London
NW1 7SN
Director Name | Mrs Tal Shapira Keidar |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 28 August 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Orchard Drive Edgware HA8 7SD |
Director Name | Mr Ziv Keidar |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Calthorpe Gardens Edgware HA8 7TH |
Registered Address | 4 Prince Albert Road London NW1 7SN |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
51 at £1 | Ziv Keidar 51.00% Ordinary |
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49 at £1 | Tal Shapira Keidar 49.00% Ordinary |
Year | 2014 |
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Net Worth | £6,272 |
Cash | £26,589 |
Current Liabilities | £27,407 |
Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 August |
8 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
12 July 2018 | Registered office address changed from 11 Calthorpe Gardens Edgware HA8 7th United Kingdom to 4 Prince Albert Road London NW1 7SN on 12 July 2018 (1 page) |
6 July 2018 | Appointment of Ms Corina Voelklein as a director on 3 March 2018 (2 pages) |
6 July 2018 | Termination of appointment of Ziv Keidar as a director on 3 March 2018 (1 page) |
6 July 2018 | Notification of Corina Voelklein as a person with significant control on 3 March 2018 (2 pages) |
29 May 2018 | Termination of appointment of Tal Shapira Keidar as a director on 2 March 2018 (1 page) |
25 May 2018 | Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page) |
2 February 2018 | Director's details changed for Mr Ziv Keidar on 30 January 2018 (2 pages) |
2 February 2018 | Registered office address changed from 14 Orchard Drive Edgware HA8 7SD United Kingdom to 11 Calthorpe Gardens Edgware HA8 7th on 2 February 2018 (1 page) |
3 October 2017 | Confirmation statement made on 28 August 2017 with updates (4 pages) |
3 October 2017 | Confirmation statement made on 28 August 2017 with updates (4 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
13 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
13 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
7 March 2016 | Director's details changed for Mr Ziv Keidar on 1 February 2016 (2 pages) |
7 March 2016 | Director's details changed for Mrs Tal Shapira Keidar on 1 February 2016 (2 pages) |
7 March 2016 | Registered office address changed from 36 Heming Road Edgware HA8 9AE to 14 Orchard Drive Edgware HA8 7SD on 7 March 2016 (1 page) |
7 March 2016 | Registered office address changed from 36 Heming Road Edgware HA8 9AE to 14 Orchard Drive Edgware HA8 7SD on 7 March 2016 (1 page) |
7 March 2016 | Director's details changed for Mrs Tal Shapira Keidar on 1 February 2016 (2 pages) |
7 March 2016 | Director's details changed for Mr Ziv Keidar on 1 February 2016 (2 pages) |
22 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
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20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
18 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
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28 August 2013 | Incorporation
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28 August 2013 | Incorporation
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