London
NW4 2QL
Director Name | Mr Sidney Adler |
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Date of Birth | August 1951 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 January 2004(47 years, 7 months after company formation) |
Appointment Duration | 7 years, 10 months (closed 06 December 2011) |
Role | Salesman |
Country of Residence | United Kingdom |
Correspondence Address | 9 Sinclair Grove London NW11 9JH |
Director Name | Mr Leopold Adler |
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Date of Birth | May 1909 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1992(35 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 24 April 1993) |
Role | Importer |
Correspondence Address | 7 Raffles House London NW4 4BU |
Director Name | Mrs Rosa Adler |
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Date of Birth | June 1914 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1992(35 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 14 March 1998) |
Role | Secretary |
Correspondence Address | 7 Raffles House Brampton Grove Hendon London NW4 4BU |
Secretary Name | Mrs Rosa Adler |
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Nationality | British |
Status | Resigned |
Appointed | 20 January 1992(35 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 14 March 1998) |
Role | Company Director |
Correspondence Address | 7 Raffles House Brampton Grove Hendon London NW4 4BU |
Director Name | Michael Adler |
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Date of Birth | July 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1994(37 years, 7 months after company formation) |
Appointment Duration | 10 years (resigned 25 January 2004) |
Role | Antique Dealer |
Correspondence Address | 44 Hendon Avenue Finchley London N3 1UH |
Registered Address | Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Irwell Riverside |
Built Up Area | Greater Manchester |
Year | 2014 |
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Turnover | £3,280 |
Net Worth | £240,726 |
Cash | £24,564 |
Current Liabilities | £21,299 |
Latest Accounts | 31 July 2008 (14 years, 8 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
6 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 December 2011 | Final Gazette dissolved following liquidation (1 page) |
6 December 2011 | Final Gazette dissolved following liquidation (1 page) |
6 September 2011 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
6 September 2011 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
19 May 2011 | Liquidators statement of receipts and payments to 9 May 2011 (5 pages) |
19 May 2011 | Liquidators statement of receipts and payments to 9 May 2011 (5 pages) |
19 May 2011 | Liquidators' statement of receipts and payments to 9 May 2011 (5 pages) |
19 May 2011 | Liquidators' statement of receipts and payments to 9 May 2011 (5 pages) |
25 May 2010 | Registered office address changed from 46 Crespigny Road London NW4 3DX on 25 May 2010 (2 pages) |
25 May 2010 | Registered office address changed from 46 Crespigny Road London NW4 3DX on 25 May 2010 (2 pages) |
18 May 2010 | Statement of affairs with form 4.19 (7 pages) |
18 May 2010 | Appointment of a voluntary liquidator (1 page) |
18 May 2010 | Resolutions
|
18 May 2010 | Statement of affairs with form 4.19 (7 pages) |
18 May 2010 | Appointment of a voluntary liquidator (1 page) |
18 May 2010 | Resolutions
|
21 April 2010 | Annual return made up to 20 January 2010 with a full list of shareholders Statement of capital on 2010-04-21
|
21 April 2010 | Annual return made up to 20 January 2010 with a full list of shareholders Statement of capital on 2010-04-21
|
22 May 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
22 May 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
4 May 2009 | Return made up to 20/01/09; no change of members (4 pages) |
4 May 2009 | Return made up to 20/01/09; no change of members (4 pages) |
19 September 2008 | Return made up to 20/01/08; full list of members (5 pages) |
19 September 2008 | Return made up to 20/01/08; full list of members (5 pages) |
18 September 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
18 September 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
8 September 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
8 September 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
31 July 2007 | Return made up to 20/01/07; full list of members (6 pages) |
31 July 2007 | Return made up to 20/01/07; full list of members (6 pages) |
6 June 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
6 June 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
14 March 2006 | Return made up to 20/01/06; full list of members (6 pages) |
14 March 2006 | Return made up to 20/01/06; full list of members (6 pages) |
7 June 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
7 June 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
29 January 2005 | Return made up to 20/01/05; full list of members
|
29 January 2005 | Return made up to 20/01/05; full list of members (8 pages) |
9 November 2004 | Resolutions
|
9 November 2004 | Resolutions
|
29 July 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
29 July 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
5 April 2004 | New director appointed (2 pages) |
5 April 2004 | New director appointed (2 pages) |
2 February 2004 | Return made up to 20/01/04; full list of members (7 pages) |
2 February 2004 | Return made up to 20/01/04; full list of members (7 pages) |
28 May 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
28 May 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
17 March 2003 | Return made up to 20/01/03; full list of members (7 pages) |
17 March 2003 | Return made up to 20/01/03; full list of members (7 pages) |
14 July 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
14 July 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
6 March 2002 | Return made up to 20/01/02; full list of members (7 pages) |
6 March 2002 | Return made up to 20/01/02; full list of members (7 pages) |
8 June 2001 | Full accounts made up to 31 July 2000 (9 pages) |
8 June 2001 | Full accounts made up to 31 July 2000 (9 pages) |
19 February 2001 | Return made up to 20/01/01; full list of members (7 pages) |
19 February 2001 | Return made up to 20/01/01; full list of members (7 pages) |
13 June 2000 | Full accounts made up to 31 July 1999 (9 pages) |
13 June 2000 | Full accounts made up to 31 July 1999 (9 pages) |
29 March 2000 | Return made up to 20/01/00; full list of members
|
29 March 2000 | Return made up to 20/01/00; full list of members (7 pages) |
1 August 1999 | Full accounts made up to 31 July 1998 (9 pages) |
1 August 1999 | Full accounts made up to 31 July 1998 (9 pages) |
2 April 1999 | Return made up to 20/01/99; full list of members
|
2 April 1999 | New secretary appointed (2 pages) |
2 April 1999 | Return made up to 20/01/99; full list of members (6 pages) |
2 April 1999 | New secretary appointed (2 pages) |
18 August 1998 | Full accounts made up to 31 July 1997 (8 pages) |
18 August 1998 | Full accounts made up to 31 July 1997 (8 pages) |
19 February 1998 | Return made up to 20/01/98; no change of members (4 pages) |
19 February 1998 | Return made up to 20/01/98; no change of members (4 pages) |
17 June 1997 | Full accounts made up to 31 July 1996 (7 pages) |
17 June 1997 | Full accounts made up to 31 July 1996 (7 pages) |
24 February 1997 | Return made up to 20/01/97; no change of members (4 pages) |
24 February 1997 | Return made up to 20/01/97; no change of members (4 pages) |
23 May 1996 | Full accounts made up to 31 July 1995 (7 pages) |
23 May 1996 | Full accounts made up to 31 July 1995 (7 pages) |
12 March 1996 | Return made up to 20/01/96; full list of members
|
12 March 1996 | Return made up to 20/01/96; full list of members (6 pages) |
3 July 1956 | Incorporation (17 pages) |
3 July 1956 | Incorporation (17 pages) |