Emerson Park
Hornchurch
Essex
RM11 2PN
Director Name | Nicholas Wilson |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 2000(4 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 2 months (closed 19 October 2010) |
Role | Company Director |
Correspondence Address | 365 London Road Romford Essex RM7 9NU |
Director Name | Dr Ian Levitan |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | South African |
Status | Closed |
Appointed | 01 January 2003(2 years, 9 months after company formation) |
Appointment Duration | 7 years, 9 months (closed 19 October 2010) |
Role | Dentist |
Country of Residence | United Kingdom |
Correspondence Address | 12 Sylvan Avenue Emerson Park Hornchurch Essex RM11 2PN |
Secretary Name | Mr David Anthony Jacobs |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 2001(1 year, 2 months after company formation) |
Appointment Duration | 2 months (resigned 31 July 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 The Heath Radlett Hertfordshire WD7 7DF |
Director Name | Westlex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 March 2000(same day as company formation) |
Correspondence Address | 21 Southampton Row London WC1B 5HS |
Secretary Name | Westlex Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 09 March 2000(same day as company formation) |
Correspondence Address | 21 Southampton Row London WC1B 5HS |
Registered Address | Monument House 215 Marsh Road Pinner Middlesex HA5 5NE |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner South |
Built Up Area | Greater London |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
17 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
17 April 2009 | Accounts made up to 31 March 2009 (2 pages) |
26 March 2009 | Return made up to 09/03/09; full list of members (4 pages) |
26 March 2009 | Return made up to 09/03/09; full list of members (4 pages) |
16 April 2008 | Return made up to 09/03/08; full list of members (4 pages) |
16 April 2008 | Return made up to 09/03/08; full list of members (4 pages) |
7 April 2008 | Accounts made up to 31 March 2008 (3 pages) |
7 April 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
17 April 2007 | Accounts made up to 31 March 2007 (3 pages) |
17 April 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
29 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
29 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
25 May 2006 | Accounts made up to 31 March 2006 (3 pages) |
25 May 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
6 April 2006 | Return made up to 09/03/06; full list of members (2 pages) |
6 April 2006 | Return made up to 09/03/06; full list of members (2 pages) |
27 January 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
27 January 2006 | Accounts made up to 31 March 2005 (3 pages) |
26 April 2005 | Return made up to 09/03/05; full list of members (3 pages) |
26 April 2005 | Return made up to 09/03/05; full list of members (3 pages) |
7 May 2004 | Return made up to 09/03/04; full list of members (5 pages) |
7 May 2004 | Return made up to 09/03/04; full list of members (5 pages) |
7 May 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
7 May 2004 | Accounts made up to 31 March 2004 (3 pages) |
13 April 2003 | Accounts made up to 31 March 2003 (3 pages) |
13 April 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
26 March 2003 | Return made up to 09/03/03; full list of members (5 pages) |
26 March 2003 | Return made up to 09/03/03; full list of members (5 pages) |
31 January 2003 | New director appointed (3 pages) |
31 January 2003 | New director appointed (3 pages) |
27 January 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
27 January 2003 | Accounts made up to 31 March 2002 (3 pages) |
30 May 2002 | Resolutions
|
30 May 2002 | Resolutions
|
9 May 2002 | Resolutions
|
9 May 2002 | Resolutions
|
18 April 2002 | Return made up to 09/03/02; full list of members (5 pages) |
18 April 2002 | Return made up to 09/03/02; full list of members (5 pages) |
9 January 2002 | Accounts made up to 31 March 2001 (3 pages) |
9 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
11 October 2001 | Return made up to 09/03/01; full list of members (5 pages) |
11 October 2001 | Return made up to 09/03/01; full list of members (5 pages) |
10 October 2001 | New director appointed (2 pages) |
10 October 2001 | New director appointed (2 pages) |
12 September 2001 | Secretary resigned (1 page) |
12 September 2001 | New secretary appointed (2 pages) |
12 September 2001 | Ad 17/04/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 September 2001 | Location of register of members (1 page) |
12 September 2001 | Secretary resigned (1 page) |
12 September 2001 | Ad 17/04/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 September 2001 | Location of register of members (1 page) |
12 September 2001 | New secretary appointed (2 pages) |
17 August 2001 | Secretary resigned (1 page) |
17 August 2001 | Secretary resigned (1 page) |
9 August 2001 | New secretary appointed (2 pages) |
9 August 2001 | New secretary appointed (2 pages) |
3 August 2001 | Director resigned (1 page) |
3 August 2001 | Director resigned (1 page) |
14 April 2001 | Registered office changed on 14/04/01 from: 21 southampton row london WC1B 5HS (1 page) |
14 April 2001 | Registered office changed on 14/04/01 from: 21 southampton row london WC1B 5HS (1 page) |
14 April 2000 | Company name changed mislex (263) LIMITED\certificate issued on 17/04/00 (2 pages) |
14 April 2000 | Company name changed mislex (263) LIMITED\certificate issued on 17/04/00 (2 pages) |
9 March 2000 | Incorporation (18 pages) |
9 March 2000 | Incorporation (18 pages) |