Edgware
Middlesex
HA8 8PD
Director Name | Mr Daniel Zvi Shaya |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 October 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Hazel Gardens Edgware Middlesex HA8 8PD |
Registered Address | 46 Vivian Avenue Hendon Central London NW4 3XP |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | West Hendon |
Built Up Area | Greater London |
510 at £1 | Daniel Zvi Shaya 51.00% Ordinary |
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490 at £1 | Esther Alison Shaya 49.00% Ordinary |
Year | 2014 |
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Net Worth | £221,589 |
Cash | £220,330 |
Current Liabilities | £27,396 |
Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 October |
3 July 2023 | Return of final meeting in a members' voluntary winding up (13 pages) |
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6 May 2023 | Liquidators' statement of receipts and payments to 24 February 2023 (10 pages) |
7 April 2022 | Liquidators' statement of receipts and payments to 24 February 2022 (9 pages) |
15 March 2021 | Resolutions
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15 March 2021 | Declaration of solvency (6 pages) |
15 March 2021 | Registered office address changed from 923 Finchley Road Golders Green London NW11 7PE to 46 Vivian Avenue Hendon Central London NW4 3XP on 15 March 2021 (2 pages) |
15 March 2021 | Appointment of a voluntary liquidator (3 pages) |
11 January 2021 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
11 December 2019 | Unaudited abridged accounts made up to 31 October 2019 (8 pages) |
12 November 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
12 December 2018 | Unaudited abridged accounts made up to 31 October 2018 (8 pages) |
31 October 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
21 November 2017 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
21 November 2017 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
30 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
30 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
5 December 2016 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
5 December 2016 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
21 November 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
21 November 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
8 January 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
8 January 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
17 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
7 November 2014 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
7 November 2014 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
5 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
23 December 2013 | Total exemption full accounts made up to 31 October 2013 (10 pages) |
23 December 2013 | Total exemption full accounts made up to 31 October 2013 (10 pages) |
5 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
5 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
6 February 2013 | Registered office address changed from 35 Ballards Lane London N3 1XW on 6 February 2013 (1 page) |
6 February 2013 | Registered office address changed from 35 Ballards Lane London N3 1XW on 6 February 2013 (1 page) |
6 February 2013 | Registered office address changed from 35 Ballards Lane London N3 1XW on 6 February 2013 (1 page) |
4 February 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
4 February 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
13 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
13 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
19 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
19 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
9 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
9 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Registered office address changed from 21 Hazel Gardens Edgware Middlesex HA8 8PD United Kingdom on 31 March 2011 (1 page) |
31 March 2011 | Registered office address changed from 21 Hazel Gardens Edgware Middlesex HA8 8PD United Kingdom on 31 March 2011 (1 page) |
27 October 2010 | Incorporation (44 pages) |
27 October 2010 | Incorporation (44 pages) |