Bodney Road Hackney
London
E8 1AZ
Secretary Name | Suna Danagoz |
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Nationality | British |
Status | Current |
Appointed | 18 November 1996(3 days after company formation) |
Appointment Duration | 27 years, 4 months |
Role | Company Director |
Correspondence Address | 15 Marden House Bodney Road Hackney London E8 1AZ |
Director Name | Lufmer Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 1996(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Secretary Name | Semken Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 1996(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Registered Address | 64-66 Churchway London NW1 1LT |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | St Pancras and Somers Town |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
23 January 1999 | Dissolved (1 page) |
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23 October 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
11 January 1998 | Registered office changed on 11/01/98 from: ground floor oslo house west wing 67 felstead street london E9 5LG (1 page) |
7 January 1998 | Statement of affairs (6 pages) |
7 January 1998 | Resolutions
|
7 January 1998 | Appointment of a voluntary liquidator (1 page) |
12 November 1997 | Return made up to 15/11/97; full list of members (6 pages) |
21 January 1997 | Registered office changed on 21/01/97 from: 44 balls pond road london N11 4AU (1 page) |
4 December 1996 | Secretary resigned (1 page) |
4 December 1996 | New secretary appointed (2 pages) |
4 December 1996 | Registered office changed on 04/12/96 from: 15 marsden house bodney street hackney london E8 1AZ (1 page) |
4 December 1996 | Registered office changed on 04/12/96 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
4 December 1996 | New director appointed (1 page) |
4 December 1996 | Director resigned (1 page) |
15 November 1996 | Incorporation (14 pages) |