London
W2
Director Name | Mr Surmad El Akabi |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 November 2002(5 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 25 September 2007) |
Role | Property Cons |
Correspondence Address | 2 Aylmer Road London N2 0BX |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Tom McCabe |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 January 1997(2 weeks, 1 day after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 14 March 1997) |
Role | Company Director |
Correspondence Address | 73 Haverstock Hill London NW3 2BE |
Secretary Name | Ziad El Akabi |
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Nationality | British |
Status | Resigned |
Appointed | 15 January 1997(2 weeks, 1 day after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 06 January 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Aylmer Road London N2 0BX |
Director Name | Najia El-Akabi |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 14 March 1997(2 months, 1 week after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 06 January 1998) |
Role | Company Director |
Correspondence Address | 13 Chester Road London Sw1 |
Director Name | Rakdan Abdul-Hussain |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1998(1 year after company formation) |
Appointment Duration | 4 years, 10 months (resigned 04 November 2002) |
Role | Manager |
Correspondence Address | Flat 123 15 Portman Square London W1H 9HE |
Secretary Name | Connie Kanacas |
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Nationality | British |
Status | Resigned |
Appointed | 06 January 1998(1 year after company formation) |
Appointment Duration | 2 years, 7 months (resigned 07 August 2000) |
Role | Company Director |
Correspondence Address | Flat 123 15 Portman Square London W1H 9HE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 31 December 1996(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Secretary Name | ASD Consultants Limited (Corporation) |
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Status | Resigned |
Appointed | 10 January 2000(3 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 27 October 2001) |
Correspondence Address | Asd House 20 Craven Terrace London W2 3QH |
Registered Address | 352 Fulham Road Fulham London SW10 9UH |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Redcliffe |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
25 September 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
23 January 2006 | Return made up to 21/12/05; full list of members (6 pages) |
14 April 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
14 April 2005 | New director appointed (2 pages) |
14 April 2005 | Director resigned (1 page) |
14 April 2005 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
14 April 2005 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
14 April 2005 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
14 April 2005 | Return made up to 21/12/02; full list of members (7 pages) |
14 April 2005 | Return made up to 21/12/04; no change of members (6 pages) |
8 April 2005 | Restoration by order of the court (2 pages) |
5 October 2004 | Bona Vacantia disclaimer (1 page) |
10 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
6 February 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
6 February 2002 | Return made up to 21/12/01; full list of members (7 pages) |
11 December 2001 | New secretary appointed (2 pages) |
31 October 2001 | Secretary resigned (1 page) |
31 October 2001 | Registered office changed on 31/10/01 from: asd house 20 craven terrace lancaster gate london W2 3QH (1 page) |
22 May 2001 | Ad 17/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |