Downsview
Ontario
M3h 1h7
Secretary Name | Mr Abraham Isaac Werjuka |
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Nationality | British |
Status | Current |
Appointed | 02 December 1996(1 year after company formation) |
Appointment Duration | 27 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Green Lane London NW4 2NG |
Secretary Name | Evelyn Jacobs |
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Nationality | Canadian |
Status | Resigned |
Appointed | 29 November 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 York Downs Drive Downsview Ontario M3h 1h7 |
Director Name | Mr Maurice Benjamin Brenig |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 13 December 1995(2 weeks after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 02 September 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Cranbourne Gardens London NW11 0JB |
Director Name | Clifford Dennis Bloomfield |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1996(1 year after company formation) |
Appointment Duration | 1 year, 6 months (resigned 18 June 1998) |
Role | Retail/Real Estate |
Correspondence Address | 7 Oasthouse Way Ramsey Huntingdon Cambridgeshire PE17 1SB |
Director Name | Mr Abraham Isaac Werjuka |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1996(1 year after company formation) |
Appointment Duration | 1 year, 8 months (resigned 17 August 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Green Lane London NW4 2NG |
Secretary Name | Notehold Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 1995(same day as company formation) |
Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Registered Address | 13/17 New Burlington Place London W1X 2JP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 30 November 1996 (27 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
21 October 2001 | Dissolved (1 page) |
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20 August 1999 | Completion of winding up (1 page) |
20 August 1999 | Dissolution deferment (1 page) |
12 January 1999 | Order of court to wind up (1 page) |
20 August 1998 | Director resigned (1 page) |
7 August 1998 | Company name changed the crafter's marketplace limite d\certificate issued on 10/08/98 (2 pages) |
8 December 1997 | Return made up to 29/11/97; full list of members (7 pages) |
11 September 1997 | Full accounts made up to 30 November 1996 (12 pages) |
18 June 1997 | Particulars of mortgage/charge (11 pages) |
20 May 1997 | Particulars of mortgage/charge (3 pages) |
14 March 1997 | Memorandum and Articles of Association (3 pages) |
27 February 1997 | Memorandum and Articles of Association (3 pages) |
20 February 1997 | Resolutions
|
24 December 1996 | New director appointed (2 pages) |
19 December 1996 | Secretary resigned (1 page) |
19 December 1996 | New secretary appointed;new director appointed (2 pages) |
12 December 1996 | Return made up to 29/11/96; full list of members (6 pages) |
11 September 1996 | Director resigned (1 page) |
15 January 1996 | Ad 15/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
22 December 1995 | New director appointed (4 pages) |
1 December 1995 | Secretary resigned (2 pages) |
29 November 1995 | Incorporation (18 pages) |