London
Nw11
Secretary Name | Maria Delores Benitez-Perez |
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Nationality | Spanish |
Status | Closed |
Appointed | 28 October 1996(3 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 8 months (closed 07 July 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19a Arvon Road London N5 1PL |
Secretary Name | Clifford Donald Wing |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
Director Name | Sergio Alberto Velasquez |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | Colombian |
Status | Resigned |
Appointed | 28 October 1996(3 weeks, 6 days after company formation) |
Appointment Duration | 1 year (resigned 28 October 1997) |
Role | Company Director |
Correspondence Address | 37 Haslam Close London N1 1SU |
Director Name | Bonusworth Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 1996(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JU |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Cheshunt South and Theobalds |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
7 July 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
21 November 1997 | Director resigned (1 page) |
12 November 1997 | New director appointed (2 pages) |
12 November 1997 | New secretary appointed (2 pages) |
20 November 1996 | New director appointed (2 pages) |
20 November 1996 | Registered office changed on 20/11/96 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
14 November 1996 | Resolutions
|
14 November 1996 | Memorandum and Articles of Association (5 pages) |
14 November 1996 | Director resigned (1 page) |
14 November 1996 | Secretary resigned (1 page) |
6 November 1996 | Secretary resigned (2 pages) |
6 November 1996 | Director resigned (1 page) |
1 October 1996 | Incorporation (16 pages) |