Mill Hill
London
NW7 4QE
Secretary Name | Mammad Sheibani |
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Nationality | British |
Status | Current |
Appointed | 06 August 1998(1 year, 10 months after company formation) |
Appointment Duration | 25 years, 8 months |
Role | Company Director |
Correspondence Address | 18a Birley Road London N20 0EZ |
Director Name | Daniel Lloyd Platt |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1996(1 week, 3 days after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 31 January 1997) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 42 Galley Lane Barnet Hertfordshire EN5 4AJ |
Director Name | Harold John Sorsky |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1996(1 week, 3 days after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 31 January 1997) |
Role | Chartered Accountant |
Correspondence Address | 78 Uphill Road Mill Hill London NW7 4QE |
Secretary Name | Harold John Sorsky |
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Nationality | British |
Status | Resigned |
Appointed | 04 October 1996(1 week, 3 days after company formation) |
Appointment Duration | 1 year, 10 months (resigned 06 August 1998) |
Role | Chartered Accountant |
Correspondence Address | 78 Uphill Road Mill Hill London NW7 4QE |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 4 Charterhouse Square London EC1M 6EN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Latest Accounts | 28 February 1998 (26 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 28 February |
12 October 2004 | Dissolved (1 page) |
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12 July 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
12 July 2004 | Liquidators statement of receipts and payments (5 pages) |
22 January 2004 | Liquidators statement of receipts and payments (5 pages) |
22 July 2003 | Liquidators statement of receipts and payments (5 pages) |
11 February 2003 | Liquidators statement of receipts and payments (5 pages) |
30 July 2002 | Liquidators statement of receipts and payments (5 pages) |
29 January 2002 | Liquidators statement of receipts and payments (5 pages) |
7 August 2001 | Liquidators statement of receipts and payments (5 pages) |
8 February 2001 | Liquidators statement of receipts and payments (5 pages) |
6 February 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
6 February 2001 | O/C 20/12/00 rem./appt liqs (6 pages) |
6 February 2001 | Appointment of a voluntary liquidator (1 page) |
17 July 2000 | Liquidators statement of receipts and payments (5 pages) |
8 July 1999 | Statement of affairs (6 pages) |
8 July 1999 | Resolutions
|
8 July 1999 | Appointment of a voluntary liquidator (1 page) |
20 June 1999 | Registered office changed on 20/06/99 from: gable house 239 regents park road london N3 3LF (1 page) |
22 October 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
14 October 1998 | Return made up to 24/09/98; full list of members (6 pages) |
17 August 1998 | New secretary appointed (2 pages) |
17 August 1998 | Secretary resigned (1 page) |
8 October 1997 | Return made up to 24/09/97; full list of members (6 pages) |
23 July 1997 | Accounting reference date extended from 30/09/97 to 28/02/98 (1 page) |
19 February 1997 | Particulars of mortgage/charge (3 pages) |
10 February 1997 | New director appointed (3 pages) |
10 February 1997 | Director resigned (1 page) |
10 February 1997 | Director resigned (1 page) |
7 November 1996 | Director resigned (1 page) |
7 November 1996 | New director appointed (3 pages) |
7 November 1996 | Secretary resigned (1 page) |
7 November 1996 | New secretary appointed;new director appointed (3 pages) |
9 October 1996 | Registered office changed on 09/10/96 from: 788-790 finchley road london NW11 7UR (1 page) |
24 September 1996 | Incorporation (17 pages) |