London
NW11 9RG
Director Name | Mr Maurice Rosenberg |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 18 August 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 84 Filey Avenue London N16 6JJ |
Secretary Name | Mr Maurice Rosenberg |
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Status | Resigned |
Appointed | 18 August 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 84 Filey Avenue London N16 6JJ |
Telephone | 020 84559848 |
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Telephone region | London |
Registered Address | 1095 Finchley Road London NW11 0QB |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Garden Suburb |
Built Up Area | Greater London |
Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
14 May 2020 | Application to strike the company off the register (4 pages) |
9 August 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
9 August 2019 | Director's details changed for Mr Jacob Krawczynski on 9 August 2019 (2 pages) |
8 March 2019 | Total exemption full accounts made up to 31 August 2018 (5 pages) |
23 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
18 July 2018 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 1095 Finchley Road London England NW11 0QB on 18 July 2018 (1 page) |
22 May 2018 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
3 August 2017 | Notification of Joshua Kay as a person with significant control on 3 August 2017 (2 pages) |
3 August 2017 | Notification of Jacob Krawczynski as a person with significant control on 3 August 2017 (2 pages) |
3 August 2017 | Confirmation statement made on 29 June 2017 with updates (5 pages) |
3 August 2017 | Notification of Joshua Kay as a person with significant control on 14 July 2016 (2 pages) |
3 August 2017 | Confirmation statement made on 29 June 2017 with updates (5 pages) |
3 August 2017 | Notification of Jacob Krawczynski as a person with significant control on 14 July 2016 (2 pages) |
16 November 2016 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
16 November 2016 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
25 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
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25 July 2016 | Termination of appointment of Maurice Rosenberg as a secretary on 14 July 2016 (1 page) |
25 July 2016 | Termination of appointment of Maurice Rosenberg as a director on 14 July 2016 (1 page) |
25 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
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25 July 2016 | Termination of appointment of Maurice Rosenberg as a secretary on 14 July 2016 (1 page) |
25 July 2016 | Termination of appointment of Maurice Rosenberg as a director on 14 July 2016 (1 page) |
16 March 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
16 March 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
25 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
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18 September 2015 | Registered office address changed from 1095 Finchley Road London NW110QB England to New Burlington House 1075 Finchley Road London NW11 0PU on 18 September 2015 (2 pages) |
18 September 2015 | Change of share class name or designation (2 pages) |
18 September 2015 | Appointment of Mr Maurice Rosenberg as a director on 18 August 2014 (3 pages) |
18 September 2015 | Registered office address changed from 1095 Finchley Road London NW110QB England to New Burlington House 1075 Finchley Road London NW11 0PU on 18 September 2015 (2 pages) |
18 September 2015 | Change of share class name or designation (2 pages) |
18 September 2015 | Appointment of Mr Maurice Rosenberg as a director on 18 August 2014 (3 pages) |
17 September 2015 | Appointment of Mr Maurice Rosenberg as a secretary on 18 August 2014 (2 pages) |
17 September 2015 | Appointment of Mr Maurice Rosenberg as a secretary on 18 August 2014 (2 pages) |
18 August 2014 | Incorporation Statement of capital on 2014-08-18
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18 August 2014 | Incorporation Statement of capital on 2014-08-18
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