London
NW11 8BU
Secretary Name | Bahereh Ramezani |
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Nationality | British |
Status | Closed |
Appointed | 21 January 2002(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 7 months (closed 12 September 2006) |
Role | Company Director |
Correspondence Address | 28 Hoop Lane Golders Green London NW11 8BU |
Secretary Name | Esmail Ramezani |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 2001(same day as company formation) |
Role | Computers |
Correspondence Address | 28 Hoop Lane London NW11 8BU |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 28 Hoop Lane Golders Green Loondon NW11 8BU |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
30 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
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18 April 2006 | Application for striking-off (1 page) |
12 December 2005 | Director's particulars changed (1 page) |
12 December 2005 | Return made up to 06/12/05; full list of members (2 pages) |
29 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
14 December 2004 | Return made up to 06/12/04; full list of members (6 pages) |
11 October 2004 | Director's particulars changed (1 page) |
28 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
15 January 2004 | Return made up to 06/12/03; full list of members (6 pages) |
28 July 2003 | Director's particulars changed (1 page) |
26 July 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
17 February 2003 | Return made up to 06/12/02; full list of members (6 pages) |
7 October 2002 | Director's particulars changed (1 page) |
6 February 2002 | Director's particulars changed (1 page) |
25 January 2002 | Registered office changed on 25/01/02 from: 19 park avenue west bridgford nottingham NG2 6AS (1 page) |
25 January 2002 | Secretary resigned (1 page) |
27 December 2001 | Ad 06/12/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
12 December 2001 | New secretary appointed (2 pages) |
12 December 2001 | New director appointed (2 pages) |
12 December 2001 | Secretary resigned (1 page) |
12 December 2001 | Director resigned (1 page) |
6 December 2001 | Incorporation (20 pages) |