| Company Name | Archzone Limited |
|---|---|
| Director | Thuy Minh Le |
| Company Status | Dissolved |
| Company Number | 04367616 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2002(22 years, 2 months ago) |
Directors
| Director Name | Thuy Minh Le |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2002(6 days after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Manageress |
| Correspondence Address | 36 Gilbert House McMillan Street London SE8 3DJ |
| Secretary Name | Mr Van Nghia Ha |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2002(6 days after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Cottesbrook Street London SE14 6HG |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2002(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2002(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 641 Green Lanes Haringey London N8 0RE |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Harringay |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 11 June 2004 | Dissolved (1 page) |
|---|---|
| 11 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 2003 | Appointment of a voluntary liquidator (1 page) |
| 4 March 2003 | Statement of affairs (5 pages) |
| 4 March 2003 | Resolutions
|
| 13 February 2003 | Registered office changed on 13/02/03 from: everlast house 1 cranbrook lane london N11 1PF (1 page) |
| 22 February 2002 | New director appointed (2 pages) |
| 22 February 2002 | New secretary appointed (2 pages) |
| 22 February 2002 | Registered office changed on 22/02/02 from: everlast house 1 cranbrook lane betstyle road new southgate london N11 1PF (1 page) |
| 15 February 2002 | Memorandum and Articles of Association (11 pages) |
| 14 February 2002 | Director resigned (1 page) |
| 14 February 2002 | Registered office changed on 14/02/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 14 February 2002 | Secretary resigned (1 page) |