London
E5 9DU
Director Name | Mr Jacob Schreiber |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 June 2005(3 months, 1 week after company formation) |
Appointment Duration | 10 years (closed 09 July 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Moresby Road London E5 9LE |
Director Name | Mrs Rivka Gross |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 July 2005(4 months after company formation) |
Appointment Duration | 9 years, 12 months (closed 09 July 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 86 Filey Avenue London N16 6JJ |
Director Name | Joel Niederman |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2005(1 week, 5 days after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 15 June 2005) |
Role | Company Director |
Correspondence Address | 35 Cedra Court Cazenove Road London N16 6AT |
Director Name | Milton Gross |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 June 2005(3 months, 1 week after company formation) |
Appointment Duration | 4 weeks (resigned 13 July 2005) |
Role | Company Director |
Correspondence Address | 86 Filey Avenue London N16 6JJ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 March 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 March 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | The Zenith Building 26 Spring Gardens Manchester M2 1AB |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
50 at £1 | Rivka Gross 50.00% Ordinary |
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50 at £1 | Superbonus LTD 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,838,306 |
Cash | £2 |
Current Liabilities | £1,467,324 |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
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Accounts Category | Small |
Accounts Year End | 29 March |
9 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 July 2015 | Final Gazette dissolved following liquidation (1 page) |
24 April 2015 | Administrator's progress report to 5 March 2015 (20 pages) |
24 April 2015 | Administrator's progress report to 5 March 2015 (20 pages) |
16 April 2015 | Administrator's progress report to 5 March 2015 (20 pages) |
16 April 2015 | Administrator's progress report to 5 March 2015 (20 pages) |
9 April 2015 | Notice of move from Administration to Dissolution on 26 March 2015 (20 pages) |
30 September 2014 | Administrator's progress report to 5 September 2014 (24 pages) |
30 September 2014 | Administrator's progress report to 5 September 2014 (24 pages) |
1 April 2014 | Administrator's progress report to 5 March 2014 (25 pages) |
1 April 2014 | Administrator's progress report to 5 March 2014 (25 pages) |
1 April 2014 | Notice of extension of period of Administration (1 page) |
30 October 2013 | Administrator's progress report to 10 October 2013 (21 pages) |
29 May 2013 | Notice of extension of period of Administration (1 page) |
15 May 2013 | Administrator's progress report to 10 April 2013 (18 pages) |
11 December 2012 | Notice of deemed approval of proposals (1 page) |
28 November 2012 | Statement of administrator's proposal (35 pages) |
13 November 2012 | Statement of affairs with form 2.14B (6 pages) |
22 October 2012 | Registered office address changed from 147 Stamford Hill London N16 5LG on 22 October 2012 (2 pages) |
19 October 2012 | Appointment of an administrator (1 page) |
20 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders Statement of capital on 2012-03-20
|
20 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders Statement of capital on 2012-03-20
|
15 March 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
20 December 2011 | Previous accounting period shortened from 30 March 2011 to 29 March 2011 (1 page) |
11 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
11 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
17 January 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
6 January 2011 | Accounts for a small company made up to 31 March 2009 (6 pages) |
22 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
22 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
27 January 2010 | Previous accounting period shortened from 31 March 2009 to 30 March 2009 (1 page) |
23 April 2009 | Return made up to 08/03/09; full list of members (4 pages) |
30 January 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
9 April 2008 | Return made up to 08/03/08; full list of members (4 pages) |
9 April 2008 | Director's change of particulars / jacob schreiber / 29/06/2007 (1 page) |
30 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
25 April 2007 | Return made up to 08/03/07; full list of members (3 pages) |
24 April 2007 | Secretary's particulars changed (1 page) |
7 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
4 May 2006 | Return made up to 08/03/06; full list of members (2 pages) |
3 May 2006 | Director resigned (1 page) |
8 September 2005 | New director appointed (2 pages) |
27 July 2005 | Particulars of mortgage/charge (3 pages) |
27 July 2005 | Particulars of mortgage/charge (5 pages) |
18 July 2005 | Ad 15/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
1 July 2005 | Director resigned (1 page) |
1 July 2005 | New director appointed (2 pages) |
27 June 2005 | New director appointed (2 pages) |
27 June 2005 | New secretary appointed (2 pages) |
8 April 2005 | New director appointed (2 pages) |
8 April 2005 | New secretary appointed (2 pages) |
23 March 2005 | Director resigned (1 page) |
23 March 2005 | Secretary resigned (1 page) |
23 March 2005 | Registered office changed on 23/03/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
8 March 2005 | Incorporation (12 pages) |