Geffrye Estate
London
N1 6RY
Director Name | Nevern Johns |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1999(4 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 October 2000) |
Role | Manager |
Correspondence Address | York House Empire Way Wembley Middlesex HA9 0PA |
Director Name | Utkarsh Patel |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1999(4 days after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 12 July 1999) |
Role | Company Director |
Correspondence Address | 128 Engel Park London NW7 2HP |
Secretary Name | Utkarsh Patel |
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Nationality | British |
Status | Resigned |
Appointed | 23 February 1999(4 days after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 12 July 1999) |
Role | Company Director |
Correspondence Address | 128 Engel Park London NW7 2HP |
Director Name | David Allen Flank |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1999(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 October 2000) |
Role | Company Director |
Correspondence Address | 3a The Precinct High Road Broxbourne Hertfordshire EN10 7HY |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 February 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 February 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Corporate & Legal Administration Services Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 1999(4 months, 3 weeks after company formation) |
Appointment Duration | 3 months, 1 week (resigned 19 October 1999) |
Correspondence Address | Pegasus House 8/10 Lampton Road Hounslow Middlesex TW3 1JL |
Registered Address | 10 Semley House Semley Place London SW1W 9QJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Churchill |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
29 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
20 October 2000 | Director resigned (1 page) |
19 October 2000 | Director resigned (1 page) |
12 October 2000 | Director resigned (1 page) |
12 October 2000 | Secretary resigned (1 page) |
8 February 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
16 November 1999 | Registered office changed on 16/11/99 from: semley house 10 semley place london SW1W 9QJ (1 page) |
16 November 1999 | New secretary appointed (2 pages) |
26 October 1999 | Secretary resigned (2 pages) |
22 October 1999 | Registered office changed on 22/10/99 from: pegasus house 8-10 lampton road hounslow middlesex TW3 1JL (1 page) |
17 August 1999 | Registered office changed on 17/08/99 from: 141/143 high street london W3 6LU (1 page) |
27 July 1999 | Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page) |
19 July 1999 | New secretary appointed (2 pages) |
19 July 1999 | Director resigned (1 page) |
19 July 1999 | Registered office changed on 19/07/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
19 July 1999 | Secretary resigned (1 page) |
19 May 1999 | New secretary appointed (2 pages) |
19 May 1999 | Resolutions
|
19 May 1999 | New director appointed (2 pages) |
19 May 1999 | Registered office changed on 19/05/99 from: york house empire way wembley middlesex HA9 0PA (1 page) |
19 May 1999 | New director appointed (2 pages) |
19 May 1999 | Memorandum and Articles of Association (11 pages) |
18 May 1999 | New director appointed (2 pages) |
1 March 1999 | Registered office changed on 01/03/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
19 February 1999 | Incorporation (17 pages) |