London
N22 7TB
Director Name | Mr Zafar Zabbar |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 November 2010(3 years, 5 months after company formation) |
Appointment Duration | 1 year (closed 06 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 River Park Road London N22 7TB |
Director Name | Mr John Hilton Berg |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2007(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Flat 1 Vicarage Court Holden Road London N12 7DN |
Director Name | Eleanor Susannah Briggs |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2007(same day as company formation) |
Role | Civil Servant |
Correspondence Address | Ground Floor Flat 5 Langham Place London N15 3NA |
Director Name | Geoffrey Gilbey |
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Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2007(same day as company formation) |
Role | Retired |
Correspondence Address | 12 Fordington Road London N6 4TS |
Director Name | Masudul Kabir |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2007(same day as company formation) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 42a Caversham Avenue Palmers Green London N13 4NL |
Director Name | Mr Peter Andrew Law |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2007(same day as company formation) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 114 Mildenhall Road London E5 0RZ |
Secretary Name | Julia Olwen Devote |
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Nationality | British |
Status | Resigned |
Appointed | 20 June 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 128 Fleet Road London NW3 2QX |
Director Name | Ms Vimala Uttarkar |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2008(9 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 19 November 2010) |
Role | Mental Health Professional |
Country of Residence | United Kingdom |
Correspondence Address | 12 Oakleigh Gardens London N20 9AB |
Registered Address | 5 River Park Road Wood Green London N22 7TB |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Woodside |
Built Up Area | Greater London |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 September 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
8 September 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
9 August 2011 | Application to strike the company off the register (3 pages) |
9 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
9 August 2011 | Application to strike the company off the register (3 pages) |
22 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders Statement of capital on 2011-06-22
|
22 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders Statement of capital on 2011-06-22
|
23 December 2010 | Appointment of Mr Zafar Zabbar as a director (3 pages) |
23 December 2010 | Appointment of Mr Zafar Zabbar as a director (3 pages) |
16 December 2010 | Termination of appointment of Masudul Kabir as a director (2 pages) |
16 December 2010 | Termination of appointment of Masudul Kabir as a director (2 pages) |
1 December 2010 | Appointment of Mr John Hilton Berg as a director (3 pages) |
1 December 2010 | Termination of appointment of Vimala Uttarkar as a director (2 pages) |
1 December 2010 | Appointment of Mr John Hilton Berg as a director (3 pages) |
1 December 2010 | Termination of appointment of Vimala Uttarkar as a director (2 pages) |
24 November 2010 | Termination of appointment of Peter Law as a director (2 pages) |
24 November 2010 | Termination of appointment of Peter Law as a director (2 pages) |
25 September 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
25 September 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
22 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
22 June 2010 | Director's details changed for Masudul Kabir on 20 June 2010 (2 pages) |
22 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
22 June 2010 | Director's details changed for Masudul Kabir on 20 June 2010 (2 pages) |
5 September 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
5 September 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
26 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
26 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
29 April 2009 | Appointment terminated director john berg (1 page) |
29 April 2009 | Appointment Terminated Director john berg (1 page) |
24 February 2009 | Appointment Terminated Secretary julia devote (1 page) |
24 February 2009 | Appointment terminated secretary julia devote (1 page) |
14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
14 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
14 October 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
14 October 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
9 October 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
9 October 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
8 October 2008 | Appointment Terminated Director geoffrey gilbey (1 page) |
8 October 2008 | Appointment terminated director geoffrey gilbey (1 page) |
27 June 2008 | Return made up to 20/06/08; full list of members (4 pages) |
27 June 2008 | Return made up to 20/06/08; full list of members (4 pages) |
21 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
21 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
28 April 2008 | Director appointed ms vimala uttarkar (1 page) |
28 April 2008 | Director appointed ms vimala uttarkar (1 page) |
17 April 2008 | Appointment Terminated Director eleanor briggs (1 page) |
17 April 2008 | Appointment terminated director eleanor briggs (1 page) |
15 November 2007 | Director's particulars changed (1 page) |
15 November 2007 | Director's particulars changed (1 page) |
28 July 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
28 July 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
26 July 2007 | Particulars of mortgage/charge (4 pages) |
26 July 2007 | Particulars of mortgage/charge (4 pages) |
20 June 2007 | Incorporation (15 pages) |
20 June 2007 | Incorporation (15 pages) |