Le Mirabeau Zavenue Des, Citronniers
Monaco
000
Foreign
Secretary Name | Frances Elizabeth Sangwin |
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Nationality | British |
Status | Closed |
Appointed | 18 November 2002(15 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 18 May 2004) |
Role | Solicitor |
Correspondence Address | 56 Ennismore Gardens London SW7 1AJ |
Secretary Name | David Andrew Stead |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1996(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 05 November 1998) |
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(11 years, 9 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(13 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 07 May 2002) |
Role | Solicitor |
Correspondence Address | 11 Stanway Gardens London W3 9ST |
Secretary Name | Quadrangle Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 1992(5 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 30 November 1996) |
Correspondence Address | 95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales |
Registered Address | 56 Ennismore Gardens 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 | -£200,049 |
Cash | £1,115 |
Current Liabilities | £352,597 |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
18 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
7 January 2004 | Auditor's resignation (1 page) |
22 December 2003 | Application for striking-off (1 page) |
5 December 2003 | Return made up to 17/09/03; full list of members (6 pages) |
20 October 2003 | Delivery ext'd 3 mth 22/01/03 (1 page) |
15 October 2003 | Secretary's particulars changed (1 page) |
14 April 2003 | Accounting reference date shortened from 22/01/04 to 31/12/03 (1 page) |
11 April 2003 | Accounting reference date extended from 31/12/02 to 22/01/03 (1 page) |
2 January 2003 | Full accounts made up to 31 December 2001 (11 pages) |
23 December 2002 | Return made up to 17/09/02; full list of members (7 pages) |
26 November 2002 | New secretary appointed (1 page) |
2 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
2 September 2002 | Secretary resigned (1 page) |
5 October 2001 | Return made up to 17/09/01; full list of members (6 pages) |
24 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
27 November 2000 | New secretary appointed (2 pages) |
27 November 2000 | Secretary resigned (1 page) |
30 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
27 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
2 November 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
21 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
7 June 1999 | New secretary appointed (2 pages) |
7 June 1999 | Secretary resigned (1 page) |
16 February 1999 | Resolutions
|
15 December 1998 | Secretary resigned (1 page) |
31 March 1998 | Accounts for a dormant company made up to 31 December 1997 (7 pages) |
31 October 1997 | Return made up to 30/09/97; no change of members
|
30 June 1997 | New secretary appointed (2 pages) |
27 May 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
26 March 1997 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
3 December 1996 | Secretary resigned (1 page) |
24 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
3 November 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
20 September 1995 | Return made up to 30/09/95; full list of members (14 pages) |