London
E5 8RL
Secretary Name | Shira Grunwald |
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Nationality | British |
Status | Closed |
Appointed | 10 March 2005(3 years, 6 months after company formation) |
Appointment Duration | 11 months, 2 weeks (closed 21 February 2006) |
Role | Company Director |
Correspondence Address | 128 Northwold Road London E5 8RL |
Director Name | Jacob Gross |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2001(1 month, 1 week after company formation) |
Appointment Duration | 3 years (resigned 01 November 2004) |
Role | Company Director |
Correspondence Address | 40 Riverside Road London N15 6DA |
Secretary Name | Mr David Bineth |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 2001(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 August 2004) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 78 Wellington Avenue London N15 6BB |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 September 2001(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 | 11 September 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 128 Northwold Road London E5 8RL |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Hackney Downs |
Built Up Area | Greater London |
Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
21 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
28 September 2005 | Application for striking-off (1 page) |
20 September 2005 | Registered office changed on 20/09/05 from: 40 riverside road london N15 6DA (1 page) |
20 September 2005 | New director appointed (1 page) |
20 September 2005 | Return made up to 11/09/05; full list of members
|
20 September 2005 | New secretary appointed (1 page) |
8 April 2005 | Director resigned (1 page) |
25 October 2004 | Return made up to 11/09/04; full list of members
|
25 October 2004 | Registered office changed on 25/10/04 from: 9 bethune road london N16 5BW (1 page) |
16 September 2004 | Secretary resigned (1 page) |
30 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
15 October 2003 | Return made up to 11/09/03; full list of members
|
5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
24 September 2002 | Ad 12/08/02--------- £ si 1@1 (2 pages) |
24 September 2002 | Return made up to 11/09/02; full list of members (6 pages) |
20 December 2001 | Particulars of mortgage/charge (3 pages) |
11 December 2001 | Registered office changed on 11/12/01 from: 115 craven park road london N15 6BL (1 page) |
10 December 2001 | New director appointed (2 pages) |
10 December 2001 | New secretary appointed (2 pages) |
17 October 2001 | Registered office changed on 17/10/01 from: 39A leicester road salford M7 4AS (1 page) |
17 October 2001 | Director resigned (1 page) |
17 October 2001 | Secretary resigned (1 page) |