E-08022 Barcelona
Spain
Foreign
Director Name | Geza Kovacs |
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Date of Birth | March 1926 (Born 98 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 01 July 1994(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (closed 20 January 1998) |
Role | Company Director |
Correspondence Address | 37 Chemin Moise Duboule Ch-1209 Geneve Switzerland Foreign |
Director Name | David John Culnane |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1992(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 August 1994) |
Role | Chartered Shipbroker |
Correspondence Address | 13 Norcutt Road Twickenham Middlesex TW2 6SR |
Director Name | Francesco Pesenti |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 17 April 1992(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 July 1994) |
Role | Lpg Consultant |
Correspondence Address | 29 Pelham Place London SW7 2NQ |
Secretary Name | Keith Storey Gallon |
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Nationality | British |
Status | Resigned |
Appointed | 17 April 1992(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 06 February 1995) |
Role | Company Director |
Correspondence Address | 15 Bloomsbury Square London WC1A 2LS |
Director Name | Michel Decnop |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1994(6 years, 4 months after company formation) |
Appointment Duration | 6 months (resigned 31 March 1995) |
Role | Managing Director |
Correspondence Address | 35 Pembroke Road Flat 36 London W8 |
Secretary Name | Mr Robert Staddon |
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Nationality | British |
Status | Resigned |
Appointed | 06 February 1995(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 23 August 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Harrington Heights Houghton Regis Dunstable Bedfordshire LU5 6JU |
Registered Address | 96,Kensington High Street London W8 4SG |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Campden |
Built Up Area | Greater London |
Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
30 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
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2 May 1997 | Secretary resigned (1 page) |
28 April 1996 | Return made up to 17/04/96; no change of members (4 pages) |
11 March 1996 | Registered office changed on 11/03/96 from: 25 saville row london W1X 1AA (1 page) |
31 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
27 April 1995 | Return made up to 17/04/95; full list of members
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11 April 1995 | Director resigned (2 pages) |