Hanworth
Middlesex
TW13 6TQ
Secretary Name | Jamie Heather |
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Nationality | British |
Status | Closed |
Appointed | 25 October 2001(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 10 August 2004) |
Role | Hairdresser |
Correspondence Address | 16 Livingstone Court Stanwell Middlesex TW19 7SW |
Director Name | Guiseppe Lanzante |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 April 1999(1 month after company formation) |
Appointment Duration | 8 months, 1 week (resigned 09 December 1999) |
Role | Hairdresser |
Correspondence Address | Little Woodlands Mayfield Avenue New Haw Addlestone Surrey KT15 3AG |
Secretary Name | Gurbinder Kaur Lanzante |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(1 month after company formation) |
Appointment Duration | 8 months, 1 week (resigned 09 December 1999) |
Role | Company Director |
Correspondence Address | Little Woodlands Mayfield Avenue, New Haw Addlestone Surrey KT15 3AG |
Director Name | Ihab Raslan |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1999(9 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 October 2001) |
Role | Hairdresser |
Correspondence Address | 13 Markhole Close Hampton Middlesex TW12 2PW |
Secretary Name | Louise Raslam |
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Nationality | British |
Status | Resigned |
Appointed | 09 December 1999(9 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 October 2001) |
Role | Hairdresser |
Correspondence Address | 13 Markhole Close Hampton Middlesex TW12 2PW |
Director Name | Energize Director Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 1999(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Secretary Name | Energize Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 1999(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Registered Address | 21 Heath Road Twickenham Middlesex TW1 4AW |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | South Twickenham |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 28 February 2001 (23 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 February |
10 August 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
21 October 2003 | Strike-off action suspended (1 page) |
14 January 2002 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
6 December 2001 | Secretary resigned (1 page) |
6 December 2001 | Secretary's particulars changed (1 page) |
14 November 2001 | New secretary appointed (2 pages) |
7 November 2001 | Director resigned (2 pages) |
23 March 2001 | Return made up to 25/02/01; full list of members (6 pages) |
23 March 2001 | New director appointed (2 pages) |
22 December 2000 | Accounts for a dormant company made up to 29 February 2000 (1 page) |
22 December 2000 | Resolutions
|
14 November 2000 | Return made up to 25/02/00; full list of members
|
14 November 2000 | Registered office changed on 14/11/00 from: little woodlands mayfield avenue, new haw addlestone surrey KT15 3AG (1 page) |
30 December 1999 | New secretary appointed (2 pages) |
30 December 1999 | New director appointed (2 pages) |
24 December 1999 | Director resigned (1 page) |
24 December 1999 | Secretary resigned (1 page) |
30 November 1999 | Particulars of mortgage/charge (3 pages) |
5 June 1999 | New secretary appointed (2 pages) |
5 June 1999 | Secretary resigned (1 page) |
5 June 1999 | Registered office changed on 05/06/99 from: 73-75 princess street st peters square manchester M2 4EG (1 page) |
5 June 1999 | New director appointed (2 pages) |
5 June 1999 | Director resigned (1 page) |
25 February 1999 | Incorporation (13 pages) |