London
W2 4LN
Secretary Name | Greymint Limited (Corporation) |
---|---|
Status | Current |
Appointed | 11 November 1998(6 years, 8 months after company formation) |
Appointment Duration | 25 years, 5 months |
Correspondence Address | 83 High Street Farnborough Village Kent BR6 7BB |
Secretary Name | C Anthony Wood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 February 1992(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Glover Road Pinner Middlesex HA5 1LQ |
Director Name | Helle Hansen |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 13 February 1995(2 years, 11 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 30 June 1995) |
Role | Company Director |
Correspondence Address | 167 Yaverland Drive Bagshot Surrey GU19 5DY |
Secretary Name | Deborah Jane Tuesley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 February 1995(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | 60 Windsor Close Southwater West Sussex RH13 7XH |
Director Name | Carsten Myrthue Iversen |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 30 June 1995(3 years, 4 months after company formation) |
Appointment Duration | 2 months (resigned 29 August 1995) |
Role | Lawyer |
Correspondence Address | 19 Speed House Barbican London EC2Y 8AT |
Director Name | Timothy Moore |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1995(3 years, 6 months after company formation) |
Appointment Duration | 8 months (resigned 30 April 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Filton Court Farrow Lane London SE14 5DL |
Secretary Name | Haakon Skjaevesland Walvik |
---|---|
Nationality | Norwegian |
Status | Resigned |
Appointed | 31 December 1996(4 years, 10 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 17 February 1997) |
Role | Lawyer |
Correspondence Address | 12 Moylan Road London W6 8QB |
Director Name | Carsten Myrthue Iversen |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 16 February 1997(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 27 April 1998) |
Role | Lawyer |
Correspondence Address | 19 Speed House Barbican London EC2Y 8AT |
Secretary Name | Jon Hather |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 February 1997(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 July 1998) |
Role | Company Director |
Correspondence Address | 83 High Street Farnborough Village Kent BR6 7BB |
Director Name | Shimon Benchai Azulay |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 27 April 1998(6 years, 2 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 11 November 1998) |
Role | Businessman |
Correspondence Address | 36 Montpelier Square London SW7 1JY |
Director Name | Harriette Elizabeth Blum |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1998(6 years, 2 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 11 November 1998) |
Role | Company Director |
Correspondence Address | Flat 4 80a Belvedere Road London SE19 2HZ |
Director Name | Paul Anthony De Rome |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1998(6 years, 2 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 11 November 1998) |
Role | Company Director |
Correspondence Address | 54 Rennie Court Stamford Street London SE1 9LP |
Secretary Name | Malcolm Hugh Bradley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(6 years, 4 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 11 November 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Merivale The Hildens Westcott Dorking Surrey RH4 3JX |
Director Name | Carsten Myrthue Iversen |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 11 November 1998(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 December 1999) |
Role | Lawyer |
Correspondence Address | 19 Speed House Barbican London EC2Y 8AT |
Director Name | Lunhall Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 February 1992(same day as company formation) |
Correspondence Address | 25 Glover Road Pinner Middlesex HA5 1LQ |
Director Name | MBC Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 February 1992(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Secretary Name | MBC Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 February 1992(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Registered Address | 68 Old Brompton Road London SW7 3LQ |
---|---|
Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Courtfield |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 August 1996 (27 years, 7 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 August |
14 March 2001 | Dissolved (1 page) |
---|---|
14 December 2000 | Completion of winding up (1 page) |
5 May 2000 | Order of court to wind up (2 pages) |
4 January 2000 | Strike-off action suspended (1 page) |
16 December 1999 | Director resigned (1 page) |
16 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
15 November 1999 | Particulars of mortgage/charge (6 pages) |
28 April 1999 | Registered office changed on 28/04/99 from: suite C1.5 Vigilant house 120 wilton road london SW1V 1JZ (1 page) |
7 December 1998 | New director appointed (3 pages) |
23 November 1998 | New director appointed (3 pages) |
23 November 1998 | New secretary appointed (2 pages) |
23 November 1998 | Registered office changed on 23/11/98 from: 1 stoke road guildford surrey GU1 4HW (1 page) |
18 November 1998 | Director resigned (1 page) |
18 November 1998 | Director resigned (1 page) |
18 November 1998 | Director resigned (1 page) |
18 November 1998 | Secretary resigned (1 page) |
16 July 1998 | New secretary appointed (2 pages) |
16 July 1998 | Secretary resigned (1 page) |
8 May 1998 | New director appointed (3 pages) |
8 May 1998 | New director appointed (3 pages) |
8 May 1998 | New director appointed (3 pages) |
7 May 1998 | Director resigned (1 page) |
30 March 1998 | Return made up to 26/02/98; no change of members (4 pages) |
19 September 1997 | Accounts for a dormant company made up to 31 August 1996 (6 pages) |
19 September 1997 | Resolutions
|
6 August 1997 | Resolutions
|
20 March 1997 | Return made up to 26/02/97; no change of members (5 pages) |
20 March 1997 | Secretary resigned (1 page) |
7 March 1997 | New director appointed (2 pages) |
25 February 1997 | New secretary appointed (2 pages) |
27 December 1996 | New secretary appointed (1 page) |
27 December 1996 | Secretary resigned (1 page) |
18 September 1996 | Accounts made up to 31 August 1995 (9 pages) |
10 May 1996 | Director resigned (1 page) |
12 March 1996 | Return made up to 26/02/96; full list of members (6 pages) |
27 February 1996 | Resolutions
|
26 January 1996 | £ nc 20000000/39999000 31/08/95 (1 page) |
26 January 1996 | Ad 31/08/95--------- £ si 17000000@1=17000000 £ ic 17000100/34000100 (2 pages) |
25 January 1996 | Resolutions
|
4 December 1995 | Secretary's particulars changed (2 pages) |
11 October 1995 | Resolutions
|
11 October 1995 | £ nc 1000/20000000 31/08/95 (1 page) |
11 October 1995 | Ad 31/08/95--------- £ si 17000000@1=17000000 £ ic 100/17000100 (2 pages) |
4 October 1995 | Accounting reference date shortened from 31/12 to 31/08 (1 page) |
26 September 1995 | New director appointed (2 pages) |
26 September 1995 | Director resigned (4 pages) |
20 September 1995 | Company name changed need to know LIMITED\certificate issued on 21/09/95 (4 pages) |
28 July 1995 | Director resigned;new director appointed (4 pages) |
3 May 1995 | Return made up to 26/02/95; full list of members
|
3 May 1995 | Resolutions
|
3 May 1995 | Director's particulars changed (4 pages) |