Brussels
B-1000
Foreign
Director Name | Nils Christer Mattsson |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 02 April 1992(1 week, 6 days after company formation) |
Appointment Duration | 32 years |
Role | Company Director |
Correspondence Address | 67 Eaton Terrace London SW1W 8TN |
Director Name | Hans Roland Savenborn |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 30 June 1997(5 years, 3 months after company formation) |
Appointment Duration | 26 years, 9 months |
Role | Management Consultant |
Correspondence Address | 29 Abingdon Road Kensington London W8 6AH |
Director Name | Bernard Simon Mocatta |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 July 1997(5 years, 3 months after company formation) |
Appointment Duration | 26 years, 9 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 7f Connaught House Clifton Gardens London W9 1AL |
Secretary Name | Goodwille Corporate Services Limited (Corporation) |
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Status | Current |
Appointed | 02 April 1992(1 week, 6 days after company formation) |
Appointment Duration | 32 years |
Correspondence Address | 29 Abingdon Road Kensington London W8 6AH |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 19 March 1992(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 19 March 1992(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Benedict McQueen 314 Mulgrave Court Mulgrave Road Sutton Surrey SM2 6LF |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton West |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £37,758 |
Gross Profit | £21,177 |
Net Worth | £611,631 |
Cash | £2,058 |
Current Liabilities | £12,777 |
Latest Accounts | 30 April 1999 (24 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 April |
4 August 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
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14 March 2003 | Liquidators statement of receipts and payments (5 pages) |
16 September 2002 | Liquidators statement of receipts and payments (5 pages) |
24 September 2001 | Registered office changed on 24/09/01 from: 29 abingdon road kensington london W8 6AH (1 page) |
20 September 2001 | Appointment of a voluntary liquidator (1 page) |
20 September 2001 | Resolutions
|
20 September 2001 | Declaration of solvency (3 pages) |
3 April 2001 | Return made up to 19/03/01; full list of members (6 pages) |
9 February 2001 | Delivery ext'd 3 mth 30/04/00 (2 pages) |
15 May 2000 | Return made up to 19/03/00; full list of members (8 pages) |
22 March 2000 | Full accounts made up to 30 April 1999 (10 pages) |
6 March 2000 | Delivery ext'd 3 mth 30/04/99 (1 page) |
30 November 1999 | Director's particulars changed (1 page) |
27 April 1999 | Director's particulars changed (1 page) |
27 April 1999 | Return made up to 19/03/99; no change of members (7 pages) |
20 April 1999 | Director's particulars changed (1 page) |
8 October 1998 | Full accounts made up to 30 April 1998 (10 pages) |
1 June 1998 | Return made up to 19/03/98; full list of members (8 pages) |
4 February 1998 | Memorandum and Articles of Association (13 pages) |
26 January 1998 | Full accounts made up to 30 April 1997 (10 pages) |
30 December 1997 | Resolutions
|
30 September 1997 | Director's particulars changed (1 page) |
23 September 1997 | Secretary's particulars changed (1 page) |
24 April 1997 | Return made up to 19/03/97; no change of members (5 pages) |
3 April 1997 | Full accounts made up to 30 April 1996 (10 pages) |
26 June 1996 | Secretary's particulars changed (1 page) |
6 June 1996 | Full accounts made up to 30 April 1995 (11 pages) |
5 June 1996 | Return made up to 19/03/96; no change of members (5 pages) |
23 May 1995 | Full accounts made up to 30 April 1994 (12 pages) |
1 May 1995 | Return made up to 19/03/95; full list of members (14 pages) |
11 April 1995 | Director's particulars changed (4 pages) |