| Company Name | Business Marque Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03282182 |
| Category | Public Limited Company |
| Incorporation Date | 21 November 1996(27 years, 5 months ago) |
| Dissolution Date | 26 January 1999 (25 years, 3 months ago) |
Directors
| Director Name | Christos Anagnos |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 04 February 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 26 January 1999) |
| Role | Company Director |
| Correspondence Address | Parnasou 16 Halandri Atiki 15234 |
| Director Name | Panagiotis Takis Andronikos |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 04 February 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 26 January 1999) |
| Role | Company Director |
| Correspondence Address | Pandrosou 8a Glyfada Atiki 16674 |
| Secretary Name | Christos Anagnos |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 04 February 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 26 January 1999) |
| Role | Company Director |
| Correspondence Address | Parnasou 16 Halandri Atiki 15234 |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Lewis Moore & Co Solicitors Craven House 121 Kingsway London WC2B 6PA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 26 January 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 1997 | Application to commence business (2 pages) |
| 22 September 1997 | Certificate of authorisation to commence business and borrow (1 page) |
| 23 June 1997 | New director appointed (2 pages) |
| 23 June 1997 | Registered office changed on 23/06/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 21 November 1996 | Incorporation (16 pages) |