Geneve 1205
Switzerland
Director Name | Emmanuel Vernet |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 12 June 1992(7 years, 2 months after company formation) |
Appointment Duration | 8 years, 7 months (closed 23 January 2001) |
Role | Attoney-At-Law |
Correspondence Address | 20 Rue Du Counseil General Geneva 1205 Foreign |
Secretary Name | Mr Emmanuel Vernet |
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Nationality | Swiss |
Status | Closed |
Appointed | 12 June 1992(7 years, 2 months after company formation) |
Appointment Duration | 8 years, 7 months (closed 23 January 2001) |
Role | Company Director |
Correspondence Address | 32 Chemin De La Petite-Boissiere 1208 Geneva Switzerland |
Registered Address | 27 Hanson Street London W1W 6TP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
23 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
23 August 2000 | Application for striking-off (1 page) |
2 February 2000 | Full accounts made up to 31 December 1998 (11 pages) |
25 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
16 August 1999 | Return made up to 12/06/99; full list of members (6 pages) |
3 February 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
14 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
11 September 1998 | Return made up to 12/06/98; no change of members (4 pages) |
29 June 1998 | Registered office changed on 29/06/98 from: sceptre house 169/173 regent street london W1R 7FB (1 page) |
4 February 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
29 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
15 August 1997 | Return made up to 12/06/97; no change of members (4 pages) |
13 December 1996 | Full accounts made up to 31 December 1995 (9 pages) |
3 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
22 June 1996 | Return made up to 12/06/96; full list of members (8 pages) |
18 December 1995 | Ad 24/11/95--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
21 September 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
21 September 1995 | Resolutions
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27 June 1995 | Return made up to 12/06/95; full list of members (7 pages) |