1206 Geneva
Switzerland
Secretary Name | Mr Gerald Lavoie |
---|---|
Nationality | Canadian |
Status | Closed |
Appointed | 12 October 1993(1 day after company formation) |
Appointment Duration | 8 years, 11 months (closed 17 September 2002) |
Role | Lawyer |
Correspondence Address | 1600 Boulevard Saint Martin East Bureau 700 Tour 1 Laval Quebec Canada H7g 4r8 |
Secretary Name | Premium Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 08 December 2000(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 17 September 2002) |
Correspondence Address | 2 Babmaes Street London SW1Y 6NT |
Director Name | Mr Gerald Lavoie |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 12 October 1993(1 day after company formation) |
Appointment Duration | 7 years, 2 months (resigned 11 December 2000) |
Role | Lawyer |
Correspondence Address | 1600 Boulevard Saint Martin East Bureau 700 Tour 1 Laval Quebec Canada H7g 4r8 |
Director Name | Chettleburgh's Limited (Corporation) |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Status | Resigned |
Appointed | 11 October 1993(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Secretary Name | Chettleburgh International Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 October 1993(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | 27 Hanson Street London W1W 6TP |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £7,825 |
Net Worth | £56,330 |
Cash | £54,432 |
Current Liabilities | £9,103 |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
17 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
12 April 2002 | Application for striking-off (1 page) |
11 December 2001 | Restoration by order of the court (2 pages) |
13 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
22 December 2000 | Application for striking-off (1 page) |
20 December 2000 | Director resigned (2 pages) |
3 November 1999 | Return made up to 11/10/99; full list of members (6 pages) |
18 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
9 November 1998 | Return made up to 11/10/98; no change of members (4 pages) |
21 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
12 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
7 January 1998 | Full accounts made up to 31 December 1996 (10 pages) |
5 November 1997 | Return made up to 11/10/97; full list of members (6 pages) |
27 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
14 November 1996 | Return made up to 11/10/96; no change of members (4 pages) |
1 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
26 October 1995 | Return made up to 11/10/95; no change of members (4 pages) |
4 April 1995 | Full accounts made up to 31 December 1994 (10 pages) |