London
NW2 6JH
Secretary Name | Mr Tariq Zaman |
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Nationality | British |
Status | Closed |
Appointed | 01 October 2007(3 years after company formation) |
Appointment Duration | 1 year, 3 months (closed 20 January 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Dollis Hill Lane London NW2 6JH |
Director Name | Mr Ronis Varlaam |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 79 Sydney Road London N8 0ET |
Director Name | UK Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 2004(same day as company formation) |
Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Secretary Name | UK Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 2004(1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 October 2007) |
Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Secretary Name | UK Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 2004(1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 October 2007) |
Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Registered Address | 28 Perivale Park Horseden Lane South Perivale Middlesex UB6 7RJ |
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Region | London |
Constituency | Ealing North |
County | Greater London |
Ward | Perivale |
Built Up Area | Greater London |
Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
5 August 2008 | Application for striking-off (1 page) |
4 January 2008 | New secretary appointed (1 page) |
4 January 2008 | Registered office changed on 04/01/08 from: 11 church road great bookham surrey KT23 3PB (1 page) |
4 January 2008 | Secretary resigned (1 page) |
4 January 2008 | Director resigned (1 page) |
4 January 2008 | New director appointed (1 page) |
28 September 2007 | Return made up to 28/09/07; full list of members (2 pages) |
2 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
23 October 2006 | Return made up to 29/09/06; full list of members (6 pages) |
15 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
11 October 2005 | Return made up to 29/09/05; full list of members (6 pages) |
23 June 2005 | New director appointed (2 pages) |
26 May 2005 | New secretary appointed (2 pages) |
31 October 2004 | Director resigned (1 page) |
31 October 2004 | Secretary resigned (1 page) |
29 September 2004 | Incorporation (13 pages) |