Ealing
London
W5 2DN
Director Name | Mr Miles Grant Davis |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 April 2000(1 week, 4 days after company formation) |
Appointment Duration | 4 years, 4 months (closed 17 August 2004) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 107 The Avenue West Wickham Kent BR4 0EF |
Secretary Name | Mr Miles Grant Davis |
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Nationality | British |
Status | Closed |
Appointed | 10 April 2000(1 week, 4 days after company formation) |
Appointment Duration | 4 years, 4 months (closed 17 August 2004) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 107 The Avenue West Wickham Kent BR4 0EF |
Director Name | Salah Elbaba |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2000(same day as company formation) |
Role | Sales Director |
Correspondence Address | Flat 2 225 Portobello Road London W11 1LU |
Director Name | Cookson Dell & Co Directors Limited (Corporation) |
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Date of Birth | December 1997 (Born 26 years ago) |
Status | Resigned |
Appointed | 30 March 2000(same day as company formation) |
Correspondence Address | 82-84 High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AH |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 March 2000(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | Cookson Dell & Co Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 30 March 2000(same day as company formation) |
Correspondence Address | 82-84 High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AH |
Secretary Name | Hanover Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 March 2000(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Registered Address | 41 Whitcomb Street London WC2H 7DT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £4 |
Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
17 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
26 March 2004 | Director resigned (1 page) |
25 March 2004 | Application for striking-off (1 page) |
24 March 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
7 June 2003 | Return made up to 30/03/03; full list of members
|
21 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
6 September 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
1 February 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
28 August 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
21 August 2001 | Return made up to 30/03/01; full list of members (6 pages) |
21 August 2001 | New director appointed (2 pages) |
30 May 2001 | Particulars of mortgage/charge (7 pages) |
18 October 2000 | Registered office changed on 18/10/00 from: 82/84 high street stony stratford milton keynes buckinghamshire MK11 1AH (1 page) |
11 May 2000 | Ad 10/04/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
28 April 2000 | Registered office changed on 28/04/00 from: cookson dell & co 82-84 high street stony stratford milton keynes buckinghamshire MK11 1AH (1 page) |
28 April 2000 | Director resigned (1 page) |
28 April 2000 | New director appointed (2 pages) |
28 April 2000 | Secretary resigned (1 page) |
28 April 2000 | New secretary appointed (2 pages) |
28 April 2000 | New director appointed (2 pages) |
28 April 2000 | New secretary appointed;new director appointed (2 pages) |
5 April 2000 | Registered office changed on 05/04/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
30 March 2000 | Incorporation (7 pages) |