London
W3 6PD
Secretary Name | Spartak Selimi |
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Nationality | British |
Status | Closed |
Appointed | 24 July 2006(2 years after company formation) |
Appointment Duration | 4 years, 12 months (closed 19 July 2011) |
Role | Company Director |
Correspondence Address | 78 Glebelands Close Finchley London N12 0AE |
Director Name | Spartak Selimi |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 78 Glebelands Close Finchley London N12 0AE |
Secretary Name | Belerata Isufaj |
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Nationality | British |
Status | Resigned |
Appointed | 14 July 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 37 Torbay Court Clarence Way Camden Town NW1 8RL |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 14 July 2004(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Registered Address | Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Latest Accounts | 31 July 2007 (16 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
19 July 2011 | Final Gazette dissolved following liquidation (1 page) |
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19 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 April 2011 | Return of final meeting of creditors (1 page) |
19 April 2011 | Notice of final account prior to dissolution (1 page) |
14 December 2009 | Registered office address changed from 11a Empire Parade, Empire Way Wembley Middlesex HA9 0RQ on 14 December 2009 (2 pages) |
14 December 2009 | Registered office address changed from 11a Empire Parade, Empire Way Wembley Middlesex HA9 0RQ on 14 December 2009 (2 pages) |
10 December 2009 | Appointment of a liquidator (1 page) |
10 December 2009 | Appointment of a liquidator (1 page) |
10 November 2008 | Order of court to wind up (1 page) |
10 November 2008 | Order of court to wind up (1 page) |
17 July 2008 | Return made up to 14/07/08; full list of members (3 pages) |
17 July 2008 | Return made up to 14/07/08; full list of members (3 pages) |
2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
10 October 2007 | Return made up to 14/07/07; full list of members (2 pages) |
10 October 2007 | Director's particulars changed (1 page) |
10 October 2007 | Director's particulars changed (1 page) |
10 October 2007 | Return made up to 14/07/07; full list of members (2 pages) |
9 October 2007 | Registered office changed on 09/10/07 from: 9 allies house 105 brook road london NW2 7BZ (1 page) |
9 October 2007 | Registered office changed on 09/10/07 from: 9 allies house 105 brook road london NW2 7BZ (1 page) |
29 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
29 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
25 September 2006 | Director resigned (1 page) |
25 September 2006 | Director resigned (1 page) |
4 September 2006 | Registered office changed on 04/09/06 from: 78 glebelands close finchley london N12 0AE (1 page) |
4 September 2006 | Registered office changed on 04/09/06 from: 78 glebelands close finchley london N12 0AE (1 page) |
4 September 2006 | Return made up to 14/07/06; full list of members (2 pages) |
4 September 2006 | Return made up to 14/07/06; full list of members (2 pages) |
26 July 2006 | Secretary resigned (1 page) |
26 July 2006 | New director appointed (1 page) |
26 July 2006 | New director appointed (1 page) |
26 July 2006 | Secretary resigned (1 page) |
26 July 2006 | New secretary appointed (1 page) |
26 July 2006 | New secretary appointed (1 page) |
21 October 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
21 October 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
2 August 2005 | Return made up to 14/07/05; full list of members (2 pages) |
2 August 2005 | Return made up to 14/07/05; full list of members (2 pages) |
29 July 2004 | Secretary's particulars changed (1 page) |
29 July 2004 | Secretary's particulars changed (1 page) |
14 July 2004 | Secretary resigned (1 page) |
14 July 2004 | Incorporation (16 pages) |
14 July 2004 | Incorporation (16 pages) |
14 July 2004 | Secretary resigned (1 page) |