Barnet
Hertfordshire
EN5 2BU
Director Name | Vijay Anand |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2005(1 week after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 13 December 2006) |
Role | Company Director |
Correspondence Address | 29 Plaines Close Cippenham Slough SL1 5TY |
Director Name | Ray Noppe |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 22 December 2005(1 week after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 13 December 2006) |
Role | Company Director |
Correspondence Address | 36 Alders Close Wanstead London E11 3RZ |
Secretary Name | Andrew Alexandros Xeni |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 2005(1 week after company formation) |
Appointment Duration | 2 years, 5 months (resigned 27 May 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Kings Avenue Bromley Kent BR1 4HW |
Secretary Name | Mrs Selina Savva |
---|---|
Status | Resigned |
Appointed | 27 May 2008(2 years, 5 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 09 July 2008) |
Role | Consultant |
Correspondence Address | 79 Western Way Barnet Herfordshire EN5 2BU |
Director Name | Incorporate Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 December 2005(same day as company formation) |
Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 December 2005(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | 85-87 Bayham Street London NW1 0AG |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
2 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
2 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
1 February 2010 | Annual return made up to 15 December 2009 with a full list of shareholders Statement of capital on 2010-02-01
|
1 February 2010 | Annual return made up to 15 December 2009 with a full list of shareholders Statement of capital on 2010-02-01
|
2 January 2010 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
2 January 2010 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
13 April 2009 | Return made up to 15/12/08; full list of members (3 pages) |
13 April 2009 | Return made up to 15/12/08; full list of members (3 pages) |
16 December 2008 | Accounts made up to 31 December 2007 (1 page) |
16 December 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
29 August 2008 | Appointment terminate, secretary selina savva logged form (1 page) |
29 August 2008 | Appointment Terminate, Secretary Selina Savva Logged Form (1 page) |
20 August 2008 | Registered office changed on 20/08/2008 from vasca house 2 water lane london NW1 8NZ (1 page) |
20 August 2008 | Registered office changed on 20/08/2008 from vasca house 2 water lane london NW1 8NZ (1 page) |
17 July 2008 | Appointment terminated secretary selina savva (1 page) |
17 July 2008 | Appointment Terminated Secretary selina savva (1 page) |
27 May 2008 | Appointment Terminated Secretary andrew xeni (1 page) |
27 May 2008 | Secretary appointed mrs selina savva (1 page) |
27 May 2008 | Secretary appointed mrs selina savva (1 page) |
27 May 2008 | Appointment terminated secretary andrew xeni (1 page) |
7 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
7 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
21 December 2007 | Accounts made up to 31 December 2006 (1 page) |
21 December 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
15 February 2007 | Return made up to 15/12/06; full list of members (7 pages) |
15 February 2007 | Return made up to 15/12/06; full list of members (7 pages) |
3 January 2007 | Director resigned (1 page) |
3 January 2007 | Director resigned (1 page) |
3 January 2007 | Director resigned (1 page) |
3 January 2007 | Director resigned (1 page) |
1 February 2006 | New director appointed (2 pages) |
1 February 2006 | New director appointed (2 pages) |
1 February 2006 | New director appointed (2 pages) |
1 February 2006 | New director appointed (2 pages) |
1 February 2006 | New director appointed (2 pages) |
1 February 2006 | New secretary appointed (2 pages) |
1 February 2006 | New director appointed (2 pages) |
1 February 2006 | New secretary appointed (2 pages) |
25 January 2006 | Director resigned (1 page) |
25 January 2006 | Secretary resigned (1 page) |
25 January 2006 | Secretary resigned (1 page) |
25 January 2006 | Director resigned (1 page) |
15 December 2005 | Incorporation (16 pages) |
15 December 2005 | Incorporation (16 pages) |