17 Dearne Close
Stanmore
Middlesex
HA7 3AT
Secretary Name | Mr Martin Berliner |
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Nationality | British |
Status | Closed |
Appointed | 10 October 2005(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 19 February 2008) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 76 Weirdale Avenue London N20 0AH |
Director Name | Mr Richard Maurice Philip |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Grange Avenue Totteridge London N20 8AD |
Secretary Name | Leonard David Courts |
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Nationality | British |
Status | Resigned |
Appointed | 28 January 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 73 Bucknalls Drive Bricket Wood Hertfordshire AL2 3XJ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Shield House Harmony Way London NW4 2BZ |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hendon |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2007 | Application for striking-off (1 page) |
5 July 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
19 February 2007 | Return made up to 28/01/07; full list of members
|
30 November 2006 | Return made up to 28/01/06; full list of members
|
30 November 2006 | Registered office changed on 30/11/06 from: 1 hyde park place london W2 2LH (1 page) |
30 November 2006 | Secretary resigned (1 page) |
30 November 2006 | Director resigned (1 page) |
30 November 2006 | New secretary appointed (2 pages) |
25 April 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
11 August 2005 | Accounting reference date extended from 31/01/05 to 30/06/05 (1 page) |
3 February 2005 | Return made up to 28/01/05; full list of members (7 pages) |
27 February 2004 | Secretary resigned (1 page) |
27 February 2004 | Director resigned (1 page) |
27 February 2004 | New director appointed (2 pages) |
27 February 2004 | New secretary appointed (2 pages) |
27 February 2004 | New director appointed (2 pages) |
28 January 2004 | Incorporation (16 pages) |