Company NameCremona Limited
DirectorNurhan Bertiz
Company StatusDissolved
Company Number03142243
CategoryPrivate Limited Company
Incorporation Date29 December 1995(25 years, 5 months ago)

Directors

Director NameNurhan Bertiz
Date of BirthJanuary 1961 (Born 60 years ago)
NationalityTurkish
StatusCurrent
Appointed14 February 1996(1 month, 2 weeks after company formation)
Appointment Duration25 years, 4 months
RoleCompany Director
Correspondence Address14 Daniell House
Cranston Estate
London
N1 5EH
Secretary NameHatice Bertiz
NationalityTurkish
StatusCurrent
Appointed14 February 1996(1 month, 2 weeks after company formation)
Appointment Duration25 years, 4 months
RoleCompany Director
Correspondence Address14 Daniell House
Cranston Estate
London
N1 5EH
Director NameReginald George Boulton
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1995(same day as company formation)
RoleMusician
Correspondence Address23 Stafford Road
Sidcup
Kent
DA14 6PX
Secretary NameHeather Jane Boulton
NationalityBritish
StatusResigned
Appointed29 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address23 Stafford Road
Sidcup
Kent
DA14 6PX

Location

Registered Address64-66 Churchway
London
NW1 1LT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

12 April 1998Dissolved (1 page)
12 January 1998Return of final meeting in a creditors' voluntary winding up (3 pages)
14 January 1997Registered office changed on 14/01/97 from: oslo house west wing ground floo felstead street london E9 5LG (1 page)
13 January 1997Appointment of a voluntary liquidator (1 page)
13 January 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 July 1996Registered office changed on 14/07/96 from: 1ST floor 218 kingsland road london E2 8AX (1 page)
21 April 1996Registered office changed on 21/04/96 from: 1ST floor 218 kingsland road london E2 8AX (1 page)
12 March 1996Secretary resigned (1 page)
12 March 1996Director resigned (1 page)
23 February 1996Registered office changed on 23/02/96 from: 23 stafford road sidcup kent DA14 6PX (1 page)
23 February 1996New director appointed (2 pages)
23 February 1996New secretary appointed (2 pages)
29 December 1995Incorporation (20 pages)