Great Bookham
Surrey
KT23 4AU
Director Name | Stefanos Lazaridis |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 November 2003(3 days after company formation) |
Appointment Duration | 5 years, 5 months (closed 12 May 2009) |
Role | Stenographer |
Correspondence Address | 9 Kydathinaion 105 58 Athens Greece |
Director Name | Brenda Dunbar |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | 193 Lower Road Great Bookham Leatherhead Surrey KT23 4AU |
Director Name | David Randolph Michell Dunbar |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2003(same day as company formation) |
Role | Accountant |
Correspondence Address | The Hermitage 193 Lower Road Great Bookham Surrey KT23 4AU |
Director Name | CF Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 November 2003(same day as company formation) |
Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
Secretary Name | CF Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 November 2003(same day as company formation) |
Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
Registered Address | Pinnacle House, 17-25 Hartfield Road, Wimbledon London SW19 3SE |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Dundonald |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £50,428 |
Cash | £35,249 |
Current Liabilities | £4,065 |
Latest Accounts | 28 February 2008 (16 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 February |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2009 | Application for striking-off (1 page) |
27 October 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
30 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
19 December 2006 | Director's particulars changed (1 page) |
19 December 2006 | Return made up to 21/11/06; full list of members (2 pages) |
19 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
21 July 2006 | Company name changed stefanos lazaridis LIMITED\certificate issued on 21/07/06 (2 pages) |
28 November 2005 | Return made up to 21/11/05; full list of members (2 pages) |
28 November 2005 | Registered office changed on 28/11/05 from: 4TH floor pinnacle house 17-25 hartfield road wimbledon london SW19 3SE (1 page) |
28 November 2005 | Location of register of members (1 page) |
28 November 2005 | Location of debenture register (1 page) |
23 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
4 January 2005 | Return made up to 21/11/04; full list of members (6 pages) |
7 April 2004 | Amend 882 100 ord sh £1 24/11/03 (2 pages) |
3 December 2003 | New director appointed (2 pages) |
3 December 2003 | Director resigned (1 page) |
3 December 2003 | Registered office changed on 03/12/03 from: 193 lower road, great bookham leatherhead surrey KT23 4AU (1 page) |
3 December 2003 | Director resigned (1 page) |
3 December 2003 | Ad 24/11/03--------- £ si 75@1=75 £ ic 1/76 (2 pages) |
21 November 2003 | Director resigned (1 page) |
21 November 2003 | New director appointed (1 page) |
21 November 2003 | New secretary appointed;new director appointed (1 page) |
21 November 2003 | Secretary resigned (1 page) |