Park Street
St. Albans
Hertfordshire
AL2 2NZ
Secretary Name | Prof Alexander Aaron Deutsch |
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Nationality | Israel |
Status | Closed |
Appointed | 12 March 1996(31 years after company formation) |
Appointment Duration | 20 years, 11 months (closed 31 January 2017) |
Role | Company Director |
Correspondence Address | 16 Hatechiya Street Kfar-Sava 44250 |
Director Name | Prof Alexander Aaron Deutsch |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | Israel |
Status | Closed |
Appointed | 19 March 1997(32 years after company formation) |
Appointment Duration | 19 years, 10 months (closed 31 January 2017) |
Role | Surgeon |
Correspondence Address | 16 Hatechiya Street Kfar-Sava 44250 |
Director Name | Mr Nicholas Jeremy Kopaloff |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | Israeli |
Status | Closed |
Appointed | 21 January 2016(50 years, 10 months after company formation) |
Appointment Duration | 1 year (closed 31 January 2017) |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 18 Gilad Street Pob 3164 Kfar Yona 40300 |
Secretary Name | Mrs Gilda Gilbert |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(26 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 12 March 1996) |
Role | Company Director |
Correspondence Address | 18 Boyne Avenue London NW4 2JN |
Director Name | Mr Nicholas Jeremy Kopaloff |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 21 January 2015(49 years, 10 months after company formation) |
Appointment Duration | Resigned same day (resigned 21 January 2015) |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 18 Gilad Street Pob 3164 Kfar Yona 40300 |
Registered Address | 3rd Floor Princess Caroline House 1 High Street Southend On Sea SS1 1JE |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
250 at £1 | Nicholas Jeremy Kopaloff 41.67% Ordinary |
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150 at £1 | Professor Alexander Aaron Deutsch 25.00% Ordinary |
100 at £1 | David Deutsch 16.67% Ordinary |
100 at £1 | Zvicka Deutsch 16.67% Ordinary |
Year | 2014 |
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Net Worth | £174,387 |
Cash | £579 |
Current Liabilities | £39,927 |
Latest Accounts | 5 April 2015 (8 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
31 January 2017 | Final Gazette dissolved following liquidation (1 page) |
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31 January 2017 | Final Gazette dissolved following liquidation (1 page) |
31 October 2016 | Return of final meeting in a members' voluntary winding up (7 pages) |
31 October 2016 | Return of final meeting in a members' voluntary winding up (7 pages) |
9 March 2016 | Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ to 3rd Floor Princess Caroline House 1 High Street Southend on Sea SS1 1JE on 9 March 2016 (1 page) |
9 March 2016 | Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ to 3rd Floor Princess Caroline House 1 High Street Southend on Sea SS1 1JE on 9 March 2016 (1 page) |
8 March 2016 | Appointment of a voluntary liquidator (1 page) |
8 March 2016 | Resolutions
|
8 March 2016 | Resolutions
|
8 March 2016 | Declaration of solvency (3 pages) |
8 March 2016 | Declaration of solvency (3 pages) |
8 March 2016 | Appointment of a voluntary liquidator (1 page) |
22 January 2016 | Appointment of Mr Nicholas Jeremy Kopaloff as a director on 21 January 2015 (2 pages) |
22 January 2016 | Termination of appointment of Nicholas Jeremy Kopaloff as a director on 21 January 2015 (1 page) |
22 January 2016 | Appointment of Mr Nicholas Jeremy Kopaloff as a director on 21 January 2016 (2 pages) |
22 January 2016 | Appointment of Mr Nicholas Jeremy Kopaloff as a director on 21 January 2015 (2 pages) |
22 January 2016 | Termination of appointment of Nicholas Jeremy Kopaloff as a director on 21 January 2015 (1 page) |
22 January 2016 | Appointment of Mr Nicholas Jeremy Kopaloff as a director on 21 January 2016 (2 pages) |
30 October 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
30 October 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
30 October 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
7 April 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-07
|
7 April 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-07
|
23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
31 January 2014 | Director's details changed for Mr Stephen Kopaloff on 31 January 2014 (2 pages) |
31 January 2014 | Director's details changed for Mr Stephen Kopaloff on 31 January 2014 (2 pages) |
16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
1 November 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
1 November 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
1 November 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
31 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
31 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
18 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
18 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
18 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
1 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
1 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
15 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
15 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
15 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
24 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
24 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
24 February 2011 | Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ on 24 February 2011 (1 page) |
24 February 2011 | Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ on 24 February 2011 (1 page) |
22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
25 November 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
25 November 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
21 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
21 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
11 August 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
11 August 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
11 August 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
16 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
16 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
7 November 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
7 November 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
7 November 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
29 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
29 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
29 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
26 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
26 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
3 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
3 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
3 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
26 January 2006 | Return made up to 31/12/05; full list of members
|
26 January 2006 | Return made up to 31/12/05; full list of members
|
29 March 2005 | Return made up to 31/12/04; full list of members (8 pages) |
29 March 2005 | Return made up to 31/12/04; full list of members (8 pages) |
10 February 2005 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
10 February 2005 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
10 February 2005 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
18 March 2004 | Return made up to 31/12/03; full list of members (8 pages) |
18 March 2004 | Return made up to 31/12/03; full list of members (8 pages) |
10 February 2004 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
10 February 2004 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
10 February 2004 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
4 February 2003 | Return made up to 31/12/02; full list of members (8 pages) |
4 February 2003 | Return made up to 31/12/02; full list of members (8 pages) |
23 January 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
23 January 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
23 January 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
11 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
11 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
21 September 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
21 September 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
21 September 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
12 February 2001 | Return made up to 31/12/00; change of members (7 pages) |
12 February 2001 | Return made up to 31/12/00; change of members (7 pages) |
28 January 2001 | Full accounts made up to 5 April 2000 (10 pages) |
28 January 2001 | Full accounts made up to 5 April 2000 (10 pages) |
28 January 2001 | Full accounts made up to 5 April 2000 (10 pages) |
5 May 2000 | Return made up to 31/12/99; full list of members
|
5 May 2000 | Return made up to 31/12/99; full list of members
|
7 February 2000 | Resolutions
|
7 February 2000 | Ad 26/12/99--------- £ si 500@1=500 £ ic 100/600 (2 pages) |
7 February 2000 | £ nc 100/1000 26/12/99 (1 page) |
7 February 2000 | Resolutions
|
7 February 2000 | Ad 26/12/99--------- £ si 500@1=500 £ ic 100/600 (2 pages) |
7 February 2000 | £ nc 100/1000 26/12/99 (1 page) |
21 November 1999 | Full accounts made up to 5 April 1999 (9 pages) |
21 November 1999 | Full accounts made up to 5 April 1999 (9 pages) |
21 November 1999 | Full accounts made up to 5 April 1999 (9 pages) |
11 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
11 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
26 February 1999 | Full accounts made up to 5 April 1998 (11 pages) |
26 February 1999 | Full accounts made up to 5 April 1998 (11 pages) |
26 February 1999 | Full accounts made up to 5 April 1998 (11 pages) |
3 February 1998 | Full accounts made up to 5 April 1997 (12 pages) |
3 February 1998 | Return made up to 31/12/97; full list of members
|
3 February 1998 | Full accounts made up to 5 April 1997 (12 pages) |
3 February 1998 | Return made up to 31/12/97; full list of members
|
3 February 1998 | Full accounts made up to 5 April 1997 (12 pages) |
6 July 1997 | Return made up to 31/12/96; no change of members (4 pages) |
6 July 1997 | Return made up to 31/12/96; no change of members (4 pages) |
8 April 1997 | Full accounts made up to 5 April 1996 (11 pages) |
8 April 1997 | Full accounts made up to 5 April 1995 (11 pages) |
8 April 1997 | Full accounts made up to 5 April 1996 (11 pages) |
8 April 1997 | Full accounts made up to 5 April 1996 (11 pages) |
8 April 1997 | Full accounts made up to 5 April 1995 (11 pages) |
8 April 1997 | Full accounts made up to 5 April 1995 (11 pages) |
2 April 1997 | New director appointed (2 pages) |
2 April 1997 | New director appointed (2 pages) |
4 February 1997 | Compulsory strike-off action has been discontinued (1 page) |
4 February 1997 | Compulsory strike-off action has been discontinued (1 page) |
29 January 1997 | Return made up to 31/12/95; no change of members (6 pages) |
29 January 1997 | Secretary resigned (1 page) |
29 January 1997 | Return made up to 31/12/95; no change of members (6 pages) |
29 January 1997 | Secretary resigned (1 page) |
17 September 1996 | First Gazette notice for compulsory strike-off (1 page) |
17 September 1996 | First Gazette notice for compulsory strike-off (1 page) |
21 March 1996 | Full accounts made up to 5 April 1994 (11 pages) |
21 March 1996 | Full accounts made up to 5 April 1994 (11 pages) |
21 March 1996 | Full accounts made up to 5 April 1993 (12 pages) |
21 March 1996 | Full accounts made up to 5 April 1993 (12 pages) |
21 March 1996 | New secretary appointed (2 pages) |
21 March 1996 | New secretary appointed (2 pages) |
21 March 1996 | Full accounts made up to 5 April 1994 (11 pages) |
21 March 1996 | Full accounts made up to 5 April 1993 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |