55 Stoneyfields Lane
Edgware
Middlesex
HA8 9SE
Director Name | Kevin Shapiro |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | Southafrican |
Status | Closed |
Appointed | 07 January 1998(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 2 months (closed 07 March 2000) |
Role | Physiotherapist |
Correspondence Address | 2 Elmside 55 Stoneyfields Lane Edgware Middlesex HA8 9SG |
Secretary Name | Mandy Garnitz |
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Nationality | South African |
Status | Closed |
Appointed | 07 January 1998(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 2 months (closed 07 March 2000) |
Role | Occupational Therapist |
Correspondence Address | 2 Elmside 55 Stoneyfields Lane Edgware Middlesex HA8 9SE |
Director Name | Amelia Maccallum |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 20 October 1997(5 days after company formation) |
Appointment Duration | 1 month, 1 week (resigned 26 November 1997) |
Role | Clerical Assistant |
Correspondence Address | Unit 6 The Village Amies Road Battersea London SW11 2JW |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 October 1997(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 October 1997(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 1997(1 month, 1 week after company formation) |
Appointment Duration | 1 month, 1 week (resigned 07 January 1998) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | 2 Elmside 55 Stoneyfields Lane Edgware Middlesex HA8 9SG |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hale |
Built Up Area | Greater London |
Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 October |
7 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
24 September 1999 | Application for striking-off (1 page) |
24 April 1999 | Full accounts made up to 31 October 1998 (6 pages) |
16 March 1999 | Registered office changed on 16/03/99 from: unit 6 the village amies road battersea london SW11 2JW (1 page) |
30 November 1998 | Return made up to 15/10/98; full list of members (6 pages) |
9 November 1998 | Director's particulars changed (1 page) |
9 November 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
23 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
23 September 1998 | Director's particulars changed (1 page) |
12 January 1998 | New director appointed (2 pages) |
12 January 1998 | New secretary appointed;new director appointed (2 pages) |
12 January 1998 | Secretary resigned (1 page) |
12 January 1998 | Director resigned (1 page) |
5 December 1997 | New director appointed (2 pages) |
3 December 1997 | Director resigned (1 page) |
27 October 1997 | Registered office changed on 27/10/97 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
27 October 1997 | New director appointed (2 pages) |
27 October 1997 | Director resigned (1 page) |
15 October 1997 | Incorporation (10 pages) |