London
SW17 7TH
Secretary Name | Sotiris Petri |
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Nationality | British |
Status | Closed |
Appointed | 06 January 1999(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 12 February 2002) |
Role | Company Director |
Correspondence Address | 22 Ashdown Way London SW17 7TH |
Secretary Name | Anastasia Petri |
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Nationality | British |
Status | Resigned |
Appointed | 02 December 1997(1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 06 January 1999) |
Role | Company Director |
Correspondence Address | 1 Milestone Close Edmonton London N9 9GA |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 October 1997(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 27 October 1997(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | 320 High Road Wood Green London N22 4JR |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Woodside |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £42,067 |
Net Worth | £43 |
Cash | £2,267 |
Current Liabilities | £4,754 |
Latest Accounts | 31 March 1999 (25 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
12 February 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
5 February 2001 | Delivery ext'd 3 mth 31/03/00 (1 page) |
10 January 2000 | Return made up to 27/10/99; full list of members (7 pages) |
11 June 1999 | Full accounts made up to 31 March 1999 (9 pages) |
25 May 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
25 May 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
16 March 1999 | New secretary appointed (2 pages) |
16 March 1999 | Secretary resigned (1 page) |
13 November 1998 | Return made up to 27/10/98; full list of members (6 pages) |
15 January 1998 | Registered office changed on 15/01/98 from: 320 high road wood green london N22 4JR (1 page) |
15 January 1998 | New director appointed (2 pages) |
15 January 1998 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
15 January 1998 | New secretary appointed (2 pages) |
13 November 1997 | Resolutions
|
13 November 1997 | Registered office changed on 13/11/97 from: regent house 316 beulah hill london SE19 3HF (1 page) |
13 November 1997 | Memorandum and Articles of Association (10 pages) |
13 November 1997 | Secretary resigned (1 page) |
13 November 1997 | Director resigned (1 page) |
27 October 1997 | Incorporation (16 pages) |