Piazza De Gasperi 32-33
Padova
Foreign
Director Name | Giancarlo De Nadai |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 26 June 1991(61 years, 6 months after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Company Director |
Correspondence Address | D M T 5rl Piazza De Gasperi 32-33 Padova Foreign |
Secretary Name | Mr Joseph Arthur Smith |
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Nationality | British |
Status | Current |
Appointed | 26 June 1991(61 years, 6 months after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Appleton Road Benfleet Essex SS7 5DA |
Director Name | Michael Papageorge |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | Greek |
Status | Current |
Appointed | 09 March 1994(64 years, 3 months after company formation) |
Appointment Duration | 30 years, 1 month |
Role | Computer Supervisor |
Correspondence Address | 3/48 Clanricarde Gardens London W2 4JW |
Director Name | Mr Joseph Arthur Smith |
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Date of Birth | January 1935 (Born 89 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 March 1994(64 years, 3 months after company formation) |
Appointment Duration | 30 years, 1 month |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 41 Appleton Road Benfleet Essex SS7 5DA |
Director Name | Carlo Iorini |
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Date of Birth | March 1921 (Born 103 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 26 June 1991(61 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 14 January 1995) |
Role | Company Director |
Correspondence Address | Via Galileo Galileo 414 Albignasego Padova Foreign |
Director Name | Homer Costos Papageorge |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 26 June 1991(61 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 23 March 1994) |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | PO Box 11233 Brooklyn 0011 Pretoria Foreign |
Registered Address | Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
9 March 1999 | Dissolved (1 page) |
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9 December 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
25 September 1998 | Liquidators statement of receipts and payments (5 pages) |
20 April 1998 | Liquidators statement of receipts and payments (5 pages) |
8 October 1997 | Liquidators statement of receipts and payments (5 pages) |
19 March 1997 | Liquidators statement of receipts and payments (5 pages) |
13 March 1996 | Registered office changed on 13/03/96 from: holland house 1-4 bury street london EC3A 5AT (1 page) |
7 March 1996 | Declaration of solvency (3 pages) |
7 March 1996 | Appointment of a voluntary liquidator (1 page) |
7 March 1996 | Resolutions
|
26 July 1995 | Full group accounts made up to 31 December 1994 (14 pages) |
4 July 1995 | Return made up to 26/06/95; no change of members (4 pages) |
5 July 1994 | Return made up to 26/06/94; full list of members (8 pages) |