| Company Name | Housekeepers (Anonymous) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03191971 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1996(28 years ago) |
| Dissolution Date | 16 July 2002 (21 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Hanna Monique Jozefiak |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gloucester House 57-59 Gloucester Place London W1H 3PE |
| Secretary Name | Magdalena Jozefiak |
|---|---|
| Nationality | Polish |
| Status | Closed |
| Appointed | 15 May 2001(5 years after company formation) |
| Appointment Duration | 1 year, 2 months (closed 16 July 2002) |
| Role | Personal Assistant |
| Correspondence Address | Gloucester House 57-59 Gloucester Place London W1H 3PE |
| Director Name | Irene Onorato |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gloucester House 57-59 Gloucester Road London W1H 3PE |
| Secretary Name | Hanna Monique Jozefiak |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gloucester House 57-59 Gloucester Place London W1H 3PE |
| Director Name | Karl Louis Jansen |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1996(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 30 August 1996) |
| Role | Company Director |
| Correspondence Address | Gloucester House 57-59 Gloucester Place London W1H 3PE |
| Director Name | Company Formation Bureau Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1996(same day as company formation) |
| Correspondence Address | Ground Floor 334 Whitchurch Road Cardiff CF4 3NG Wales |
| Secretary Name | Company Search Bureau Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1996(same day as company formation) |
| Correspondence Address | Ground Floor 334 Whitchurch Road Cardiff CF4 3NG Wales |
Location
| Registered Address | Merlin House 122-126 High Road London N17 8EY |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Northumberland Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 16 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2001 | Return made up to 29/04/01; full list of members
|
| 22 May 2001 | New secretary appointed (2 pages) |
| 31 July 2000 | Registered office changed on 31/07/00 from: merlin house 122/126 kilburn high road london NW6 4HY (1 page) |
| 26 May 2000 | Return made up to 29/04/00; full list of members
|
| 24 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 3 June 1999 | Return made up to 29/04/99; full list of members (6 pages) |
| 23 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 14 May 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 10 May 1998 | Return made up to 29/04/98; no change of members (4 pages) |
| 16 July 1997 | Return made up to 29/04/97; full list of members (6 pages) |
| 30 April 1997 | Ad 30/04/96--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 25 March 1997 | Director resigned (1 page) |
| 17 October 1996 | Ad 04/10/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 12 September 1996 | Registered office changed on 12/09/96 from: gloucester house 57-59 gloucester road london W1H 3PE (1 page) |
| 12 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 September 1996 | Director's particulars changed (1 page) |
| 3 June 1996 | New director appointed (2 pages) |
| 1 June 1996 | Director resigned (1 page) |
| 9 May 1996 | New director appointed (2 pages) |
| 9 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 8 May 1996 | Director resigned (1 page) |
| 8 May 1996 | Secretary resigned (1 page) |
| 8 May 1996 | Registered office changed on 08/05/96 from: ground floor 334 whitchurch road cardiff CF4 3NG (1 page) |
| 29 April 1996 | Incorporation (18 pages) |