London
E5 9DU
Secretary Name | Rachel Berger |
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Nationality | British |
Status | Current |
Appointed | 24 April 2012(3 months, 2 weeks after company formation) |
Appointment Duration | 12 years |
Role | Company Director |
Correspondence Address | 43 Filey Avenue London N16 6JL |
Director Name | Rachel Berger |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2012(3 months, 2 weeks after company formation) |
Appointment Duration | 12 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | New Burlington House 1075 Finchley Road London NW11 0PU |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2012(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Garden Suburb |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
50 at £1 | Mordechai Yakob Berger 50.00% Ordinary |
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50 at £1 | Rachel Berger 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£281,541 |
Current Liabilities | £319,421 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 28 October 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 January |
Latest Return | 9 January 2024 (4 months ago) |
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Next Return Due | 23 January 2025 (8 months, 2 weeks from now) |
1 February 2023 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
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30 January 2023 | Confirmation statement made on 9 January 2023 with no updates (3 pages) |
22 February 2022 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
12 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
11 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2022 | Confirmation statement made on 9 January 2022 with no updates (3 pages) |
26 May 2021 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
15 February 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
26 January 2021 | Previous accounting period shortened from 29 January 2020 to 28 January 2020 (1 page) |
30 January 2020 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
11 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
9 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2019 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
17 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
2 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2019 | Current accounting period shortened from 30 January 2018 to 29 January 2018 (1 page) |
9 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
30 October 2018 | Previous accounting period shortened from 31 January 2018 to 30 January 2018 (1 page) |
18 October 2018 | Previous accounting period extended from 24 January 2018 to 31 January 2018 (1 page) |
25 January 2018 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
15 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
24 October 2017 | Previous accounting period shortened from 25 January 2017 to 24 January 2017 (1 page) |
24 October 2017 | Previous accounting period shortened from 25 January 2017 to 24 January 2017 (1 page) |
23 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
23 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
26 October 2016 | Previous accounting period shortened from 26 January 2016 to 25 January 2016 (1 page) |
26 October 2016 | Previous accounting period shortened from 26 January 2016 to 25 January 2016 (1 page) |
24 February 2016 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
24 February 2016 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
25 January 2016 | Previous accounting period shortened from 27 January 2015 to 26 January 2015 (1 page) |
25 January 2016 | Previous accounting period shortened from 27 January 2015 to 26 January 2015 (1 page) |
12 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
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28 October 2015 | Previous accounting period shortened from 28 January 2015 to 27 January 2015 (1 page) |
28 October 2015 | Previous accounting period shortened from 28 January 2015 to 27 January 2015 (1 page) |
9 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
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5 December 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
5 December 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
31 March 2014 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
31 March 2014 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
14 March 2014 | Previous accounting period shortened from 29 January 2014 to 28 January 2014 (1 page) |
14 March 2014 | Previous accounting period shortened from 29 January 2014 to 28 January 2014 (1 page) |
13 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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16 December 2013 | Previous accounting period shortened from 30 January 2013 to 29 January 2013 (1 page) |
16 December 2013 | Previous accounting period shortened from 30 January 2013 to 29 January 2013 (1 page) |
16 September 2013 | Previous accounting period shortened from 31 January 2013 to 30 January 2013 (1 page) |
16 September 2013 | Previous accounting period shortened from 31 January 2013 to 30 January 2013 (1 page) |
28 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
28 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
28 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
8 June 2012 | Registered office address changed from 43 Filey Avenue London N16 6JL United Kingdom on 8 June 2012 (2 pages) |
8 June 2012 | Appointment of Rachel Berger as a secretary (3 pages) |
8 June 2012 | Statement of capital following an allotment of shares on 24 April 2012
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8 June 2012 | Appointment of Rachel Berger as a secretary (3 pages) |
8 June 2012 | Appointment of Mr Mordechai Jacob Berger as a director (3 pages) |
8 June 2012 | Appointment of Mr Mordechai Jacob Berger as a director (3 pages) |
8 June 2012 | Registered office address changed from 43 Filey Avenue London N16 6JL United Kingdom on 8 June 2012 (2 pages) |
8 June 2012 | Statement of capital following an allotment of shares on 24 April 2012
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8 June 2012 | Registered office address changed from 43 Filey Avenue London N16 6JL United Kingdom on 8 June 2012 (2 pages) |
30 April 2012 | Resolutions
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30 April 2012 | Resolutions
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27 April 2012 | Appointment of Rachel Berger as a director (2 pages) |
27 April 2012 | Appointment of Rachel Berger as a director (2 pages) |
27 March 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
27 March 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
27 March 2012 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 27 March 2012 (1 page) |
27 March 2012 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 27 March 2012 (1 page) |
9 January 2012 | Incorporation (20 pages) |
9 January 2012 | Incorporation (20 pages) |