Ilford
Essex
IG1 1HA
Secretary Name | Arthur & Wright Limited (Corporation) |
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Status | Closed |
Appointed | 24 April 2006(2 years, 1 month after company formation) |
Appointment Duration | 7 months, 3 weeks (closed 12 December 2006) |
Correspondence Address | Suite 2.8 93-95 Gloucester Place London W1U 6JQ |
Director Name | Igors Iljins |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | Latvian |
Status | Resigned |
Appointed | 08 March 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 96 Park Lane Harrow Middlesex HA2 8NL |
Director Name | Andrejs Ziharevs |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | Latvian |
Status | Resigned |
Appointed | 01 June 2004(2 months, 3 weeks after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 20 September 2004) |
Role | Company Director |
Correspondence Address | Flat 1 Wyndham Place London W1H 2PS |
Secretary Name | Irina Miheeva |
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Nationality | Latvian |
Status | Resigned |
Appointed | 01 June 2004(2 months, 3 weeks after company formation) |
Appointment Duration | 4 months (resigned 01 October 2004) |
Role | Secretary |
Correspondence Address | Elizabetes 2-427 Riga Foreign |
Secretary Name | Aleksandrs Panders |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2004(2 months, 3 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 01 June 2004) |
Role | Secretary |
Correspondence Address | Flat 1 Wyndham Place London W1H 2PS |
Director Name | Svetlin Karol Nikolov |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 10 September 2004(6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 11 November 2005) |
Role | Economist |
Correspondence Address | 8 Burcham Street London E14 0SH |
Secretary Name | Mr Deniss Klimcuks |
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Nationality | Latvian |
Status | Resigned |
Appointed | 01 October 2004(6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 12 January 2006) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 10 Alroy Road London N7 1EF |
Director Name | Arturs Sarkisjans |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2005(1 year, 8 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 27 February 2006) |
Role | Company Director |
Correspondence Address | 37-39 Oxford Street London W1D 2DU |
Secretary Name | Mrs Julia Wright |
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Nationality | British |
Status | Resigned |
Appointed | 12 January 2006(1 year, 10 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 24 April 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 3 Ellen Terry Court Clarence Way London NW1 8SE |
Secretary Name | L.B.C. UK Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 March 2004(same day as company formation) |
Correspondence Address | Suite 2 46 Crawford Street London W1H 1JU |
Director Name | Arthur&Wright Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 February 2006(1 year, 11 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 24 April 2006) |
Correspondence Address | Suite 107 Token House 12 Tokenhouse Yard London EC2R 7AS |
Registered Address | Suite 2.8 93-95 Gloucester Place London W1U 6JQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
12 December 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 May 2006 | New secretary appointed (1 page) |
16 May 2006 | Secretary resigned (1 page) |
16 May 2006 | New director appointed (1 page) |
16 May 2006 | Director resigned (1 page) |
28 March 2006 | Registered office changed on 28/03/06 from: 3RD floor 37-39 oxford street london W1D 2DU (1 page) |
3 March 2006 | Director resigned (1 page) |
3 March 2006 | New director appointed (2 pages) |
19 January 2006 | Secretary resigned (1 page) |
19 January 2006 | Registered office changed on 19/01/06 from: ground floor 86 gloucester place london W1V 6HP (1 page) |
19 January 2006 | New secretary appointed (2 pages) |
24 November 2005 | Director resigned (1 page) |
24 November 2005 | New director appointed (1 page) |
14 June 2005 | Registered office changed on 14/06/05 from: suite 2 46 crawford street london W1H 1JU (1 page) |
6 April 2005 | Return made up to 08/03/05; full list of members (2 pages) |
7 October 2004 | Director resigned (1 page) |
7 October 2004 | New secretary appointed (2 pages) |
7 October 2004 | Secretary resigned (1 page) |
22 September 2004 | New director appointed (2 pages) |
3 August 2004 | Secretary resigned (1 page) |
3 August 2004 | New secretary appointed (2 pages) |
3 August 2004 | Registered office changed on 03/08/04 from: suite 2 46 crawford street london W1H 1JU (1 page) |
10 June 2004 | Secretary resigned (1 page) |
10 June 2004 | Director resigned (1 page) |
10 June 2004 | New director appointed (2 pages) |
10 June 2004 | New secretary appointed (2 pages) |