Edgware
Middlesex
HA8 7AU
Secretary Name | Paul Cheung |
---|---|
Nationality | British |
Status | Closed |
Appointed | 06 September 1998(1 year, 12 months after company formation) |
Appointment Duration | 6 years, 12 months (closed 30 August 2005) |
Role | Company Director |
Correspondence Address | 236 Station Road Edgware Middlesex HA8 7AU |
Director Name | Michael Sheldon Silverstone |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
Secretary Name | Alexandra Silverstone |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
Director Name | Christopher Chow |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1997(7 months, 2 weeks after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 20 July 1997) |
Role | Company Director |
Correspondence Address | 53 Cleveland Street London Sw1 |
Secretary Name | Lily Chon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 April 1997(7 months, 2 weeks after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 20 July 1997) |
Role | Secretary |
Correspondence Address | 53 Cleveland Street London W1P 5PQ |
Director Name | Peter Lau |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1997(10 months, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 06 September 1998) |
Role | Chef |
Correspondence Address | 65 Girdlestone Walk London N19 5DN |
Director Name | Patricia Tham |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1997(10 months, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 06 September 1998) |
Role | Waitress |
Correspondence Address | 26 Creslow Court Gally Hill Milton Keynes MK11 1NN |
Secretary Name | Vishal Kawatra |
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Nationality | British |
Status | Resigned |
Appointed | 30 July 1997(10 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 January 1999) |
Role | Company Director |
Correspondence Address | 39a Wickham Road Brockley London SE4 1LT |
Registered Address | Manor House 27 Manor Park Crescent Edgware Middlesex HA8 7NH |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
30 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
5 April 2005 | Application for striking-off (1 page) |
3 August 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
17 September 2003 | Return made up to 11/09/03; full list of members (6 pages) |
5 August 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
6 January 2003 | Return made up to 11/09/01; full list of members (6 pages) |
30 December 2002 | Return made up to 11/09/02; full list of members (6 pages) |
3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
5 July 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
18 June 2001 | Registered office changed on 18/06/01 from: 7 granard business centre bunns lane london NW7 2DQ (1 page) |
23 October 2000 | Return made up to 11/09/00; full list of members
|
1 August 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
29 November 1999 | Return made up to 08/09/99; no change of members
|
4 March 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
22 December 1998 | Return made up to 11/09/98; no change of members (4 pages) |
5 October 1998 | Director resigned (1 page) |
5 October 1998 | Ad 06/09/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
5 October 1998 | Director resigned (1 page) |
5 October 1998 | New director appointed (2 pages) |
5 October 1998 | New secretary appointed (2 pages) |
21 July 1998 | Return made up to 11/09/97; full list of members (6 pages) |
21 July 1998 | New secretary appointed (2 pages) |
23 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
2 September 1997 | New director appointed (2 pages) |
2 September 1997 | New director appointed (2 pages) |
2 September 1997 | Director resigned (1 page) |
2 September 1997 | Registered office changed on 02/09/97 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
29 April 1997 | New director appointed (2 pages) |
29 April 1997 | New secretary appointed (2 pages) |
29 April 1997 | Registered office changed on 29/04/97 from: 386/388 palatine road northenden manchester M22 4FZ (1 page) |
25 September 1996 | Director resigned (1 page) |
25 September 1996 | Secretary resigned (1 page) |
11 September 1996 | Incorporation (11 pages) |