Apt 1504c Denver Colorado 80209
Usa
Foreign
Secretary Name | Venetia Caroline Carpenter |
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Nationality | British |
Status | Closed |
Appointed | 08 November 1991(4 years, 11 months after company formation) |
Appointment Duration | 11 years, 11 months (closed 14 October 2003) |
Role | Company Director |
Correspondence Address | Wanshurst Green Farm Marden Tonbridge Kent TN12 9DF |
Director Name | Roger Leo Abias Carino |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | Philippino |
Status | Closed |
Appointed | 22 April 1997(10 years, 4 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 14 October 2003) |
Role | Business Executive |
Correspondence Address | Lot 55 Block 5 Phase 4a Camella Homes Subdivision Muntinlupa Metro Manila Philippines |
Director Name | Mr Leonard Dale Pickett |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 November 1991(4 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 21 April 1997) |
Role | Executive |
Correspondence Address | 6522 E 86th Street Tulsa Oklahoma 74137 |
Registered Address | 8 Logan Place Kensington London W8 6QN |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Abingdon |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£495,107 |
Current Liabilities | £495,107 |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
14 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
14 May 2003 | Application for striking-off (1 page) |
5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
30 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
25 January 2002 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
9 January 2002 | Return made up to 08/11/01; full list of members (6 pages) |
29 October 2001 | Delivery ext'd 3 mth 31/12/00 (3 pages) |
22 December 2000 | Return made up to 08/11/00; no change of members (6 pages) |
22 December 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
30 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
17 February 2000 | Return made up to 08/11/99; full list of members (6 pages) |
4 February 2000 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
2 November 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
22 January 1999 | Return made up to 08/11/98; full list of members (6 pages) |
21 January 1999 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
22 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
7 May 1998 | Registered office changed on 07/05/98 from: henrietta house 17-18 henrietta street covent garden london WC2E 8QX (1 page) |
26 November 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
2 November 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
14 January 1997 | Return made up to 08/11/96; full list of members (6 pages) |
2 November 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
2 February 1996 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
18 January 1996 | Return made up to 08/11/95; no change of members
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