Barbican
London
EC2Y 8AT
Director Name | Bjorn Stiedl |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | Danish |
Status | Closed |
Appointed | 30 June 1998(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 06 June 2000) |
Role | Company Director |
Correspondence Address | 3 Victoria Grove Mews London W2 4LN |
Secretary Name | Greymint Limited (Corporation) |
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Status | Closed |
Appointed | 01 July 1998(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 06 June 2000) |
Correspondence Address | 83 High Street Farnborough Village Kent BR6 7BB |
Director Name | Niels Sundel |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 18 August 1992(2 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 9 months (resigned 03 June 1996) |
Role | Finance Consultant |
Correspondence Address | Calle Japon 8 Portal Nous Mallorca 07016 Foreign Spain |
Secretary Name | Mr Robert Lionel Harris |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 1992(2 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 November 1994) |
Role | Company Director |
Correspondence Address | 14 Heathside Road Northwood Middlesex HA6 2EF |
Secretary Name | Satpaul Dard |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 08 March 1996) |
Role | Company Director |
Correspondence Address | 122 Wilmot Street London E2 0BU |
Secretary Name | Niels Gotfredsen |
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Nationality | Danish |
Status | Resigned |
Appointed | 08 March 1996(3 years, 7 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 03 June 1996) |
Role | Company Director |
Correspondence Address | 17 Baillie Road Guildford Surrey GU1 3LN |
Director Name | Niels Gotfredsen |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 03 June 1996(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 August 1997) |
Role | Financial Controller |
Correspondence Address | 17 Baillie Road Guildford Surrey GU1 3LN |
Director Name | Carsten Myrthue Iversen |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 01 August 1997(5 years after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 27 April 1998) |
Role | Lawyer |
Correspondence Address | 19 Speed House Barbican London EC2Y 8AT |
Secretary Name | Jon Hather |
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Nationality | British |
Status | Resigned |
Appointed | 07 August 1997(5 years after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 01 July 1998) |
Role | Company Director |
Correspondence Address | 83 High Street Farnborough Village Kent BR6 7BB |
Director Name | Shimon Benchai Azulay |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 27 April 1998(5 years, 9 months after company formation) |
Appointment Duration | 2 months (resigned 30 June 1998) |
Role | Businessman |
Correspondence Address | 36 Montpelier Square London SW7 1JY |
Director Name | Harriette Elizabeth Blum |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1998(5 years, 9 months after company formation) |
Appointment Duration | 2 months (resigned 30 June 1998) |
Role | Company Director |
Correspondence Address | Flat 4 80a Belvedere Road London SE19 2HZ |
Director Name | Paul Anthony De Rome |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1998(5 years, 9 months after company formation) |
Appointment Duration | 2 months (resigned 30 June 1998) |
Role | Company Director |
Correspondence Address | 54 Rennie Court Stamford Street London SE1 9LP |
Director Name | CCS Directors Limited (Corporation) |
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Date of Birth | November 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 29 July 1992(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | CCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 July 1992(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Goodwille Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 June 1996(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 August 1997) |
Correspondence Address | 29 Abingdon Road Kensington London W8 6AH |
Registered Address | 68 Old Brompton Road London SW7 3LQ |
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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, 8 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 August |
6 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
20 December 1999 | Application for striking-off (1 page) |
28 April 1999 | Registered office changed on 28/04/99 from: 120 wilton road london SW1V 1JZ (1 page) |
21 September 1998 | Return made up to 29/07/98; no change of members (4 pages) |
8 September 1998 | New secretary appointed (2 pages) |
8 September 1998 | Secretary resigned (1 page) |
15 July 1998 | New director appointed (5 pages) |
15 July 1998 | Registered office changed on 15/07/98 from: no 1 stoke road guildford surrey GU1 4HW (1 page) |
15 July 1998 | Director resigned (3 pages) |
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) |
29 December 1997 | Full accounts made up to 31 August 1996 (14 pages) |
13 November 1997 | Registered office changed on 13/11/97 from: 11-13 knightsbridge london SW1X 7LY (1 page) |
2 October 1997 | Return made up to 29/07/97; no change of members (5 pages) |
4 September 1997 | New secretary appointed (2 pages) |
4 September 1997 | Registered office changed on 04/09/97 from: connectas house 29 abingdon road london W8 6AH (1 page) |
4 September 1997 | Secretary resigned (1 page) |
4 September 1997 | New director appointed (2 pages) |
8 August 1997 | Director resigned (1 page) |
24 October 1996 | Auditor's resignation (1 page) |
15 October 1996 | Return made up to 29/07/96; full list of members (6 pages) |
8 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
12 September 1996 | Accounting reference date shortened from 31/12/96 to 31/08/96 (1 page) |
10 September 1996 | New director appointed (2 pages) |
10 September 1996 | New secretary appointed (2 pages) |
10 September 1996 | Secretary resigned (1 page) |
10 September 1996 | Director resigned (1 page) |
28 August 1996 | Registered office changed on 28/08/96 from: 39C highbury place london N5 1QP (1 page) |
1 April 1996 | Secretary resigned (1 page) |
1 April 1996 | New secretary appointed (2 pages) |
6 March 1996 | Particulars of mortgage/charge (3 pages) |
26 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
25 July 1995 | Resolutions
|
25 July 1995 | Resolutions
|
25 July 1995 | Resolutions
|
31 August 1994 | Director's particulars changed (2 pages) |
7 October 1992 | Director resigned;new director appointed (2 pages) |