1207 Geneva
Switzerland
Secretary Name | Robert Novak |
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Nationality | British |
Status | Closed |
Appointed | 29 September 1994(9 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 30 June 1998) |
Role | Company Director |
Correspondence Address | 152 St Pauls Road North Hemstead New York 11550 |
Director Name | Amanuel Mazengia |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | Ethiopian |
Status | Closed |
Appointed | 30 September 1995(10 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 30 June 1998) |
Role | Financial Investor |
Correspondence Address | 33a Rue Daubin Geneva 1203 Switzerland Foreign |
Director Name | Johannes Matt |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | Liechtenstein |
Status | Resigned |
Appointed | 14 August 1991(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 September 1994) |
Role | Commercial Employee |
Correspondence Address | Egertaweg 152 Ruggell 9491 Liechtenstein |
Director Name | Ulrich Siegfried |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 14 August 1991(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 September 1994) |
Role | Commercial Employee |
Correspondence Address | Landstrasse 854d Triesen Fl9495 |
Secretary Name | Jacques-Michel Rossi |
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Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 October 1993) |
Role | Lawyer |
Correspondence Address | 85 Boulevard Carl-Vogt Geneva 1205 Switzerland |
Secretary Name | Patrick Radius |
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Nationality | British |
Status | Resigned |
Appointed | 15 October 1993(8 years, 3 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 30 September 1994) |
Role | Company Director |
Correspondence Address | Route De France 236 Veigy-Foncenex 74140 France |
Director Name | Claudine De Lucia |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 29 September 1994(9 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 30 September 1995) |
Role | Legal Administrator |
Correspondence Address | 41a Route De La Chapelle 1212 Grand Lancy Geneva Switzerland |
Registered Address | Caprice House 3 New Burlington Street London W1X 1FE |
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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 1995 (28 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
30 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
28 January 1997 | Full accounts made up to 31 December 1995 (10 pages) |
12 November 1996 | Director resigned (1 page) |
12 November 1996 | Registered office changed on 12/11/96 from: 165 queen victoria street london EC4V 4DD (1 page) |
12 November 1996 | New director appointed (2 pages) |
20 February 1996 | Compulsory strike-off action has been discontinued (1 page) |
20 February 1996 | Full accounts made up to 31 December 1993 (10 pages) |
20 February 1996 | Full accounts made up to 31 December 1994 (10 pages) |
20 February 1996 | Full accounts made up to 31 December 1992 (10 pages) |
23 January 1996 | First Gazette notice for compulsory strike-off (1 page) |
4 May 1995 | Director resigned;new director appointed (2 pages) |
4 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
4 May 1995 | Director resigned;new director appointed (2 pages) |
21 September 1994 | Return made up to 14/08/94; full list of members
|
17 September 1992 | Return made up to 14/08/92; full list of members (9 pages) |