Pinner
Middlesex
HA5 4AL
Director Name | Mr Uzi Kattan |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 January 1996(4 weeks, 1 day after company formation) |
Appointment Duration | 8 years, 11 months (closed 30 November 2004) |
Role | Company Director |
Correspondence Address | Heathgate Heathbourne Road Bushey Hertfordshire WD2 1PD |
Secretary Name | Mr Uzi Kattan |
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Nationality | British |
Status | Closed |
Appointed | 03 January 1996(4 weeks, 1 day after company formation) |
Appointment Duration | 8 years, 11 months (closed 30 November 2004) |
Role | Company Director |
Correspondence Address | Heathgate Heathbourne Road Bushey Hertfordshire WD2 1PD |
Director Name | David Babai |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 January 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 8 years, 10 months (closed 30 November 2004) |
Role | Managing Director |
Correspondence Address | The Penthouse 13 Pelican Wharf 58 Wapping Wall London E1W 3SL |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 54 Welbeck Street London W1M 7HE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
30 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
18 March 2004 | Director's particulars changed (1 page) |
25 February 2003 | Return made up to 05/12/02; full list of members (7 pages) |
1 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
11 December 2001 | Return made up to 05/12/01; full list of members (7 pages) |
30 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
24 January 2001 | Return made up to 05/12/00; full list of members (7 pages) |
27 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
19 January 2000 | Return made up to 05/12/99; full list of members (7 pages) |
19 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
11 January 1999 | Return made up to 05/12/98; no change of members (4 pages) |
30 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
14 January 1998 | Return made up to 05/12/97; no change of members (4 pages) |
15 December 1997 | Full accounts made up to 31 December 1996 (10 pages) |
21 July 1997 | Resolutions
|
25 March 1997 | Return made up to 05/12/96; full list of members (6 pages) |
23 January 1996 | Secretary resigned (1 page) |
23 January 1996 | Director resigned (2 pages) |
23 January 1996 | New secretary appointed;new director appointed (2 pages) |
23 January 1996 | New director appointed (1 page) |
18 January 1996 | Registered office changed on 18/01/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
5 December 1995 | Incorporation (38 pages) |