Florina
53074
Director Name | Wladyslaw Pierscinski |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | Greek |
Status | Closed |
Appointed | 04 October 1995(1 day after company formation) |
Appointment Duration | 3 years, 4 months (closed 16 February 1999) |
Role | Company Director |
Correspondence Address | Sitargia Florina 53074 |
Director Name | George Petrou |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | Greek |
Status | Closed |
Appointed | 05 January 1997(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 16 February 1999) |
Role | Finance Adviser |
Correspondence Address | Sitargia Village Florina 53074 Greece Foreign |
Director Name | Gary Peter Shields |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1995(same day as company formation) |
Role | Corporate Business Assistant |
Correspondence Address | 188 Eastern Esplanade Southend On Sea Essex SS1 3AA |
Secretary Name | Ozone Friendly Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 October 1995(same day as company formation) |
Correspondence Address | Lakewood House Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL |
Registered Address | 35 Lodge Lane Grays Essex RM17 5RZ |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Little Thurrock Rectory |
Built Up Area | Grays |
Latest Accounts | 31 October 1996 (27 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
16 February 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 October 1998 | First Gazette notice for compulsory strike-off (1 page) |
21 January 1998 | Secretary resigned (1 page) |
16 January 1998 | Registered office changed on 16/01/98 from: lakewood house horndon business park brentwood essex CM13 3XL (1 page) |
19 March 1997 | Accounts for a dormant company made up to 31 October 1996 (4 pages) |
19 March 1997 | Resolutions
|
14 January 1997 | New director appointed (2 pages) |
8 November 1996 | Return made up to 03/10/96; full list of members
|
5 November 1996 | Director resigned (1 page) |
24 July 1996 | New director appointed (1 page) |
24 July 1996 | Director's particulars changed (2 pages) |
24 July 1996 | Registered office changed on 24/07/96 from: lakewood house west horndon brentwood essex CM13 3XL (1 page) |
17 January 1996 | Resolutions
|
17 January 1996 | Auditor's report (1 page) |
17 January 1996 | Auditor's statement (1 page) |
17 January 1996 | Certificate of re-registration from Private to Public Limited Company (1 page) |
17 January 1996 | Balance Sheet (3 pages) |
17 January 1996 | Re-registration of Memorandum and Articles (11 pages) |
17 January 1996 | Application for reregistration from private to PLC (1 page) |
17 January 1996 | Declaration on reregistration from private to PLC (1 page) |
15 January 1996 | Ad 29/12/95--------- £ si 50000@1=50000 £ ic 1/50001 (2 pages) |
3 October 1995 | Incorporation (30 pages) |