London
NW9 7DH
Director Name | Irene Garcia |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 20 November 2001(10 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 03 June 2003) |
Role | Company Director |
Correspondence Address | Avda Carabanchel Alto 128 Portal C 2 I29 Madrid 28044 Foreign |
Director Name | Mr Dino Mubarez Khan |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1992(1 year after company formation) |
Appointment Duration | 8 years, 10 months (resigned 09 March 2001) |
Role | Company Director |
Correspondence Address | Thornton House 10 Haltwhistle Road South Woodham Ferrers Chelmsford CM3 5ZF |
Secretary Name | Anna Maria Khan |
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Nationality | British |
Status | Resigned |
Appointed | 02 May 1992(1 year after company formation) |
Appointment Duration | 8 years, 10 months (resigned 09 March 2001) |
Role | Company Director |
Correspondence Address | Thornton House 104 Haltwhistle Road South Woodham Ferrers Chelmsford Essex CM3 5ZF |
Director Name | Rajdeep Basu |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 09 March 2001(9 years, 10 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 20 November 2001) |
Role | Company Director |
Correspondence Address | 8 Mackennal Street London NW8 7DH |
Secretary Name | Mrs Linda Wood |
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Nationality | British |
Status | Resigned |
Appointed | 09 March 2001(9 years, 10 months after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 30 March 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Whitehouse Road South Woodham Ferrers Chelmsford Essex CM3 5PF |
Registered Address | The Old Post Office 14-18 Heralds Way South Woodham Ferrers Essex CM3 5TQ |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | South Woodham Ferrers |
Ward | South Woodham-Elmwood and Woodville |
Built Up Area | South Woodham Ferrers |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
3 June 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
9 July 2002 | New director appointed (2 pages) |
29 November 2001 | Director resigned (1 page) |
1 October 2001 | Accounts made up to 30 November 2000 (2 pages) |
1 October 2001 | Resolutions
|
10 August 2001 | New secretary appointed (2 pages) |
11 April 2001 | Secretary resigned (1 page) |
19 March 2001 | New secretary appointed (2 pages) |
19 March 2001 | Director resigned (1 page) |
19 March 2001 | Secretary resigned (1 page) |
19 March 2001 | New director appointed (2 pages) |
19 March 2001 | Registered office changed on 19/03/01 from: thornton house 104 haltwhistle road south woodham ferrers essex CM3 5ZF (1 page) |
16 June 2000 | Return made up to 02/05/00; full list of members (7 pages) |
4 October 1999 | Accounts for a small company made up to 30 November 1998 (2 pages) |
26 May 1999 | Return made up to 02/05/99; no change of members (4 pages) |
5 October 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
21 May 1998 | Return made up to 02/05/98; full list of members (6 pages) |
6 May 1997 | Return made up to 02/05/97; full list of members
|
2 May 1997 | Accounting reference date extended from 31/05/97 to 30/11/97 (1 page) |
6 February 1997 | Resolutions
|
6 February 1997 | Registered office changed on 06/02/97 from: 97 hamberts road south woodham ferrers essex CM3 5TZ (1 page) |
6 February 1997 | Accounts made up to 31 May 1996 (2 pages) |
30 April 1996 | Return made up to 02/05/96; no change of members (4 pages) |
23 June 1995 | Accounts made up to 31 May 1995 (2 pages) |
25 April 1995 | Return made up to 02/05/95; no change of members (4 pages) |