London
N3 2QR
Secretary Name | Orly Watts |
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Nationality | Israeli |
Status | Closed |
Appointed | 12 August 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Dudley Road London N3 2QR |
Registered Address | 4 Tyne View Lemington Newcastle Upon Tyne Tyne & Wear NE15 8DE |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Ward | Lemington |
Built Up Area | Tyneside |
Address Matches | Over 30 other UK companies use this postal address |
500 at £1 | Mr Oded Watts 49.95% Ordinary |
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500 at £1 | Mrs Orly Watts 49.95% Ordinary |
1 at £1 | Mr Oded Watts 0.10% Ordinary A |
Year | 2014 |
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Net Worth | £88,995 |
Cash | £117,267 |
Current Liabilities | £36,454 |
Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
26 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
29 August 2019 | Application to strike the company off the register (1 page) |
26 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
28 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
20 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
14 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
25 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
25 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
12 August 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
12 August 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
30 October 2015 | Registered office address changed from 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY to C/O Robinson Ward Accountants 4 Tyne View Lemington Newcastle upon Tyne Tyne & Wear NE15 8DE on 30 October 2015 (1 page) |
30 October 2015 | Registered office address changed from 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY to C/O Robinson Ward Accountants 4 Tyne View Lemington Newcastle upon Tyne Tyne & Wear NE15 8DE on 30 October 2015 (1 page) |
8 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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26 June 2015 | Statement of capital following an allotment of shares on 13 May 2015
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26 June 2015 | Statement of capital following an allotment of shares on 13 May 2015
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31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
12 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
3 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Secretary's details changed for Orly Watts on 1 September 2013 (2 pages) |
3 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
3 September 2013 | Secretary's details changed for Orly Watts on 1 September 2013 (2 pages) |
3 September 2013 | Director's details changed for Mr Oded Watts on 1 September 2013 (2 pages) |
3 September 2013 | Director's details changed for Mr Oded Watts on 1 September 2013 (2 pages) |
3 September 2013 | Secretary's details changed for Orly Watts on 1 September 2013 (2 pages) |
3 September 2013 | Director's details changed for Mr Oded Watts on 1 September 2013 (2 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
21 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
21 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
26 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Secretary's details changed for Orly Watts on 15 October 2010 (2 pages) |
26 September 2011 | Director's details changed for Mr Oded Watts on 15 October 2010 (2 pages) |
26 September 2011 | Secretary's details changed for Orly Watts on 15 October 2010 (2 pages) |
26 September 2011 | Director's details changed for Mr Oded Watts on 15 October 2010 (2 pages) |
30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
17 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
17 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
1 September 2009 | Return made up to 12/08/09; full list of members (3 pages) |
1 September 2009 | Return made up to 12/08/09; full list of members (3 pages) |
26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
9 September 2008 | Return made up to 12/08/08; full list of members (3 pages) |
9 September 2008 | Return made up to 12/08/08; full list of members (3 pages) |
26 June 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
26 June 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
23 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
23 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
20 June 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
20 June 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
22 November 2006 | Secretary's particulars changed (1 page) |
22 November 2006 | Secretary's particulars changed (1 page) |
22 November 2006 | Director's particulars changed (1 page) |
22 November 2006 | Director's particulars changed (1 page) |
22 August 2006 | Secretary's particulars changed (1 page) |
22 August 2006 | Return made up to 12/08/06; full list of members (2 pages) |
22 August 2006 | Director's particulars changed (1 page) |
22 August 2006 | Return made up to 12/08/06; full list of members (2 pages) |
22 August 2006 | Director's particulars changed (1 page) |
22 August 2006 | Secretary's particulars changed (1 page) |
23 November 2005 | Secretary's particulars changed (1 page) |
23 November 2005 | Director's particulars changed (1 page) |
23 November 2005 | Director's particulars changed (1 page) |
23 November 2005 | Secretary's particulars changed (1 page) |
22 November 2005 | Registered office changed on 22/11/05 from: flat 1, 63 eton avenue london NW3 3ET (1 page) |
22 November 2005 | Registered office changed on 22/11/05 from: flat 1, 63 eton avenue london NW3 3ET (1 page) |
8 September 2005 | Director's particulars changed (1 page) |
8 September 2005 | Director's particulars changed (1 page) |
12 August 2005 | Incorporation (8 pages) |
12 August 2005 | Incorporation (8 pages) |