London
NW6 3QT
Director Name | Ms Ruti Rita Ben David |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | Israeli |
Status | Closed |
Appointed | 16 August 2011(same day as company formation) |
Role | Finance Manager |
Country of Residence | Israel |
Correspondence Address | 37 Broadhurst Gardens London NW6 3QT |
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Registered Address | 37 Broadhurst Gardens London NW6 3QT |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Swiss Cottage |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
91 at £1 | Emotion LTD 91.00% Ordinary |
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9 at £1 | Ruti Ben David 9.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
26 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
20 August 2012 | Appointment of Ms Ruti Rita Ben David as a director on 16 August 2011 (2 pages) |
20 August 2012 | Appointment of Ms Ruti Rita Ben David as a director (2 pages) |
20 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders Statement of capital on 2012-08-20
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20 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders Statement of capital on 2012-08-20
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26 August 2011 | Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages) |
26 August 2011 | Appointment of Natali Ben David as a director (3 pages) |
26 August 2011 | Appointment of Natali Ben David as a director (3 pages) |
26 August 2011 | Registered office address changed from 37 Broadhurst Gardens West Hampstead London NW6 3QT United Kingdom on 26 August 2011 (2 pages) |
26 August 2011 | Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages) |
26 August 2011 | Statement of capital following an allotment of shares on 16 August 2011
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26 August 2011 | Registered office address changed from 37 Broadhurst Gardens West Hampstead London NW6 3QT United Kingdom on 26 August 2011 (2 pages) |
26 August 2011 | Statement of capital following an allotment of shares on 16 August 2011
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17 August 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
17 August 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
16 August 2011 | Incorporation
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16 August 2011 | Incorporation
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16 August 2011 | Incorporation
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