Westerham Road, Leyton
London
E10 7AE
Director Name | Aziz Ouadghiri |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 June 2005(1 year, 1 month after company formation) |
Appointment Duration | 11 years, 8 months (closed 08 February 2017) |
Role | Company Director |
Correspondence Address | 14 Norden Point Claremont Road London NW2 1TG |
Director Name | Mhammed Azzaoui |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 91 Flat E Conningham Road London W12 8BT |
Secretary Name | Jason Lee Waldron |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 April 2004(same day as company formation) |
Role | Secretary |
Correspondence Address | 8 Poynter House Aberdeen Place London NW8 8JP |
Secretary Name | Hicham Ghandour |
---|---|
Nationality | Moroccan |
Status | Resigned |
Appointed | 01 June 2004(1 month after company formation) |
Appointment Duration | 8 months (resigned 02 February 2005) |
Role | Secretary |
Correspondence Address | 3 Girdlers Road London W14 Ops |
Director Name | @Ukplc Client Director Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 April 2004(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 April 2004(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | Tavistock House South Tavistock Square London WC1H 9LG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 30 April |
8 February 2017 | Final Gazette dissolved following liquidation (1 page) |
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8 February 2017 | Final Gazette dissolved following liquidation (1 page) |
8 November 2016 | Notice of final account prior to dissolution (2 pages) |
8 November 2016 | Notice of final account prior to dissolution (2 pages) |
31 January 2009 | Registered office changed on 31/01/2009 from 105 saint peters street st albans herts AL1 3EJ (1 page) |
31 January 2009 | Registered office changed on 31/01/2009 from 105 saint peters street st albans herts AL1 3EJ (1 page) |
22 November 2005 | Order of court to wind up (1 page) |
22 November 2005 | Appointment of a liquidator (1 page) |
22 November 2005 | Registered office changed on 22/11/05 from: 306-308 hoe street london E17 9PX (1 page) |
22 November 2005 | Registered office changed on 22/11/05 from: 306-308 hoe street london E17 9PX (1 page) |
22 November 2005 | Appointment of a liquidator (1 page) |
22 November 2005 | Order of court to wind up (1 page) |
14 September 2005 | Appt of provisional liquidator (7 pages) |
14 September 2005 | Appt of provisional liquidator (7 pages) |
12 July 2005 | Director resigned (1 page) |
12 July 2005 | Director resigned (1 page) |
6 July 2005 | Return made up to 28/04/05; full list of members
|
6 July 2005 | Return made up to 28/04/05; full list of members
|
22 June 2005 | New director appointed (1 page) |
22 June 2005 | New director appointed (1 page) |
18 April 2005 | Director's particulars changed (1 page) |
18 April 2005 | Director's particulars changed (1 page) |
7 February 2005 | Secretary's particulars changed (1 page) |
7 February 2005 | Secretary's particulars changed (1 page) |
4 February 2005 | Secretary's particulars changed (1 page) |
4 February 2005 | Secretary's particulars changed (1 page) |
3 February 2005 | New secretary appointed (1 page) |
3 February 2005 | Secretary resigned (1 page) |
3 February 2005 | New secretary appointed (1 page) |
3 February 2005 | Secretary resigned (1 page) |
24 January 2005 | Director's particulars changed (1 page) |
24 January 2005 | Director's particulars changed (1 page) |
29 July 2004 | Secretary resigned (1 page) |
29 July 2004 | Secretary resigned (1 page) |
3 June 2004 | Director's particulars changed (1 page) |
3 June 2004 | Director's particulars changed (1 page) |
3 June 2004 | Secretary's particulars changed (1 page) |
3 June 2004 | Secretary's particulars changed (1 page) |
2 June 2004 | New secretary appointed (1 page) |
2 June 2004 | New secretary appointed (1 page) |
29 April 2004 | Secretary's particulars changed (1 page) |
29 April 2004 | Secretary's particulars changed (1 page) |
28 April 2004 | New director appointed (1 page) |
28 April 2004 | Secretary resigned (1 page) |
28 April 2004 | Director resigned (1 page) |
28 April 2004 | Incorporation (13 pages) |
28 April 2004 | New secretary appointed (1 page) |
28 April 2004 | New secretary appointed (1 page) |
28 April 2004 | Secretary resigned (1 page) |
28 April 2004 | New director appointed (1 page) |
28 April 2004 | Director resigned (1 page) |
28 April 2004 | Incorporation (13 pages) |