Geneva 11
1211
Secretary Name | Linda Salim Khalastchi |
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Nationality | British |
Status | Closed |
Appointed | 29 September 2001(13 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 24 February 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100b Eaton Square London SW1X 9AQ |
Director Name | Mr Julian Robert Holy |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1992(4 years, 4 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 17 August 2001) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 33 Spencer Road Chiswick Greater London W4 3SS |
Secretary Name | June Vandyke |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 1992(4 years, 4 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 17 August 2001) |
Role | Company Director |
Correspondence Address | 44 Clareville Street London SW7 5AW |
Registered Address | 61 Chandos Place London WC2N 4HG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£555,155 |
Current Liabilities | £555,155 |
Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
24 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2003 | Return made up to 20/09/03; full list of members (5 pages) |
29 September 2003 | Application for striking-off (1 page) |
23 September 2003 | Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page) |
6 August 2003 | Full accounts made up to 30 September 2002 (9 pages) |
26 October 2002 | Return made up to 20/09/02; full list of members (5 pages) |
22 July 2002 | Full accounts made up to 30 September 2001 (9 pages) |
22 July 2002 | New secretary appointed (2 pages) |
5 December 2001 | Director resigned (1 page) |
5 December 2001 | Secretary resigned (1 page) |
5 December 2001 | New director appointed (2 pages) |
31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
24 October 2001 | Return made up to 20/09/01; full list of members (5 pages) |
12 July 2001 | Full accounts made up to 30 September 2000 (9 pages) |
19 October 2000 | Return made up to 20/09/00; full list of members (5 pages) |
6 June 2000 | Full accounts made up to 30 September 1999 (9 pages) |
21 October 1999 | Return made up to 20/09/99; full list of members (5 pages) |
5 May 1999 | Full accounts made up to 30 September 1998 (11 pages) |
13 November 1998 | Return made up to 20/09/98; full list of members (5 pages) |
25 July 1998 | Full accounts made up to 30 September 1997 (11 pages) |
21 November 1997 | Return made up to 20/09/97; full list of members (5 pages) |
15 July 1997 | Full accounts made up to 30 September 1996 (10 pages) |
11 July 1997 | Registered office changed on 11/07/97 from: 31 brechin place london SW7 4QD (1 page) |
3 February 1997 | Full accounts made up to 30 September 1995 (9 pages) |
22 October 1996 | Return made up to 20/09/96; full list of members (5 pages) |
13 May 1996 | Registered office changed on 13/05/96 from: 44 clareville st london SW7 5AW (1 page) |
5 October 1995 | Return made up to 20/09/95; full list of members (14 pages) |
21 September 1995 | Full accounts made up to 30 September 1994 (4 pages) |