Nicogreen Limited

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Secretary Name	Bracha White
Nationality	British
Status	Current
Appointed	25 March 1997(4 months, 2 weeks after company formation)
Appointment Duration	27 years, 1 month
Role	Gym Manageress
Correspondence Address	Flat4 36 Netherhall Gardens London NW3 5TP

Director Name	Mr Edmund Rey Garcis
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	11 December 1997(1 year, 1 month after company formation)
Appointment Duration	26 years, 4 months
Role	Fitness Instructor
Correspondence Address	1 Park Road East Molesey Surrey KT8 9LD

Director Name	Dorit Arbiser
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(1 week, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 18 December 1997)
Role	Housewife
Correspondence Address	93 River Avenue Palmers Green London N13 5RP

Secretary Name	Edmund Rey Garcis
Nationality	British
Status	Resigned
Appointed	18 November 1996(1 week, 6 days after company formation)
Appointment Duration	4 months, 1 week (resigned 25 March 1997)
Role	Personal Trainer
Correspondence Address	52 St Jamess Avenue Hampton Hill Middlesex TW12 1HN

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	05 November 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Accounts Category	No Accounts Filed
Accounts Year End	30 November

9 June 2000	Dissolved (1 page)
9 March 2000	Liquidators statement of receipts and payments (6 pages)
9 March 2000	Return of final meeting in a creditors' voluntary winding up (4 pages)
26 November 1999	Liquidators statement of receipts and payments (6 pages)
24 May 1999	Liquidators statement of receipts and payments (6 pages)
11 May 1998	Statement of affairs (6 pages)
11 May 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 May 1998	Appointment of a voluntary liquidator (1 page)
24 April 1998	Registered office changed on 24/04/98 from: planet 7 fitness centre unit 4A 249-289 cricklewood broadway dollis hill edgware road staples london NW2 (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	New director appointed (2 pages)
18 December 1997	Return made up to 05/11/97; full list of members (6 pages)
18 December 1997	New secretary appointed (2 pages)
22 April 1997	Resolutions SRES13 ‐ Special resolution (1 page)
22 April 1997	Registered office changed on 22/04/97 from: heron placeet 3 george street london W1H 6AD (1 page)
21 April 1997	Secretary resigned (1 page)
29 November 1996	Director resigned (1 page)
29 November 1996	Secretary resigned (1 page)
29 November 1996	New secretary appointed (2 pages)
29 November 1996	New director appointed (2 pages)
21 November 1996	Registered office changed on 21/11/96 from: 120 east road london N1 6AA (1 page)
5 November 1996	Incorporation (15 pages)

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