36 Dingwall Road
Croydon
Surrey
CR0 2NG
Director Name | Amal Mohamed Fathi El Fadali |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 November 1996(4 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 8 months (closed 23 July 2002) |
Role | Mktg Director |
Correspondence Address | Flat 28 Quebec Court 21 Seymour Street Marble Arch London W1H 5AB |
Director Name | Mamdouh Mohamed Hassan El-Mokadem |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | Egyptian |
Status | Closed |
Appointed | 20 November 1996(4 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 8 months (closed 23 July 2002) |
Role | Exec Director |
Correspondence Address | Flat 28 21 Seymour Street London W1H 5AB |
Director Name | Sherif Fathi El Fadali |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | American |
Status | Closed |
Appointed | 06 August 1998(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (closed 23 July 2002) |
Role | Businessman |
Correspondence Address | 13544 Kaslo Drive Woodbridge Virginia 22193 |
Secretary Name | Amal Mohamed Fathi El Fadali |
---|---|
Nationality | British |
Status | Closed |
Appointed | 06 August 1998(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (closed 23 July 2002) |
Role | Marketing Director |
Correspondence Address | Flat 28 Quebec Court 21 Seymour Street Marble Arch London W1H 5AB |
Director Name | Mrs Betty June Doyle |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
Director Name | Mr Daniel John Dwyer |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Secretary Name | Mr Daniel John Dwyer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 June 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Secretary Name | Peter Phillips |
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Nationality | British |
Status | Resigned |
Appointed | 24 June 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 56 Nonsuch Walk Cheam Sutton Surrey SM2 7NG |
Registered Address | 3 New Quebec Street London W1H 7DD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
23 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2002 | Application for striking-off (1 page) |
21 June 2001 | Return made up to 24/06/01; full list of members (8 pages) |
22 May 2001 | Full accounts made up to 31 December 1999 (12 pages) |
12 April 2001 | Nc inc already adjusted 14/04/99 (1 page) |
12 April 2001 | Resolutions
|
12 April 2001 | Ad 14/04/99--------- £ si 20000@1 (2 pages) |
12 July 2000 | Return made up to 24/06/00; full list of members (8 pages) |
10 November 1999 | Registered office changed on 10/11/99 from: 3 new quebec street marble arch london W1H 7DD (1 page) |
21 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
26 July 1999 | Return made up to 24/06/99; full list of members
|
26 July 1999 | Director's particulars changed (1 page) |
24 December 1998 | Secretary resigned;director resigned (1 page) |
15 December 1998 | Full accounts made up to 31 December 1997 (11 pages) |
18 August 1998 | Secretary resigned (1 page) |
18 August 1998 | Registered office changed on 18/08/98 from: 134 oval road croydon surrey CR0 6BN (1 page) |
18 August 1998 | Return made up to 24/06/98; no change of members (4 pages) |
18 August 1998 | New secretary appointed (2 pages) |
18 August 1998 | New director appointed (2 pages) |
2 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
10 July 1997 | Return made up to 24/06/97; full list of members
|
30 December 1996 | Accounting reference date shortened from 31/08/97 to 31/12/96 (1 page) |
28 November 1996 | New director appointed (2 pages) |
28 November 1996 | New director appointed (2 pages) |
2 October 1996 | Accounting reference date extended from 30/06/97 to 31/08/97 (1 page) |
4 September 1996 | £ nc 100/50000 20/08/96 (1 page) |
4 September 1996 | Ad 20/08/96--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
1 July 1996 | New secretary appointed (2 pages) |
1 July 1996 | Director resigned (1 page) |
1 July 1996 | Registered office changed on 01/07/96 from: 50 lincolns inn fields london WC2A 3PF (1 page) |
1 July 1996 | Secretary resigned;director resigned (1 page) |
1 July 1996 | New director appointed (2 pages) |
24 June 1996 | Incorporation (15 pages) |