Le Mirabeau Zavenue Des, Citronniers
Monaco
000
Foreign
Director Name | Gary Davey |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 10 May 1992(5 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 November 1996) |
Role | Television Producer |
Correspondence Address | The Walled Garden 124 Burwood Road Walton On Thames Surrey KT12 4AS |
Director Name | Gordon French |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 10 May 1992(5 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 November 1996) |
Role | Television Producer |
Correspondence Address | The Garden Flat 130 Earls Court Road Kensington London W8 6QL |
Director Name | Ann Clemence Read |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(5 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 November 1996) |
Role | Company Director |
Correspondence Address | 39c Foulser Road London SW17 8UE |
Director Name | Moses Znaimer |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 10 May 1992(5 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 November 1996) |
Role | Company Director |
Correspondence Address | 15 Olympus Avenue Toronto Ontario M65 1l2 Canada Foreign |
Secretary Name | Mrs Janine Marjorie Meyer |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(5 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 November 1996) |
Role | Company Director |
Correspondence Address | 26 Cypress Avenue Ashford Kent TN23 3JP |
Secretary Name | David Andrew Stead |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1996(10 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 May 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Horsley Court Montaigne Close London SW1P 4BF |
Secretary Name | Belinda Jane Penelope Laubi |
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Nationality | British |
Status | Resigned |
Appointed | 24 May 1999(12 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 November 2000) |
Role | Company Director |
Correspondence Address | Flat 4 52 Onslow Gardens London SW7 3QA |
Secretary Name | Gabriela Ewa Narozny |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 2000(14 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 25 April 2002) |
Role | Solicitor |
Correspondence Address | 11 Stanway Gardens London W3 9ST |
Registered Address | 56 Ennismore Gardens Knightsbridge London SW7 1AJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 July 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
21 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
9 May 2002 | Secretary resigned (1 page) |
8 April 2002 | Application for striking-off (1 page) |
20 July 2001 | Return made up to 10/05/01; full list of members (6 pages) |
27 November 2000 | Secretary resigned (1 page) |
27 November 2000 | New secretary appointed (2 pages) |
12 October 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
7 June 2000 | Secretary resigned (1 page) |
5 June 2000 | Return made up to 10/05/00; full list of members (6 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
27 May 1999 | Return made up to 10/05/99; full list of members
|
27 May 1999 | New secretary appointed (2 pages) |
20 April 1998 | Return made up to 10/05/96; no change of members (7 pages) |
11 April 1998 | Return made up to 10/05/97; no change of members
|
31 March 1998 | Accounts for a dormant company made up to 31 December 1997 (7 pages) |
18 November 1997 | Director resigned (1 page) |
18 November 1997 | New secretary appointed (2 pages) |
18 November 1997 | Director resigned (1 page) |
18 November 1997 | Secretary resigned (1 page) |
18 November 1997 | Director resigned (1 page) |
18 November 1997 | Director resigned (1 page) |
27 May 1997 | Accounts for a dormant company made up to 31 December 1996 (7 pages) |
1 April 1997 | Compulsory strike-off action has been discontinued (1 page) |
27 March 1997 | Accounts for a dormant company made up to 31 December 1995 (7 pages) |
27 March 1997 | Registered office changed on 27/03/97 from: hill house 1 little new street london EC4A 3TR (1 page) |
25 March 1997 | First Gazette notice for compulsory strike-off (1 page) |
3 November 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
17 July 1995 | Return made up to 10/05/95; full list of members (18 pages) |