Company NamePatmos Investment Company Limited
Company StatusDissolved
Company Number01740324
CategoryPrivate Limited Company
Incorporation Date18 July 1983(40 years, 9 months ago)
Dissolution Date1 October 2002 (21 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Luc Jean Edouard Argand
Date of BirthJanuary 1948 (Born 76 years ago)
NationalitySwiss
StatusClosed
Appointed26 April 1992(8 years, 9 months after company formation)
Appointment Duration10 years, 5 months (closed 01 October 2002)
RoleAttorney At Law
Correspondence Address8-10 Rue Pedro-Meylan
Geneva Ch1208
Foreign
Director NameMartine Favre
Date of BirthAugust 1947 (Born 76 years ago)
NationalitySwiss
StatusClosed
Appointed05 October 1994(11 years, 2 months after company formation)
Appointment Duration7 years, 12 months (closed 01 October 2002)
RoleAccountant
Correspondence Address56 Rue Montchoisy
Geneva
Ch1207
Secretary NameMartine Favre
NationalitySwiss
StatusClosed
Appointed05 October 1994(11 years, 2 months after company formation)
Appointment Duration7 years, 12 months (closed 01 October 2002)
RoleAccountant
Correspondence Address56 Rue Montchoisy
Geneva
Ch1207
Director NameMrs Claire Simon
Date of BirthNovember 1948 (Born 75 years ago)
NationalitySwiss
StatusResigned
Appointed26 April 1992(8 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 16 September 1994)
RoleSecretary
Correspondence Address6 Rue Bellot
Geneva 1206
Foreign
Secretary NameClaire Simon
NationalityBritish
StatusResigned
Appointed26 April 1992(8 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 16 September 1994)
RoleCompany Director
Correspondence Address7 Vy De Montorge
1295 Mies
Switzerland

Location

Registered Address18,Pall Mall
London.
SW1Y 5LU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£1
Current Liabilities£8,078

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

1 October 2002Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2002First Gazette notice for voluntary strike-off (1 page)
27 November 2001Voluntary strike-off action has been suspended (1 page)
23 October 2001Application for striking-off (1 page)
28 September 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
24 May 2001Return made up to 26/04/01; full list of members (6 pages)
8 February 2001Full accounts made up to 31 December 1999 (7 pages)
25 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
27 June 2000Return made up to 26/04/00; no change of members (6 pages)
9 December 1999Full accounts made up to 31 December 1998 (7 pages)
1 November 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
21 June 1999Return made up to 26/04/99; no change of members (4 pages)
8 January 1999Full accounts made up to 31 December 1997 (7 pages)
29 July 1998Return made up to 26/04/98; full list of members (6 pages)
31 October 1997Full accounts made up to 31 December 1996 (7 pages)
25 June 1997Return made up to 26/04/97; no change of members (4 pages)
9 January 1997Full accounts made up to 31 December 1995 (7 pages)
4 August 1996Return made up to 26/04/96; no change of members (4 pages)
26 October 1995Full accounts made up to 31 December 1994 (7 pages)
28 June 1995Return made up to 26/04/95; full list of members (6 pages)