Warren Park Road
Bengeo
Hertfordshire
SG14 3HX
Director Name | Javid Jahanshahi |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 November 1996(1 week after company formation) |
Appointment Duration | 1 year, 2 months (closed 24 February 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Hollycroft Avenue London NW3 7QL |
Secretary Name | Barrie Clifford Hozier |
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Nationality | British |
Status | Closed |
Appointed | 29 November 1996(1 week after company formation) |
Appointment Duration | 1 year, 2 months (closed 24 February 1998) |
Role | Accountant |
Correspondence Address | Whiteoaks Danesbury Park Warren Park Road Bengeo Hertfordshire SG14 3HX |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Oliver House 27 East Barnet Road Barnet Hertfordshire EN4 8RN |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
24 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
23 September 1997 | Application for striking-off (1 page) |
21 May 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
19 December 1996 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
19 December 1996 | Ad 29/11/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
12 December 1996 | New secretary appointed;new director appointed (2 pages) |
12 December 1996 | New director appointed (3 pages) |
12 December 1996 | Secretary resigned (1 page) |
12 December 1996 | Director resigned (1 page) |
5 December 1996 | Resolutions
|
5 December 1996 | Registered office changed on 05/12/96 from: 120 east road london N1 6AA (1 page) |
22 November 1996 | Incorporation (15 pages) |