SCHOEMANN ISR (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02589082

Incorporation date

05/03/1991

Size

Total Exemption Small

Classification

Publishing of books (22.11 - SIC 2003);Retail sale via mail order house (52.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1991)

20/11/2010

Final Gazette dissolved following liquidation

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19/08/2010

Return of final meeting in a creditors' voluntary winding up

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04/02/2010

Registered office address changed from 1 Brandon Road London N7 9AA on 2010-02-05

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18/01/2010

Statement of affairs with form 4.19

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18/01/2010

Resolutions

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18/01/2010

Appointment of a voluntary liquidator

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24/09/2009

Registered office changed on 25/09/2009 from 23-28 penn street london N1 5DL

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08/06/2009

Director's Change of Particulars / georges pharand / 10/04/2009 / HouseName/Number was: 19, now: apt. 802; Street was: canal boulevard, now: europlaza 6; Area was: , now: harbour views road; Post Town was: london, now: gibraltar; Post Code was: NW1 9AQ, now:

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09/04/2009

Return made up to 06/03/09; full list of members

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09/04/2009

Director's Change of Particulars / georges pharand / 06/03/2009 / HouseName/Number was: , now: 19; Street was: 32A laurier road, now: canal boulevard; Post Code was: NW5 1SJ, now: NW1 9AQ; Country was: , now: united kingdom

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26/05/2008

Amended accounts made up to 2007-09-01

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10/04/2008

Return made up to 06/03/08; full list of members

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16/12/2007

Accounts made up to 2007-09-01

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11/04/2007

Return made up to 06/03/07; full list of members

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24/03/2007

Total exemption small company accounts made up to 2006-09-01

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17/01/2007

Total exemption small company accounts made up to 2005-09-01

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05/04/2006

Return made up to 06/03/06; full list of members

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30/03/2005

Total exemption small company accounts made up to 2004-09-01

View PDF (6 pages)

16/03/2005

Return made up to 06/03/05; full list of members

View PDF (7 pages)

20/04/2004

Total exemption small company accounts made up to 2003-09-01

View PDF (6 pages)

05/04/2004

Return made up to 06/03/04; full list of members

View PDF (7 pages)

22/03/2003

Return made up to 06/03/03; full list of members

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09/12/2002

Total exemption small company accounts made up to 2002-09-01

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09/12/2002

Total exemption small company accounts made up to 2001-09-01

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27/03/2002

Return made up to 06/03/02; full list of members

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06/12/2001

Particulars of mortgage/charge

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05/11/2001

Registered office changed on 06/11/01 from: 24 highbury grove london N5 2DQ

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12/04/2001

Return made up to 06/03/01; full list of members

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09/12/2000

Accounts for a small company made up to 2000-09-01

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09/12/2000

Accounts for a small company made up to 1999-09-01

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22/05/2000

Return made up to 06/03/00; full list of members

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22/05/2000

Director's particulars changed

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05/07/1999

Accounts for a small company made up to 1998-09-01

View PDF (5 pages)

21/03/1999

Return made up to 06/03/99; full list of members

View PDF (6 pages)

22/06/1998

Accounts for a small company made up to 1997-09-01

View PDF (5 pages)

10/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/04/1998

Return made up to 06/03/98; no change of members

View PDF (4 pages)

02/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/06/1997

Full accounts made up to 1996-09-01

View PDF (9 pages)

24/03/1997

Return made up to 06/03/97; no change of members

View PDF (4 pages)

15/05/1996

Full accounts made up to 1995-09-01

View PDF (10 pages)

24/03/1996

Return made up to 06/03/96; full list of members

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24/03/1996

Director's particulars changed

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24/03/1996

Registered office changed on 25/03/96

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18/06/1995

Accounts for a small company made up to 1994-09-01

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14/03/1995

Return made up to 06/03/95; full list of members

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14/03/1995

Director's particulars changed

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02/10/1994

Full accounts made up to 1993-09-01

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27/03/1994

Secretary resigned;new secretary appointed

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14/03/1994

Return made up to 06/03/94; no change of members

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14/03/1994

Secretary resigned

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26/04/1993

Director's particulars changed

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01/03/1993

Return made up to 06/03/93; no change of members

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01/03/1993

Secretary's particulars changed

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18/02/1993

Full accounts made up to 1992-09-01

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17/11/1992

Full accounts made up to 1991-10-31

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24/03/1992

Return made up to 06/03/92; full list of members

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24/03/1992

Registered office changed on 25/03/92

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24/03/1992

Secretary's particulars changed

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23/03/1992

Accounting reference date shortened from 30/09 to 01/09

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22/12/1991

Accounting reference date shortened from 31/10 to 30/09

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18/11/1991

Accounting reference date notified as 31/10

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15/10/1991

New director appointed

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03/04/1991

New director appointed

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03/04/1991

New secretary appointed

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17/03/1991

Secretary resigned

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17/03/1991

Director resigned

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05/03/1991

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2007

Last change occurred

31/08/2007

Accounts

Total Exemption Small

Last made up date

31/08/2007

Next account date

31/08/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pharand, Georges	Director	06/03/1991 - Present	7
Axe, David	Secretary	01/03/1994 - Present	3
Axe, David	Director	21/03/1991 - Present	3
Fitzhenry, Adrienne Louise	Secretary	06/03/1991 - 01/03/1994	1
CORPORATE NOMINEE SECRETARIES LIMITED	Nominee Secretary	06/03/1991 - 06/03/1991	775

Persons with Significant Control

No PSC data available.

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Description

About SCHOEMANN ISR (U.K.) LIMITED

SCHOEMANN ISR (U.K.) LIMITED is an(a) Dissolved company incorporated on 05/03/1991 with the registered office located at 46 Vivian Avenue, London NW4 3XP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SCHOEMANN ISR (U.K.) LIMITED?

SCHOEMANN ISR (U.K.) LIMITED is currently Dissolved. It was registered on 05/03/1991 and dissolved on 20/11/2010.

Where is SCHOEMANN ISR (U.K.) LIMITED located?

SCHOEMANN ISR (U.K.) LIMITED is registered at 46 Vivian Avenue, London NW4 3XP.

What does SCHOEMANN ISR (U.K.) LIMITED do?

SCHOEMANN ISR (U.K.) LIMITED operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for SCHOEMANN ISR (U.K.) LIMITED?

The latest filing was on 20/11/2010: Final Gazette dissolved following liquidation.