Barnes
London
SW13 9EX
Director Name | Aziz Cherquaoui |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 December 1996(2 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 12 November 2002) |
Role | Company Director |
Correspondence Address | Mayland House 25 Cale Street Sutton Estate London SW3 3QU |
Director Name | Mr Hassan Moujahid |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 December 1996(2 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 12 November 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Cardinal Close Morden Park Surrey SM4 4SY |
Secretary Name | Mr Hassan Moujahid |
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Nationality | British |
Status | Closed |
Appointed | 17 December 1996(2 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 12 November 2002) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 5 Cardinal Close Morden Park Surrey SM4 4SY |
Director Name | Chettleburgh's Limited (Corporation) |
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Date of Birth | August 1958 (Born 65 years ago) |
Status | Resigned |
Appointed | 14 October 1996(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 14 October 1996(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | 114 South Norwood Hill London SE25 6AQ |
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Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | South Norwood |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2000 (24 years ago) |
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Accounts Category | Small |
Accounts Year End | 30 April |
30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
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27 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
13 December 2000 | Return made up to 14/10/00; full list of members (8 pages) |
29 February 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
9 February 2000 | Return made up to 14/10/99; full list of members (8 pages) |
19 November 1998 | Return made up to 14/10/98; full list of members (5 pages) |
11 September 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
17 November 1997 | Ad 23/12/96--------- £ si 98@1 (2 pages) |
17 November 1997 | Return made up to 14/10/97; full list of members (5 pages) |
8 January 1997 | New director appointed (2 pages) |
8 January 1997 | Director resigned (1 page) |
8 January 1997 | New director appointed (2 pages) |
8 January 1997 | New secretary appointed (2 pages) |
8 January 1997 | Registered office changed on 08/01/97 from: temple house 20 holywell row london EC2A 4JB (1 page) |
8 January 1997 | New director appointed (2 pages) |
8 January 1997 | Secretary resigned (1 page) |
7 January 1997 | Resolutions
|
7 January 1997 | Memorandum and Articles of Association (14 pages) |
14 October 1996 | Incorporation (8 pages) |