London
NW3 2BH
Director Name | Company Directors (UK) Limited (Corporation) |
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Status | Closed |
Appointed | 18 February 2005(8 years, 9 months after company formation) |
Appointment Duration | 11 years, 4 months (closed 05 July 2016) |
Correspondence Address | 56a Haverstock Hill London NW3 2BH |
Director Name | Mr Demetrios Zemenides |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 43 Bancroft Avenue London N2 0AR |
Secretary Name | Mrs Eleni Zemenides |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 43 Bancroft Avenue London N2 0AR |
Secretary Name | Eleni Constantinou |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1997(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 25 October 1999) |
Role | Secretary |
Correspondence Address | 31 Cecil Avenue Wembley Middlesex HA9 7DU |
Director Name | Eleni Constantinou |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1997(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 25 October 1999) |
Role | Tax Assistant |
Correspondence Address | 31 Cecil Avenue Wembley Middlesex HA9 7DU |
Director Name | Mrs Eleni Zemenides |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2002(6 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 18 February 2005) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 43 Bancroft Avenue London N2 0AR |
Director Name | Mr Michael Zemenides |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2011(14 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 14 May 2015) |
Role | Medical Doctor |
Country of Residence | England |
Correspondence Address | 56a Haverstock Hill London NW3 2BH |
Director Name | Miss Rebecca Goorannah |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | Mauritian |
Status | Resigned |
Appointed | 25 January 2011(14 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 December 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 16a Sunnyside Road North Edmonton London N9 9SW |
Director Name | Mr Sheik Mohamad Iqbal Suhotoo |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | Mauritian |
Status | Resigned |
Appointed | 25 January 2011(14 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 10 July 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Helena Road Walthamstow London E17 7PY |
Director Name | Mr Nasroollah Lalla-Saib |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2011(14 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 28 May 2015) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 59 Guildford Road Ilford Essex IG3 9YD |
Director Name | Mr Bashir Burahee |
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Date of Birth | October 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2015(19 years, 1 month after company formation) |
Appointment Duration | 4 months, 1 week (resigned 06 October 2015) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 56a Haverstock Hill London NW3 2BH |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 May 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 May 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Company Secretaries (U.K.) Limited (Corporation) |
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Status | Resigned |
Appointed | 18 February 2005(8 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 25 January 2011) |
Correspondence Address | 56a Haverstock Hill London NW3 2BH |
Website | goodmanlawrence.com |
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Email address | [email protected] |
Telephone | 020 74281000 |
Telephone region | London |
Registered Address | 56a Haverstock Hill London NW3 2BH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Haverstock |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
100 at £1 | Mr Demetrakis Zemenides 100.00% Ordinary |
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Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
7 April 2016 | Application to strike the company off the register (3 pages) |
7 October 2015 | Termination of appointment of Bashir Burahee as a director on 6 October 2015 (1 page) |
7 October 2015 | Appointment of Dr Sophie Zemenides as a director on 6 October 2015 (2 pages) |
7 October 2015 | Appointment of Dr Sophie Zemenides as a director on 6 October 2015 (2 pages) |
7 October 2015 | Termination of appointment of Bashir Burahee as a director on 6 October 2015 (1 page) |
3 September 2015 | Termination of appointment of Michael Zemenides as a director on 14 May 2015 (1 page) |
9 July 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
9 June 2015 | Appointment of Mr Bashir Burahee as a director on 28 May 2015 (2 pages) |
9 June 2015 | Termination of appointment of Nasroollah Lalla-Saib as a director on 28 May 2015 (1 page) |
6 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
6 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
12 August 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
17 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
17 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
25 March 2014 | Termination of appointment of Rebecca Goorannah as a director (1 page) |
29 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
7 August 2013 | Termination of appointment of Sheik Suhotoo as a director (1 page) |
13 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (6 pages) |
13 May 2013 | Director's details changed for Mr Sheik Mohamad Iqbal Suhotoo on 1 May 2013 (2 pages) |
13 May 2013 | Director's details changed for Miss Rebecca Goorannah on 1 May 2013 (2 pages) |
13 May 2013 | Director's details changed for Mr Sheik Mohamad Iqbal Suhotoo on 1 May 2013 (2 pages) |
13 May 2013 | Director's details changed for Miss Rebecca Goorannah on 1 May 2013 (2 pages) |
13 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (6 pages) |
13 May 2013 | Director's details changed for Mr Nasroollah Lalla-Saib on 1 May 2013 (2 pages) |
13 May 2013 | Director's details changed for Mr Nasroollah Lalla-Saib on 1 May 2013 (2 pages) |
17 October 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
10 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
10 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
4 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
12 May 2011 | Director's details changed for Mr Demetrios Zemenides on 1 May 2011 (2 pages) |
12 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
12 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
12 May 2011 | Director's details changed for Mr Demetrios Zemenides on 1 May 2011 (2 pages) |
7 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
2 February 2011 | Appointment of Mr Nasroollah Lalla-Saib as a director (2 pages) |
2 February 2011 | Appointment of Miss Rebecca Goorannah as a director (2 pages) |
1 February 2011 | Termination of appointment of Company Secretaries (U.K.) Limited as a secretary (1 page) |
1 February 2011 | Appointment of Mr Sheik Mohamad Iqbal Suhotoo as a director (2 pages) |
27 January 2011 | Appointment of Mr Demetrios Zemenides as a director (2 pages) |
7 May 2010 | Secretary's details changed for Company Secretaries (U.K.) Limited on 1 May 2010 (2 pages) |
7 May 2010 | Director's details changed for Company Directors (Uk) Limited on 1 May 2010 (2 pages) |
7 May 2010 | Secretary's details changed for Company Secretaries (U.K.) Limited on 1 May 2010 (2 pages) |
7 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Director's details changed for Company Directors (Uk) Limited on 1 May 2010 (2 pages) |
5 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
6 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
3 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
12 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
8 August 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
3 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
8 June 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
23 May 2006 | Return made up to 01/05/06; full list of members (5 pages) |
30 June 2005 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
13 May 2005 | Return made up to 01/05/05; full list of members (5 pages) |
1 March 2005 | Secretary resigned;director resigned (1 page) |
1 March 2005 | New director appointed (3 pages) |
1 March 2005 | New secretary appointed (1 page) |
1 March 2005 | Director resigned (1 page) |
20 December 2004 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
19 May 2004 | Return made up to 01/05/04; full list of members (5 pages) |
13 March 2004 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
6 June 2003 | Return made up to 01/05/03; full list of members (5 pages) |
14 March 2003 | Accounts for a dormant company made up to 31 May 2002 (5 pages) |
13 November 2002 | New director appointed (3 pages) |
2 June 2002 | Return made up to 01/05/02; full list of members (6 pages) |
4 December 2001 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
9 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
9 March 2001 | Accounts for a dormant company made up to 31 May 2000 (4 pages) |
9 August 2000 | Return made up to 01/05/00; full list of members (8 pages) |
28 July 2000 | Secretary resigned;director resigned (2 pages) |
21 March 2000 | Accounts for a dormant company made up to 31 May 1999 (4 pages) |
21 May 1999 | Return made up to 01/05/99; no change of members (4 pages) |
6 April 1999 | Accounts for a dormant company made up to 31 May 1998 (4 pages) |
6 April 1999 | Resolutions
|
6 August 1998 | Return made up to 01/05/98; no change of members (4 pages) |
25 July 1998 | New secretary appointed (2 pages) |
2 March 1998 | Accounts for a dormant company made up to 31 May 1997 (4 pages) |
2 March 1998 | Resolutions
|
6 August 1997 | New director appointed (2 pages) |
13 June 1997 | Return made up to 01/05/97; full list of members (6 pages) |
23 May 1996 | Ad 13/05/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
9 May 1996 | Director resigned (1 page) |
9 May 1996 | New secretary appointed (2 pages) |
9 May 1996 | Secretary resigned (1 page) |
9 May 1996 | New director appointed (2 pages) |
7 May 1996 | Memorandum and Articles of Association (11 pages) |
7 May 1996 | Resolutions
|
1 May 1996 | Incorporation (17 pages) |