EZRA ATTIA DEVELOPMENTS LIMITED


Registered number: 01991542
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Name: EZRA ATTIA DEVELOPMENTS LIMITED
EZRA ATTIA DEVELOPMENTS LTD
Address: MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA
Incorporation Date: 1986-02-20

Company status: Dissolved


Company Documents

date name form type
2018-03-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-12-19 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2016-10-20 REGISTERED OFFICE CHANGED ON 20/10/2016 FROMGROUND FLOOR ELIZABETH HOUSE 54-58 HIGH STREETEDGWAREMIDDLESEXHA8 7EJ AD01
2016-10-17 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-10-17 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-02-11 31/12/15 FULL LIST AR01
2016-10-17 STATEMENT OF AFFAIRS/4.19 4.20
2016-01-12 30/04/15 TOTAL EXEMPTION SMALL AA
2015-03-02 31/12/14 FULL LIST AR01
2015-01-25 30/04/14 TOTAL EXEMPTION SMALL AA
2015-03-02 APPOINTMENT TERMINATED, SECRETARY OMER ERDEM TM02
2015-02-02 APPOINTMENT TERMINATED, DIRECTOR OMER ERDEM TM01
2014-01-28 30/04/13 TOTAL EXEMPTION SMALL AA
2014-01-13 31/12/13 FULL LIST AR01
2013-01-24 31/12/12 FULL LIST AR01
2013-01-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 AA
2012-03-27 DIRECTOR APPOINTED OMER ALI ERDEM AP01
2012-03-27 DIRECTOR APPOINTED DANIEL ATTIA AP01
2012-03-27 DIRECTOR APPOINTED LEE MAURICE GOLD AP01
2012-01-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 AA
2012-02-28 31/12/11 FULL LIST AR01
2012-05-15 REGISTERED OFFICE CHANGED ON 15/05/2012 FROM3 BELSIZE PLACELONDONNW3 5AL AD01
2012-03-26 APPOINTMENT TERMINATED, DIRECTOR EZRA ATTIA TM01
2011-02-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 AA
2011-01-14 31/12/10 FULL LIST AR01
2010-03-19 31/12/09 FULL LIST AR01
2010-01-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 AA
2009-10-16 DIRECTOR'S CHANGE OF PARTICULARS / MR EZRA ATTIA / 01/10/2009 CH01
2009-10-16 SECRETARY'S CHANGE OF PARTICULARS / MR OMER ALI ERDEM / 01/10/2009 CH03
2009-02-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 AA
2009-01-02 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-03-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 AA
2008-01-09 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-02-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 AA
2007-06-23 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-02-27 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2006-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-02-02 LOCATION OF DEBENTURE REGISTER 190
2006-02-02 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2005-01-06 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-03-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 AA
2004-02-23 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-06-07 SECRETARY RESIGNED 288b
2003-12-18 DIRECTOR RESIGNED 288b
2003-03-11 NEW SECRETARY APPOINTED 288a
2003-02-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 AA
2003-01-31 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-01-25 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-02-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 AA
2001-01-02 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-01-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2000-05-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
2000-02-23 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
1999-02-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 AA
1999-02-22 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS 363s
1998-01-07 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
1998-02-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 AA
1998-01-07 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS 363a
1997-08-18 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2020-10-23 04:32:22