Nicosia
Makedonitssa
2414
Cyprus
Secretary Name | One World Secretarial Ltd (Corporation) |
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Status | Closed |
Appointed | 23 June 2003(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 12 April 2005) |
Correspondence Address | 14 Karaiskaki Street Nicosia 2414 Makedonitissa Cyprus |
Director Name | Elena Argyrou |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | Cypriot\ |
Status | Resigned |
Appointed | 14 December 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Konstantinopoleos Street 2333 Archangelos Nicosia Foreign |
Director Name | Maria Zarkos |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Chr Sozou Street Flat 102 Engomi Nicosia Foreign |
Director Name | Pangratis Liveras |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 05 June 2003(2 years, 5 months after company formation) |
Appointment Duration | 2 weeks, 4 days (resigned 23 June 2003) |
Role | Lawyer |
Correspondence Address | 4 Diagoras Stret Nicosia Foreign |
Secretary Name | Ramona Livera |
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Nationality | Cypriot |
Status | Resigned |
Appointed | 05 June 2003(2 years, 5 months after company formation) |
Appointment Duration | 2 weeks, 4 days (resigned 23 June 2003) |
Role | Lawyer |
Correspondence Address | 4 Diagoras Street, Kermia Building 2nd Floor, Flat 201 Nicosia 1097 Foreign |
Director Name | L.C.I. Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 2000(same day as company formation) |
Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
Secretary Name | Hophil Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 2000(same day as company formation) |
Correspondence Address | 70 Jf Kennedy Avenue Papabasiliou House 2nd Floor Nicosia Foreign |
Secretary Name | L.C.I. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 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 December 2002 (21 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
12 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2004 | Application for striking-off (1 page) |
8 March 2004 | Return made up to 14/12/03; full list of members
|
27 November 2003 | Registered office changed on 27/11/03 from: 25 new street square london EC4A 3LN (1 page) |
14 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
28 July 2003 | New secretary appointed (2 pages) |
28 July 2003 | New director appointed (2 pages) |
3 July 2003 | New secretary appointed (2 pages) |
3 July 2003 | New director appointed (2 pages) |
3 July 2003 | Director resigned (1 page) |
3 July 2003 | Secretary resigned (1 page) |
3 July 2003 | Director resigned (1 page) |
23 December 2002 | Return made up to 14/12/02; full list of members (5 pages) |
4 November 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
17 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
27 December 2001 | Return made up to 14/12/01; full list of members (5 pages) |
15 January 2001 | Ad 14/12/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
15 January 2001 | New director appointed (2 pages) |
15 January 2001 | New director appointed (2 pages) |
15 January 2001 | Director resigned (1 page) |
15 January 2001 | Secretary resigned (1 page) |
15 January 2001 | New secretary appointed (2 pages) |
14 December 2000 | Incorporation (15 pages) |