London
NW11 8RQ
Director Name | Mrs Nitzan Sadan Stock |
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Date of Birth | April 1986 (Born 38 years ago) |
Nationality | German |
Status | Closed |
Appointed | 10 October 2012(4 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 1 month (closed 01 December 2015) |
Role | Resturnter |
Country of Residence | United Kingdom |
Correspondence Address | Olympia House Armitage Road London NW11 8RQ |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 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 |
Director Name | Mrs Rachel Magi |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2012(same day as company formation) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 63 The Reddings London NW7 4JN |
Director Name | Mrs Felicina Zago |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 18 May 2012(same day as company formation) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 9 Chartfield Square London SW15 6DR |
Registered Address | Olympia House Armitage Road London NW11 8RQ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Nadav Cohen 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
1 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 December 2015 | Final Gazette dissolved following liquidation (1 page) |
1 September 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
2 January 2015 | Liquidators statement of receipts and payments to 21 November 2014 (6 pages) |
2 January 2015 | Liquidators' statement of receipts and payments to 21 November 2014 (6 pages) |
2 December 2013 | Registered office address changed from C/O Martin Heller & Co 5 North End Road London NW11 7RJ United Kingdom on 2 December 2013 (2 pages) |
2 December 2013 | Registered office address changed from C/O Martin Heller & Co 5 North End Road London NW11 7RJ United Kingdom on 2 December 2013 (2 pages) |
29 November 2013 | Statement of affairs with form 4.19 (8 pages) |
29 November 2013 | Appointment of a voluntary liquidator (1 page) |
29 November 2013 | Resolutions
|
18 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders Statement of capital on 2013-06-18
|
17 October 2012 | Director's details changed for Dr Nitzan Sadan Stock on 11 October 2012 (2 pages) |
11 October 2012 | Appointment of Dr Nitzan Sadan Stock as a director (2 pages) |
10 October 2012 | Appointment of Nadav Cohen as a director (2 pages) |
10 October 2012 | Termination of appointment of Felicina Zago as a director (1 page) |
3 August 2012 | Termination of appointment of Rachel Magi as a director (1 page) |
30 May 2012 | Appointment of Felicina Zago as a director (2 pages) |
30 May 2012 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 30 May 2012 (1 page) |
30 May 2012 | Appointment of Mrs Rachel Magi as a director (2 pages) |
29 May 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
18 May 2012 | Incorporation (20 pages) |