London
SW1P 2NE
Director Name | Carlos Francisco Rego |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | American |
Status | Closed |
Appointed | 02 April 2004(20 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 05 June 2010) |
Role | Controller |
Country of Residence | United States |
Correspondence Address | 10321 Sw 103rd Terrace Miami Florida Fl 33176 Foreign |
Director Name | Steven Anthony Scoppetuolo |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | American |
Status | Closed |
Appointed | 02 April 2004(20 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 05 June 2010) |
Role | Chief Financial Officer |
Correspondence Address | 621 Nw 108th Avenue Plantation Florida Fl 33324 America |
Secretary Name | Salans Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 21 April 2005(21 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 05 June 2010) |
Correspondence Address | Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ |
Director Name | Carl Christian Carlsen |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 26 June 1991(8 years after company formation) |
Appointment Duration | 12 years, 9 months (resigned 02 April 2004) |
Role | Company Director |
Correspondence Address | 5 Springhurst Close Shirley Croydon Surrey CR0 5AT |
Secretary Name | Heather Margaret Robins |
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Nationality | British |
Status | Resigned |
Appointed | 26 June 1991(8 years after company formation) |
Appointment Duration | 13 years, 10 months (resigned 21 April 2005) |
Role | Company Director |
Correspondence Address | 18 Malton Way Tunbridge Wells Kent TN2 4QE |
Registered Address | 1st Floor 46 Clarendon Road Watford WD17 1JJ |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
5 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 June 2010 | Final Gazette dissolved following liquidation (1 page) |
5 March 2010 | Return of final meeting in a members' voluntary winding up (4 pages) |
5 March 2010 | Liquidators' statement of receipts and payments to 22 February 2010 (6 pages) |
5 March 2010 | Return of final meeting in a members' voluntary winding up (4 pages) |
5 March 2010 | Liquidators statement of receipts and payments to 22 February 2010 (6 pages) |
7 January 2010 | Liquidators statement of receipts and payments to 21 December 2009 (6 pages) |
7 January 2010 | Liquidators' statement of receipts and payments to 21 December 2009 (6 pages) |
3 July 2009 | Liquidators' statement of receipts and payments to 21 June 2009 (6 pages) |
3 July 2009 | Liquidators statement of receipts and payments to 21 June 2009 (6 pages) |
17 January 2009 | Liquidators' statement of receipts and payments to 21 December 2008 (6 pages) |
17 January 2009 | Liquidators statement of receipts and payments to 21 December 2008 (6 pages) |
7 January 2008 | Registered office changed on 07/01/08 from: millennium bridge house 2 lambeth hill london EC4V 4AJ (1 page) |
7 January 2008 | Registered office changed on 07/01/08 from: millennium bridge house 2 lambeth hill london EC4V 4AJ (1 page) |
6 January 2008 | Resolutions
|
6 January 2008 | Declaration of solvency (4 pages) |
6 January 2008 | Appointment of a voluntary liquidator (1 page) |
6 January 2008 | Resolutions
|
6 January 2008 | Declaration of solvency (4 pages) |
6 January 2008 | Appointment of a voluntary liquidator (1 page) |
9 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
9 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
27 June 2007 | Return made up to 26/06/07; full list of members (2 pages) |
27 June 2007 | Return made up to 26/06/07; full list of members (2 pages) |
21 May 2007 | Full accounts made up to 31 December 2005 (15 pages) |
21 May 2007 | Full accounts made up to 31 December 2005 (15 pages) |
26 June 2006 | Return made up to 26/06/06; full list of members (2 pages) |
26 June 2006 | Return made up to 26/06/06; full list of members (2 pages) |
30 March 2006 | Full accounts made up to 31 December 2004 (14 pages) |
30 March 2006 | Full accounts made up to 31 December 2004 (14 pages) |
6 July 2005 | Return made up to 26/06/05; full list of members (8 pages) |
6 July 2005 | Return made up to 26/06/05; full list of members (8 pages) |
6 June 2005 | New secretary appointed (3 pages) |
6 June 2005 | Registered office changed on 06/06/05 from: wells house 15/17 elmfield road bromley kent BR1 1LT (1 page) |
6 June 2005 | Secretary resigned (1 page) |
6 June 2005 | Registered office changed on 06/06/05 from: wells house 15/17 elmfield road bromley kent BR1 1LT (1 page) |
6 June 2005 | Secretary resigned (1 page) |
6 June 2005 | New secretary appointed (3 pages) |
23 July 2004 | Return made up to 26/06/04; full list of members (7 pages) |
23 July 2004 | Return made up to 26/06/04; full list of members (7 pages) |
23 April 2004 | Full accounts made up to 31 January 2004 (10 pages) |
23 April 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
23 April 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
23 April 2004 | Full accounts made up to 31 January 2004 (10 pages) |
20 April 2004 | New director appointed (3 pages) |
20 April 2004 | New director appointed (3 pages) |
20 April 2004 | New director appointed (3 pages) |
20 April 2004 | New director appointed (3 pages) |
19 April 2004 | Director resigned (1 page) |
19 April 2004 | Director resigned (1 page) |
13 April 2004 | Auditor's resignation (1 page) |
13 April 2004 | Auditor's resignation (1 page) |
8 January 2004 | Auditor's resignation (1 page) |
8 January 2004 | Auditor's resignation (1 page) |
14 July 2003 | Return made up to 26/06/03; full list of members (7 pages) |
14 July 2003 | Return made up to 26/06/03; full list of members (7 pages) |
20 June 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
20 June 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
3 July 2002 | Return made up to 26/06/02; full list of members (7 pages) |
3 July 2002 | Return made up to 26/06/02; full list of members (7 pages) |
2 July 2002 | Full accounts made up to 31 January 2002 (10 pages) |
2 July 2002 | Full accounts made up to 31 January 2002 (10 pages) |
8 January 2002 | Auditor's resignation (1 page) |
8 January 2002 | Auditor's resignation (1 page) |
2 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
2 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
16 June 2001 | Full accounts made up to 31 January 2001 (9 pages) |
16 June 2001 | Full accounts made up to 31 January 2001 (9 pages) |
25 July 2000 | Full accounts made up to 31 January 2000 (10 pages) |
25 July 2000 | Full accounts made up to 31 January 2000 (10 pages) |
12 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
12 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
30 July 1999 | Full accounts made up to 31 January 1999 (10 pages) |
30 July 1999 | Full accounts made up to 31 January 1999 (10 pages) |
2 July 1999 | Return made up to 26/06/99; full list of members (8 pages) |
2 July 1999 | Return made up to 26/06/99; full list of members (8 pages) |
8 July 1998 | Full accounts made up to 31 January 1998 (10 pages) |
8 July 1998 | Full accounts made up to 31 January 1998 (10 pages) |
20 July 1997 | Return made up to 26/06/97; no change of members (6 pages) |
20 July 1997 | Return made up to 26/06/97; no change of members (6 pages) |
27 June 1997 | Full accounts made up to 31 January 1997 (10 pages) |
27 June 1997 | Full accounts made up to 31 January 1997 (10 pages) |
24 July 1996 | Return made up to 26/06/96; full list of members (8 pages) |
24 July 1996 | Return made up to 26/06/96; full list of members (8 pages) |
12 June 1996 | Full accounts made up to 31 January 1996 (10 pages) |
12 June 1996 | Full accounts made up to 31 January 1996 (10 pages) |
27 June 1983 | Memorandum of association (6 pages) |
27 June 1983 | Memorandum of association (6 pages) |
9 June 1983 | Incorporation (13 pages) |
9 June 1983 | Incorporation (13 pages) |