Trinity Lane
Waltham Cross
London
EN8 7EF
Director Name | Dominique Christine Ozturk |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 08 January 2001(same day as company formation) |
Role | Graphic Designer |
Correspondence Address | 145 Oxford Street London W1R 1TB |
Director Name | Hasan Hakan Ozturk |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2001(same day as company formation) |
Role | Travel Agent |
Correspondence Address | 145 Oxford Street London W1R 1TB |
Secretary Name | Dominique Christine Ozturk |
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Nationality | French |
Status | Resigned |
Appointed | 08 January 2001(same day as company formation) |
Role | Graphic Designer |
Correspondence Address | 145 Oxford Street London W1R 1TB |
Director Name | Jack Rogers |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2002(1 year after company formation) |
Appointment Duration | 2 years, 8 months (resigned 27 September 2004) |
Role | Company Director |
Correspondence Address | 182 Kings Avenue Woodford Green Essex IG8 0JQ |
Director Name | Glassmill Limited (Corporation) |
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Status | Resigned |
Appointed | 08 January 2001(same day as company formation) |
Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Secretary Name | Eden Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 January 2001(same day as company formation) |
Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Registered Address | First Floor 31 Theobalds Road London WC1X 8SP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 November 2007 | First Gazette notice for compulsory strike-off (1 page) |
16 January 2006 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
6 December 2005 | Director resigned (1 page) |
6 December 2005 | Secretary resigned (1 page) |
24 January 2005 | Return made up to 08/01/05; full list of members (7 pages) |
10 November 2004 | Registered office changed on 10/11/04 from: 182 kings avenue woodford green essex IG8 0JQ (1 page) |
4 October 2004 | New director appointed (2 pages) |
1 October 2004 | Director resigned (1 page) |
12 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
11 February 2004 | Return made up to 08/01/04; full list of members
|
19 May 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
11 May 2003 | Registered office changed on 11/05/03 from: east house 109 south worple way london SW14 8TN (1 page) |
26 January 2003 | Return made up to 08/01/03; full list of members (10 pages) |
22 May 2002 | Director resigned (1 page) |
29 January 2002 | Ad 17/01/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
29 January 2002 | New director appointed (2 pages) |
28 January 2002 | Registered office changed on 28/01/02 from: c/o ferguson maidment & co sardinia house sardinia street lincolns inn field london WC2A 3LZ (1 page) |
10 January 2002 | Return made up to 08/01/02; full list of members (6 pages) |
6 November 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
19 October 2001 | Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page) |
19 January 2001 | Director resigned (1 page) |
19 January 2001 | New director appointed (2 pages) |
19 January 2001 | New secretary appointed;new director appointed (2 pages) |
19 January 2001 | Secretary resigned (1 page) |
19 January 2001 | Registered office changed on 19/01/01 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page) |
17 January 2001 | Resolutions
|
8 January 2001 | Incorporation (17 pages) |