London
N4 2FE
Secretary Name | Rahime Boyraz |
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Nationality | Turkish |
Status | Current |
Appointed | 29 August 1997(2 months after company formation) |
Appointment Duration | 26 years, 8 months |
Role | Secretary |
Correspondence Address | 41 Colthurst Crescent Green Lanes London N4 2FE |
Director Name | Lufmer Limited (Corporation) |
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Status | Resigned |
Appointed | 27 June 1997(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Secretary Name | Semken Limited (Corporation) |
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Status | Resigned |
Appointed | 27 June 1997(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Registered Address | 64-66 Churchway London NW1 1LT |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | St Pancras and Somers Town |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
21 March 1999 | Dissolved (1 page) |
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21 December 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
9 February 1998 | Registered office changed on 09/02/98 from: unit 18 interchange east industrial esta, grosvenor way theydon road london E5 9NA (1 page) |
6 February 1998 | Appointment of a voluntary liquidator (1 page) |
6 February 1998 | Statement of affairs (6 pages) |
6 February 1998 | Resolutions
|
9 September 1997 | New secretary appointed (2 pages) |
9 September 1997 | New director appointed (2 pages) |
9 September 1997 | Registered office changed on 09/09/97 from: 44 balls pond road london N11 4AU (1 page) |
3 September 1997 | Registered office changed on 03/09/97 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW (1 page) |
3 September 1997 | Director resigned (1 page) |
3 September 1997 | Secretary resigned (1 page) |
27 June 1997 | Incorporation (14 pages) |