 September 2012 no member list (3 pages) |
2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
31 October 2011 | Registered office address changed from C/O Ateres Bonim Ltd 2 Cadoxton Avenue London N15 6LB England on 31 October 2011 (1 page) |
31 October 2011 | Registered office address changed from C/O Ateres Bonim Ltd 2 Cadoxton Avenue London N15 6LB England on 31 October 2011 (1 page) |
31 October 2011 | Annual return made up to 30 September 2011 no member list (3 pages) |
31 October 2011 | Annual return made up to 30 September 2011 no member list (3 pages) |
27 July 2011 | Termination of appointment of Hersch Frankel as a secretary (1 page) |
27 July 2011 | Registered office address changed from 51 Queen Elizabeths Walk London N16 5UG on 27 July 2011 (1 page) |
27 July 2011 | Termination of appointment of Hersch Frankel as a secretary (1 page) |
27 July 2011 | Termination of appointment of Hersch Frankel as a director (1 page) |
27 July 2011 | Registered office address changed from 51 Queen Elizabeths Walk London N16 5UG on 27 July 2011 (1 page) |
27 July 2011 | Termination of appointment of Hersch Frankel as a director (1 page) |
27 July 2011 | Termination of appointment of Hersch Frankel as a director (1 page) |
27 July 2011 | Termination of appointment of Hersch Frankel as a director (1 page) |
23 May 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
23 May 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
25 October 2010 | Annual return made up to 30 September 2010 no member list (5 pages) |
25 October 2010 | Director's details changed for Shiu Laufer on 30 September 2010 (2 pages) |
25 October 2010 | Director's details changed for Norman Lauer on 30 September 2010 (2 pages) |
25 October 2010 | Director's details changed for Shiu Laufer on 30 September 2010 (2 pages) |
25 October 2010 | Director's details changed for Norman Lauer on 30 September 2010 (2 pages) |
25 October 2010 | Annual return made up to 30 September 2010 no member list (5 pages) |
12 December 2009 | Resolutions
|
12 December 2009 | Resolutions
|
30 September 2009 | Incorporation (30 pages) |
30 September 2009 | Incorporation (30 pages) |