London
N3 3SJ
Director Name | Susan Pelekanou |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 17 years, 5 months (closed 12 May 2009) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | 122 Hendon Lane London N3 3SJ |
Secretary Name | Andreas Pelekanou |
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Nationality | British |
Status | Closed |
Appointed | 22 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 17 years, 5 months (closed 12 May 2009) |
Role | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 122 Hendon Lane London N3 3SJ |
Director Name | Lauren Cornell |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 4 days (resigned 22 November 1991) |
Role | Costumier |
Correspondence Address | 39 Polesteeple Hill Biggin Hill Kent |
Director Name | Paul William Staton |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 4 days (resigned 22 November 1991) |
Role | Company Director |
Correspondence Address | 39 Polesteeple Hill Biggin Hill Kent |
Secretary Name | Lauren Cornell |
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Nationality | British |
Status | Resigned |
Appointed | 18 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 4 days (resigned 22 November 1991) |
Role | Company Director |
Correspondence Address | 39 Polesteeple Hill Biggin Hill Kent |
Registered Address | Wakefield House 32 High Street Pinner Middlesex HA5 5PW |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£27,598 |
Cash | £120 |
Current Liabilities | £29,606 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
3 December 2008 | Application for striking-off (1 page) |
20 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
1 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
2 January 2007 | Return made up to 18/11/06; full list of members (7 pages) |
15 December 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
28 December 2005 | Return made up to 18/11/05; full list of members (7 pages) |
3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
18 January 2005 | Return made up to 18/11/04; full list of members (7 pages) |
17 January 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
25 November 2003 | Return made up to 18/11/03; full list of members (7 pages) |
25 November 2002 | Return made up to 18/11/02; full list of members (7 pages) |
30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
12 February 2002 | Return made up to 18/11/01; full list of members (6 pages) |
4 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
27 November 2000 | Return made up to 18/11/00; full list of members (6 pages) |
5 December 1999 | Return made up to 18/11/99; full list of members (6 pages) |
19 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
9 December 1998 | Return made up to 18/11/98; full list of members (6 pages) |
2 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
4 January 1998 | Return made up to 18/11/97; no change of members (4 pages) |
13 January 1997 | Return made up to 18/11/96; no change of members (4 pages) |
15 August 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
11 December 1995 | Return made up to 18/11/95; full list of members (6 pages) |
11 August 1995 | Particulars of mortgage/charge (4 pages) |
19 June 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
5 June 1995 | Accounting reference date shortened from 31/01 to 31/12 (1 page) |