London
N2 0XN
Secretary Name | Antar Singh Panessar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 November 1996(4 months, 1 week after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 18 December 1996) |
Role | Company Director |
Correspondence Address | 26 Oakview Gardens London N2 0NJ |
Director Name | Avtar Singh Panessar |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1996(5 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 10 months (resigned 15 October 2001) |
Role | Company Director |
Correspondence Address | 38 Oakview Gardens London N2 0NJ |
Secretary Name | Karuna Panessar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 December 1996(5 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 10 months (resigned 15 October 2001) |
Role | Company Director |
Correspondence Address | 26 Oakview Gardens London N2 0NJ |
Secretary Name | Avtar Singh Panessar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 October 2001(5 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 January 2006) |
Role | Secretary |
Correspondence Address | 38 Oakview Gardens London N2 0NJ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 June 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 June 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | Hylands Management Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 November 1996(4 months, 1 week after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 18 December 1996) |
Correspondence Address | Providence House East Hill Street Nassau Foreign Bahamas |
Registered Address | Unit 3 B 10 A River Road Barking Essex IG11 0DG |
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Region | London |
Constituency | Barking |
County | Greater London |
Ward | Thames |
Built Up Area | Greater London |
Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
11 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
14 February 2006 | Secretary resigned (1 page) |
10 February 2006 | Application for striking-off (1 page) |
4 November 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
1 November 2005 | Registered office changed on 01/11/05 from: 42 river road barking essex IG11 0DW (1 page) |
4 July 2005 | Return made up to 25/06/05; full list of members (6 pages) |
1 October 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
27 July 2004 | Return made up to 25/06/04; full list of members
|
21 July 2003 | Return made up to 25/06/03; full list of members (6 pages) |
18 July 2003 | Total exemption full accounts made up to 30 November 2002 (7 pages) |
11 July 2002 | Resolutions
|
11 July 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
7 November 2001 | New director appointed (2 pages) |
1 November 2001 | Director resigned (1 page) |
1 November 2001 | New secretary appointed (2 pages) |
1 November 2001 | Secretary resigned (1 page) |
30 July 2001 | Amended accounts made up to 30 November 2000 (1 page) |
30 July 2001 | Resolutions
|
12 July 2001 | Resolutions
|
12 July 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
28 June 2001 | Return made up to 25/06/01; full list of members (6 pages) |
19 July 2000 | Resolutions
|
19 July 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
26 June 2000 | Return made up to 25/06/00; full list of members
|
8 July 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
8 July 1999 | Resolutions
|
1 July 1999 | Resolutions
|
1 July 1999 | Return made up to 25/06/99; full list of members (6 pages) |
19 June 1998 | Return made up to 25/06/98; full list of members (6 pages) |
16 April 1998 | Resolutions
|
16 April 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
25 June 1997 | Return made up to 25/06/97; full list of members (6 pages) |
8 May 1997 | Accounting reference date extended from 30/06/97 to 30/11/97 (1 page) |
3 January 1997 | New director appointed (2 pages) |
3 January 1997 | Director resigned (1 page) |
3 January 1997 | New secretary appointed (2 pages) |
3 January 1997 | Secretary resigned (1 page) |
13 November 1996 | Registered office changed on 13/11/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
8 November 1996 | Secretary resigned (1 page) |
8 November 1996 | Director resigned (1 page) |
8 November 1996 | New director appointed (2 pages) |
8 November 1996 | New secretary appointed (2 pages) |
25 June 1996 | Incorporation (20 pages) |