Northwood
Middlesex
HA6 3HW
Secretary Name | Mrs Sona Klendjian |
---|---|
Nationality | British |
Status | Closed |
Appointed | 13 November 1996(4 weeks after company formation) |
Appointment Duration | 7 years, 4 months (closed 06 April 2004) |
Role | Company Director |
Correspondence Address | 13 Davenham Avenue Northwood Middlesex HA6 3HW |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 October 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 October 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Garo & Co 27 Daventry Street London NW1 6TD |
---|---|
Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Church Street |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 31 March 2002 (22 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
6 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
10 November 2003 | Application for striking-off (1 page) |
20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
24 October 2002 | Return made up to 16/10/02; full list of members (6 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
26 October 2001 | Return made up to 16/10/01; full list of members (6 pages) |
6 November 2000 | Return made up to 16/10/00; full list of members (6 pages) |
6 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
28 March 2000 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
1 November 1999 | Return made up to 16/10/99; full list of members (6 pages) |
21 July 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
23 October 1998 | Return made up to 16/10/98; no change of members (4 pages) |
17 August 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
15 January 1998 | Return made up to 16/10/97; full list of members (6 pages) |
3 March 1997 | Ad 17/02/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
30 December 1996 | Resolutions
|
28 November 1996 | New secretary appointed (2 pages) |
28 November 1996 | New director appointed (2 pages) |
28 November 1996 | Memorandum and Articles of Association (1 page) |
28 November 1996 | Secretary resigned (1 page) |
28 November 1996 | Resolutions
|
28 November 1996 | Director resigned (1 page) |
20 November 1996 | Registered office changed on 20/11/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
16 October 1996 | Incorporation (18 pages) |