Company NameLydia Investments Limited
DirectorJoseph Weiss
Company StatusDissolved
Company Number02572077
CategoryPrivate Limited Company
Incorporation Date7 January 1991(33 years, 3 months ago)

Directors

Director NameJoseph Weiss
Date of BirthDecember 1939 (Born 84 years ago)
NationalityAmerican
StatusCurrent
Appointed26 July 1991(6 months, 2 weeks after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Correspondence Address39 Jacob Jacob Street
Antwerp
Belgium
Secretary NameVictor Saffer
NationalityBritish
StatusCurrent
Appointed26 December 1991(11 months, 3 weeks after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence Address25 Aylestone Avenue
Brondesbury Park
London
NW6 7AE
Secretary NameDaniel Goldberg
NationalityBritish
StatusCurrent
Appointed03 June 1992(1 year, 4 months after company formation)
Appointment Duration31 years, 11 months
RoleCompany Director
Correspondence Address5 Hillside Court
Holders Hill Road
London
NW4 1EL
Secretary NameErika Waldman
NationalityBritish
StatusResigned
Appointed20 March 1991(2 months, 1 week after company formation)
Appointment Duration4 months, 1 week (resigned 26 July 1991)
RoleCompany Director
Correspondence Address34 Moresby Road
London
E5 9LF
Secretary NameNathan Tager
NationalityBritish
StatusResigned
Appointed26 July 1991(6 months, 2 weeks after company formation)
Appointment Duration5 months (resigned 27 December 1991)
RoleCompany Director
Correspondence Address23 Warwick Grove
London
E5 9HX
Secretary NameAlfred Krumann
NationalityBritish
StatusResigned
Appointed25 October 1991(9 months, 2 weeks after company formation)
Appointment Duration7 months, 1 week (resigned 03 June 1992)
RoleCompany Director
Correspondence Address11 Moresby Road
London
E5 9LE
Director NameSelig Wolf Waldman
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1992(1 year after company formation)
Appointment Duration-1 years, 6 months (resigned 26 July 1991)
RoleCompany Director
Correspondence Address34 Moresby Road
London
E5 9LF
Director NameErika Waldman
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1992(1 year, 3 months after company formation)
Appointment DurationResigned same day (resigned 07 April 1992)
RoleCompany Director
Correspondence Address34 Moresby Road
London
E5 9LF

Location

Registered Address23 Heathland Road
London
N16 5PG
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardStamford Hill West
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

12 July 1996Dissolution deferment (1 page)
12 July 1996Completion of winding up (2 pages)
21 December 1995Order of court to wind up (2 pages)
14 December 1995Court order notice of winding up (2 pages)
4 September 1995Receiver's abstract of receipts and payments (4 pages)
4 September 1995Receiver's abstract of receipts and payments (6 pages)