Cambridge
CB4 2HE
Secretary Name | Sheila Rozeik |
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Nationality | British |
Status | Closed |
Appointed | 22 November 2002(3 days after company formation) |
Appointment Duration | 7 years, 2 months (closed 26 January 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 66 Rose Ford Road Cambridge CB4 2HE |
Director Name | Mr Rifaat Younan Rozeik |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | Egyptian |
Status | Resigned |
Appointed | 22 November 2002(3 days after company formation) |
Appointment Duration | 6 years, 9 months (resigned 01 September 2009) |
Role | Company Director |
Correspondence Address | 66 Rose Ford Road Cambridge Cambridgeshire CB4 2HE |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 2nd Floor 61 Old Street London EC1V 9HX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £11,645 |
Current Liabilities | £98,355 |
Latest Accounts | 30 November 2007 (16 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders Statement of capital on 2009-12-15
|
15 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders Statement of capital on 2009-12-15
|
15 December 2009 | Director's details changed for Sheila Rozeik on 19 November 2009 (2 pages) |
15 December 2009 | Director's details changed for Sheila Rozeik on 19 November 2009 (2 pages) |
13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2009 | Application for striking-off (1 page) |
25 September 2009 | Application for striking-off (1 page) |
23 September 2009 | Appointment terminated director rifaat rozeik (1 page) |
23 September 2009 | Appointment Terminated Director rifaat rozeik (1 page) |
20 November 2008 | Return made up to 19/11/08; full list of members (4 pages) |
20 November 2008 | Return made up to 19/11/08; full list of members (4 pages) |
28 February 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
28 February 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
22 November 2007 | Return made up to 19/11/07; full list of members (3 pages) |
22 November 2007 | Return made up to 19/11/07; full list of members (3 pages) |
1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
13 August 2007 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
13 August 2007 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
22 November 2006 | Return made up to 19/11/06; full list of members (3 pages) |
22 November 2006 | Return made up to 19/11/06; full list of members (3 pages) |
22 November 2006 | Location of debenture register (1 page) |
22 November 2006 | Location of debenture register (1 page) |
19 December 2005 | Location of debenture register (1 page) |
19 December 2005 | Location of debenture register (1 page) |
19 December 2005 | Return made up to 19/11/05; full list of members (3 pages) |
19 December 2005 | Return made up to 19/11/05; full list of members (3 pages) |
28 July 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
28 July 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
27 January 2005 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
27 January 2005 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
9 December 2004 | Return made up to 19/11/04; full list of members (8 pages) |
9 December 2004 | Return made up to 19/11/04; full list of members (8 pages) |
20 January 2004 | Return made up to 19/11/03; full list of members (8 pages) |
20 January 2004 | Return made up to 19/11/03; full list of members (8 pages) |
22 July 2003 | Particulars of mortgage/charge (3 pages) |
22 July 2003 | Particulars of mortgage/charge (3 pages) |
2 April 2003 | Particulars of mortgage/charge (3 pages) |
2 April 2003 | Particulars of mortgage/charge (3 pages) |
5 March 2003 | Particulars of mortgage/charge (3 pages) |
5 March 2003 | Particulars of mortgage/charge (3 pages) |
16 January 2003 | Ad 30/11/02-31/12/02 £ si 99@1=99 £ ic 1/100 (3 pages) |
16 January 2003 | Ad 30/11/02-31/12/02 £ si 99@1=99 £ ic 1/100 (3 pages) |
2 December 2002 | New secretary appointed;new director appointed (2 pages) |
2 December 2002 | New secretary appointed;new director appointed (2 pages) |
2 December 2002 | Director resigned (1 page) |
2 December 2002 | Secretary resigned (1 page) |
2 December 2002 | New director appointed (2 pages) |
2 December 2002 | Director resigned (1 page) |
2 December 2002 | Secretary resigned (1 page) |
2 December 2002 | New director appointed (2 pages) |
28 November 2002 | Registered office changed on 28/11/02 from: 120 east road london N1 6AA (1 page) |
28 November 2002 | Registered office changed on 28/11/02 from: 120 east road london N1 6AA (1 page) |
19 November 2002 | Incorporation (18 pages) |
19 November 2002 | Incorporation (18 pages) |