London
NW10 3EH
Director Name | Jorge Eduardo Steinhauer |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 March 2001(8 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 2 months (closed 23 May 2006) |
Role | Company Director |
Correspondence Address | 23 Staverton Road London Nw2 |
Secretary Name | Jorge Eduardo Steinhauer |
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Nationality | British |
Status | Closed |
Appointed | 01 April 2002(1 year, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 23 May 2006) |
Role | Company Director |
Correspondence Address | 23 Staverton Road London Nw2 |
Secretary Name | Heather Lawrence |
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Nationality | British |
Status | Closed |
Appointed | 20 May 2002(1 year, 11 months after company formation) |
Appointment Duration | 4 years (closed 23 May 2006) |
Role | Company Director |
Correspondence Address | 49 Leyland Avenue St. Albans Hertfordshire AL1 2BD |
Secretary Name | Mr Rudi Tjen |
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Nationality | British |
Status | Closed |
Appointed | 18 June 2005(5 years after company formation) |
Appointment Duration | 11 months, 1 week (closed 23 May 2006) |
Role | Company Director |
Correspondence Address | 4 Little Common Stanmore Middlesex HA7 3BZ |
Secretary Name | Sandy Hyland |
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Nationality | Irish |
Status | Resigned |
Appointed | 16 June 2000(same day as company formation) |
Role | Secretary |
Correspondence Address | 135 Dollis Hill Avenue London NW2 6RB |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Somaiya, Tjen & Co 4 Little Common, Stanmore Middlesex HA7 3BZ |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
23 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 March 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
29 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
17 October 2005 | Application for striking-off (1 page) |
24 June 2005 | Return made up to 16/06/05; full list of members (7 pages) |
24 June 2005 | New secretary appointed (2 pages) |
5 April 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
2 July 2004 | Return made up to 16/06/04; full list of members (7 pages) |
9 March 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
18 June 2003 | Return made up to 16/06/03; full list of members (7 pages) |
8 March 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
30 May 2002 | New secretary appointed (2 pages) |
29 May 2002 | Secretary resigned (1 page) |
29 May 2002 | New secretary appointed (2 pages) |
6 December 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
29 June 2001 | Return made up to 16/06/01; full list of members (6 pages) |
5 April 2001 | Ad 10/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
20 March 2001 | New director appointed (2 pages) |
22 June 2000 | Director resigned (1 page) |
22 June 2000 | New director appointed (2 pages) |
22 June 2000 | New secretary appointed (2 pages) |
22 June 2000 | Secretary resigned (1 page) |