EZRA ATTIA DEVELOPMENTS LIMITED

Company Name
EZRA ATTIA DEVELOPMENTS LIMITED

Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA Other companies in HA8

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		2015-04-30
Account next due		2017-01-31
Latest return		2015-12-31
Return next due		2017-01-14
Type of accounts		TOTAL EXEMPTION SMALL

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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 Status	Incorporation date	Company Status
DANIEL ATTIA	HW1 LTD	Director	2016-11-04	CURRENT	2016-11-04	Dissolved 2017-12-19
DANIEL ATTIA	BRYDEX LIMITED	Director	2012-03-22	CURRENT	2001-02-22	Dissolved 2015-09-08
LEE MAURICE GOLD	ARDMORE CARDIFF LTD	Director	2017-11-30	CURRENT	2017-11-30	Active - Proposal to Strike off
LEE MAURICE GOLD	B12 LTD	Director	2017-02-13	CURRENT	2017-02-13	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	Dissolved 2017-12-19
LEE MAURICE GOLD	GLOBAL DECIDE LTD	Director	2016-09-15	CURRENT	2015-12-17	Active
LEE MAURICE GOLD	HC 1 LONDON LTD	Director	2016-07-06	CURRENT	2016-07-06	Active - Proposal to Strike off
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 - Proposal to Strike off
LEE MAURICE GOLD	BELLTRON LIMITED	Director	2012-03-22	CURRENT	2005-07-04	Dissolved 2018-02-13
LEE MAURICE GOLD	BONDMANOR LIMITED	Director	2012-03-22	CURRENT	1994-10-11	Active
LEE MAURICE GOLD	EZRA ATTIA LIMITED	Director	2012-03-22	CURRENT	1993-01-21	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.

Date	Document Type	Document Description
2018-03-19	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-12-19	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2016-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/16 FROM Ground Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ
2016-10-17	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-10-17	600	Appointment of a voluntary liquidator
2016-10-17	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-10-05
2016-02-11	LATEST SOC	11/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-11	AR01	31/12/15 ANNUAL RETURN FULL LIST
2016-01-12	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-02	AR01	31/12/14 ANNUAL RETURN FULL LIST
2015-03-02	TM02	Termination of appointment of Omer Ali Erdem on 2014-12-21
2015-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR OMER ALI ERDEM
2015-01-25	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-13	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-01-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2013-01-24	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/12 FROM 3 Belsize Place London NW3 5AL
2012-03-27	AP01	DIRECTOR APPOINTED OMER ALI ERDEM
2012-03-27	AP01	DIRECTOR APPOINTED LEE MAURICE GOLD
2012-03-27	AP01	DIRECTOR APPOINTED DANIEL ATTIA
2012-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR EZRA ATTIA
2012-02-28	AR01	31/12/11 ANNUAL RETURN FULL LIST
2012-01-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-02-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2011-01-14	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-03-19	AR01	31/12/09 FULL LIST
2010-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EZRA ATTIA / 01/10/2009
2009-10-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR OMER ALI ERDEM / 01/10/2009
2009-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2009-01-02	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2008-01-09	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2007-02-27	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-02	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-02	190	LOCATION OF DEBENTURE REGISTER
2005-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-06	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-07	288b	SECRETARY RESIGNED
2004-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-02-23	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-18	288b	DIRECTOR RESIGNED
2003-03-11	288a	NEW SECRETARY APPOINTED
2003-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-01-31	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-01-25	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-01-25	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-02	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-02-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-23	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-02-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-22	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-01-07	363a	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-18	288c	DIRECTOR'S PARTICULARS CHANGED
1997-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-01-06	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-04	395	PARTICULARS OF MORTGAGE/CHARGE
1996-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-01-03	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-01-03	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-06-29	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-06-29	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1994-04-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
1994-04-05	363s	RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
1992-11-20	363x	RETURN MADE UP TO 03/12/92; NO CHANGE OF MEMBERS
1992-11-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
1992-03-04	SRES03	EXEMPTION 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 Name	2016-12-12
Appointment of Liquidators	2016-10-21
Resolutions for Winding-up	2016-10-21
Meetings of Creditors	2016-09-26

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
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587

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 Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	EZRA ATTIA DEVELOPMENTS LIMITED	Event Date	2016-12-12
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 Type	Appointment of Liquidators
Defending party	EZRA ATTIA DEVELOPMENTS LIMITED	Event Date	2016-10-05
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 Type	Resolutions for Winding-up
Defending party	EZRA ATTIA DEVELOPMENTS LIMITED	Event Date	2016-10-05
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 Type	Meetings of Creditors
Defending party	EZRA ATTIA DEVELOPMENTS LIMITED	Event Date	2016-09-20
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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Last Datalog update:	2018-03-08 15:40:57
Primary Source:	Companies House

Company Overview

Company Officers of EZRA ATTIA DEVELOPMENTS LIMITED

Related Directorships