58 Woburn Avenue
Theydon Bois
Essex
CM16 7JS
Secretary Name | Bernhard Lozancic |
---|---|
Nationality | German |
Status | Closed |
Appointed | 08 January 2001(1 month after company formation) |
Appointment Duration | 5 years, 3 months (closed 02 May 2006) |
Role | Consultant |
Correspondence Address | Falkentaler Steig 48a Hermsdorf Berlin 13467 Foreign |
Director Name | Banner Nominees Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 December 2000(same day as company formation) |
Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
Secretary Name | Banner & Associates Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 December 2000(same day as company formation) |
Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
Registered Address | Kemp Cottage 58 Woburn Avenue Theydon Bois CM16 7JS |
---|---|
Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Theydon Bois |
Ward | Theydon Bois |
Built Up Area | Theydon Bois |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
2 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
17 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
13 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
1 December 2005 | Application for striking-off (1 page) |
26 January 2005 | Return made up to 06/12/04; full list of members (6 pages) |
25 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
11 February 2004 | Return made up to 06/12/03; full list of members (6 pages) |
6 February 2004 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
26 January 2003 | Return made up to 06/12/02; full list of members (6 pages) |
20 May 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
13 February 2002 | Return made up to 06/12/01; full list of members
|
24 January 2001 | New director appointed (2 pages) |
24 January 2001 | Ad 01/01/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
24 January 2001 | New secretary appointed (2 pages) |
23 January 2001 | Registered office changed on 23/01/01 from: banner & co 29 byron road harrow middlesex HA1 1JR (1 page) |
15 December 2000 | Director resigned (1 page) |
15 December 2000 | Secretary resigned (1 page) |