Geneva Ch1208
Foreign
Director Name | Martine Favre |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 05 October 1994(11 years, 2 months after company formation) |
Appointment Duration | 7 years, 12 months (closed 01 October 2002) |
Role | Accountant |
Correspondence Address | 56 Rue Montchoisy Geneva Ch1207 |
Secretary Name | Martine Favre |
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Nationality | Swiss |
Status | Closed |
Appointed | 05 October 1994(11 years, 2 months after company formation) |
Appointment Duration | 7 years, 12 months (closed 01 October 2002) |
Role | Accountant |
Correspondence Address | 56 Rue Montchoisy Geneva Ch1207 |
Director Name | Mrs Claire Simon |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 26 April 1992(8 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 16 September 1994) |
Role | Secretary |
Correspondence Address | 6 Rue Bellot Geneva 1206 Foreign |
Secretary Name | Claire Simon |
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Nationality | British |
Status | Resigned |
Appointed | 26 April 1992(8 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 16 September 1994) |
Role | Company Director |
Correspondence Address | 7 Vy De Montorge 1295 Mies Switzerland |
Registered Address | 18,Pall Mall London. SW1Y 5LU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Current Liabilities | £8,078 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
1 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
27 November 2001 | Voluntary strike-off action has been suspended (1 page) |
23 October 2001 | Application for striking-off (1 page) |
28 September 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
24 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
8 February 2001 | Full accounts made up to 31 December 1999 (7 pages) |
25 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
27 June 2000 | Return made up to 26/04/00; no change of members (6 pages) |
9 December 1999 | Full accounts made up to 31 December 1998 (7 pages) |
1 November 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
21 June 1999 | Return made up to 26/04/99; no change of members (4 pages) |
8 January 1999 | Full accounts made up to 31 December 1997 (7 pages) |
29 July 1998 | Return made up to 26/04/98; full list of members (6 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
25 June 1997 | Return made up to 26/04/97; no change of members (4 pages) |
9 January 1997 | Full accounts made up to 31 December 1995 (7 pages) |
4 August 1996 | Return made up to 26/04/96; no change of members (4 pages) |
26 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
28 June 1995 | Return made up to 26/04/95; full list of members (6 pages) |