Stanmore
Middlesex
HA7 3QZ
Secretary Name | Hany Napoleon Wassef |
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Nationality | British |
Status | Closed |
Appointed | 15 September 1998(3 years, 8 months after company formation) |
Appointment Duration | 4 years (closed 01 October 2002) |
Role | Company Director |
Correspondence Address | 48 Chartley Avenue Stanmore Middlesex HA7 3QZ |
Director Name | Mr Napoleon Fayez Wassef |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | Egyptian |
Status | Closed |
Appointed | 28 September 1998(3 years, 9 months after company formation) |
Appointment Duration | 4 years (closed 01 October 2002) |
Role | Company Director |
Correspondence Address | 48 Chartley Avenue Stanmore Middlesex HA7 3QZ |
Secretary Name | Bert Frederick Joseph Abel |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Braemar Kersfield Road London SW15 3HG |
Secretary Name | Hany Napoleon Wassef |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 December 1995(11 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 April 1997) |
Role | Company Director |
Correspondence Address | 48 Chartley Avenue Stanmore Middlesex HA7 3QZ |
Director Name | Saphiris Holdings Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 December 1994(same day as company formation) |
Correspondence Address | Kingsland House 122-124 Regent Street London W1R 5FE |
Registered Address | 48 Chartley Avenue Stanmore Middlesex HA7 3QZ |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
1 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 June 2002 | First Gazette notice for compulsory strike-off (1 page) |
5 April 2001 | Return made up to 21/12/00; full list of members (6 pages) |
11 February 2000 | Return made up to 21/12/99; full list of members (6 pages) |
4 February 2000 | Full accounts made up to 31 December 1998 (10 pages) |
3 November 1999 | Return made up to 21/12/98; full list of members
|
28 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
8 October 1998 | New director appointed (2 pages) |
8 October 1998 | New secretary appointed (2 pages) |
20 May 1998 | Return made up to 21/12/97; no change of members (4 pages) |
11 January 1998 | Secretary resigned (1 page) |
2 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
25 July 1997 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
25 July 1997 | Resolutions
|
25 March 1997 | First Gazette notice for compulsory strike-off (1 page) |
25 March 1997 | Compulsory strike-off action has been discontinued (1 page) |
19 March 1997 | Return made up to 21/12/96; full list of members
|
21 December 1995 | Director resigned;new director appointed (2 pages) |
21 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
21 December 1995 | Registered office changed on 21/12/95 from: kingsland house 122-124 regent street london W1R 5FE (1 page) |