London
NW2 1SE
Director Name | Mr Fouad Al Zayat |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 13 March 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Tempon Street Engomi Nicosia Foreign |
Director Name | Roger Toms |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2001(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 36 Godfries Close Tewin Hertfordshire AL6 0LQ |
Director Name | Sara Fouad Zayat |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 13 March 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Tempon Street Engomi Nicosia Foreign |
Secretary Name | Camille Al Salem |
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Nationality | British |
Status | Resigned |
Appointed | 13 March 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Craigweil Drive Stanmore Middlesex HA7 4TT |
Secretary Name | Elizabeth Sunderam |
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Nationality | British |
Status | Resigned |
Appointed | 13 March 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Saint James Road Mitcham Surrey CR4 2DE |
Secretary Name | Vanessa Paspatis |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 2003(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 18 July 2005) |
Role | Company Director |
Correspondence Address | 135 Randolph Avenue Ist Floor Front, Maida Vale London W9 1DN |
Director Name | Simon Neil Smith |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2005(4 years, 5 months after company formation) |
Appointment Duration | 2 months (resigned 17 October 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fern Cottage 4a The Drive Sidcup Kent DA14 4HQ |
Director Name | General Marketing And Investments Limited (Corporation) |
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Date of Birth | May 2005 (Born 18 years ago) |
Status | Resigned |
Appointed | 18 July 2005(4 years, 4 months after company formation) |
Appointment Duration | 3 weeks, 4 days (resigned 12 August 2005) |
Correspondence Address | 8 Baltic Street East London EC1Y 0UP |
Registered Address | 8 Baltic Street London EC1Y 0UP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
17 July 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
16 March 2006 | Director resigned (1 page) |
7 November 2005 | Accounts for a small company made up to 31 December 2004 (4 pages) |
30 August 2005 | Director resigned (1 page) |
30 August 2005 | New director appointed (1 page) |
10 August 2005 | Secretary resigned (1 page) |
10 August 2005 | Particulars of mortgage/charge (3 pages) |
10 August 2005 | New director appointed (2 pages) |
10 August 2005 | Director resigned (1 page) |
10 August 2005 | New secretary appointed (2 pages) |
11 April 2005 | Return made up to 13/03/05; full list of members (2 pages) |
2 November 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
22 March 2004 | Return made up to 13/03/04; full list of members (2 pages) |
8 March 2004 | Secretary's particulars changed (1 page) |
7 January 2004 | Director resigned (1 page) |
4 November 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
31 March 2003 | Return made up to 13/03/03; full list of members (2 pages) |
24 February 2003 | Secretary resigned (1 page) |
24 February 2003 | New secretary appointed (1 page) |
4 November 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
29 June 2002 | Return made up to 13/03/02; full list of members (5 pages) |
29 June 2002 | Secretary's particulars changed (1 page) |
14 June 2001 | New director appointed (2 pages) |
14 June 2001 | New secretary appointed (2 pages) |
14 June 2001 | Ad 13/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 June 2001 | Director resigned (1 page) |
14 June 2001 | New director appointed (2 pages) |
14 June 2001 | Secretary resigned (1 page) |
14 June 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
13 March 2001 | Incorporation (16 pages) |