Great Sankey
Warrington
Cheshire
WA5 2YA
Director Name | Jeff Syed Kazmi |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | Holland |
Status | Current |
Appointed | 01 January 2001(5 years, 11 months after company formation) |
Appointment Duration | 23 years, 3 months |
Role | Businessman |
Correspondence Address | Orange Plein 96 Maastricht 6224 Kv Holland |
Secretary Name | Robena Sciortino |
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Nationality | British |
Status | Current |
Appointed | 06 January 2001(5 years, 11 months after company formation) |
Appointment Duration | 23 years, 2 months |
Role | Secretary |
Correspondence Address | 228 Narborough Road Leicester Leicestershire LE3 2AN |
Secretary Name | Peter Clare |
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Nationality | British |
Status | Resigned |
Appointed | 14 October 1996(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 March 1999) |
Role | Accountant |
Correspondence Address | 220 Narborough Road Leicester LE3 2AN |
Director Name | IMC Corporate Nominees (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 20 January 1995(same day as company formation) |
Correspondence Address | 25a Priestgate Peterborough Cambridgeshire PE1 1JL |
Secretary Name | IMC Company Secretarial Services (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 20 January 1995(same day as company formation) |
Correspondence Address | 25a Priestgate Peterborough Cambridgeshire PE1 1JL |
Registered Address | 67-69 Chancery Lane London WC2A 1AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Latest Accounts | 31 August 2001 (22 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
5 April 2005 | Dissolved (1 page) |
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5 January 2005 | Completion of winding up (1 page) |
16 May 2002 | Order of court to wind up (2 pages) |
13 May 2002 | Court order notice of winding up (2 pages) |
25 January 2002 | Director's particulars changed (1 page) |
7 January 2002 | Director's particulars changed (1 page) |
13 December 2001 | Registered office changed on 13/12/01 from: sovereign house 7 station road kettering northamptonshire NN15 7HH (1 page) |
16 October 2001 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
3 April 2001 | Amended accounts made up to 31 August 2000 (7 pages) |
22 February 2001 | Return made up to 20/01/01; full list of members (6 pages) |
22 February 2001 | New secretary appointed (2 pages) |
22 February 2001 | Registered office changed on 22/02/01 from: sovereign house 7 station road kettering northamptonshire NN15 7HH (1 page) |
22 February 2001 | Accounts for a small company made up to 31 August 2000 (2 pages) |
22 February 2001 | New director appointed (2 pages) |
20 February 2001 | New secretary appointed (1 page) |
20 February 2001 | Secretary resigned (1 page) |
20 February 2001 | Registered office changed on 20/02/01 from: suit 17 city business centre lower road london SE16 2XB (1 page) |
18 December 2000 | Accounts for a small company made up to 31 August 1999 (2 pages) |
19 April 2000 | Accounts for a small company made up to 31 August 1998 (1 page) |
7 March 2000 | Compulsory strike-off action has been discontinued (1 page) |
23 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
10 July 1998 | Accounts for a small company made up to 31 August 1997 (2 pages) |
17 March 1998 | Registered office changed on 17/03/98 from: 220 narborough road leicester LE3 2AN (1 page) |
17 March 1998 | Director's particulars changed (1 page) |
20 January 1998 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
2 September 1997 | Accounting reference date shortened from 31/01/98 to 31/08/97 (1 page) |
5 June 1997 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
15 April 1997 | Compulsory strike-off action has been discontinued (1 page) |
9 April 1997 | Return made up to 20/01/97; full list of members (6 pages) |
18 March 1997 | First Gazette notice for compulsory strike-off (1 page) |
5 November 1996 | Registered office changed on 05/11/96 from: 25A priestgate peterborough PE1 1JL (1 page) |
18 October 1996 | New secretary appointed (1 page) |
20 February 1996 | New director appointed (1 page) |
20 February 1996 | Secretary resigned (1 page) |
20 February 1996 | Director resigned (1 page) |