London
E14 3NE
Secretary Name | Ms Dobrinka Manolova Pepeldjiyska |
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Nationality | Bulgarian |
Status | Closed |
Appointed | 23 December 2004(1 week, 2 days after company formation) |
Appointment Duration | 4 years, 2 months (closed 24 February 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9a Glengall Grove London E14 3NE |
Director Name | Martina Angvelova |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | Bulgarian |
Status | Closed |
Appointed | 11 June 2007(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 24 February 2009) |
Role | Company Director |
Correspondence Address | 9a Glengall Grove London E14 3NE |
Director Name | Valery Petkov Ivanov |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2004(1 week, 2 days after company formation) |
Appointment Duration | 1 year (resigned 05 January 2006) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 40 Colin Drive London NW9 6ES |
Director Name | Omarr Bundu Kamara |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | Sierra Leonean |
Status | Resigned |
Appointed | 09 August 2005(7 months, 3 weeks after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 05 January 2006) |
Role | Businessman |
Correspondence Address | 125 Godstow Road London SE2 9AX |
Director Name | Chetan Dayal |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2006(1 year after company formation) |
Appointment Duration | 1 year, 5 months (resigned 11 June 2007) |
Role | Businessman |
Correspondence Address | 11 Hillcourt Avenue London N12 8EY |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 2004(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 2004(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | Winchester House 259-269 Old Marylebone Road London NW1 5RA |
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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 |
Address Matches | 8 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
24 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
4 August 2007 | New director appointed (1 page) |
22 June 2007 | Director resigned (1 page) |
22 June 2007 | Registered office changed on 22/06/07 from: c/o m parmar and co 1ST floor 244 edgeware road london W2 1DS (1 page) |
21 February 2007 | Return made up to 14/12/06; full list of members (2 pages) |
21 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
21 April 2006 | New director appointed (1 page) |
21 April 2006 | Director resigned (1 page) |
21 April 2006 | Director resigned (1 page) |
21 April 2006 | Return made up to 14/12/05; full list of members (7 pages) |
17 August 2005 | New director appointed (2 pages) |
26 January 2005 | Registered office changed on 26/01/05 from: parmar & co 1ST floor 244 edgeware road london W2 1DS (1 page) |
26 January 2005 | New director appointed (1 page) |
26 January 2005 | New secretary appointed;new director appointed (1 page) |
20 December 2004 | Director resigned (1 page) |
20 December 2004 | Registered office changed on 20/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
20 December 2004 | Secretary resigned (1 page) |
14 December 2004 | Incorporation (6 pages) |