London
W11 4RF
Director Name | Mr Anthony Menashi Khalastchi |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 December 2000(1 week, 6 days after company formation) |
Appointment Duration | 3 years, 2 months (closed 17 February 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 59 Avenue Road London NW8 6HR |
Secretary Name | Mr Terry Lim |
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Nationality | British |
Status | Closed |
Appointed | 18 December 2000(1 week, 6 days after company formation) |
Appointment Duration | 3 years, 2 months (closed 17 February 2004) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 31 Horton Avenue London NW2 2RY |
Director Name | Mr Paul Gubbay |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 February 2001(1 month, 4 weeks after company formation) |
Appointment Duration | 3 years (closed 17 February 2004) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 2 Draycott Place London SW3 2SB |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 December 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 December 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 7 Praed Street London W2 1NJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 November 2001 (22 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 November |
17 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
23 September 2003 | Application for striking-off (1 page) |
19 December 2002 | Return made up to 05/12/02; full list of members (7 pages) |
1 October 2002 | Full accounts made up to 30 November 2001 (10 pages) |
19 December 2001 | Return made up to 05/12/01; full list of members (7 pages) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | Secretary resigned (1 page) |
23 June 2001 | Particulars of mortgage/charge (7 pages) |
4 April 2001 | Particulars of mortgage/charge (7 pages) |
4 April 2001 | Particulars of mortgage/charge (7 pages) |
4 April 2001 | Particulars of mortgage/charge (7 pages) |
1 March 2001 | New director appointed (2 pages) |
25 January 2001 | Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page) |
9 January 2001 | New director appointed (2 pages) |
9 January 2001 | Registered office changed on 09/01/01 from: 7 praed street london W2 1NJ (1 page) |
9 January 2001 | New secretary appointed (2 pages) |
9 January 2001 | New director appointed (2 pages) |
9 January 2001 | Ad 18/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
14 December 2000 | Registered office changed on 14/12/00 from: 39A leicester road salford M7 4AS (1 page) |