Stein Am Rhein
Switzerland
Ch8260
Secretary Name | Charles Laffitte & Company (Secretaries) Limited (Corporation) |
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Status | Closed |
Appointed | 24 July 1996(8 years, 9 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 08 April 2003) |
Correspondence Address | Chesham House 150 Regent Street London W1R 5FA |
Director Name | Urs Schneider |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 08 May 1992(4 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 07 August 1996) |
Role | Company Director |
Correspondence Address | Zollikof 210 Stein Am Rhein Switzerland Ch8260 |
Secretary Name | Hans Wurdack |
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Nationality | German |
Status | Resigned |
Appointed | 08 May 1992(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 11 November 1993) |
Role | Company Director |
Correspondence Address | Zollikof 6 Stein Am Rhein Ch8260 Switzerland |
Director Name | Urs Aldo Como |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 14 May 1993(5 years, 7 months after company formation) |
Appointment Duration | 2 weeks, 5 days (resigned 02 June 1993) |
Role | Company Director |
Correspondence Address | 37 Sauer Street Marshalltown Johannesburg 2101 South Africa |
Director Name | Beatus Jakob Zinn |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 14 May 1993(5 years, 7 months after company formation) |
Appointment Duration | 2 weeks, 5 days (resigned 02 June 1993) |
Role | Company Director |
Correspondence Address | 44 Main Street Johannesburg 2001 South Africa |
Secretary Name | Mb Immobilien Ag (Corporation) |
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Status | Resigned |
Appointed | 11 November 1993(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 23 May 1997) |
Correspondence Address | Zollikerhof 210 Stein Am Rhein Ch 8260 |
Director Name | Charles Laffitte & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 05 August 1996(8 years, 10 months after company formation) |
Appointment Duration | 5 years (resigned 16 August 2001) |
Correspondence Address | Chesham House Suite 500 150 Regent Street London W1R 5FA |
Registered Address | Shaibern House 28 Scrutton Street London EC2A 4RQ |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Latest Accounts | 9 October 2000 (23 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 09 October |
8 April 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 December 2002 | First Gazette notice for compulsory strike-off (1 page) |
7 March 2002 | Registered office changed on 07/03/02 from: c/o charles laffitte and co .LTD cheham house suite 500 150 regent street london W1R 5FA (1 page) |
29 August 2001 | New director appointed (2 pages) |
29 August 2001 | Return made up to 08/05/01; full list of members (6 pages) |
24 August 2001 | Director resigned (1 page) |
9 August 2001 | Accounts for a dormant company made up to 9 October 2000 (1 page) |
9 August 2001 | Resolutions
|
24 May 2000 | Return made up to 08/05/00; full list of members (6 pages) |
25 October 1999 | Accounts for a dormant company made up to 9 October 1999 (1 page) |
25 October 1999 | Resolutions
|
8 June 1999 | Return made up to 08/05/99; full list of members (6 pages) |
7 June 1999 | Accounts for a dormant company made up to 9 October 1998 (2 pages) |
7 June 1999 | Resolutions
|
22 June 1998 | Resolutions
|
22 June 1998 | Accounts for a dormant company made up to 9 October 1997 (1 page) |
18 May 1998 | Return made up to 08/05/98; full list of members (6 pages) |
12 May 1998 | Director's particulars changed (1 page) |
5 June 1997 | Return made up to 08/05/97; full list of members (6 pages) |
5 June 1997 | Secretary resigned (1 page) |
19 January 1997 | Accounts for a dormant company made up to 9 October 1996 (1 page) |
19 January 1997 | Resolutions
|
27 September 1996 | Resolutions
|
27 September 1996 | Accounts for a dormant company made up to 9 October 1995 (1 page) |
15 August 1996 | New director appointed (2 pages) |
15 August 1996 | Director resigned (1 page) |
1 August 1996 | New secretary appointed (2 pages) |
3 May 1996 | Return made up to 08/05/96; full list of members (6 pages) |
15 December 1995 | Resolutions
|
17 May 1995 | Return made up to 08/05/95; full list of members (6 pages) |
17 March 1995 | Resolutions
|
17 March 1995 | Accounts for a dormant company made up to 9 October 1994 (2 pages) |