London
W2 5BB
Director Name | Grant James Cockburn |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 July 2002(4 months after company formation) |
Appointment Duration | 21 years, 8 months |
Role | Company Director |
Correspondence Address | 22 Kendals Close Radlett Hertfordshire WD7 8NQ |
Secretary Name | Grant James Cockburn |
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Nationality | British |
Status | Current |
Appointed | 01 May 2003(1 year, 1 month after company formation) |
Appointment Duration | 20 years, 11 months |
Role | Company Director |
Correspondence Address | 22 Kendals Close Radlett Hertfordshire WD7 8NQ |
Director Name | Evangelos Evangelou |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Greystoke Gardens Oakwood Middlesex EN2 7NU |
Secretary Name | Natacha Veronique Evangelou |
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Nationality | French |
Status | Resigned |
Appointed | 19 March 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Greystoke Gardens Oakwood Middlesex EN2 7NU |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 March 2002(same day as company formation) |
Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 March 2002(same day as company formation) |
Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Registered Address | Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Oakleigh |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
2 November 2004 | Notice of move from Administration to Dissolution (6 pages) |
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25 May 2004 | Administrator's progress report (6 pages) |
11 March 2004 | Statement of affairs (5 pages) |
9 March 2004 | Statement of administrator's proposal (12 pages) |
9 March 2004 | Statement of administrator's proposal (12 pages) |
19 February 2004 | Result of meeting of creditors (3 pages) |
26 November 2003 | Registered office changed on 26/11/03 from: c/o freemans solar house 282 chase road london N14 6NZ (1 page) |
10 November 2003 | Appointment of an administrator (1 page) |
15 July 2003 | Return made up to 19/03/03; full list of members (8 pages) |
9 July 2003 | Registered office changed on 09/07/03 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
20 May 2003 | New secretary appointed (2 pages) |
15 May 2003 | Director resigned (1 page) |
15 May 2003 | Secretary resigned (1 page) |
25 January 2003 | New director appointed (2 pages) |
14 November 2002 | Registered office changed on 14/11/02 from: 13 greystoke gardens oakwood middlesex EN2 7NU (1 page) |
2 May 2002 | New director appointed (2 pages) |
2 May 2002 | New secretary appointed (2 pages) |
23 April 2002 | New director appointed (2 pages) |
27 March 2002 | Registered office changed on 27/03/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
27 March 2002 | Secretary resigned (1 page) |
27 March 2002 | Director resigned (1 page) |
27 March 2002 | Resolutions
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