Edmonton
London
N9 9LZ
Secretary Name | Mr Michael John Pells |
---|---|
Nationality | British |
Status | Closed |
Appointed | 24 September 1997(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 13 March 2001) |
Role | Company Director |
Correspondence Address | 55 Chalfont Road Edmonton London N9 9LZ |
Director Name | Mr Kevin James Robert Mann |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Scotland Green Tottenham London N17 9TX |
Secretary Name | Anastasia Viktorovna Pells |
---|---|
Nationality | Russian |
Status | Resigned |
Appointed | 16 March 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Kenwood Road Edmonton London N9 7JD |
Secretary Name | Howard Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 March 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Director Name | Anastasia Viktorovna Pells |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 11 April 1994(3 weeks, 4 days after company formation) |
Appointment Duration | 3 years, 5 months (resigned 24 September 1997) |
Role | Company Director |
Correspondence Address | 36 Kenwood Road Edmonton London N9 7JD |
Registered Address | Shop 28 Chepstow Corner Chepstow Place London W2 4XA |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Pembridge |
Built Up Area | Greater London |
Latest Accounts | 31 March 1999 (25 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
13 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2000 | Application for striking-off (1 page) |
4 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
29 May 1998 | Registered office changed on 29/05/98 from: 36 kenwood road edmonton london N9 7JD (1 page) |
17 April 1998 | New secretary appointed (2 pages) |
17 April 1998 | Return made up to 16/03/98; full list of members (6 pages) |
6 April 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
6 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
17 February 1998 | Registered office changed on 17/02/98 from: 21 orchard avenue southgate london N14 4NB (1 page) |
5 February 1998 | Secretary resigned;director resigned (1 page) |
24 March 1997 | Return made up to 16/03/97; no change of members
|
16 October 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
4 June 1996 | Return made up to 16/03/96; no change of members
|
22 November 1995 | Resolutions
|
22 November 1995 | Resolutions
|
22 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
25 April 1995 | Return made up to 16/03/95; full list of members (6 pages) |