London
W14 0LN
Director Name | Lucia Baiao Boyland |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | Portuguese |
Status | Current |
Appointed | 04 May 1994(2 weeks, 5 days after company formation) |
Appointment Duration | 30 years |
Role | Operations Director |
Correspondence Address | 27 The Green Acton London W3 7PQ |
Director Name | Terrence George Boyland |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 May 1994(2 weeks, 5 days after company formation) |
Appointment Duration | 30 years |
Role | Managing Director |
Correspondence Address | 27 The Green Acton London W3 7PQ |
Director Name | Elk (Nominees) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 April 1994(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Secretary Name | Elk Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 April 1994(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Registered Address | Albert Chambers 221/223 Chingford Mount Road London E4 8LP |
---|---|
Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Valley |
Built Up Area | Greater London |
Latest Accounts | 30 April 1995 (29 years ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
17 August 2000 | Dissolved (1 page) |
---|---|
17 May 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
8 May 2000 | Liquidators statement of receipts and payments (5 pages) |
10 November 1999 | Liquidators statement of receipts and payments (5 pages) |
13 May 1999 | Liquidators statement of receipts and payments (5 pages) |
6 November 1998 | Liquidators statement of receipts and payments (5 pages) |
1 May 1998 | Liquidators statement of receipts and payments (5 pages) |
13 May 1997 | Resolutions
|
13 May 1997 | Statement of affairs (9 pages) |
13 May 1997 | Appointment of a voluntary liquidator (2 pages) |
7 May 1997 | Registered office changed on 07/05/97 from: 13 hofland road london W14 0LM (1 page) |
19 September 1996 | Resolutions
|
19 September 1996 | Ad 27/06/96--------- £ si 900@1=900 £ ic 2/902 (2 pages) |
19 September 1996 | Resolutions
|
8 May 1996 | Return made up to 15/04/96; full list of members (6 pages) |
19 February 1996 | Full accounts made up to 30 April 1995 (6 pages) |
27 June 1995 | New secretary appointed (2 pages) |
27 June 1995 | Return made up to 15/04/95; full list of members (6 pages) |