1106 Br Amsterdam
Holland
Secretary Name | Eileen Saltoun |
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Nationality | British |
Status | Closed |
Appointed | 17 August 1999(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 24 July 2001) |
Role | Company Director |
Correspondence Address | 45 Castelnau Barnes London SW13 9RT |
Director Name | Ezra Meir Hakkak |
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Date of Birth | July 1929 (Born 94 years ago) |
Nationality | Nd(Iraq) |
Status | Resigned |
Appointed | 28 March 1991(3 weeks after company formation) |
Appointment Duration | -62 years, 2 months (resigned 08 July 1929) |
Role | Company Director |
Correspondence Address | 43 Castelnau Barnes London Sw13 |
Secretary Name | Mr Amer Constantien Fathallah |
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Nationality | British |
Status | Resigned |
Appointed | 28 March 1991(3 weeks after company formation) |
Appointment Duration | 8 years, 4 months (resigned 17 August 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 133 Buckingham Gardens West Molesey Surrey KT8 1TW |
Director Name | Mr Amer Constantien Fathallah |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1993(2 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months (resigned 17 August 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 133 Buckingham Gardens West Molesey Surrey KT8 1TW |
Director Name | James Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 March 1991(same day as company formation) |
Correspondence Address | 373 Cambridge Heath Road London E2 9RA |
Secretary Name | Curtis Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 March 1991(same day as company formation) |
Correspondence Address | 373 Cambridge Heath Road London E2 9RA |
Registered Address | 13 Station Road London N3 2SB |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Latest Accounts | 31 March 1999 (25 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
24 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 February 2001 | Application for striking-off (1 page) |
3 April 2000 | Return made up to 07/03/00; full list of members
|
30 March 2000 | Full accounts made up to 31 March 1999 (8 pages) |
12 November 1999 | New secretary appointed (2 pages) |
10 March 1999 | Return made up to 07/03/99; no change of members (4 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
8 June 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
16 March 1998 | Return made up to 07/03/98; no change of members
|
25 April 1997 | Full accounts made up to 31 March 1996 (9 pages) |
10 March 1997 | Return made up to 07/03/97; full list of members (6 pages) |
14 March 1996 | Return made up to 07/03/96; no change of members (4 pages) |
8 January 1996 | Accounting reference date shortened from 31/05 to 31/03 (1 page) |
8 January 1996 | Full accounts made up to 31 May 1995 (9 pages) |
30 March 1995 | Accounts for a small company made up to 31 May 1994 (7 pages) |
30 March 1995 | Return made up to 07/03/95; no change of members (4 pages) |