| Company Name | Cedarplace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03471149 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1997(26 years, 5 months ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Maria Rosa Cristi |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 27 November 1997(2 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 28 June 2005) |
| Role | Restaurateur |
| Correspondence Address | 76 Shepherds Lane Dartford Kent DA1 2NZ |
| Director Name | George Nicholas Hagi Savva |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1998(2 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (closed 28 June 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 21 Folkington Corner Woodside Park London N12 7BH |
| Secretary Name | George Nicholas Hagi Savva |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1998(2 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (closed 28 June 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 21 Folkington Corner Woodside Park London N12 7BH |
| Director Name | George Aristdou |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1997(2 days after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 06 February 1998) |
| Role | Restaurateur |
| Correspondence Address | 162 St Marys Road Edmonton London N9 8NN |
| Secretary Name | Maria Rosa Crisri |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 27 November 1997(2 days after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 06 February 1998) |
| Role | Restaurateur |
| Correspondence Address | Flat Above Shop 125 Kings Cross Road London WC1X 9BJ |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1997(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1997(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 130 Woodland Way Winchmore Hill London N21 3PX |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 4 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 29 November 2001 | Return made up to 25/11/01; full list of members (6 pages) |
| 2 November 2001 | Resolutions
|
| 2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 12 June 2001 | Return made up to 25/11/00; full list of members (6 pages) |
| 9 November 2000 | Registered office changed on 09/11/00 from: 320 high road wood green london N22 4JR (1 page) |
| 9 November 2000 | Return made up to 25/11/99; full list of members (6 pages) |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 2 November 2000 | Resolutions
|
| 2 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 2 April 1999 | Return made up to 25/11/98; full list of members
|
| 2 April 1999 | Resolutions
|
| 26 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 February 1998 | Secretary resigned (1 page) |
| 23 February 1998 | Director's particulars changed (1 page) |
| 23 February 1998 | Director resigned (1 page) |
| 18 December 1997 | Ad 02/12/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 9 December 1997 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 9 December 1997 | New director appointed (2 pages) |
| 9 December 1997 | Registered office changed on 09/12/97 from: 320 high road wood green london N22 4JR (1 page) |
| 2 December 1997 | Registered office changed on 02/12/97 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 2 December 1997 | Director resigned (1 page) |
| 2 December 1997 | Resolutions
|
| 2 December 1997 | Secretary resigned (1 page) |
| 25 November 1997 | Incorporation (16 pages) |