Paris
75006
Foreign
France
Director Name | Mr Karim Rahmatoullah |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | French |
Status | Closed |
Appointed | 09 November 1992(1 year, 4 months after company formation) |
Appointment Duration | 11 years, 7 months (closed 29 June 2004) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 186 Tour Ancone 82 Boulevard Massena 75013 Paris Foreign |
Secretary Name | Mrs Marie France Rahmatoullah |
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Nationality | British |
Status | Closed |
Appointed | 10 September 1999(8 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 29 June 2004) |
Role | Company Director |
Correspondence Address | 186 Tour Ancone 82 Boulevard Massena Paris 75013 Foreign |
Director Name | Ms Yvonne Wayne |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Secretary Name | Harold Wayne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Director Name | Mr Azim Gulamhussein Amlani |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1991(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 November 1992) |
Role | Company Director |
Correspondence Address | 3 Queens Mews London W2 4BZ |
Director Name | Mr Salim Rajabali Thobani |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1991(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 November 1992) |
Role | Company Director |
Correspondence Address | Flat 3 34 Emporers Gate South Kensington London Sw7 |
Secretary Name | Mr Scott Pavey |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 1991(1 month, 3 weeks after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 06 January 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Park Place Park St. St. Albans Hertfordshire AL2 2RQ |
Secretary Name | Mr Simon Romer Matthews |
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Nationality | British |
Status | Resigned |
Appointed | 06 January 1992(6 months, 2 weeks after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 28 October 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 74 Highbury New Park Islington London N5 2DJ |
Secretary Name | Azizul Huq |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 1992(1 year, 4 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 10 September 1999) |
Role | Accountant |
Correspondence Address | 75 Westbourne Park Road London W2 5QH |
Registered Address | 75 Westbourne Park Road London W2 5QH |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Bayswater |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£364,492 |
Current Liabilities | £329,087 |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
29 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2002 | Total exemption full accounts made up to 31 December 2001 (3 pages) |
1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
19 September 2001 | Return made up to 20/06/00; full list of members (7 pages) |
18 September 2001 | Secretary resigned (1 page) |
18 September 2001 | New secretary appointed (2 pages) |
13 September 2001 | Resolutions
|
13 September 2001 | Memorandum and Articles of Association (1 page) |
16 November 1999 | Return made up to 20/06/99; full list of members
|
20 October 1999 | Full accounts made up to 31 December 1998 (3 pages) |
17 April 1999 | Return made up to 20/06/98; no change of members (4 pages) |
4 November 1998 | Full accounts made up to 31 December 1997 (3 pages) |
16 January 1998 | Accounts for a small company made up to 31 December 1996 (3 pages) |
8 January 1998 | Return made up to 20/06/97; full list of members (8 pages) |
14 January 1997 | Return made up to 20/06/96; no change of members
|
8 October 1996 | Full accounts made up to 30 June 1995 (9 pages) |
21 June 1996 | Full accounts made up to 30 June 1994 (11 pages) |
21 June 1996 | Full accounts made up to 30 June 1993 (10 pages) |
5 February 1996 | Return made up to 20/06/95; full list of members (8 pages) |
30 January 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |