Kensington High Street
London
W8 7DL
Director Name | Ramzi Fouad Nassif |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 September 1996(2 months, 1 week after company formation) |
Appointment Duration | 6 years, 5 months (closed 25 February 2003) |
Role | Treasurer |
Country of Residence | England |
Correspondence Address | 12 Parkmead London SW15 5BS |
Secretary Name | Kamal Shukri Nasr |
---|---|
Nationality | British |
Status | Closed |
Appointed | 18 September 1996(2 months, 1 week after company formation) |
Appointment Duration | 6 years, 5 months (closed 25 February 2003) |
Role | Chartered Accountant |
Correspondence Address | 33 Stafford Court Kensington High Street London W8 7DL |
Director Name | Jonathan Andrew Reardon |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1996(same day as company formation) |
Role | Solicitor |
Correspondence Address | Westfield Latchmore Bank Little Hallingbury Bishops Stortford Hertfordshire CM22 7PH |
Director Name | Martin Webster |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 St Peters Place London W9 2EE |
Secretary Name | Martin Webster |
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Nationality | British |
Status | Resigned |
Appointed | 08 July 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 St Peters Place London W9 2EE |
Director Name | John Derek Anderson |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1996(2 months, 1 week after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 30 June 1997) |
Role | Manager |
Correspondence Address | 204 Coleherne Court Redcliffe Gardens London SW5 0DT |
Registered Address | 1 Gresham Street London EC2V 7BU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
25 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 October 2002 | Application for striking-off (1 page) |
18 April 2002 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
27 November 2001 | Return made up to 07/11/01; full list of members
|
6 December 2000 | Return made up to 07/11/00; full list of members (6 pages) |
31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
16 February 2000 | Return made up to 07/11/99; full list of members (6 pages) |
15 February 2000 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
30 November 1998 | Return made up to 07/11/98; no change of members (4 pages) |
12 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
25 July 1997 | Return made up to 08/07/97; full list of members
|
25 July 1997 | Director resigned (1 page) |
8 October 1996 | Director resigned (1 page) |
8 October 1996 | New director appointed (2 pages) |
8 October 1996 | Secretary resigned;director resigned (1 page) |
8 October 1996 | New director appointed (2 pages) |
8 October 1996 | New secretary appointed;new director appointed (2 pages) |
25 September 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
25 September 1996 | Nc inc already adjusted 18/09/96 (1 page) |
25 September 1996 | Resolutions
|
16 September 1996 | Company name changed diplema 331 LIMITED\certificate issued on 17/09/96 (2 pages) |
15 September 1996 | Resolutions
|
8 July 1996 | Incorporation (14 pages) |