London
NW3 4EE
Secretary Name | Christina Harris |
---|---|
Nationality | British |
Status | Closed |
Appointed | 06 July 1994(1 year, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 20 April 1999) |
Role | Company Director |
Correspondence Address | 35 Forest Dale Southgate London N14 7DY |
Director Name | Rohan Wade |
---|---|
Nationality | British |
Status | Closed |
Appointed | 15 March 1997(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 20 April 1999) |
Role | Company Director |
Correspondence Address | Flat 4 8 New Kings Road London SW6 2SA |
Secretary Name | Mr Rohan Myles Wade |
---|---|
Nationality | South African |
Status | Resigned |
Appointed | 28 August 1992 |
Appointment Duration | 1 year, 7 months (resigned 29 March 1994) |
Role | Accountant |
Correspondence Address | 49 Belsize Park London NW3 4EE |
Director Name | Mr Vladimir Ioannou |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1992(same day as company formation) |
Role | Managing Director |
Correspondence Address | 67 Old Park Road Palmers Green London N13 4RG |
Secretary Name | Gregory Ungureanu |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 March 1994(1 year, 6 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 06 July 1994) |
Role | Company Director |
Correspondence Address | 15 Madeira Road London N13 5SR |
Director Name | Deansgate Company Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 September 1992(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Secretary Name | Britannia Company Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 September 1992(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Registered Address | City Gate House 399 Eastern Avenue Ilford Essex IG2 6LR |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Barkingside |
Built Up Area | Greater London |
Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
20 April 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
31 May 1998 | Registered office changed on 31/05/98 from: 49 high street wanstead london E11 2AA (1 page) |
5 May 1998 | Strike-off action suspended (1 page) |
28 April 1998 | First Gazette notice for compulsory strike-off (1 page) |
20 July 1997 | £ nc 1000/50000 06/12/96 (1 page) |
20 July 1997 | Return made up to 28/09/96; full list of members (6 pages) |
20 July 1997 | Resolutions
|
20 March 1997 | Director resigned (1 page) |
20 March 1997 | New director appointed (2 pages) |
3 February 1997 | Full accounts made up to 31 December 1995 (11 pages) |
16 February 1996 | Return made up to 28/09/95; no change of members
|
12 February 1996 | Registered office changed on 12/02/96 from: britannia house 958-964 high road finchley london N12 9RY (1 page) |
26 January 1996 | Full accounts made up to 31 December 1994 (7 pages) |