Golders Green Road
London
NW11 9PS
Secretary Name | Mrs Regina Heimann |
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Status | Closed |
Appointed | 11 August 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 90 Brookside Road London NW11 9NG |
Registered Address | 1st Floor Equity House 128-136 High Street Edgware Middx HA8 7TT |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £835 |
Cash | £11,207 |
Current Liabilities | £60,357 |
Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
5 August 2016 | Final Gazette dissolved following liquidation (1 page) |
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5 May 2016 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
6 May 2015 | Registered office address changed from Equity House High Street Edgware Middlesex HA8 7TT England to C/O Messrs Elliot Woolfe & Rose 1St Floor Equity House 128-136 High Street Edgware Middx HA8 7TT on 6 May 2015 (2 pages) |
6 May 2015 | Registered office address changed from Equity House High Street Edgware Middlesex HA8 7TT England to C/O Messrs Elliot Woolfe & Rose 1St Floor Equity House 128-136 High Street Edgware Middx HA8 7TT on 6 May 2015 (2 pages) |
5 May 2015 | Appointment of a voluntary liquidator (1 page) |
5 May 2015 | Statement of affairs with form 4.19 (9 pages) |
20 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
1 April 2015 | Registered office address changed from 3a Princes Parade Golders Green Road London NW11 9PS England to Equity House High Street Edgware Middlesex HA8 7TT on 1 April 2015 (1 page) |
1 April 2015 | Registered office address changed from 3a Princes Parade Golders Green Road London NW11 9PS England to Equity House High Street Edgware Middlesex HA8 7TT on 1 April 2015 (1 page) |
13 February 2015 | Registered office address changed from C/O Albeck Limited Japonica House Unit 8 Spring Villa Road Edgware Middlesex HA8 7XT to 3a Princes Parade Golders Green Road London NW11 9PS on 13 February 2015 (1 page) |
30 September 2014 | Director's details changed for Mr Nissim Krawczynski on 3 November 2013 (2 pages) |
30 September 2014 | Secretary's details changed for Mrs Regina Heimann on 3 November 2013 (1 page) |
30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Secretary's details changed for Mrs Regina Heimann on 3 November 2013 (1 page) |
30 September 2014 | Director's details changed for Mr Nissim Krawczynski on 3 November 2013 (2 pages) |
29 January 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
23 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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2 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
24 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
24 November 2011 | Registered office address changed from 112 Green Lane Edgware Middlesex HA8 8EJ United Kingdom on 24 November 2011 (1 page) |
6 October 2011 | Registered office address changed from 17 Heather Gardens London NW11 9HS England on 6 October 2011 (1 page) |
6 October 2011 | Registered office address changed from 17 Heather Gardens London NW11 9HS England on 6 October 2011 (1 page) |
11 August 2011 | Incorporation
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