Ercolano(Naples)
80056
Director Name | Norman Younger |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Secretary Name | Miriam Younger |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 July 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Director Name | Assunta Marshall |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 22 January 1996(6 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 11 months (resigned 18 December 1999) |
Role | Company Director |
Correspondence Address | 2 Venetia Road Ealing London W5 4JD |
Secretary Name | Assunta Marshall |
---|---|
Nationality | Italian |
Status | Resigned |
Appointed | 22 January 1996(6 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 11 months (resigned 18 December 1999) |
Role | Company Director |
Correspondence Address | 2 Venetia Road Ealing London W5 4JD |
Director Name | Assunta Marshall |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 18 December 1999(4 years, 5 months after company formation) |
Appointment Duration | 7 months (resigned 16 July 2000) |
Role | Company Director |
Correspondence Address | 90 Ranelagh Road London W5 5RP |
Secretary Name | Assunta Marshall |
---|---|
Nationality | Italian |
Status | Resigned |
Appointed | 18 December 1999(4 years, 5 months after company formation) |
Appointment Duration | 7 months (resigned 16 July 2000) |
Role | Company Director |
Correspondence Address | 90 Ranelagh Road London W5 5RP |
Registered Address | 72 Bilton Road Perivale Middlesex UB6 7DE |
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Region | London |
Constituency | Ealing North |
County | Greater London |
Ward | Perivale |
Built Up Area | Greater London |
Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 January |
26 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
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16 August 2000 | Application for striking-off (1 page) |
25 July 2000 | Full accounts made up to 31 January 2000 (8 pages) |
24 July 2000 | New secretary appointed;new director appointed (2 pages) |
24 July 2000 | Secretary resigned;director resigned (1 page) |
29 December 1999 | Secretary resigned;director resigned (1 page) |
19 July 1999 | Return made up to 07/07/99; full list of members (6 pages) |
24 June 1999 | Full accounts made up to 31 January 1999 (8 pages) |
1 December 1998 | Full accounts made up to 31 January 1998 (7 pages) |
7 July 1998 | Return made up to 07/07/98; no change of members (4 pages) |
9 April 1998 | Full accounts made up to 31 January 1997 (7 pages) |
13 August 1997 | Return made up to 07/07/97; no change of members (4 pages) |
16 April 1997 | Accounting reference date shortened from 31/07/97 to 31/01/97 (1 page) |
8 April 1997 | Registered office changed on 08/04/97 from: suite 7 research house fraser road perivale middlesex ubg 7AQ (1 page) |
24 March 1997 | Full accounts made up to 31 July 1996 (8 pages) |
13 December 1996 | Particulars of mortgage/charge (3 pages) |
26 October 1996 | Particulars of mortgage/charge (3 pages) |
9 August 1996 | Return made up to 07/07/96; full list of members
|
12 March 1996 | Ad 22/01/96--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
12 March 1996 | £ nc 1000/1900 22/01/96 (1 page) |
4 March 1996 | Resolutions
|
1 March 1996 | Company name changed middlesex formations LTD\certificate issued on 04/03/96 (3 pages) |
28 February 1996 | New secretary appointed;new director appointed (2 pages) |
28 February 1996 | New director appointed (2 pages) |
28 February 1996 | New secretary appointed (2 pages) |
28 February 1996 | Registered office changed on 28/02/96 from: c/o 1ST floor suite 39A leicester road salford M7 4AS (1 page) |
15 August 1995 | Director resigned (2 pages) |
15 August 1995 | Secretary resigned (2 pages) |
7 July 1995 | Incorporation (20 pages) |