2 Av. Des Citronniers
Monte Carlo
Monaco
Director Name | Nicola Jane Byrom |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 September 1992(6 years, 3 months after company formation) |
Appointment Duration | 16 years, 4 months (closed 12 February 2009) |
Role | Company Director |
Correspondence Address | Apartment 702, Residence Mirabeau 2 Av. Des Citronniers Monte Carlo Monaco |
Secretary Name | Nicholas Hugh Byrom |
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Nationality | British |
Status | Closed |
Appointed | 29 September 1992(6 years, 3 months after company formation) |
Appointment Duration | 16 years, 4 months (closed 12 February 2009) |
Role | Surveyor |
Country of Residence | Monaco |
Correspondence Address | Apartment 702, Residence Mirabeau 2 Av. Des Citronniers Monte Carlo Monaco |
Director Name | Mr Andrew Francis Blurton |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1994(8 years, 2 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 29 September 1994) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT |
Registered Address | 131 Edgware Road London W2 2AP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
12 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 November 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
12 November 2008 | Resolutions
|
12 November 2008 | Liquidators statement of receipts and payments to 17 October 2008 (5 pages) |
9 January 2008 | Appointment of a voluntary liquidator (1 page) |
29 December 2007 | Declaration of solvency (3 pages) |
19 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
26 November 2007 | Return made up to 29/09/07; full list of members (2 pages) |
23 July 2007 | Registered office changed on 23/07/07 from: 124-130 seymour place london W1H 1BG (1 page) |
20 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
7 November 2005 | Return made up to 29/09/05; full list of members (2 pages) |
17 October 2005 | Resolutions
|
24 June 2005 | Resolutions
|
14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
18 November 2004 | Return made up to 29/09/04; full list of members (7 pages) |
4 December 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
4 November 2003 | Return made up to 29/09/03; full list of members (7 pages) |
3 November 2003 | Accounts for a small company made up to 31 October 2002 (8 pages) |