Hempstead
Gillingham
Kent
ME7 3RT
Director Name | Siamack Salari |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 May 2002(5 months, 2 weeks after company formation) |
Appointment Duration | 21 years, 10 months |
Role | Creative Director |
Correspondence Address | 6 Grove Avenue Twickenham Middlesex TW1 4HY |
Secretary Name | Siamack Salari |
---|---|
Nationality | British |
Status | Current |
Appointed | 27 May 2002(5 months, 2 weeks after company formation) |
Appointment Duration | 21 years, 10 months |
Role | Creative Director |
Correspondence Address | 6 Grove Avenue Twickenham Middlesex TW1 4HY |
Director Name | Varinder Kaur Khambay |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 April 2003(1 year, 4 months after company formation) |
Appointment Duration | 20 years, 11 months |
Role | Behavioural Scientist |
Correspondence Address | 6 Grove Avenue Twickenham Middlesex TW1 4HY |
Director Name | Mrs Surjit Kaur Khambay |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Edisford Spekes Road Hempstead Gillingham Kent ME7 3RT |
Director Name | Kirninder Sehra |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2001(same day as company formation) |
Role | Market Researcher |
Correspondence Address | Edisford Spekes Road Gillingham Kent ME7 3RT |
Secretary Name | Kirninder Sehra |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 2001(same day as company formation) |
Role | Market Researcher |
Correspondence Address | Edisford Spekes Road Gillingham Kent ME7 3RT |
Secretary Name | Mrs Surjit Kaur Khambay |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 January 2002(1 month, 1 week after company formation) |
Appointment Duration | 4 months, 1 week (resigned 27 May 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Edisford Spekes Road Hempstead Gillingham Kent ME7 3RT |
Director Name | Nominee Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 December 2001(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
21 August 2007 | Dissolved (1 page) |
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21 May 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
19 December 2006 | Liquidators statement of receipts and payments (5 pages) |
12 June 2006 | Liquidators statement of receipts and payments (5 pages) |
13 June 2005 | Statement of affairs (5 pages) |
16 May 2005 | Registered office changed on 16/05/05 from: 1-3 manor road chatham kent ME4 6AE (1 page) |
7 April 2005 | Return made up to 07/12/04; full list of members
|
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
17 December 2003 | Return made up to 07/12/03; full list of members (7 pages) |
10 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
4 June 2003 | New director appointed (2 pages) |
21 January 2003 | Return made up to 07/12/02; full list of members
|
13 November 2002 | Secretary resigned;director resigned (1 page) |
7 June 2002 | New secretary appointed;new director appointed (2 pages) |
7 June 2002 | Secretary resigned;director resigned (1 page) |
4 February 2002 | Registered office changed on 04/02/02 from: 1-3 manor road chatham kent ME4 6AZ (1 page) |
30 January 2002 | Director resigned (1 page) |
25 January 2002 | New secretary appointed;new director appointed (2 pages) |
7 December 2001 | Incorporation (9 pages) |