Nicosia
Makedonitssa
2414
Cyprus
Secretary Name | One World Secretarial Ltd (Corporation) |
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Status | Closed |
Appointed | 23 June 2003(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 26 July 2005) |
Correspondence Address | 14 Karaiskaki Street Nicosia 2414 Makedonitissa Cyprus |
Director Name | Antoine Tourmayan |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | Cypriat |
Status | Resigned |
Appointed | 31 July 2000(4 days after company formation) |
Appointment Duration | 3 months (resigned 01 November 2000) |
Role | Business Executive |
Correspondence Address | Eleftherias 3 Flat 501 Rita Court 23 Acropolis 2003 Nicosia Foreign |
Director Name | Maria Zarkos |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2000(4 days after company formation) |
Appointment Duration | 2 years, 10 months (resigned 23 June 2003) |
Role | Company Director |
Correspondence Address | 10 Chr Sozou Street Flat 102 Engomi Nicosia Foreign |
Director Name | Elena Argyrou |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | Cypriot\ |
Status | Resigned |
Appointed | 01 November 2000(3 months, 1 week after company formation) |
Appointment Duration | 2 years, 7 months (resigned 23 June 2003) |
Role | Business Executive |
Correspondence Address | 3 Konstantinopoleos Street 2333 Archangelos Nicosia Foreign |
Director Name | L.C.I. Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 27 July 2000(same day as company formation) |
Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
Secretary Name | L.C.I. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 July 2000(same day as company formation) |
Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Registered Address | Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Kenton East |
Built Up Area | Greater London |
Latest Accounts | 31 July 2003 (20 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
26 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
25 February 2005 | Application for striking-off (1 page) |
13 October 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
21 September 2004 | Return made up to 27/07/04; full list of members (6 pages) |
27 November 2003 | Registered office changed on 27/11/03 from: 25 new street square london EC4A 3LN (1 page) |
21 November 2003 | Return made up to 27/07/03; full list of members (5 pages) |
6 August 2003 | New director appointed (2 pages) |
28 July 2003 | Secretary resigned (1 page) |
28 July 2003 | Director resigned (1 page) |
28 July 2003 | Director resigned (1 page) |
28 July 2003 | New secretary appointed (2 pages) |
5 June 2003 | Total exemption full accounts made up to 31 July 2002 (5 pages) |
9 July 2002 | Total exemption full accounts made up to 31 July 2001 (5 pages) |
20 August 2001 | Return made up to 27/07/01; full list of members (5 pages) |
5 March 2001 | New director appointed (2 pages) |
19 February 2001 | Director resigned (1 page) |
21 September 2000 | New director appointed (2 pages) |
5 September 2000 | Registered office changed on 05/09/00 from: 60 tabernacle street london EC2A 4NB (1 page) |
5 September 2000 | Director resigned (1 page) |
5 September 2000 | New secretary appointed (2 pages) |
5 September 2000 | Ad 31/07/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
5 September 2000 | New director appointed (2 pages) |
5 September 2000 | Secretary resigned (1 page) |