Le Mirabeau Zavenue Des, Citronniers
Monaco
000
Foreign
Secretary Name | Mr Craig Burger |
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Nationality | South African |
Status | Closed |
Appointed | 18 December 2002(12 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 18 July 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Great Elms Road Bromley Kent BR2 9NE |
Director Name | Dr Christopher Robin Beetles |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(2 years, 1 month after company formation) |
Appointment Duration | 11 years, 6 months (resigned 29 March 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 104 Randolph Avenue Maida Vale London W9 1PQ |
Secretary Name | David Andrew Stead |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1996(6 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 May 2000) |
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(8 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(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 25 April 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(2 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 | 3-12 Harbour Yard Chelsea Harbour London SW10 0XD |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Sands End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £23,337 |
Cash | £530 |
Current Liabilities | £5,762 |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
18 July 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
18 November 2005 | Registered office changed on 18/11/05 from: 56 ennismore gardens london SW7 1AJ (1 page) |
8 August 2005 | Director resigned (1 page) |
2 November 2004 | Return made up to 02/09/04; full list of members (7 pages) |
9 June 2004 | Full accounts made up to 31 December 2002 (13 pages) |
5 April 2004 | Company name changed the art of illustration LIMITED\certificate issued on 05/04/04 (2 pages) |
24 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
23 December 2002 | New secretary appointed (2 pages) |
23 December 2002 | Return made up to 17/09/02; full list of members (7 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
9 May 2002 | Secretary resigned (1 page) |
2 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
5 October 2001 | Return made up to 17/09/01; full list of members (6 pages) |
27 November 2000 | New secretary appointed (2 pages) |
27 November 2000 | Secretary resigned (1 page) |
2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
27 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
7 June 2000 | Secretary resigned (1 page) |
12 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
21 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
17 June 1999 | New secretary appointed (2 pages) |
21 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
23 December 1997 | Full accounts made up to 31 December 1996 (11 pages) |
31 October 1997 | Return made up to 30/09/97; no change of members
|
30 June 1997 | New secretary appointed (2 pages) |
14 April 1997 | Full accounts made up to 31 December 1995 (11 pages) |
3 December 1996 | Secretary resigned (1 page) |
24 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
13 February 1996 | Full accounts made up to 31 December 1994 (11 pages) |
20 September 1995 | Return made up to 30/09/95; full list of members (14 pages) |