St Marys Path
London
N1 2RS
Secretary Name | Ugur Genc |
---|---|
Nationality | British |
Status | Current |
Appointed | 24 December 1997(1 month, 3 weeks after company formation) |
Appointment Duration | 26 years, 4 months |
Role | Secretary |
Correspondence Address | 67-69 Mare Street Konnralp Hotel London E2 |
Director Name | Lufmer Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 October 1997(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Secretary Name | Semken Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 October 1997(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Registered Address | 2nd Floor Ferguson House 124-128 City Road London EC1V 2NJ |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 October |
18 January 2000 | Dissolved (1 page) |
---|---|
18 October 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
4 February 1999 | Registered office changed on 04/02/99 from: 244-254 cambridge heath road cambridge heath house london E2 9DA (1 page) |
1 February 1999 | Appointment of a voluntary liquidator (1 page) |
1 February 1999 | Statement of affairs (6 pages) |
1 February 1999 | Resolutions
|
14 January 1998 | New secretary appointed (2 pages) |
14 January 1998 | Registered office changed on 14/01/98 from: 44 balls pond road london W11 4AU (1 page) |
14 January 1998 | New director appointed (2 pages) |
30 December 1997 | Registered office changed on 30/12/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
30 December 1997 | Director resigned (1 page) |
30 December 1997 | Secretary resigned (1 page) |
30 October 1997 | Incorporation (14 pages) |