41 Quakers Lane
Potters Bar
Hertfordshire
EN6 1RH
Secretary Name | Tamara Demhouk |
---|---|
Nationality | British |
Status | Closed |
Appointed | 15 October 2003(6 years, 11 months after company formation) |
Appointment Duration | 6 months, 4 weeks (closed 11 May 2004) |
Role | Company Director |
Correspondence Address | White Cottage 41 Quakers Lane Potters Bar Hertfordshire EN6 1RH |
Secretary Name | Constantinos Sarkas |
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Nationality | British |
Status | Resigned |
Appointed | 17 February 1998(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 April 2000) |
Role | Company Director |
Correspondence Address | 23 Laurel Fields Potters Bar Hertfordshire EN6 2BB |
Director Name | Costakis Odiatis |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | Greek Cypriot |
Status | Resigned |
Appointed | 20 April 2000(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 15 October 2003) |
Role | Company Director |
Correspondence Address | Michalaki Karaoli No 3 Mesa Gitonia 4000 Limassol Foreign |
Secretary Name | Mr Demetrios Sarkas |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 2000(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 15 October 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | White Cottage 41 Quakers Lane Potters Bar Hertfordshire EN6 1RH |
Director Name | Buyview Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 November 1996(same day as company formation) |
Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
Secretary Name | AA Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 1996(same day as company formation) |
Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Registered Address | 10 Hampden Square 1st Floor Southgate London N14 5JR |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Brunswick Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
11 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
16 December 2003 | Application for striking-off (1 page) |
27 October 2003 | Director resigned (1 page) |
27 October 2003 | New secretary appointed (2 pages) |
27 October 2003 | Secretary resigned (1 page) |
31 January 2003 | Return made up to 11/11/02; full list of members
|
29 October 2002 | Full accounts made up to 31 March 2002 (14 pages) |
4 August 2002 | Full accounts made up to 31 March 2001 (14 pages) |
5 June 2002 | Registered office changed on 05/06/02 from: 1ST floor 103A tollington park london N4 3AH (1 page) |
27 December 2001 | Return made up to 11/11/01; full list of members (6 pages) |
12 December 2000 | Return made up to 11/11/00; full list of members
|
28 November 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
12 September 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
12 September 2000 | Resolutions
|
19 May 2000 | Particulars of mortgage/charge (3 pages) |
2 May 2000 | New secretary appointed (2 pages) |
2 May 2000 | New director appointed (2 pages) |
2 May 2000 | Secretary resigned (1 page) |
22 November 1999 | Return made up to 11/11/99; full list of members (6 pages) |
12 November 1999 | Ad 08/11/99--------- £ si 96@1=96 £ ic 2/98 (2 pages) |
12 October 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
12 October 1999 | Resolutions
|
12 January 1999 | Return made up to 11/11/98; no change of members
|
1 July 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
18 February 1998 | Return made up to 11/11/97; full list of members (6 pages) |
18 February 1998 | Director resigned (1 page) |
18 February 1998 | Ad 17/02/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
18 February 1998 | Secretary resigned (1 page) |
18 February 1998 | New secretary appointed (2 pages) |
18 February 1998 | New director appointed (2 pages) |
20 November 1996 | Registered office changed on 20/11/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
11 November 1996 | Incorporation (12 pages) |