Dissolved
Dissolved 2014-11-22
Company Information for TADLUS LIMITED
3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD, LONDON, N3,
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Company Registration Number
04279758
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved Dissolved 2014-11-22 |
Company Name | |
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TADLUS LIMITED | |
Legal Registered Office | |
3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON | |
Charity Number | 1109982 |
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Charity Address | 6 SPRING HILL, LONDON, E5 9BE |
Charter | THE CHARITY'S PRINCIPLE ACTIVITY THROUGHOUT THE YEAR WAS THE PROVISION AND DISTRIBUTION OF DONATIONS AND GRANTS TO CHARITIES. THE CHARITY AIMS TO MAXIMISE IT'S GRANTS AND DONATIONS ON AN ANNUAL BASIS. |
Company Number | 04279758 | |
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Date formed | 2001-08-31 | |
Country | England | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-11-22 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-15 05:01:12 |
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Officer | Role | Date Appointed |
---|---|---|
YECHIEL GROSSKOPF |
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CHAIM SAUL GROSSKOPF |
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JACOB MOSHE GROSSKOPF |
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MYER GROSSKOPF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACOB MOSHE GROSSKOPF |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDCARE PROPERTIES LIMITED | Company Secretary | 2003-03-25 | CURRENT | 2002-02-18 | Active | |
YNM PROPERTIES LTD | Company Secretary | 1998-08-06 | CURRENT | 1998-08-06 | Active | |
BAGNELL LIMITED | Company Secretary | 1995-02-21 | CURRENT | 1995-02-01 | Active | |
MIFAL HASHAS LTD | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active | |
TRISS LIMITED | Director | 2008-07-15 | CURRENT | 2008-07-15 | Active | |
WILTONSTAR LIMITED | Director | 1992-04-04 | CURRENT | 1988-09-21 | Active | |
URBANHEIGHTS LIMITED | Director | 1991-04-04 | CURRENT | 1986-01-13 | Active | |
OHEL LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Dissolved 2018-06-19 | |
BIKUR CHOLIM LTD | Director | 2012-09-05 | CURRENT | 2000-05-24 | Active | |
L & R PROPERTIES LIMITED | Director | 2012-01-05 | CURRENT | 2012-01-05 | Active | |
SUPPORT FOR ALL | Director | 2011-07-01 | CURRENT | 2011-07-01 | Active | |
INTERLINK COMMUNITY SERVICES C.I.C. | Director | 2011-03-02 | CURRENT | 2011-03-02 | Active | |
YESHIVAS BELZ LONDON LTD | Director | 2010-11-22 | CURRENT | 2010-11-22 | Dissolved 2014-01-21 | |
RIVERGROVE LIMITED | Director | 2010-04-01 | CURRENT | 1998-12-15 | Active | |
EZRA UMARPEH LIMITED | Director | 2003-09-01 | CURRENT | 1999-03-16 | Active | |
HONEYMILL LIMITED | Director | 2002-02-22 | CURRENT | 2002-02-18 | Active | |
GOLDCARE PROPERTIES LIMITED | Director | 2002-02-22 | CURRENT | 2002-02-18 | Active | |
THE INTERLINK FOUNDATION | Director | 2002-01-10 | CURRENT | 1999-10-04 | Active | |
LANTURN LIMITED | Director | 2001-02-21 | CURRENT | 2001-02-12 | Active | |
YNM PROPERTIES LTD | Director | 1998-08-06 | CURRENT | 1998-08-06 | Active | |
BAGNELL LIMITED | Director | 1995-02-21 | CURRENT | 1995-02-01 | Active | |
GAZELOCK LIMITED | Director | 1998-01-07 | CURRENT | 1996-12-10 | Active - Proposal to Strike off | |
GAYWAY PROPERTIES LIMITED | Director | 1992-03-25 | CURRENT | 1969-03-20 | Active - Proposal to Strike off | |
HATCH FARM DAIRIES LIMITED | Director | 1992-03-25 | CURRENT | 1946-10-16 | Active - Proposal to Strike off | |
DIALAID LIMITED | Director | 1991-05-08 | CURRENT | 1981-11-10 | Dissolved 2015-11-17 | |
LANBURY LIMITED | Director | 1991-04-22 | CURRENT | 1991-03-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 6 SPRING HILL LONDON E5 9BE | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 31/08/12 NO MEMBER LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 31/08/11 NO MEMBER LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 31/08/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MYER GROSSKOPF / 20/12/2004 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 31/08/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 31/08/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 31/08/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | ANNUAL RETURN MADE UP TO 31/08/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | ANNUAL RETURN MADE UP TO 31/08/05 | |
287 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | ANNUAL RETURN MADE UP TO 31/08/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/10/03 | |
363s | ANNUAL RETURN MADE UP TO 31/08/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | ANNUAL RETURN MADE UP TO 31/08/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-06-16 |
Notices to Creditors | 2013-12-23 |
Resolutions for Winding-up | 2013-07-23 |
Appointment of Liquidators | 2013-07-23 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 05TH JUNE 2006 AND | Outstanding | NORTHERN ROCK PLC | |
CHARGE | Outstanding | NORTHERN ROCK PLC |
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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 TADLUS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TADLUS LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | TADLUS LIMITED | Event Date | 2014-06-10 |
Notice is hereby given that final meetings of members and creditors of the Company will be held at the offices of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 18 August 2014 at 10.15 am and 10.30 am respectively, for the purposes of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. The following resolutions will be put to the meeting: To accept the Liquidators final report and account and to approve the Liquidators release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Valentine & Co at the above address by no later than 12.00 noon on 15 August 2014. Date of Appointment: 18 July 2013. Office Holder details: Avner Radomsky, (IP No. 12290) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE For further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Elia Evagora. Avner Radomsky , Liquidator : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | TADLUS LIMITED | Event Date | 2013-12-18 |
Pursuant to Rule 11.2 of The Insolvency Rules 1986, notice is hereby given that the last date for proving debts against the Company is 20 January 2014, by which date claims must be sent to the undersigned, of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, the Liquidator of the above named Company. Notice is further given that the Liquidator intends to declare a first and final dividend within two months of the last date for proving. Date of Appointment: 18 July 2013. Office Holder details: Avner Radomsky (IP No: 12290) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE Further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Elia Evagora Avner Radomsky , Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | TADLUS LIMITED | Event Date | 2013-07-18 |
At a General Meeting of the above-named Company, duly convened and held on 18 July 2013 the following Resolutions were duly passed: That the Company be wound up voluntarily and that Avner Radomsky , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE , (IP No. 12290) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. The appointment of Avner Radomsky of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE as liquidator was confirmed by the creditors on the same day. Further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Elia Evagora. Jacob Moshe Grosskopf , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | TADLUS LIMITED | Event Date | 2013-07-18 |
Avner Radomsky , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE . : Further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Elia Evagora. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |