London
Secretary Name | Parkoohi Minassian |
---|---|
Nationality | Iranian |
Status | Closed |
Appointed | 07 September 1995(same day as company formation) |
Role | Secretary |
Correspondence Address | Flat 84 Stanford Brook Road London |
Director Name | Nella Minassian |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 1996(12 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 21 November 2000) |
Role | Project Finance |
Correspondence Address | Flat 8 84 Stamford Brook Road London W6 0XN |
Secretary Name | Mr Ashok Bhardwaj |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 September 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 September 1995(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 51 Norwood High Street London SE27 9JS |
---|---|
Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | Gipsy Hill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 30 September |
21 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
18 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
5 June 2000 | Application for striking-off (1 page) |
20 October 1999 | Accounts for a small company made up to 30 September 1999 (6 pages) |
14 September 1999 | Return made up to 07/09/99; full list of members (6 pages) |
2 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
28 October 1998 | Return made up to 07/09/98; full list of members (6 pages) |
2 September 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
19 January 1998 | Resolutions
|
19 January 1998 | £ nc 100/100000 24/07/97 (1 page) |
19 January 1998 | Ad 08/07/97-30/09/97 £ si 19900@1 (2 pages) |
19 January 1998 | Return made up to 07/09/97; full list of members (6 pages) |
17 October 1997 | Memorandum and Articles of Association (12 pages) |
17 October 1997 | Resolutions
|
10 June 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
18 November 1996 | New director appointed (2 pages) |
27 October 1996 | Ad 07/09/95--------- £ si 100@1 (2 pages) |
22 October 1996 | Return made up to 07/09/96; full list of members (6 pages) |
15 September 1995 | New secretary appointed (2 pages) |
15 September 1995 | New director appointed (2 pages) |
15 September 1995 | Secretary resigned (2 pages) |
15 September 1995 | Registered office changed on 15/09/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
14 September 1995 | Director resigned (2 pages) |
7 September 1995 | Incorporation (30 pages) |