29/31 Station Road Wood Green
London
N22 6UX
Secretary Name | Christine Doreen Ann Schofield |
---|---|
Nationality | British |
Status | Current |
Appointed | 13 January 1998(same day as company formation) |
Role | Secretary |
Correspondence Address | 69 Whitley Court Coram Street London Wc1 |
Director Name | Lufmer Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 January 1998(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 | 13 January 1998(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Registered Address | 6 Bloomsbury Square London WC1A 2LP |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 March |
31 March 2003 | Dissolved (1 page) |
---|---|
31 December 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
3 May 2002 | Liquidators statement of receipts and payments (5 pages) |
6 November 2001 | Liquidators statement of receipts and payments (5 pages) |
18 May 2001 | Liquidators statement of receipts and payments (5 pages) |
2 May 2000 | Registered office changed on 02/05/00 from: 110 foundling court brunswick centre marchmont street london WC1N 1AN (1 page) |
27 April 2000 | Resolutions
|
27 April 2000 | Statement of affairs (4 pages) |
27 April 2000 | Appointment of a voluntary liquidator (1 page) |
15 March 1999 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
8 March 1999 | Resolutions
|
8 March 1999 | Return made up to 13/01/99; full list of members (6 pages) |
17 February 1998 | Ad 20/01/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 February 1998 | New secretary appointed (2 pages) |
17 February 1998 | Registered office changed on 17/02/98 from: kimberley houseway 31 burnt oak broadway edgware middlesex HA8 5LA (1 page) |
17 February 1998 | New director appointed (2 pages) |
19 January 1998 | Director resigned (1 page) |
19 January 1998 | Secretary resigned (1 page) |
13 January 1998 | Incorporation (14 pages) |