D945 LIMITED

Overview

Company Name	D945 LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	03388541
Jurisdiction	England/Wales
Date of Creation	Jun 18, 1997
Date of Cessation	Dec 07, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of D945 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities
Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

Where is D945 LIMITED located?

Registered Office Address	Pearl Assurance House 319 Ballards Lane N12 8LY London
Undeliverable Registered Office Address	No

What were the previous names of D945 LIMITED?

Previous Company Names
Company Name	From	Until
DRUGSLINE LIMITED	Aug 05, 2011	Aug 05, 2011
DRUGSLINE-CHABAD LIMITED	Jun 18, 1997	Jun 18, 1997

What are the latest accounts for D945 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What is the status of the latest annual return for D945 LIMITED?

Annual Return

Last Annual Return	Jun 18, 2012

What are the latest filings for D945 LIMITED?

Filings

Date

Description

Document

Type

Dec 07, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 07, 2015

Return of final meeting in a creditors' voluntary winding up

13 pages

4.72

Nov 25, 2014

Liquidators' statement of receipts and payments to Sep 23, 2014

11 pages

4.68

Feb 17, 2014

Notice of completion of voluntary arrangement

10 pages

1.4

Nov 27, 2013

Liquidators' statement of receipts and payments to Sep 23, 2013

11 pages

4.68

Feb 15, 2013

Voluntary arrangement supervisor's abstract of receipts and payments to Dec 13, 2012

10 pages

1.3

Jan 15, 2013

Certificate of change of name

Company name changed drugsline LIMITED\certificate issued on 15/01/13

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 15, 2013	Change company name resolution on Jan 09, 2013	RES15

Jan 15, 2013

Change of name notice

2 pages

CONNOT

Sep 28, 2012

Statement of affairs with form 4.19

6 pages

4.20

Sep 28, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Sep 28, 2012

Appointment of a voluntary liquidator

1 pages

600

Sep 17, 2012

Registered office address changed from * 395 Eastern Avenue Ilford Essex IG2 6LR* on Sep 17, 2012

2 pages

AD01

Jun 27, 2012

Annual return made up to Jun 18, 2012 no member list

2 pages

AR01

Dec 30, 2011

Total exemption full accounts made up to Jun 30, 2011

13 pages

Dec 20, 2011

Notice to Registrar of companies voluntary arrangement taking effect

7 pages

1.1

Aug 05, 2011

Certificate of change of name

Company name changed drugsline-chabad LIMITED\certificate issued on 05/08/11

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 05, 2011	Change company name resolution on Jul 28, 2011	RES15

Aug 05, 2011

Change of name notice

2 pages

CONNOT

Jul 29, 2011

Termination of appointment of Samuel Lew as a secretary

1 pages

TM02

Jun 21, 2011

Annual return made up to Jun 18, 2011 no member list

3 pages

AR01

Jun 03, 2011

Total exemption full accounts made up to Jun 30, 2010

12 pages

Oct 14, 2010

Termination of appointment of Alan Weinberg as a director

1 pages

TM01

Oct 14, 2010

Termination of appointment of Lee Scott as a director

1 pages

TM01

Aug 06, 2010

Total exemption full accounts made up to Jun 30, 2009

11 pages

Jul 12, 2010

Annual return made up to Jun 18, 2010 no member list

4 pages

AR01

Nov 11, 2009

Termination of appointment of Cynthia Lessing as a director

1 pages

TM01

View All Filings

Who are the officers of D945 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MITCHELL, Brian Stephen Abbotswood Gardens Clayhall IG5 0BG Ilford 3 Essex	Apr 21, 2008		Director	Abbotswood Gardens Clayhall IG5 0BG Ilford 3 Essex	United Kingdom	British	1953-8	128772490001
HARRINGTON, Michael 28 Arlington Avenue N1 7AX London	Jun 18, 1997	Jun 18, 1997	Secretary	28 Arlington Avenue N1 7AX London		British		42936520001
LEW, Samuel 48 Firsby Road N16 6QA London	Jun 18, 1997	Jun 19, 2011	Secretary	48 Firsby Road N16 6QA London		American		53999020001
GOLDMAN, Stephen Michael 2 Atherton Road Clayhall IG5 0PF Ilford Essex	Apr 21, 2008	Oct 12, 2009	Director	2 Atherton Road Clayhall IG5 0PF Ilford Essex	England	British	1948-2	124537410001
LESSING, Cynthia 6 Coolgardie Avenue IG7 5AU Chigwell Essex	Apr 21, 2008	Nov 05, 2009	Director	6 Coolgardie Avenue IG7 5AU Chigwell Essex	England	British	1948-10	11438150001
SCOTT, Lee 5 Fairview Close IG7 6HW Chigwell Essex	Apr 21, 2008	Nov 05, 2009	Director	5 Fairview Close IG7 6HW Chigwell Essex	United Kingdom	British	1956-4	199543840001
SUFRIN, Isaac Hirsh, Rabbi 167 Chase Side N14 5HE London	Jun 18, 1997	Apr 21, 2008	Director	167 Chase Side N14 5HE London	England	British	1940-2	53998990001
WEINBERG, Alan Edward Stradbroke Grove Clayhall IG5 0DN Ilford 5 Essex	Apr 21, 2008	Nov 05, 2009	Director	Stradbroke Grove Clayhall IG5 0DN Ilford 5 Essex	United Kingdom	British	1946-8	84559760001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 18, 1997	Jun 18, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 18, 1997	Jun 18, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London				900003950001

View Detailed Information on Officers and People with Significant Control

Does D945 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 14, 2011	Date of meeting to approve CVA
Feb 12, 2014	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
David Rubin 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

Date	Type
Sep 24, 2012	Commencement of winding up
Dec 07, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Rubin 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	Sep 24, 2012
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	Sep 24, 2012

View Detailed Information on Insolvency Cases

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.
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