London
N5 1HP
Director Name | Levent Sun |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | Turkish |
Status | Closed |
Appointed | 07 September 1998(4 years, 12 months after company formation) |
Appointment Duration | 1 year, 12 months (closed 05 September 2000) |
Role | Manager |
Correspondence Address | 65 Lucas Court Strasburg Road London SW11 5JF |
Director Name | Mr Hikmet Riza Esen |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 03 February 1994(4 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 7 months (resigned 08 September 1998) |
Role | General Manager |
Correspondence Address | 28 Leabank Square London E9 5LP |
Secretary Name | Mr Joe Shack |
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Nationality | British |
Status | Resigned |
Appointed | 03 February 1994(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 28 September 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Warley Road Upminster Essex RM14 1TR |
Director Name | Worldform Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 1993(same day as company formation) |
Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Secretary Name | Statutory Managements Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 1993(same day as company formation) |
Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Registered Address | Ifield Keene Associates 3rd Floor Mattey House 128/136 High Street Edgware Middlesex HA8 7EL |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Latest Accounts | 28 February 1998 (26 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 28 February |
5 September 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
6 April 1999 | Full accounts made up to 28 February 1998 (9 pages) |
14 October 1998 | New director appointed (2 pages) |
14 October 1998 | Director resigned (1 page) |
14 October 1998 | Return made up to 10/09/98; change of members (5 pages) |
2 January 1998 | Return made up to 10/09/97; full list of members (6 pages) |
2 January 1998 | Accounts for a small company made up to 28 February 1997 (6 pages) |
21 April 1997 | Full accounts made up to 29 February 1996 (10 pages) |
1 October 1996 | Return made up to 10/09/96; no change of members (4 pages) |
29 January 1996 | Accounts for a small company made up to 28 February 1995 (6 pages) |
12 December 1995 | Secretary resigned (2 pages) |
5 December 1995 | New secretary appointed (2 pages) |
11 July 1995 | Accounts for a dormant company made up to 30 September 1994 (2 pages) |
30 May 1995 | Compulsory strike-off action has been discontinued (2 pages) |
26 May 1995 | Accounting reference date shortened from 30/09 to 28/02 (1 page) |
25 May 1995 | Return made up to 10/09/94; full list of members (6 pages) |
16 May 1995 | Ad 05/05/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
16 May 1995 | Director resigned;new director appointed (2 pages) |
16 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
11 April 1995 | Registered office changed on 11/04/95 from: 3RD floor, mattey house 128/36 high street edgware middlesex HA8 7EL (1 page) |