London
NW3 7PE
Secretary Name | Raza Ali Khan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Trinity Street Enfield Middlesex EN2 6NT |
Director Name | Raza Ali Khan |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1997(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 17 February 1999) |
Role | Accountant |
Correspondence Address | 31 Trinity Street Enfield Middlesex EN2 6NT |
Secretary Name | Paul Barbour |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(3 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 February 1999) |
Role | Company Director |
Correspondence Address | 417 Beaux Arts Building 10-16 Manor Gardens Islington London N7 6JW |
Registered Address | 3rd Floor City Tower 40 Basinghall Street London EC2V 5DE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
12 December 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
22 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
15 February 2000 | Strike-off action suspended (1 page) |
18 January 2000 | First Gazette notice for compulsory strike-off (1 page) |
12 July 1999 | Director resigned (1 page) |
19 May 1999 | Full accounts made up to 31 December 1998 (10 pages) |
21 February 1999 | Secretary resigned (1 page) |
21 February 1999 | Director resigned (1 page) |
24 January 1999 | Registered office changed on 24/01/99 from: third floor 12 golden square london W1R 3AF (1 page) |
1 September 1998 | Return made up to 01/08/98; full list of members (6 pages) |
18 May 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
1 May 1998 | Registered office changed on 01/05/98 from: 48-54 moorgate london EC2R 6EL (1 page) |
18 December 1997 | New secretary appointed (2 pages) |
18 December 1997 | Secretary resigned (1 page) |
25 November 1997 | New director appointed (2 pages) |
11 November 1997 | Ad 06/11/97--------- £ si 749999@1=749999 £ ic 1/750000 (2 pages) |
11 November 1997 | £ nc 100000/1000000 06/11/97 (1 page) |
11 November 1997 | Resolutions
|
3 October 1997 | Registered office changed on 03/10/97 from: 32 ferncourt avenue london NW3 7PE (1 page) |
1 August 1997 | Incorporation (14 pages) |