London
N16 5EW
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 27 April 1995(1 year, 10 months after company formation) |
Appointment Duration | 28 years, 11 months |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NZ |
Secretary Name | Mr Leopold Rubner |
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Nationality | British |
Status | Resigned |
Appointed | 13 July 1993(2 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 9 months (resigned 27 April 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Castlewood Road London N16 6DH |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 28 June 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 June 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Citadel 206 High Road London N15 4NP |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Tottenham Green |
Built Up Area | Greater London |
Latest Accounts | 30 November 1994 (29 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
14 May 2003 | Dissolved (1 page) |
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14 February 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
27 June 2001 | Liquidators statement of receipts and payments (5 pages) |
10 December 2000 | Liquidators statement of receipts and payments (5 pages) |
4 July 2000 | Liquidators statement of receipts and payments (5 pages) |
5 April 2000 | Liquidators statement of receipts and payments (5 pages) |
15 June 1999 | Liquidators statement of receipts and payments (5 pages) |
9 July 1998 | Registered office changed on 09/07/98 from: 29-30 fitzroy square london W1P 5HH (1 page) |
19 May 1998 | Statement of affairs (7 pages) |
19 May 1998 | Appointment of a voluntary liquidator (2 pages) |
19 May 1998 | Resolutions
|
25 September 1997 | Secretary's particulars changed (1 page) |
29 April 1996 | Accounts for a small company made up to 30 November 1994 (8 pages) |
24 August 1995 | Return made up to 28/06/95; full list of members (6 pages) |
8 August 1995 | Secretary resigned;new secretary appointed (4 pages) |