Bushey
Hertfordshire
WD23 4RG
Director Name | Karen Swiel |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 May 2005(19 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 13 August 2008) |
Role | Operations Manager |
Correspondence Address | 8 White Orchards Stanmore Middlesex HA7 3NN |
Secretary Name | Ilana Chantelle Epstein |
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Nationality | British |
Status | Closed |
Appointed | 26 May 2005(19 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 13 August 2008) |
Role | Production Assistant |
Correspondence Address | 86 Chiltern Avenue Bushey Hertfordshire WD23 4RG |
Director Name | Mr Allan Swiel |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 4 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 26 May 2005) |
Role | Importer |
Correspondence Address | 8 White Orchards Stanmore Middx HA7 3NN |
Secretary Name | Mrs Shirley Swiel |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 4 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 26 May 2005) |
Role | Company Director |
Correspondence Address | 8 White Orchards Stanmore Middlesex HA7 3NN |
Director Name | Mr Daniel Robert Epstein |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2003(17 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 26 May 2005) |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | 86 Chiltern Avenue Bushey Hertfordshire WD23 4RG |
Registered Address | 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2007 | Application for striking-off (2 pages) |
21 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
15 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
26 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
26 January 2006 | Registered office changed on 26/01/06 from: 13 station road finchley central london N3 2SB (1 page) |
9 June 2005 | Director resigned (1 page) |
9 June 2005 | New secretary appointed;new director appointed (2 pages) |
9 June 2005 | Secretary resigned (2 pages) |
9 June 2005 | Director resigned (2 pages) |
9 June 2005 | New director appointed (3 pages) |
2 June 2005 | Return made up to 31/12/04; full list of members (7 pages) |
12 July 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
12 July 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
13 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
13 January 2004 | Registered office changed on 13/01/04 from: 9B accommodation road london NW11 8ED (1 page) |
7 July 2003 | New director appointed (2 pages) |
25 June 2003 | Company name changed E.L. marketing LIMITED\certificate issued on 25/06/03 (2 pages) |
26 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
19 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
2 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
14 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
23 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
12 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
8 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
1 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
19 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
9 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
2 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
11 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
13 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
13 January 1997 | Resolutions
|
21 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
3 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
6 December 1995 | Full accounts made up to 31 March 1995 (1 page) |