Company NameEREZ Limited
DirectorEmil Ely Mazin
Company StatusDissolved
Company Number03266044
CategoryPrivate Limited Company
Incorporation Date15 October 1996(27 years, 6 months ago)

Directors

Secretary NameMrs Belinda Cohen
NationalityBritish
StatusCurrent
Appointed15 October 1996(same day as company formation)
RoleHousewife
Correspondence Address208 Willesden Lane
London
NW6 7PR
Director NameMr Emil Ely Mazin
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 1997(5 months after company formation)
Appointment Duration27 years, 1 month
RoleAdministrator
Country of ResidenceEngland
Correspondence Address1 Edgeworth Avenue
Hendon
London
NW4 4EX
Director NameMr Tobi Sion Cohen
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address208 Willesden Lane
London
NW6 7PR
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed15 October 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed15 October 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address641 Green Lanes
London
N8 0RE
RegionLondon
ConstituencyTottenham
CountyGreater London
WardHarringay
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

4 June 1999Dissolved (1 page)
4 March 1999Liquidators statement of receipts and payments (6 pages)
4 March 1999Return of final meeting in a creditors' voluntary winding up (4 pages)
10 February 1999Liquidators statement of receipts and payments (6 pages)
19 January 1998Registered office changed on 19/01/98 from: hathaway house popes drive london N3 1QF (1 page)
15 January 1998Appointment of a voluntary liquidator (1 page)
15 January 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 January 1998Statement of affairs (7 pages)
28 May 1997Particulars of mortgage/charge (3 pages)
24 March 1997Registered office changed on 24/03/97 from: 21 gloucester place london W1H 3PB (1 page)
24 March 1997Director resigned (1 page)
24 March 1997New director appointed (2 pages)
15 November 1996Secretary resigned (1 page)
15 November 1996New director appointed (2 pages)
15 November 1996Director resigned (1 page)
15 November 1996New secretary appointed (2 pages)
15 October 1996Incorporation (15 pages)