London
N15
Secretary Name | Thiela Athanasiou |
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Nationality | British |
Status | Current |
Appointed | 13 January 1997(1 month, 3 weeks after company formation) |
Appointment Duration | 27 years, 3 months |
Role | Company Director |
Correspondence Address | 58 Dunlow Avenue London N17 |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 1996(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 1996(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | 641 Green Lanes London N8 0RE |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Harringay |
Built Up Area | Greater London |
Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 November |
29 October 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
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29 October 2002 | Liquidators statement of receipts and payments (5 pages) |
23 October 2002 | Liquidators statement of receipts and payments (5 pages) |
25 September 2001 | Registered office changed on 25/09/01 from: 2 spencer avenue palmers green london N13 4TX (1 page) |
12 September 2001 | Resolutions
|
12 September 2001 | Statement of affairs (5 pages) |
12 September 2001 | Appointment of a voluntary liquidator (1 page) |
20 December 2000 | Return made up to 18/11/00; full list of members (6 pages) |
10 October 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
2 March 2000 | Return made up to 18/11/99; full list of members (6 pages) |
1 October 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
15 March 1999 | Accounts for a small company made up to 30 November 1997 (7 pages) |
16 February 1999 | Return made up to 18/11/98; no change of members (4 pages) |
12 March 1998 | Return made up to 18/11/97; full list of members (6 pages) |
25 January 1997 | New secretary appointed (2 pages) |
25 January 1997 | New director appointed (2 pages) |
25 January 1997 | Registered office changed on 25/01/97 from: 2 spencer avenue london N13 4TX (1 page) |
18 December 1996 | Registered office changed on 18/12/96 from: regent house 316 beulah hill london SE19 3HF (1 page) |
18 December 1996 | Secretary resigned (1 page) |
18 December 1996 | Director resigned (1 page) |
18 December 1996 | Resolutions
|
18 December 1996 | Memorandum and Articles of Association (10 pages) |
18 November 1996 | Incorporation (16 pages) |