London
EC2A 4AQ
Secretary Name | Mohan Bhambari |
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Nationality | British |
Status | Closed |
Appointed | 05 September 2002(5 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 13 January 2004) |
Role | Company Director |
Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Director Name | Mohammed Ziaul Haoi |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2002(4 weeks after company formation) |
Appointment Duration | 3 weeks, 2 days (resigned 24 May 2002) |
Role | Manager |
Correspondence Address | 22 Damsonwood Road Southall Middlesex UB2 4RL |
Director Name | Mumtaz Shariff |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2002(4 weeks after company formation) |
Appointment Duration | 4 months (resigned 04 September 2002) |
Role | Manager |
Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Director Name | Rebecca Dean |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2002(4 months, 2 weeks after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 01 September 2002) |
Role | Manager |
Correspondence Address | 36 Raleigh Avenue Hayes Middlesex UB4 0EE |
Director Name | Manjit Singh |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 01 September 2002(5 months after company formation) |
Appointment Duration | 1 day (resigned 02 September 2002) |
Role | Director Operations |
Correspondence Address | 36 Raleigh Avenue Hayes Middlesex UB4 0EE |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 7 Leonard Street London EC2A 4AQ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
13 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
12 September 2002 | Director resigned (1 page) |
12 September 2002 | New director appointed (1 page) |
12 September 2002 | Director resigned (1 page) |
12 September 2002 | New secretary appointed (1 page) |
10 September 2002 | Director resigned (1 page) |
10 September 2002 | New director appointed (2 pages) |
10 September 2002 | Registered office changed on 10/09/02 from: 36 raleigh avenue hayes middlesex UB4 0EE (1 page) |
28 August 2002 | Registered office changed on 28/08/02 from: 7 leonard street london EC2A 4AQ (1 page) |
28 August 2002 | New director appointed (2 pages) |
30 May 2002 | Director's particulars changed (1 page) |
30 May 2002 | Registered office changed on 30/05/02 from: 716 high road london E10 6JP (1 page) |
30 May 2002 | Director resigned (1 page) |
8 May 2002 | Registered office changed on 08/05/02 from: 716 high road london E10 6JP (1 page) |
8 May 2002 | New director appointed (2 pages) |
8 May 2002 | New director appointed (2 pages) |
30 April 2002 | Secretary resigned (1 page) |
30 April 2002 | Director resigned (1 page) |
30 April 2002 | Registered office changed on 30/04/02 from: unit 6 blackwell trading estate portree street london E14 0JP (1 page) |
11 April 2002 | Registered office changed on 11/04/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
11 April 2002 | Secretary resigned (1 page) |
11 April 2002 | Director resigned (1 page) |
3 April 2002 | Incorporation (6 pages) |