London
W1G 9DQ
Director Name | Asaf Daskal |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | Israeli |
Status | Closed |
Appointed | 21 October 2010(same day as company formation) |
Role | Account Manager |
Country of Residence | Israel |
Correspondence Address | 10a Chandos Street Chandos Street London W1G 9DQ |
Director Name | Philip Emmanuel Schajer |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British/Israel |
Status | Closed |
Appointed | 21 October 2010(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Israel |
Correspondence Address | 10a Chandos Street Chandos Street London W1G 9DQ |
Secretary Name | Philip Emmanuel Schajer |
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Status | Closed |
Appointed | 21 October 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 10a Chandos Street Chandos Street London W1G 9DQ |
Registered Address | 10a Chandos Street Chandos Street London W1G 9DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £95 |
Cash | £95 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Next Accounts Due | 30 September 2018 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 December |
30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
9 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
8 April 2017 | Voluntary strike-off action has been suspended (1 page) |
8 April 2017 | Voluntary strike-off action has been suspended (1 page) |
14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2017 | Application to strike the company off the register (4 pages) |
1 March 2017 | Application to strike the company off the register (4 pages) |
21 December 2016 | Confirmation statement made on 21 October 2016 with updates (4 pages) |
21 December 2016 | Confirmation statement made on 21 October 2016 with updates (4 pages) |
3 November 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
3 November 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
2 November 2015 | Annual return made up to 21 October 2015 no member list (3 pages) |
2 November 2015 | Annual return made up to 21 October 2015 no member list (3 pages) |
6 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
6 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
23 June 2015 | Registered office address changed from 82 Tenterden Drive London NW4 1EE to 10a Chandos Street Chandos Street London W1G 9DQ on 23 June 2015 (1 page) |
23 June 2015 | Registered office address changed from 82 Tenterden Drive London NW4 1EE to 10a Chandos Street Chandos Street London W1G 9DQ on 23 June 2015 (1 page) |
9 January 2015 | Annual return made up to 21 October 2014 no member list (3 pages) |
9 January 2015 | Annual return made up to 21 October 2014 no member list (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
31 October 2013 | Annual return made up to 21 October 2013 no member list (3 pages) |
31 October 2013 | Annual return made up to 21 October 2013 no member list (3 pages) |
30 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
12 December 2012 | Annual return made up to 21 October 2012 no member list (3 pages) |
12 December 2012 | Annual return made up to 21 October 2012 no member list (3 pages) |
11 December 2012 | Director's details changed for Philip Emmanuel Schajer on 31 July 2012 (2 pages) |
11 December 2012 | Director's details changed for Philip Emmanuel Schajer on 31 July 2012 (2 pages) |
11 December 2012 | Director's details changed for Asaf Daskal on 31 July 2012 (2 pages) |
11 December 2012 | Secretary's details changed for Philip Emmanuel Schajer on 31 July 2012 (1 page) |
11 December 2012 | Director's details changed for Mati Alper on 31 July 2012 (2 pages) |
11 December 2012 | Secretary's details changed for Philip Emmanuel Schajer on 31 July 2012 (1 page) |
11 December 2012 | Director's details changed for Asaf Daskal on 31 July 2012 (2 pages) |
11 December 2012 | Director's details changed for Mati Alper on 31 July 2012 (2 pages) |
23 August 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
23 August 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
23 January 2012 | Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
23 January 2012 | Registered office address changed from 1 the Sanctuary Westminster London SW1P 3JT on 23 January 2012 (1 page) |
23 January 2012 | Registered office address changed from 1 the Sanctuary Westminster London SW1P 3JT on 23 January 2012 (1 page) |
23 January 2012 | Annual return made up to 21 October 2011 no member list (5 pages) |
23 January 2012 | Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
23 January 2012 | Annual return made up to 21 October 2011 no member list (5 pages) |
20 January 2011 | Resolutions
|
20 January 2011 | Memorandum and Articles of Association (32 pages) |
20 January 2011 | Memorandum and Articles of Association (32 pages) |
20 January 2011 | Resolutions
|
21 October 2010 | Incorporation (35 pages) |
21 October 2010 | Incorporation (35 pages) |