London
N16 5LL
Director Name | Mr Morris Tesler |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 Wellington Avenue London N15 6AX |
Director Name | Mr Myer Bernard Rothfeld |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2016(1 month, 2 weeks after company formation) |
Appointment Duration | 2 months (resigned 01 June 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Medcar House 149a Stamford Hill London N16 5LL |
Secretary Name | Mrs Myer Bernard Rothfeld |
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Status | Resigned |
Appointed | 02 April 2016(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 23 June 2017) |
Role | Company Director |
Correspondence Address | Medcar House 149a Stamford Hill London N16 5LL |
Director Name | Mrs Eve Freda Rothfeld |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2016(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year (resigned 24 June 2017) |
Role | Headmistress |
Country of Residence | England |
Correspondence Address | Medcar House 149a Stamford Hill Stamford Hill London N16 5LL |
Secretary Name | Mrs Eve Freda Rothfeld |
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Status | Resigned |
Appointed | 07 July 2016(4 months, 3 weeks after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 23 June 2017) |
Role | Company Director |
Correspondence Address | Medcar House 149a Stamford Hill Stamford Hill London N16 5LL |
Director Name | M & K Nominee Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 February 2016(same day as company formation) |
Correspondence Address | 43 Wellington Avenue London N15 6AX |
Registered Address | Medcar House 149a Stamford Hill Stamford Hill London N16 5LL |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Springfield |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 27 November 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 27 February |
Latest Return | 7 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 21 July 2024 (3 months, 3 weeks from now) |
19 October 2023 | Confirmation statement made on 7 July 2023 with no updates (3 pages) |
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26 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2022 | Micro company accounts made up to 28 February 2022 (6 pages) |
18 July 2022 | Confirmation statement made on 7 July 2022 with no updates (3 pages) |
25 November 2021 | Micro company accounts made up to 28 February 2021 (6 pages) |
14 July 2021 | Confirmation statement made on 7 July 2021 with no updates (3 pages) |
7 January 2021 | Total exemption full accounts made up to 28 February 2020 (10 pages) |
16 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
27 November 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
23 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
21 November 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
14 August 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
8 February 2018 | Micro company accounts made up to 27 February 2017 (2 pages) |
9 November 2017 | Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page) |
9 November 2017 | Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page) |
7 July 2017 | Cessation of Eve Freda Rothfeld as a person with significant control on 24 June 2017 (1 page) |
7 July 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
7 July 2017 | Termination of appointment of Eve Freda Rothfeld as a director on 24 June 2017 (1 page) |
7 July 2017 | Notification of Josef Schmerler as a person with significant control on 7 July 2017 (2 pages) |
7 July 2017 | Notification of Josef Schmerler as a person with significant control on 24 June 2017 (2 pages) |
7 July 2017 | Cessation of Eve Freda Rothfeld as a person with significant control on 24 June 2017 (1 page) |
7 July 2017 | Cessation of Eve Freda Rothfeld as a person with significant control on 7 July 2017 (1 page) |
7 July 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
7 July 2017 | Notification of Josef Schmerler as a person with significant control on 24 June 2017 (2 pages) |
7 July 2017 | Termination of appointment of Eve Freda Rothfeld as a director on 24 June 2017 (1 page) |
6 July 2017 | Termination of appointment of Eve Freda Rothfeld as a secretary on 23 June 2017 (1 page) |
6 July 2017 | Appointment of Mrs Hannah Schreiber as a director on 23 June 2017 (2 pages) |
6 July 2017 | Termination of appointment of Myer Bernard Rothfeld as a secretary on 23 June 2017 (1 page) |
6 July 2017 | Termination of appointment of Eve Freda Rothfeld as a secretary on 23 June 2017 (1 page) |
6 July 2017 | Appointment of Mrs Hannah Schreiber as a director on 23 June 2017 (2 pages) |
6 July 2017 | Termination of appointment of Myer Bernard Rothfeld as a secretary on 23 June 2017 (1 page) |
16 August 2016 | Confirmation statement made on 16 August 2016 with updates (4 pages) |
16 August 2016 | Confirmation statement made on 16 August 2016 with updates (4 pages) |
11 August 2016 | Confirmation statement made on 10 August 2016 with updates (4 pages) |
11 August 2016 | Confirmation statement made on 10 August 2016 with updates (4 pages) |
10 August 2016 | Director's details changed for Mrs Eva Freda Rothfeld on 13 July 2016 (2 pages) |
10 August 2016 | Director's details changed for Mrs Eva Freda Rothfeld on 13 July 2016 (2 pages) |
4 August 2016 | Appointment of Mrs Eve Freda Rothfeld as a secretary on 7 July 2016 (2 pages) |
4 August 2016 | Appointment of Mrs Eve Freda Rothfeld as a secretary on 7 July 2016 (2 pages) |
12 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
12 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
11 July 2016 | Appointment of Mrs Eva Freda Rothfeld as a director on 1 June 2016 (2 pages) |
11 July 2016 | Termination of appointment of Myer Bernard Rothfeld as a director on 1 June 2016 (1 page) |
11 July 2016 | Appointment of Mrs Eva Freda Rothfeld as a director on 1 June 2016 (2 pages) |
11 July 2016 | Termination of appointment of Myer Bernard Rothfeld as a director on 1 June 2016 (1 page) |
7 July 2016 | Secretary's details changed for Mr Myer Bernard Rothfeld on 1 June 2016 (1 page) |
23 May 2016 | Termination of appointment of M & K Nominee Directors Ltd as a director on 2 April 2016 (1 page) |
23 May 2016 | Appointment of Mr Myer Bernard Rothfeld as a secretary on 2 April 2016 (2 pages) |
23 May 2016 | Appointment of Mr Myer Bernard Rothfeld as a director on 2 April 2016 (2 pages) |
23 May 2016 | Termination of appointment of Morris Tesler as a director on 2 April 2016 (1 page) |
23 May 2016 | Termination of appointment of Morris Tesler as a director on 2 April 2016 (1 page) |
23 May 2016 | Appointment of Mr Myer Bernard Rothfeld as a secretary on 2 April 2016 (2 pages) |
23 May 2016 | Termination of appointment of M & K Nominee Directors Ltd as a director on 2 April 2016 (1 page) |
23 May 2016 | Registered office address changed from C/O C/O Swift Company Services Ltd 43 Wellington Avenue London N15 6AX England to Medcar House 149a Stamford Hill Stamford Hill London N16 5LL on 23 May 2016 (1 page) |
23 May 2016 | Registered office address changed from C/O C/O Swift Company Services Ltd 43 Wellington Avenue London N15 6AX England to Medcar House 149a Stamford Hill Stamford Hill London N16 5LL on 23 May 2016 (1 page) |
23 May 2016 | Appointment of Mr Myer Bernard Rothfeld as a director on 2 April 2016 (2 pages) |
12 February 2016 | Incorporation Statement of capital on 2016-02-12
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12 February 2016 | Incorporation Statement of capital on 2016-02-12
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