Edgware
Middlesex
HA8 8DP
Director Name | Mrs Melanie Laban |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 August 2000(1 month after company formation) |
Appointment Duration | 8 years, 8 months (closed 12 May 2009) |
Role | Book Keeper |
Country of Residence | England |
Correspondence Address | 101 Hale Drive London NW7 3EJ |
Director Name | Mrs Gabrielle Sharon Perez |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 August 2000(1 month after company formation) |
Appointment Duration | 8 years, 8 months (closed 12 May 2009) |
Role | Estate Agent |
Country of Residence | U.K |
Correspondence Address | 62 Dalkeith Grove Stanmore Middlesex HA7 4SF |
Director Name | Tamar Pnina Caplan |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2001(1 year, 3 months after company formation) |
Appointment Duration | 7 years, 6 months (closed 12 May 2009) |
Role | Teacher |
Correspondence Address | 113 Green Lane Edgware Middlesex HA8 8EL |
Secretary Name | Mrs Melanie Laban |
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Nationality | British |
Status | Closed |
Appointed | 23 May 2002(1 year, 10 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 12 May 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 101 Hale Drive London NW7 3EJ |
Director Name | Philip Charles Goodman |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2000(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 40 Greenfield Gardens London NW2 1HX |
Director Name | Geoffrey Ian Greenhouse |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2000(same day as company formation) |
Role | Solicitor |
Correspondence Address | 1/2 Faulkners Alley London EC1M 6DD |
Secretary Name | Geoffrey Ian Greenhouse |
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Nationality | British |
Status | Resigned |
Appointed | 26 July 2000(same day as company formation) |
Role | Solicitor |
Correspondence Address | 1/2 Faulkners Alley London EC1M 6DD |
Director Name | Nicki Marks |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2000(1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 October 2001) |
Role | Retail Buyer |
Correspondence Address | Virginia Lodge Royston Grove Pinner Middlesex HA5 4HE |
Registered Address | Mowbray Road Edgware Middlesex HA8 8JL |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Partial Exemption |
Accounts Year End | 31 December |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
11 December 2008 | Application for striking-off (1 page) |
10 September 2008 | Annual return made up to 26/07/08 (3 pages) |
20 September 2007 | Annual return made up to 26/07/07 (2 pages) |
26 April 2007 | Partial exemption accounts made up to 31 December 2006 (9 pages) |
29 January 2007 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
26 July 2006 | Annual return made up to 26/07/06 (2 pages) |
6 June 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
21 October 2005 | Annual return made up to 26/07/05 (2 pages) |
2 June 2005 | Partial exemption accounts made up to 31 July 2004 (9 pages) |
20 August 2004 | Annual return made up to 26/07/04 (5 pages) |
8 June 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
9 August 2003 | Annual return made up to 26/07/03 (5 pages) |
3 June 2003 | Partial exemption accounts made up to 31 July 2002 (8 pages) |
12 June 2002 | Partial exemption accounts made up to 31 July 2001 (6 pages) |
29 May 2002 | New secretary appointed (2 pages) |
11 December 2001 | Director resigned (1 page) |
11 December 2001 | New director appointed (2 pages) |
10 August 2001 | Annual return made up to 26/07/01
|
21 November 2000 | New director appointed (2 pages) |
1 November 2000 | Secretary resigned;director resigned (1 page) |
1 November 2000 | Director resigned (1 page) |
11 September 2000 | New director appointed (2 pages) |
11 September 2000 | New director appointed (2 pages) |
16 August 2000 | Registered office changed on 16/08/00 from: 1/2 faulkners alley cowcross street london EC1M 6DD (1 page) |