Grange Park
London
N21 2EJ
Director Name | Mr George Leonidas |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 July 1999(4 years, 10 months after company formation) |
Appointment Duration | 11 years, 4 months (closed 02 November 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 The Ridgeway Chingford London E4 6PU |
Secretary Name | Mr Anastasios Alexandrou |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 May 2002(7 years, 8 months after company formation) |
Appointment Duration | 8 years, 5 months (closed 02 November 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 111 Old Park Ridings Grange Park London N21 2EJ |
Director Name | Mr Christopher Serghi |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Lynmouth Avenue Bush Hill Park Enfield Middlesex EN1 2LR |
Secretary Name | Mr Christopher Serghi |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 September 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Lynmouth Avenue Bush Hill Park Enfield Middlesex EN1 2LR |
Director Name | Paramount Properties (UK) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 September 1994(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 September 1994(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | Atlantic House 454-456 Larkshall Road Chingford London E4 9HH |
---|---|
Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Hale End and Highams Park |
Built Up Area | Greater London |
Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2010 | Application to strike the company off the register (3 pages) |
9 July 2010 | Application to strike the company off the register (3 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
16 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
16 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
1 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
1 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
16 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
16 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
2 June 2008 | Registered office changed on 02/06/2008 from 210 fore street edmonton london N18 2QH (1 page) |
2 June 2008 | Registered office changed on 02/06/2008 from 210 fore street edmonton london N18 2QH (1 page) |
7 March 2008 | Registered office changed on 07/03/2008 from c/o bond partners LLP the grange 100 high street london N14 6TB (1 page) |
7 March 2008 | Registered office changed on 07/03/2008 from c/o bond partners LLP the grange 100 high street london N14 6TB (1 page) |
7 December 2007 | Registered office changed on 07/12/07 from: 57 london road enfield middlesex EN2 6SW (1 page) |
7 December 2007 | Registered office changed on 07/12/07 from: 57 london road enfield middlesex EN2 6SW (1 page) |
25 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
25 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
30 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
30 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
13 February 2007 | Registered office changed on 13/02/07 from: 57 london road enfield middlesex EN2 6SW (1 page) |
13 February 2007 | Registered office changed on 13/02/07 from: 57 london road enfield middlesex EN2 6SW (1 page) |
25 September 2006 | Return made up to 12/09/06; full list of members (2 pages) |
25 September 2006 | Return made up to 12/09/06; full list of members (2 pages) |
25 May 2006 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
25 May 2006 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
25 May 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
25 May 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
3 January 2006 | Return made up to 12/09/05; full list of members
|
3 January 2006 | Return made up to 12/09/05; full list of members (7 pages) |
19 April 2005 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
19 April 2005 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
19 October 2004 | Return made up to 12/09/04; full list of members
|
19 October 2004 | Return made up to 12/09/04; full list of members (7 pages) |
18 December 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
18 December 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
24 September 2003 | Return made up to 12/09/03; full list of members (7 pages) |
24 September 2003 | Return made up to 12/09/03; full list of members (7 pages) |
13 December 2002 | Return made up to 12/09/02; full list of members (7 pages) |
13 December 2002 | Return made up to 12/09/02; full list of members (7 pages) |
25 October 2002 | New secretary appointed (1 page) |
25 October 2002 | New secretary appointed (1 page) |
25 October 2002 | Secretary resigned;director resigned (1 page) |
25 October 2002 | Secretary resigned;director resigned (1 page) |
15 October 2002 | New secretary appointed (2 pages) |
15 October 2002 | Secretary resigned (1 page) |
15 October 2002 | New secretary appointed (2 pages) |
15 October 2002 | Secretary resigned (1 page) |
5 April 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
5 April 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
12 November 2001 | Return made up to 12/09/01; full list of members
|
12 November 2001 | Return made up to 12/09/01; full list of members (7 pages) |
12 November 2001 | Director's particulars changed (1 page) |
12 November 2001 | Director's particulars changed (1 page) |
12 June 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
12 June 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
4 October 2000 | Return made up to 12/09/00; full list of members (7 pages) |
4 October 2000 | Return made up to 12/09/00; full list of members
|
5 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
5 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
20 June 2000 | Ad 27/09/99--------- £ si 98@1=98 £ ic 100/198 (2 pages) |
20 June 2000 | Ad 27/09/99--------- £ si 98@1=98 £ ic 100/198 (2 pages) |
8 October 1999 | New director appointed (2 pages) |
8 October 1999 | Return made up to 12/09/99; no change of members (4 pages) |
8 October 1999 | Return made up to 12/09/99; no change of members (4 pages) |
8 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
8 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
8 October 1999 | New director appointed (2 pages) |
8 October 1999 | Registered office changed on 08/10/99 from: 129 green lanes palmers green london N13 4ST (1 page) |
8 October 1999 | Registered office changed on 08/10/99 from: 129 green lanes palmers green london N13 4ST (1 page) |
10 September 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
10 September 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
8 September 1998 | Return made up to 12/09/98; full list of members (6 pages) |
8 September 1998 | Return made up to 12/09/98; full list of members (6 pages) |
21 June 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
21 June 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
2 June 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
2 June 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
3 September 1996 | Return made up to 12/09/96; no change of members (4 pages) |
3 September 1996 | Return made up to 12/09/96; no change of members (4 pages) |
5 August 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
5 August 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
28 September 1995 | Return made up to 12/09/95; full list of members (6 pages) |
28 September 1995 | Return made up to 12/09/95; full list of members
|
1 January 1995 | A selection of documents registered before 1 January 1995 (11 pages) |
12 September 1994 | Incorporation (11 pages) |