London
E1 8NN
Secretary Name | QAS Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 16 February 2009(18 years, 2 months after company formation) |
Appointment Duration | 10 years, 3 months (closed 11 June 2019) |
Correspondence Address | 66 Prescot Street London E1 8NN |
Director Name | Mohamed Mohamed Elshahat |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | Egyptian |
Status | Resigned |
Appointed | 27 November 1991(1 year after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 October 1993) |
Role | Company Director |
Correspondence Address | 54 St Dunstans Avenue London W3 6QJ |
Director Name | Mr Samin Ed Shahat |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | Egyptian |
Status | Resigned |
Appointed | 27 November 1991(1 year after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 October 1993) |
Role | Company Director |
Correspondence Address | 54 St Dunstans Avenue London W3 6QJ |
Secretary Name | Mohamed Shahat El Deeb |
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Nationality | Egyptian |
Status | Resigned |
Appointed | 27 November 1991(1 year after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 October 1993) |
Role | Company Director |
Correspondence Address | 54 St Dunstans Avenue London W3 6QJ |
Director Name | Robert Dudley Cooke |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1993(2 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 29 October 1996) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Lamorran House Upper Castle Road St Mawes Cornwall TR2 5BZ |
Secretary Name | Robert Dudley Cooke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 October 1993(2 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 29 October 1996) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Lamorran House Upper Castle Road St Mawes Cornwall TR2 5BZ |
Secretary Name | Maria Dudley-Cooke |
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Nationality | Italian |
Status | Resigned |
Appointed | 25 January 1994(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 29 October 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lamorran House St Mawes Cornwall Tr2 |
Secretary Name | Eileen Mary Fustic |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 1996(5 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 23 November 1999) |
Role | Company Director |
Correspondence Address | Sous La Lande Rue Du Pont Vaillant Vale Guernsey |
Director Name | Geoffrey Lowndes Evett |
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Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2000(9 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 10 November 2003) |
Role | Financier |
Correspondence Address | Villa No 3 Metlera 10 Cala Moragues Puerto De Andratx 07157 Mallorca Spain |
Director Name | Sabine Perrier |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 November 2003(12 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 2006) |
Role | Corporate Director |
Correspondence Address | 5 Chemin Du Colombier 57100 Thionville Elange France |
Secretary Name | Valerie Garnier |
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Nationality | French |
Status | Resigned |
Appointed | 10 November 2003(12 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 30 November 2004) |
Role | Company's Secretary |
Correspondence Address | Moselstrasse 5 54298 Igel Germany |
Director Name | Pedro Pons Morales |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 30 November 2004(14 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 16 February 2009) |
Role | Lawyer |
Correspondence Address | Avenida Constitucion No 8 Ciutadella De Menoraca Baleares Islands 07760 Spain |
Secretary Name | Martine Gilbert |
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Nationality | French |
Status | Resigned |
Appointed | 30 November 2004(14 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 16 February 2009) |
Role | Company Director |
Correspondence Address | Av Constitucion 8-Apdo 589-Urb. Son Xoriguer Ciutadella De Menorca Baleares 07760 Spain |
Director Name | Mr Stephen John Kelly |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2009(18 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 15 February 2013) |
Role | Consultant |
Country of Residence | Mauritius |
Correspondence Address | Old Mill Road Pereybere Gpobox244 Mauritius |
Director Name | Moores Rowland Trust Company (Guernsey)Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 October 1996(5 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 23 November 1999) |
Correspondence Address | PO Box 190 Anson Court St Peter Port Guernsey GY1 3LS |
Director Name | Anson Limited (Corporation) |
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Date of Birth | April 1998 (Born 26 years ago) |
Status | Resigned |
Appointed | 23 November 1999(8 years, 12 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 17 May 2000) |
Correspondence Address | PO Box 58 Victoria House The Valley Anguilla |
Secretary Name | Moores Rowland Trust Company (Guernsey) Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 1999(8 years, 12 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 17 May 2000) |
Correspondence Address | First Floor Brook House La Route Des Camps St Martin Guernsey GY4 6AD |
Secretary Name | Investors City Finance Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 May 2000(9 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 10 November 2003) |
Correspondence Address | 3 Grange House Grange Road Midhurst West Sussex GU29 9LS |
Registered Address | 66 Prescot Street London E1 8NN |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
99 at £1 | Yenoora Investment LTD 99.00% Ordinary |
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1 at £1 | Chrisalis Trustees (Guernsey) LTD 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£6,077 |
Current Liabilities | £6,077 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 27 December |
29 September 2017 | Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page) |
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1 September 2017 | Notification of Dominique Coignard as a person with significant control on 6 April 2016 (2 pages) |
1 September 2017 | Notification of Dominique Coignard as a person with significant control on 1 September 2017 (2 pages) |
1 September 2017 | Confirmation statement made on 28 June 2017 with updates (5 pages) |
1 September 2017 | Notification of Dominique Coignard as a person with significant control on 1 September 2017 (2 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
30 September 2016 | Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page) |
28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
6 January 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
16 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
30 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
3 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Secretary's details changed for Qas Secretaries Limited on 18 April 2014 (1 page) |
1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
25 April 2014 | Registered office address changed from 21 Buckle Street Aldgate East London E1 8NN on 25 April 2014 (1 page) |
11 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
24 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
15 February 2013 | Appointment of Mr Willem Marthinus De Beer as a director (2 pages) |
15 February 2013 | Termination of appointment of Stephen Kelly as a director (1 page) |
5 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
14 February 2012 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
13 February 2012 | Director's details changed for Mr Stephen John Kelly on 1 January 2012 (2 pages) |
13 February 2012 | Director's details changed for Mr Stephen John Kelly on 1 January 2012 (2 pages) |
20 September 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
4 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
19 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
28 January 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
28 January 2010 | Secretary's details changed for Qas Secretaries Limited on 27 November 2009 (2 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
22 April 2009 | Return made up to 27/11/08; full list of members (3 pages) |
8 April 2009 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
17 February 2009 | Secretary appointed qas secretaries LIMITED (1 page) |
17 February 2009 | Director appointed stephen john kelly (1 page) |
16 February 2009 | Appointment terminated director pedro pons morales (1 page) |
16 February 2009 | Appointment terminated secretary martine gilbert (1 page) |
30 January 2009 | Registered office changed on 30/01/2009 from 265 kingston road london SW19 3NW (1 page) |
3 March 2008 | Return made up to 27/11/07; no change of members (6 pages) |
20 February 2008 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
19 September 2007 | Director resigned (1 page) |
19 September 2007 | Return made up to 27/11/06; full list of members
|
19 September 2007 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
19 September 2007 | Secretary resigned (1 page) |
19 September 2007 | New director appointed (2 pages) |
19 September 2007 | New secretary appointed (1 page) |
19 September 2007 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
17 September 2007 | Restoration by order of the court (2 pages) |
27 June 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
16 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
13 April 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
18 January 2004 | New secretary appointed (2 pages) |
18 January 2004 | New director appointed (2 pages) |
18 January 2004 | Secretary resigned (1 page) |
18 January 2004 | Director resigned (1 page) |
18 January 2004 | Return made up to 27/11/03; full list of members (6 pages) |
3 February 2003 | Return made up to 27/11/02; full list of members
|
3 February 2003 | Secretary's particulars changed (1 page) |
3 February 2003 | Director's particulars changed (1 page) |
24 October 2002 | Registered office changed on 24/10/02 from: 22 woodstock street london W1R 1HF (1 page) |
13 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
13 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
29 July 2001 | Amended accounts made up to 31 December 2000 (8 pages) |
12 June 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
19 December 2000 | Return made up to 27/11/00; full list of members (6 pages) |
23 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
24 May 2000 | Secretary resigned (1 page) |
24 May 2000 | New director appointed (2 pages) |
24 May 2000 | New secretary appointed (2 pages) |
24 May 2000 | Director resigned (1 page) |
31 March 2000 | Registered office changed on 31/03/00 from: 54 sun street waltham abbey essex EN9 1EJ (1 page) |
23 December 1999 | New secretary appointed (2 pages) |
23 December 1999 | New director appointed (2 pages) |
23 December 1999 | Director resigned (1 page) |
23 December 1999 | Registered office changed on 23/12/99 from: 17 church street enfield middlesex EN2 6AF (1 page) |
23 December 1999 | Secretary resigned (1 page) |
9 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
3 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
8 December 1998 | Director's particulars changed (1 page) |
8 December 1998 | Return made up to 27/11/98; no change of members (4 pages) |
23 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
11 February 1998 | Secretary resigned (1 page) |
30 January 1998 | Secretary resigned (1 page) |
30 January 1998 | Return made up to 27/11/97; full list of members (6 pages) |
8 January 1998 | Director resigned (1 page) |
11 December 1997 | Registered office changed on 11/12/97 from: victoria house 26 tilehouse street hitchin hertfordshire SG5 2DY (1 page) |
2 December 1997 | New director appointed (2 pages) |
25 November 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
18 November 1997 | New secretary appointed (2 pages) |
13 March 1997 | Return made up to 27/11/96; full list of members (6 pages) |
24 December 1996 | Resolutions
|
24 December 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
31 January 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |
19 December 1995 | Return made up to 27/11/95; no change of members (4 pages) |
15 November 1995 | Registered office changed on 15/11/95 from: 65 london wall london EC2M 5TU (1 page) |
27 March 1995 | Accounts for a small company made up to 31 December 1993 (7 pages) |
27 November 1990 | Incorporation (16 pages) |