Winchmore Hill
London
N21
Secretary Name | C K Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 24 June 1996(1 month after company formation) |
Appointment Duration | 3 years, 8 months (closed 29 February 2000) |
Correspondence Address | 320 High Road Wood Green London N22 8JR |
Secretary Name | M W Douglas And Company Limited (Corporation) |
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Status | Closed |
Appointed | 30 November 1998(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 29 February 2000) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Director Name | Neophytos Christoforou |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1996(1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 November 1998) |
Role | Wine Merchant |
Correspondence Address | 111 Cheney Walk Winchmore Hill London N21 |
Secretary Name | Androula Christoforou |
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Nationality | British |
Status | Resigned |
Appointed | 15 May 1998(1 year, 11 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 30 November 1998) |
Role | Company Director |
Correspondence Address | 111 Cheney Walk Winchmore Hill London N21 |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 May 1996(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 22 May 1996(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | 320 High Road Wood Green London N22 4JR |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Woodside |
Built Up Area | Greater London |
Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 May |
29 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
9 December 1998 | New secretary appointed (2 pages) |
8 December 1998 | New director appointed (2 pages) |
3 December 1998 | Secretary resigned (1 page) |
3 December 1998 | Director resigned (1 page) |
2 July 1998 | New secretary appointed (2 pages) |
2 July 1998 | Return made up to 22/05/98; no change of members (4 pages) |
25 March 1998 | Full accounts made up to 31 May 1997 (7 pages) |
4 July 1997 | Particulars of mortgage/charge (3 pages) |
28 May 1997 | Return made up to 22/05/97; full list of members (6 pages) |
26 March 1997 | Company name changed glenford LIMITED\certificate issued on 27/03/97 (2 pages) |
30 June 1996 | New secretary appointed (2 pages) |
30 June 1996 | New director appointed (2 pages) |
30 June 1996 | Registered office changed on 30/06/96 from: 320 high road wood green london N22 4JR (1 page) |
30 June 1996 | Ad 24/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
14 June 1996 | Secretary resigned (1 page) |
14 June 1996 | Registered office changed on 14/06/96 from: regent house 316 beulah hill london SE19 3HF (1 page) |
14 June 1996 | Memorandum and Articles of Association (11 pages) |
14 June 1996 | Resolutions
|
14 June 1996 | Director resigned (1 page) |
22 May 1996 | Incorporation (16 pages) |