London
NW11 9LS
Secretary Name | Gil Tavdy |
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Nationality | British |
Status | Closed |
Appointed | 16 October 2007(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (closed 10 March 2009) |
Role | Company Director |
Correspondence Address | 1c Ashbourne Avenue London NW11 0DP |
Director Name | Julijs Reznikovs |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | Latvian |
Status | Resigned |
Appointed | 22 August 2006(same day as company formation) |
Role | Retailer |
Correspondence Address | 148 Janogu Str Riga Lv-1063 Latvia |
Secretary Name | Adi Noam |
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Nationality | British |
Status | Resigned |
Appointed | 22 August 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 150 Finchley Lane London NW4 1DB |
Director Name | Dror Hanan |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 30 January 2007(5 months, 1 week after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 16 July 2007) |
Role | Programmer |
Correspondence Address | 32 Neale Close Hampstead Garden Suburbs London N2 0LF |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Britanic House 17 Highfield Road London NW11 9LS |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Golders Green |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2008 | Application for striking-off (1 page) |
23 October 2007 | Secretary resigned (1 page) |
23 October 2007 | New secretary appointed (1 page) |
23 October 2007 | Registered office changed on 23/10/07 from: pyramid house 956 high rd north finchley london N12 9RX (1 page) |
18 September 2007 | Return made up to 22/08/07; full list of members (2 pages) |
22 July 2007 | Director resigned (1 page) |
22 July 2007 | Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page) |
17 February 2007 | New director appointed (1 page) |
17 February 2007 | Director resigned (1 page) |
17 November 2006 | New director appointed (2 pages) |
17 November 2006 | Director resigned (1 page) |
17 November 2006 | Secretary resigned (1 page) |
17 November 2006 | New secretary appointed (2 pages) |
22 August 2006 | Incorporation (16 pages) |