Whetstone
London
N20 0DQ
Director Name | Rafal Bawol |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | Polish |
Status | Closed |
Appointed | 14 March 2007(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 14 April 2009) |
Role | Company Director |
Correspondence Address | 205-207 Crescent Road New Barnet Hertfordshire EN4 8SB |
Director Name | Mr Michael Harold John Crausaz |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 March 2007(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 14 April 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13a Parkgate Avenue Hadley Wood Barnet Hertfordshire EN4 0NN |
Director Name | Tomasz Zbigniew Swidzinski |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 28 July 2004(same day as company formation) |
Role | IT |
Correspondence Address | 19 Feline Court Cat Hill Barnet EN4 8HF |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 July 2004(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 July 2004(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | Rex House 354 Ballards Lane North Finchley London N12 0DD |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 July 2006 (17 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
23 August 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
4 April 2007 | Director resigned (1 page) |
4 April 2007 | New director appointed (2 pages) |
4 April 2007 | New director appointed (2 pages) |
30 October 2006 | Return made up to 28/07/06; full list of members (2 pages) |
14 July 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
14 September 2005 | Registered office changed on 14/09/05 from: 205-207 crescent road new barnet hertfordshire EN4 8SB (1 page) |
29 July 2005 | Return made up to 28/07/05; full list of members (2 pages) |
12 October 2004 | Ad 03/08/04--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
24 September 2004 | Registered office changed on 24/09/04 from: 19 feline court cat hill barnet EN4 8HF (1 page) |
28 July 2004 | Secretary resigned (1 page) |
28 July 2004 | New secretary appointed (1 page) |
28 July 2004 | Director resigned (1 page) |
28 July 2004 | New director appointed (1 page) |