Mace Street
London
E2 0RE
Secretary Name | Fadil Suleyman |
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Nationality | British |
Status | Closed |
Appointed | 30 September 2005(4 years, 8 months after company formation) |
Appointment Duration | 8 months, 3 weeks (closed 20 June 2006) |
Role | Consultant |
Correspondence Address | 11 Downside Road Middlesbrough Cleveland TS5 4QT |
Secretary Name | Claire Louise Marshall |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 2001(2 weeks, 5 days after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 October 2005) |
Role | Company Director |
Correspondence Address | 20 Doric House Mace Street Bethnall Green London E2 0RE |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 January 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 January 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 12 Turner Street Stepney London E1 2AS |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
20 June 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
24 October 2005 | Registered office changed on 24/10/05 from: 61 highgate high street london N6 5JY (1 page) |
24 October 2005 | New secretary appointed (2 pages) |
24 October 2005 | Secretary resigned (1 page) |
24 February 2004 | Return made up to 11/01/04; full list of members (6 pages) |
4 December 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
5 March 2003 | Return made up to 11/01/03; full list of members (6 pages) |
19 August 2002 | Amended accounts made up to 31 January 2002 (4 pages) |
6 August 2002 | Compulsory strike-off action has been discontinued (1 page) |
5 August 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
5 August 2002 | Ad 11/01/01--------- £ si 99@1 (2 pages) |
9 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
22 February 2001 | New director appointed (2 pages) |
22 February 2001 | New secretary appointed (2 pages) |
22 February 2001 | Secretary resigned (1 page) |
22 February 2001 | Director resigned (1 page) |
8 February 2001 | Memorandum and Articles of Association (12 pages) |
5 February 2001 | Company name changed suspended construction LIMITED\certificate issued on 05/02/01 (2 pages) |
2 February 2001 | Registered office changed on 02/02/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
11 January 2001 | Incorporation (18 pages) |