Wood Green
London
N22 5LX
Director Name | Mr Eddie Zakay |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 December 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Woodstock Road London NW11 8QD |
Director Name | Mr Sol Zakay |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 December 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Avenue Road London NW8 6HS |
Secretary Name | Mrs Cheryl Frances Moharm |
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Nationality | British |
Status | Closed |
Appointed | 04 December 2000(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 104 Granville Road Wood Green London N22 5LX |
Director Name | Mr Clive Edward Bush |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 April 2006(5 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 13 May 2008) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Beardsland 97 Lewes Road Ditchling Hassocks West Sussex BN6 8TZ |
Director Name | Mr Clive Edward Bush |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2000(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Beardsland 97 Lewes Road Ditchling Hassocks West Sussex BN6 8TZ |
Director Name | Mr Patrick Martyn Bamford |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2001(5 months, 1 week after company formation) |
Appointment Duration | 2 years, 6 months (resigned 25 November 2003) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | Snowdrop Cottage 8 Mount End Epping Essex CM16 7PS |
Director Name | Miss Nichola Jane Wilden |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2004(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 03 April 2006) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 12c Elsworthy Terrace London NW3 3DR |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 8 Baker Street London W1U 3LL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 May |
13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 December 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
19 December 2007 | Liquidators statement of receipts and payments (5 pages) |
24 October 2007 | Director's particulars changed (1 page) |
4 June 2007 | Declaration of solvency (3 pages) |
4 June 2007 | Appointment of a voluntary liquidator (1 page) |
4 June 2007 | Resolutions
|
8 December 2006 | Return made up to 04/12/06; full list of members (3 pages) |
7 December 2006 | Director resigned (1 page) |
23 October 2006 | Full accounts made up to 31 May 2006 (18 pages) |
21 April 2006 | Particulars of mortgage/charge (3 pages) |
12 April 2006 | New director appointed (1 page) |
20 December 2005 | Return made up to 04/12/05; full list of members (3 pages) |
13 December 2005 | Director's particulars changed (1 page) |
25 October 2005 | Full accounts made up to 31 May 2005 (18 pages) |
23 December 2004 | Return made up to 04/12/04; full list of members (6 pages) |
14 December 2004 | Full accounts made up to 31 May 2004 (18 pages) |
16 February 2004 | New director appointed (3 pages) |
9 January 2004 | Auditor's resignation (1 page) |
24 December 2003 | Return made up to 04/12/03; full list of members (6 pages) |
9 December 2003 | Director resigned (1 page) |
19 November 2003 | Full accounts made up to 31 May 2003 (18 pages) |
8 January 2003 | Location of register of members (1 page) |
8 January 2003 | Return made up to 04/12/02; full list of members (6 pages) |
28 November 2002 | Full accounts made up to 31 May 2002 (18 pages) |
7 October 2002 | Delivery ext'd 3 mth 31/05/02 (2 pages) |
19 March 2002 | Particulars of mortgage/charge (3 pages) |
19 March 2002 | Particulars of mortgage/charge (3 pages) |
6 March 2002 | Particulars of mortgage/charge (3 pages) |
20 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
29 May 2001 | New director appointed (3 pages) |
29 May 2001 | Director resigned (1 page) |
18 January 2001 | New director appointed (5 pages) |
18 January 2001 | New director appointed (2 pages) |
18 January 2001 | Secretary resigned (1 page) |
18 January 2001 | New director appointed (5 pages) |
18 January 2001 | New secretary appointed;new director appointed (2 pages) |
18 January 2001 | Director resigned (1 page) |
16 January 2001 | Resolutions
|
16 January 2001 | Accounting reference date extended from 31/12/01 to 31/05/02 (1 page) |
16 January 2001 | Ad 12/12/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |