POSTERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePOSTERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02949138
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of POSTERS LIMITED?

    • (7440) /

    Where is POSTERS LIMITED located?

    Registered Office Address
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POSTERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What is the status of the latest annual return for POSTERS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for POSTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Liquidators' statement of receipts and payments to Mar 14, 2013

    11 pages4.68

    Registered office address changed from * New Burlington House 1075 Finchley Road London NW11 0PU* on Apr 26, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    9 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * New Burlington House 1075 Finchley Road London NW11 0PU* on Mar 07, 2012

    2 pagesAD01

    Annual return made up to Jul 15, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2011

    Statement of capital on Jul 15, 2011

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Annual return made up to Jul 15, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    8 pagesAA

    Total exemption small company accounts made up to Jul 31, 2006

    8 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2005

    8 pagesAA

    Total exemption small company accounts made up to Jul 31, 2004

    8 pagesAA

    legacy

    5 pages363a

    legacy

    5 pages363a

    Total exemption small company accounts made up to Jul 31, 2003

    8 pagesAA

    Total exemption full accounts made up to Jul 31, 2002

    8 pagesAA

    legacy

    5 pages363a

    Who are the officers of POSTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARGULIES, Joseph
    Darenth Road
    Stamford
    N16 6ED London
    82
    Secretary
    Darenth Road
    Stamford
    N16 6ED London
    82
    BritishAdvertising Consultant4442590001
    GALANDAUER, Jacob
    22 Jessam Avenue
    E5 9DU London
    Director
    22 Jessam Avenue
    E5 9DU London
    United KingdomBritishOutdoor Advertising57086910001
    MARGULIES, Rachel
    Darenth Road
    N16 6ED London
    82
    Director
    Darenth Road
    N16 6ED London
    82
    EnglandBritishAdvertising Consultant4442580001
    GALANDAUER, Blanka
    59 Fairholt Road
    N16 5EW London
    Secretary
    59 Fairholt Road
    N16 5EW London
    BritishSecretary20833430001
    GALANDAUER, Marcel
    59 Fairholt Road
    N16 5EW London
    Secretary
    59 Fairholt Road
    N16 5EW London
    BritishCompany Director7913090001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    GALANDAUER, Blanka
    59 Fairholt Road
    N16 5EW London
    Director
    59 Fairholt Road
    N16 5EW London
    BritishCompany Director20833430001
    GALANDAUER, Marcel
    59 Fairholt Road
    N16 5EW London
    Director
    59 Fairholt Road
    N16 5EW London
    BritishCompany Director7913090001
    MARGULIES, Joseph
    Darenth Road
    Stamford
    N16 6ED London
    82
    Director
    Darenth Road
    Stamford
    N16 6ED London
    82
    EnglandBritishCompany Director4442590001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does POSTERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Sep 02, 1998
    Delivered On Sep 08, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 08, 1998Registration of a charge (395)

    Does POSTERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 15, 2012Commencement of winding up
    Jul 01, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Asher Miller
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    practitioner
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0