London
N16 5RN
Director Name | Mr Ephraim Gottesfeld |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2016(3 years after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Jessam Avenue London E5 9DU |
Director Name | Dr Jonathan Schwab |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2016(3 years after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Dentist |
Country of Residence | United Kingdom |
Correspondence Address | 17 Gresham Gardens London NW11 8NX |
Director Name | Mendel Gottesfeld |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2a Northfield Road London N16 5RN |
Director Name | Miss Gail Maria De Souza |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2015(1 year, 4 months after company formation) |
Appointment Duration | 2 weeks, 5 days (resigned 20 March 2015) |
Role | Cqc Registered Manager |
Country of Residence | England |
Correspondence Address | 2a North Field Road Northfield Road London N16 5RN |
Director Name | Mr Efrayim Gottesfeld |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2015(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 August 2016) |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | 2a Northfield Road Northfield Road London N16 5RN |
Secretary Name | Ms Gail M De Souza |
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Status | Resigned |
Appointed | 01 March 2015(1 year, 4 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 08 January 2016) |
Role | Company Director |
Correspondence Address | 2a North Field Road Clova Road London E7 9AH |
Director Name | Mr Malcolm Shears |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2016(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 July 2019) |
Role | Dentist |
Country of Residence | England |
Correspondence Address | 2a Northfield Road London N16 5RN |
Registered Address | 2a Northfield Road London N16 5RN |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Springfield |
Built Up Area | Greater London |
Latest Accounts | 30 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 5 August 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 05 November |
Latest Return | 4 October 2023 (7 months ago) |
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Next Return Due | 18 October 2024 (5 months, 2 weeks from now) |
30 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
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23 October 2023 | Total exemption full accounts made up to 30 October 2022 (9 pages) |
23 October 2023 | Current accounting period extended from 23 October 2023 to 5 November 2023 (1 page) |
24 July 2023 | Previous accounting period shortened from 24 October 2022 to 23 October 2022 (1 page) |
25 January 2023 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
3 November 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
25 October 2022 | Current accounting period shortened from 25 October 2021 to 24 October 2021 (1 page) |
26 July 2022 | Previous accounting period shortened from 26 October 2021 to 25 October 2021 (1 page) |
9 December 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
1 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
30 November 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
9 October 2021 | Compulsory strike-off action has been suspended (1 page) |
21 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
2 June 2021 | Micro company accounts made up to 26 October 2019 (3 pages) |
28 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
20 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
16 October 2020 | Previous accounting period shortened from 27 October 2019 to 26 October 2019 (1 page) |
15 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
7 November 2019 | Termination of appointment of Malcolm Shears as a director on 1 July 2019 (1 page) |
7 November 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
24 July 2019 | Micro company accounts made up to 27 October 2018 (2 pages) |
13 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
12 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
12 March 2019 | Micro company accounts made up to 28 October 2017 (2 pages) |
24 December 2018 | Previous accounting period shortened from 28 October 2018 to 27 October 2018 (1 page) |
12 November 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
9 October 2018 | Previous accounting period shortened from 29 October 2017 to 28 October 2017 (1 page) |
19 July 2018 | Previous accounting period shortened from 30 October 2017 to 29 October 2017 (1 page) |
15 November 2017 | Micro company accounts made up to 30 October 2016 (2 pages) |
15 November 2017 | Micro company accounts made up to 30 October 2016 (2 pages) |
17 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
17 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
31 July 2017 | Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page) |
31 July 2017 | Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page) |
16 May 2017 | Previous accounting period extended from 31 August 2016 to 31 October 2016 (1 page) |
16 May 2017 | Previous accounting period extended from 31 August 2016 to 31 October 2016 (1 page) |
30 November 2016 | Appointment of Mr Ephraim Gottesfeld as a director on 1 November 2016 (2 pages) |
30 November 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
30 November 2016 | Appointment of Dr Jonathan Schwab as a director on 1 November 2016 (2 pages) |
30 November 2016 | Appointment of Mr Ephraim Gottesfeld as a director on 1 November 2016 (2 pages) |
30 November 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
30 November 2016 | Appointment of Dr Jonathan Schwab as a director on 1 November 2016 (2 pages) |
13 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
13 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
12 October 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
12 October 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
2 August 2016 | Termination of appointment of Efrayim Gottesfeld as a director on 1 August 2016 (1 page) |
2 August 2016 | Appointment of Mr Malcolm Shears as a director on 1 August 2016 (2 pages) |
2 August 2016 | Appointment of Mr Malcolm Shears as a director on 1 August 2016 (2 pages) |
2 August 2016 | Termination of appointment of Efrayim Gottesfeld as a director on 1 August 2016 (1 page) |
27 July 2016 | Current accounting period shortened from 31 October 2016 to 31 August 2016 (1 page) |
27 July 2016 | Current accounting period shortened from 31 October 2016 to 31 August 2016 (1 page) |
16 February 2016 | Appointment of Mr Mendel Gottesfeld as a secretary on 10 January 2016 (2 pages) |
16 February 2016 | Termination of appointment of Gail M De Souza as a secretary on 8 January 2016 (1 page) |
16 February 2016 | Termination of appointment of Gail M De Souza as a secretary on 8 January 2016 (1 page) |
16 February 2016 | Appointment of Mr Mendel Gottesfeld as a secretary on 10 January 2016 (2 pages) |
30 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
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27 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
27 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
24 March 2015 | Termination of appointment of Gail Maria De Souza as a director on 20 March 2015 (1 page) |
24 March 2015 | Termination of appointment of Gail Maria De Souza as a director on 20 March 2015 (1 page) |
13 March 2015 | Termination of appointment of Mendel Gottesfeld as a director on 10 March 2015 (1 page) |
13 March 2015 | Termination of appointment of Mendel Gottesfeld as a director on 10 March 2015 (1 page) |
3 March 2015 | Appointment of Miss Gail Maria De Souza as a director on 1 March 2015 (2 pages) |
3 March 2015 | Appointment of Miss Gail Maria De Souza as a director on 1 March 2015 (2 pages) |
3 March 2015 | Appointment of Miss Gail Maria De Souza as a director on 1 March 2015 (2 pages) |
3 March 2015 | Appointment of Mr Efrayim Gottesfeld as a director on 1 March 2015 (2 pages) |
3 March 2015 | Appointment of Mr Efrayim Gottesfeld as a director on 1 March 2015 (2 pages) |
3 March 2015 | Appointment of Mr Efrayim Gottesfeld as a director on 1 March 2015 (2 pages) |
2 March 2015 | Appointment of Ms Gail M De Souza as a secretary on 1 March 2015 (2 pages) |
2 March 2015 | Appointment of Ms Gail M De Souza as a secretary on 1 March 2015 (2 pages) |
2 March 2015 | Appointment of Ms Gail M De Souza as a secretary on 1 March 2015 (2 pages) |
3 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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4 October 2013 | Incorporation Statement of capital on 2013-10-04
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4 October 2013 | Incorporation Statement of capital on 2013-10-04
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