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Company Information for

EZRA ATTIA DEVELOPMENTS LIMITED

MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
01991542
Private Limited Company
Liquidation

Company Overview

About Ezra Attia Developments Ltd
EZRA ATTIA DEVELOPMENTS LIMITED was founded on 1986-02-20 and has its registered office in Whetstone. The organisation's status is listed as "Liquidation". Ezra Attia Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EZRA ATTIA DEVELOPMENTS LIMITED
 
Legal Registered Office
MOUNTVIEW COURT
1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in HA8
 
Filing Information
Company Number 01991542
Company ID Number 01991542
Date formed 1986-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 05:48:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EZRA ATTIA DEVELOPMENTS LIMITED

Company Officers of EZRA ATTIA DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL ATTIA
Director 2012-03-22
LEE MAURICE GOLD
Director 2012-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
OMER ALI ERDEM
Director 2012-03-22 2015-01-21
OMER ALI ERDEM
Company Secretary 2003-03-05 2014-12-21
EZRA ATTIA
Director 1992-12-03 2012-03-22
JULIAN MICHAEL REED
Company Secretary 1992-12-03 2004-05-26
JULIAN MICHAEL REED
Director 1992-12-03 2003-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ATTIA HW1 LTD Director 2016-11-04 CURRENT 2016-11-04 Active
DANIEL ATTIA BRYDEX LIMITED Director 2012-03-22 CURRENT 2001-02-22 Dissolved 2015-09-08
DANIEL ATTIA QUICKSTART 2005 LIMITED Director 2012-03-22 CURRENT 2005-08-05 Active
LEE MAURICE GOLD EA DESIGNERS LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
LEE MAURICE GOLD HW1 LTD Director 2016-11-04 CURRENT 2016-11-04 Active
LEE MAURICE GOLD HC 1 LONDON LTD Director 2016-07-06 CURRENT 2016-07-06 Active
LEE MAURICE GOLD BRYDEX LIMITED Director 2012-03-22 CURRENT 2001-02-22 Dissolved 2015-09-08
LEE MAURICE GOLD QUICKSTART 2005 LIMITED Director 2012-03-22 CURRENT 2005-08-05 Active
LEE MAURICE GOLD BELLTRON LIMITED Director 2012-03-22 CURRENT 2005-07-04 Active
LEE MAURICE GOLD EZRA ATTIA LIMITED Director 2012-03-22 CURRENT 1993-01-21 Active
LEE MAURICE GOLD BONDMANOR LIMITED Director 2012-03-22 CURRENT 1994-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2016 FROM GROUND FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ
2016-10-174.20STATEMENT OF AFFAIRS/4.19
2016-10-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-11AR0131/12/15 FULL LIST
2016-01-12AA30/04/15 TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-02AR0131/12/14 FULL LIST
2015-03-02TM02APPOINTMENT TERMINATED, SECRETARY OMER ERDEM
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR OMER ERDEM
2015-01-25AA30/04/14 TOTAL EXEMPTION SMALL
2014-01-28AA30/04/13 TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-13AR0131/12/13 FULL LIST
2013-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2013-01-24AR0131/12/12 FULL LIST
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 3 BELSIZE PLACE LONDON NW3 5AL
2012-03-27AP01DIRECTOR APPOINTED OMER ALI ERDEM
2012-03-27AP01DIRECTOR APPOINTED LEE MAURICE GOLD
2012-03-27AP01DIRECTOR APPOINTED DANIEL ATTIA
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR EZRA ATTIA
2012-02-28AR0131/12/11 FULL LIST
2012-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2011-01-14AR0131/12/10 FULL LIST
2010-03-19AR0131/12/09 FULL LIST
2010-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EZRA ATTIA / 01/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR OMER ALI ERDEM / 01/10/2009
2009-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2009-01-02363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2008-01-09363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2007-02-27363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-02363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-02190LOCATION OF DEBENTURE REGISTER
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-06363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-07288bSECRETARY RESIGNED
2004-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-02-23363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-18288bDIRECTOR RESIGNED
2003-03-11288aNEW SECRETARY APPOINTED
2003-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-01-31363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-01-25363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-01-25363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-02363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-02-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-23363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-02-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-22363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-01-07363aRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-18288cDIRECTOR'S PARTICULARS CHANGED
1997-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-01-06363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-04395PARTICULARS OF MORTGAGE/CHARGE
1996-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-01-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-01-03363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-06-29363(288)SECRETARY'S PARTICULARS CHANGED
1995-06-29363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1994-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
1994-04-05363sRETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
1992-11-20363xRETURN MADE UP TO 03/12/92; NO CHANGE OF MEMBERS
1992-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
1992-03-04SRES03EXEMPTION FROM APPOINTING AUDITORS 09/08/91

Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to EZRA ATTIA DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2016-12-12
Appointment of Liquidators2016-10-21
Resolutions for Winding-up2016-10-21
Meetings of Creditors2016-09-26
Fines / Sanctions
No fines or sanctions have been issued against EZRA ATTIA DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-09-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2013-04-30 £ 1,507,217
Creditors Due Within One Year 2012-04-30 £ 1,168,118

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EZRA ATTIA DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Cash Bank In Hand 2013-04-30 £ 18,618
Current Assets 2013-04-30 £ 21,622
Current Assets 2012-04-30 £ 5,980
Debtors 2013-04-30 £ 3,004
Debtors 2012-04-30 £ 5,228
Tangible Fixed Assets 2013-04-30 £ 5,416
Tangible Fixed Assets 2012-04-30 £ 8,271

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EZRA ATTIA DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EZRA ATTIA DEVELOPMENTS LIMITED
Trademarks
We have not found any records of EZRA ATTIA DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EZRA ATTIA DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as EZRA ATTIA DEVELOPMENTS LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156

Outgoings
Business Rates/Property Tax
No properties were found where EZRA ATTIA DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyEZRA ATTIA DEVELOPMENTS LIMITEDEvent Date2016-12-12
On 5 October 2016, the above-named company went into insolvent liquidation. I, Lee Maurice Gold of 3 Belsize Place, London, NW3 5AL was a Director of the above-named Company during the 12 months ending with the day before it went into Liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: EA Designers Limited t/a Ezra Attia Developments
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEZRA ATTIA DEVELOPMENTS LIMITEDEvent Date2016-10-05
Elizabeth Arakapiotis , Liquidator, Kallis & Co , Mountview Court, 1148 High Road, London N20 0RA . Alternative contact: Orkida@kallis.co.uk , 020 8446 6699 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEZRA ATTIA DEVELOPMENTS LIMITEDEvent Date2016-10-05
At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 5 October 2016 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily 2. That Elizabeth Arakapiotis is hereby appointed Liquidator for the purposes of such Winding-up Contact details: Elizabeth Arakapiotis (IP No. 009209 ), Liquidator, Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . L Gold , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyEZRA ATTIA DEVELOPMENTS LIMITEDEvent Date2016-09-20
NOTICE IS HEREBY GIVEN, pursuant to Section 9 8 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at Kallis & Company , 1148 High Road, Whetstone, London N20 0RA on the 5 October 2016 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Notice is also hereby given, pursuant to Section 98 (2) (a) of the Insolvency Act 1986 , that Elizabeth Arakapiotis of 1148 High Road aforesaid is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the above companys affairs as they may reasonably require. The meeting is being convened at the above address to save costs. If creditors would like the meeting to be held at a location more convenient to the companys trading premises then they should contact Kallis & Company . Creditors wishing to vote at the meeting must lodge their proofs of debt and (unless attending in person) proxies with Elizabeth Arakapiotis as above, not later than 12.00 noon on the last business day before the meeting. Unless they wish to surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. The meeting may receive information about, or be asked to approve the costs of preparing the statement of affairs and convening the meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EZRA ATTIA DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EZRA ATTIA DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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