Potters Bar
Hertfordshire
EN6 1AG
Secretary Name | 57 London Road Ltd (Corporation) |
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Status | Closed |
Appointed | 13 March 2012(2 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 5 months (closed 27 August 2013) |
Correspondence Address | 57 London Road Enfield Middlesex EN2 6SW |
Director Name | Joanna Saban |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 The Mead Business Centre Mead Lane Hertford SG13 7BJ |
Director Name | Mr Guy Whinfield Bosanko |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2012(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 London Road Enfield Middlesex EN2 6SW |
Registered Address | 57 London Road Enfield Middlesex EN2 6SW |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 29 February |
27 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
14 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
1 May 2013 | Application to strike the company off the register (3 pages) |
1 May 2013 | Application to strike the company off the register (3 pages) |
22 April 2013 | Appointment of Mr Ikramul Haq as a director on 18 April 2013 (2 pages) |
22 April 2013 | Appointment of Mr Ikramul Haq as a director (2 pages) |
24 October 2012 | Termination of appointment of Guy Whinfield Bosanko as a director on 19 October 2012 (2 pages) |
24 October 2012 | Termination of appointment of Guy Bosanko as a director (2 pages) |
21 May 2012 | Appointment of 57 London Road Ltd as a secretary on 13 March 2012 (2 pages) |
21 May 2012 | Appointment of 57 London Road Ltd as a secretary (2 pages) |
20 March 2012 | Termination of appointment of Joanna Saban as a director on 27 February 2012 (2 pages) |
20 March 2012 | Appointment of Guy Winfield Bosanko as a director on 27 February 2012 (3 pages) |
20 March 2012 | Appointment of Guy Winfield Bosanko as a director (3 pages) |
20 March 2012 | Termination of appointment of Joanna Saban as a director (2 pages) |
27 February 2012 | Incorporation Statement of capital on 2012-02-27
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27 February 2012 | Incorporation Statement of capital on 2012-02-27
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