Company NameInnerbase Limited
Company StatusDissolved
Company Number03320962
CategoryPrivate Limited Company
Incorporation Date19 February 1997(27 years, 2 months ago)
Dissolution Date23 November 1999 (24 years, 5 months ago)

Directors

Director NameGeorge Korantzopoulos
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed17 March 1997(3 weeks, 5 days after company formation)
Appointment Duration2 years, 8 months (closed 23 November 1999)
RoleRestauranteur
Correspondence Address662 Lea Bridge Road
London
E10 7DW
Secretary NameAndreas Mauris
NationalityBritish
StatusClosed
Appointed17 March 1997(3 weeks, 5 days after company formation)
Appointment Duration2 years, 8 months (closed 23 November 1999)
RoleWaiter
Correspondence Address54 Chatham Road
Walthamstow
London
E17 6EU
Director NameNicolaos Tsingos
Date of BirthJune 1945 (Born 78 years ago)
NationalityGreek
StatusClosed
Appointed23 October 1998(1 year, 8 months after company formation)
Appointment Duration1 year, 1 month (closed 23 November 1999)
RoleEstate Agent
Correspondence Address662 Lea Bridge Road
London
E10 7DN
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed19 February 1997(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed19 February 1997(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address2 Spencer Avenue
Palmers Green
London
N13 4TX
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardBowes
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

23 November 1999Final Gazette dissolved via compulsory strike-off (1 page)
3 August 1999First Gazette notice for compulsory strike-off (1 page)
20 March 1998Return made up to 19/02/98; full list of members (6 pages)
25 March 1997Registered office changed on 25/03/97 from: 2 spencer avenue london N13 4TX (1 page)
25 March 1997New secretary appointed (2 pages)
25 March 1997New director appointed (2 pages)
12 March 1997Director resigned (1 page)
12 March 1997Memorandum and Articles of Association (11 pages)
12 March 1997Secretary resigned (1 page)
12 March 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
12 March 1997Registered office changed on 12/03/97 from: regent house 316 beulah hill london SE19 3HF (1 page)
19 February 1997Incorporation (16 pages)