London
SW10 9JJ
Director Name | Prince Abbas Hilmi |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | Egyptian |
Status | Closed |
Appointed | 04 November 1993(1 week, 6 days after company formation) |
Appointment Duration | 24 years, 11 months (closed 24 October 2018) |
Role | Investment Banker |
Correspondence Address | 20a Pembridge Villas London W11 2SU |
Director Name | Sir William Sinclair Ryrie |
---|---|
Date of Birth | November 1928 (Born 95 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 April 1994(6 months, 1 week after company formation) |
Appointment Duration | 24 years, 6 months (closed 24 October 2018) |
Role | Banker |
Correspondence Address | Hawkwood Hawkwood Lane Chislehurst Kent BR7 5PW |
Secretary Name | Mr Michael John Nokes |
---|---|
Nationality | British |
Status | Closed |
Appointed | 11 March 1996(2 years, 4 months after company formation) |
Appointment Duration | 22 years, 7 months (closed 24 October 2018) |
Role | Company Director |
Correspondence Address | 30 Northampton Lane Dunchurch Rugby Warwickshire CV22 6PS |
Director Name | Iain Ogilvy Swain Saunders |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 April 2001(7 years, 5 months after company formation) |
Appointment Duration | 17 years, 6 months (closed 24 October 2018) |
Role | Company Director |
Correspondence Address | Polebrook Hall Polebrook Oundle Peterborough PE8 5LN |
Director Name | Charles Desmond Harman |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 December 2001(8 years, 1 month after company formation) |
Appointment Duration | 16 years, 10 months (closed 24 October 2018) |
Role | Banker |
Correspondence Address | 9 Applegarth Road London W14 0HY |
Director Name | Charles Edward Alexander |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1993(same day as company formation) |
Role | Solicitor |
Correspondence Address | 46 Randolph Avenue London W9 1BE |
Director Name | Colin Hall |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1993(same day as company formation) |
Role | Solicitor |
Correspondence Address | The Oast House West End Frensham Farnham Surrey GU10 3EP |
Secretary Name | Charles Edward Alexander |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 October 1993(same day as company formation) |
Role | Solicitor |
Correspondence Address | 46 Randolph Avenue London W9 1BE |
Director Name | Massimo Camilletti-Domenichetti |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 04 November 1993(1 week, 6 days after company formation) |
Appointment Duration | 5 years, 10 months (resigned 20 September 1999) |
Role | Company Director |
Correspondence Address | 2 Markham Square London SW3 4UY |
Director Name | Mr Preston Martin Charles Rabl |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1993(1 week, 6 days after company formation) |
Appointment Duration | 7 years (resigned 30 November 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winterbourne Manor Winterbourne Newbury Berkshire RG20 8AU |
Secretary Name | Baring Investment Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 November 1993(1 week, 6 days after company formation) |
Appointment Duration | 2 years, 4 months (resigned 11 March 1996) |
Correspondence Address | 155 Bishopsgate London EC2M 3XY |
Registered Address | 7 More London Riverside London SE1 2RT |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Year | 2002 |
---|---|
Net Worth | £279,103,000 |
Cash | £10,559,000 |
Current Liabilities | £3,222,000 |
Accounts Category | Total Exemption Full |
---|---|
Accounts Year End | 30 April |
24 October 2018 | Final Gazette dissolved following liquidation (1 page) |
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24 July 2018 | Return of final meeting in a members' voluntary winding up (12 pages) |
18 January 2018 | Liquidators' statement of receipts and payments to 16 December 2017 (68 pages) |
18 January 2018 | Liquidators' statement of receipts and payments to 16 December 2017 (68 pages) |
21 July 2017 | Liquidators' statement of receipts and payments to 16 June 2017 (68 pages) |
21 July 2017 | Liquidators' statement of receipts and payments to 16 June 2017 (68 pages) |
23 January 2017 | Liquidators' statement of receipts and payments to 16 December 2016 (68 pages) |
23 January 2017 | Liquidators' statement of receipts and payments to 16 December 2016 (68 pages) |
14 July 2016 | Liquidators' statement of receipts and payments to 16 June 2016 (68 pages) |
14 July 2016 | Liquidators' statement of receipts and payments to 16 June 2016 (68 pages) |
15 January 2016 | Liquidators' statement of receipts and payments to 16 December 2015 (68 pages) |
15 January 2016 | Liquidators statement of receipts and payments to 16 December 2015 (68 pages) |
15 January 2016 | Liquidators' statement of receipts and payments to 16 December 2015 (68 pages) |
15 July 2015 | Liquidators' statement of receipts and payments to 16 June 2015 (68 pages) |
15 July 2015 | Liquidators statement of receipts and payments to 16 June 2015 (68 pages) |
15 July 2015 | Liquidators' statement of receipts and payments to 16 June 2015 (68 pages) |
20 April 2015 | Insolvency:s/s cert, release of liquidator (1 page) |
20 April 2015 | Insolvency:s/s cert, release of liquidator (1 page) |
27 January 2015 | Liquidators' statement of receipts and payments to 16 December 2014 (67 pages) |
27 January 2015 | Liquidators' statement of receipts and payments to 16 December 2014 (67 pages) |
27 January 2015 | Liquidators statement of receipts and payments to 16 December 2014 (67 pages) |
17 July 2014 | Liquidators' statement of receipts and payments to 16 June 2014 (47 pages) |
17 July 2014 | Liquidators statement of receipts and payments to 16 June 2014 (47 pages) |
17 July 2014 | Liquidators' statement of receipts and payments to 16 June 2014 (47 pages) |
3 July 2014 | Appointment of a voluntary liquidator (1 page) |
3 July 2014 | Court order insolvency:replacement liquidator (11 pages) |
3 July 2014 | Court order insolvency:replacement liquidator (11 pages) |
3 July 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
3 July 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
3 July 2014 | Appointment of a voluntary liquidator (1 page) |
10 January 2014 | Liquidators' statement of receipts and payments to 16 December 2013 (47 pages) |
10 January 2014 | Liquidators' statement of receipts and payments to 16 December 2013 (47 pages) |
10 January 2014 | Liquidators statement of receipts and payments to 16 December 2013 (47 pages) |
18 July 2013 | Liquidators statement of receipts and payments to 16 June 2013 (47 pages) |
18 July 2013 | Liquidators' statement of receipts and payments to 16 June 2013 (47 pages) |
18 July 2013 | Liquidators' statement of receipts and payments to 16 June 2013 (47 pages) |
16 January 2013 | Liquidators statement of receipts and payments to 16 December 2012 (47 pages) |
16 January 2013 | Liquidators' statement of receipts and payments to 16 December 2012 (47 pages) |
16 January 2013 | Liquidators' statement of receipts and payments to 16 December 2012 (47 pages) |
30 July 2012 | Liquidators' statement of receipts and payments to 16 June 2012 (47 pages) |
30 July 2012 | Liquidators statement of receipts and payments to 16 June 2012 (47 pages) |
30 July 2012 | Liquidators' statement of receipts and payments to 16 June 2012 (47 pages) |
11 January 2012 | Liquidators' statement of receipts and payments to 16 December 2011 (47 pages) |
11 January 2012 | Liquidators statement of receipts and payments to 16 December 2011 (47 pages) |
11 January 2012 | Liquidators' statement of receipts and payments to 16 December 2011 (47 pages) |
14 July 2011 | Liquidators statement of receipts and payments to 16 June 2011 (47 pages) |
14 July 2011 | Liquidators' statement of receipts and payments to 16 June 2011 (47 pages) |
14 July 2011 | Liquidators' statement of receipts and payments to 16 June 2011 (47 pages) |
27 April 2011 | Registered office address changed from Pricewaterhousecoopers Plumtree Court London EC4A 4HT on 27 April 2011 (2 pages) |
27 April 2011 | Registered office address changed from Pricewaterhousecoopers Plumtree Court London EC4A 4HT on 27 April 2011 (2 pages) |
8 February 2011 | Register inspection address has been changed (2 pages) |
8 February 2011 | Register inspection address has been changed (2 pages) |
8 February 2011 | Register(s) moved to registered inspection location (2 pages) |
8 February 2011 | Register(s) moved to registered inspection location (2 pages) |
21 January 2011 | Liquidators' statement of receipts and payments to 16 December 2010 (47 pages) |
21 January 2011 | Liquidators statement of receipts and payments to 16 December 2010 (47 pages) |
21 January 2011 | Liquidators' statement of receipts and payments to 16 December 2010 (47 pages) |
1 July 2010 | Liquidators statement of receipts and payments to 16 June 2010 (47 pages) |
1 July 2010 | Liquidators' statement of receipts and payments to 16 June 2010 (47 pages) |
1 July 2010 | Liquidators' statement of receipts and payments to 16 June 2010 (47 pages) |
22 January 2010 | Liquidators' statement of receipts and payments to 16 December 2009 (47 pages) |
22 January 2010 | Liquidators statement of receipts and payments to 16 December 2009 (47 pages) |
22 January 2010 | Liquidators' statement of receipts and payments to 16 December 2009 (47 pages) |
18 July 2009 | Liquidators statement of receipts and payments to 16 June 2009 (45 pages) |
18 July 2009 | Liquidators' statement of receipts and payments to 16 June 2009 (45 pages) |
18 July 2009 | Liquidators' statement of receipts and payments to 16 June 2009 (45 pages) |
17 January 2009 | Liquidators statement of receipts and payments to 16 December 2008 (43 pages) |
17 January 2009 | Liquidators' statement of receipts and payments to 16 December 2008 (43 pages) |
17 January 2009 | Liquidators' statement of receipts and payments to 16 December 2008 (43 pages) |
2 July 2008 | Liquidators' statement of receipts and payments to 16 December 2008 (47 pages) |
2 July 2008 | Liquidators statement of receipts and payments to 16 December 2008 (47 pages) |
2 July 2008 | Liquidators' statement of receipts and payments to 16 December 2008 (47 pages) |
16 January 2008 | Liquidators' statement of receipts and payments (47 pages) |
16 January 2008 | Liquidators' statement of receipts and payments (47 pages) |
16 January 2008 | Liquidators statement of receipts and payments (47 pages) |
9 July 2007 | Liquidators statement of receipts and payments (47 pages) |
9 July 2007 | Liquidators' statement of receipts and payments (47 pages) |
9 July 2007 | Liquidators' statement of receipts and payments (47 pages) |
22 January 2007 | Fm.4.68 16/12/06 (dem) (5 pages) |
22 January 2007 | Fm.4.68 16/12/06 (romania) (5 pages) |
22 January 2007 | Liquidators' statement of receipts and payments (5 pages) |
22 January 2007 | Fm.4.68 16/12/06 (portuguese) (5 pages) |
22 January 2007 | Fm.4.68 16/12/06(Estonian krune) (5 pages) |
22 January 2007 | Fm.4.68 16/12/06 (slovakian) (5 pages) |
22 January 2007 | Fm.4.68 16/12/06 (swf) (5 pages) |
22 January 2007 | Fm.4.68 16/12/06 (us$) (5 pages) |
22 January 2007 | Fm.4.68 16/12/06 (swf) (5 pages) |
22 January 2007 | Fm.4.68 16/12/06 (trl) (5 pages) |
22 January 2007 | Fm.4.68 16/12/06 (rup) (5 pages) |
22 January 2007 | Fm.4.68 16/12/06 (jpy) (5 pages) |
22 January 2007 | Fm.4.68 16/12/06 (can$) (5 pages) |
22 January 2007 | Fm.4.68 16/12/06(Estonian krune) (5 pages) |
22 January 2007 | Fm.4.68 16/12/06 (czech koruna) (5 pages) |
22 January 2007 | Fm.4.68 16/12/06 (slovakian) (5 pages) |
22 January 2007 | Fm.4.68 16/12/06 (czech koruna) (5 pages) |
22 January 2007 | Liquidators statement of receipts and payments (5 pages) |
22 January 2007 | Fm.4.68 16/12/06 (indian) (5 pages) |
22 January 2007 | Fm.4.68 16/12/06 (euro) (5 pages) |
22 January 2007 | Fm.4.68 16/12/06 (jpy) (5 pages) |
22 January 2007 | Fm.4.68 16/12/06 (romania) (5 pages) |
22 January 2007 | Fm.4.68 16/12/06 (israel) (5 pages) |
22 January 2007 | Fm.4.68 16/12/06 (croatia) (5 pages) |
22 January 2007 | Liquidators' statement of receipts and payments (5 pages) |
22 January 2007 | Fm 4.68 16/12/06 (greek) (5 pages) |
22 January 2007 | Fm.4.68 16/12/06 (us$) (5 pages) |
22 January 2007 | Fm.4.68 16/12/06 (can$) (5 pages) |
22 January 2007 | Fm.4.68 16/12/06 (huf) (5 pages) |
22 January 2007 | Fm.4.68 16/12/06 (slovenia) (5 pages) |
22 January 2007 | Fm.4.68 16/12/06(Polish zloty) (5 pages) |
22 January 2007 | Fm.4.68 16/12/06(Austrian) (5 pages) |
22 January 2007 | Fm.4.68 16/12/06 (portuguese) (5 pages) |
22 January 2007 | Fm 4.68 16/12/06 (greek) (5 pages) |
22 January 2007 | Fm.4.68 16/12/06(Austrian) (5 pages) |
22 January 2007 | Fm.4.68 16/12/06(Polish zloty) (5 pages) |
22 January 2007 | Fm.4.68 16/12/06 (euro) (5 pages) |
22 January 2007 | Fm.4.68 16/12/06 (huf) (5 pages) |
22 January 2007 | Fm.4.68 16/12/06 (dem) (5 pages) |
22 January 2007 | Fm.4.68 16/12/06 (rup) (5 pages) |
22 January 2007 | Fm.4.68 16/12/06 (trl) (5 pages) |
22 January 2007 | Fm.4.68 16/12/06 (slovenia) (5 pages) |
22 January 2007 | Fm.4.68 16/12/06 (croatia) (5 pages) |
22 January 2007 | Fm.4.68 16/12/06 (indian) (5 pages) |
22 January 2007 | Fm.4.68 16/12/06 (israel) (5 pages) |
5 July 2006 | Fm 4.68 16/06/06 (can$) (5 pages) |
5 July 2006 | Fm.4.68 16/06/06 (israel) (5 pages) |
5 July 2006 | Fm.4.68 16/06/06 (slovenia) (5 pages) |
5 July 2006 | Fm. 4.68 16/06/06 (croatia) (5 pages) |
5 July 2006 | Fm.4.68 16/06/06 (portuguese) (5 pages) |
5 July 2006 | Fm.4.68 16/06/06 (slovakian) (5 pages) |
5 July 2006 | Fm.4.68 16/06/06 (slovenia) (5 pages) |
5 July 2006 | Liquidators' statement of receipts and payments (5 pages) |
5 July 2006 | Fm.4.68 16/06/06 (slovakian) (5 pages) |
5 July 2006 | Fm.4.68 16/06/06 (trl) (5 pages) |
5 July 2006 | Form 4.68 to 16/06/06 (austrian) (5 pages) |
5 July 2006 | Fm 4.68 16/06/06 (can$) (5 pages) |
5 July 2006 | Fm.4.68 16/06/06 (euro) (5 pages) |
5 July 2006 | Fm.4.68 16/06/06 (indian) (5 pages) |
5 July 2006 | Fm.4.68 16/06/06 (israel) (5 pages) |
5 July 2006 | Fm.4.68 16/06/06 (portuguese) (5 pages) |
5 July 2006 | Fm. 4.68 16/06/06 (dem) (5 pages) |
5 July 2006 | Fm.4.68 16/06/06 (jpy) (5 pages) |
5 July 2006 | Fm.4.68 16/06/06 (estonian krune (5 pages) |
5 July 2006 | Fm.4.68 16/06/06 (greek) (5 pages) |
5 July 2006 | Fm.4.68 16/06/06 (rup) (5 pages) |
5 July 2006 | Fm. 4.68 16/06/06 (croatia) (5 pages) |
5 July 2006 | Fm. 4.68 16/06/06 (czech kourna) (5 pages) |
5 July 2006 | Liquidators' statement of receipts and payments (5 pages) |
5 July 2006 | Fm.4.68 16/06/06 (euro) (5 pages) |
5 July 2006 | Fm.4.68 16/06/06 (estonian krune (5 pages) |
5 July 2006 | Fm.4.68 16/06/06 (jpy) (5 pages) |
5 July 2006 | Liquidators statement of receipts and payments (5 pages) |
5 July 2006 | Fm.4.68 16/06/06 (rup) (5 pages) |
5 July 2006 | Fm.4.68 16/06/06 (swf) (5 pages) |
5 July 2006 | Fm. 4.68 16/06/06 (czech kourna) (5 pages) |
5 July 2006 | Fm.4.68 16/06/06 (indian) (5 pages) |
5 July 2006 | Fm.4.68 16/06/06 (greek) (5 pages) |
5 July 2006 | Fm.4.68 16/06/06 (swf) (5 pages) |
5 July 2006 | Form 4.68 to 16/06/06 (austrian) (5 pages) |
5 July 2006 | Fm.4.68 16/06/06 (huf) (5 pages) |
5 July 2006 | Fm.4.68 16/06/06 (trl) (5 pages) |
5 July 2006 | Fm.4.68 16/06/06 (polish zloty) (5 pages) |
5 July 2006 | Fm.4.68 16/06/06 (polish zloty) (5 pages) |
5 July 2006 | Fm.4.68 16/06/06 (huf) (5 pages) |
5 July 2006 | Fm. 4.68 16/06/06 (dem) (5 pages) |
5 July 2006 | Fm.4.68 16/06/06 (us$) (5 pages) |
5 July 2006 | Fm.4.68 16/06/06 (us$) (5 pages) |
6 January 2006 | Liquidators' statement of receipts and payments (110 pages) |
6 January 2006 | Liquidators' statement of receipts and payments (110 pages) |
6 January 2006 | Liquidators statement of receipts and payments (110 pages) |
18 July 2005 | Form 4.68 16/06/05 (portuguese) (5 pages) |
18 July 2005 | Form 4.68 16/06/05 (slovenia) (5 pages) |
18 July 2005 | Fm 4.68 16/06/05 (estonian krune (5 pages) |
18 July 2005 | Form 4.68 16/06/05 (can$) (5 pages) |
18 July 2005 | Form 4.68 16/06/05 (croatia) (5 pages) |
18 July 2005 | Form 4.68 16/06/05 (dem) (5 pages) |
18 July 2005 | Form 4.68 16/06/05 (portuguese) (5 pages) |
18 July 2005 | Fm 4.68 16/06/05 (estonian krune (5 pages) |
18 July 2005 | Form 4.68 16/06/05 (slovenia) (5 pages) |
18 July 2005 | Form 4.68 16/06/05 (polish zloty (5 pages) |
18 July 2005 | Form 4.68 16/06/05 (euro) (5 pages) |
18 July 2005 | Form 4.68 16/06/05 (indian) (5 pages) |
18 July 2005 | Form 4.68 16/06/05 (romania) (5 pages) |
18 July 2005 | Form 4.68 16/06/05 (greek) (5 pages) |
18 July 2005 | Form 4.68 16/06/05 (israel) (5 pages) |
18 July 2005 | Form 4.68 16/06/05 (huf) (5 pages) |
18 July 2005 | Form 4.68 16/06/05 (polish zloty (5 pages) |
18 July 2005 | Form 4.68 16/06/05 (can$) (5 pages) |
18 July 2005 | Form 4.68 16/06/05 (jpy) (5 pages) |
18 July 2005 | Form 4.68 16/06/05 (croatia) (5 pages) |
18 July 2005 | Form 4.68 16/06/05 (trl) (5 pages) |
18 July 2005 | Form 4.68 16/06/05 (romania) (5 pages) |
18 July 2005 | Form 4.68 16/06/05 (jpy) (5 pages) |
18 July 2005 | Form 4.68 16/06/05 (indian) (5 pages) |
18 July 2005 | Form 4.68 16/06/05 (us$) (5 pages) |
18 July 2005 | Form 4.68 16/06/05 (slovakian) (5 pages) |
18 July 2005 | Fm 4.68 16/06/05 (czech koruna) (5 pages) |
18 July 2005 | Form 4.68 16/06/05 (dem) (5 pages) |
18 July 2005 | Form 4.68 16/06/05 (rup) (5 pages) |
18 July 2005 | Form 4.68 16/06/05 (huf) (5 pages) |
18 July 2005 | Form 4.68 16/06/05 (swf) (5 pages) |
18 July 2005 | Form 4.68 16/06/05 (slovakian) (5 pages) |
18 July 2005 | Form 4.68 16/06/05 (euro) (5 pages) |
18 July 2005 | Form 4.68 16/06/05 (austrian) (5 pages) |
18 July 2005 | Form 4.68 16/06/05 (us$) (5 pages) |
18 July 2005 | Form 4.68 16/06/05 (israel) (5 pages) |
18 July 2005 | Form 4.68 16/06/05 (greek) (5 pages) |
18 July 2005 | Fm 4.68 16/06/05 (czech koruna) (5 pages) |
18 July 2005 | Form 4.68 16/06/05 (trl) (5 pages) |
18 July 2005 | Form 4.68 16/06/05 (austrian) (5 pages) |
18 July 2005 | Form 4.68 16/06/05 (swf) (5 pages) |
18 July 2005 | Form 4.68 16/06/05 (rup) (5 pages) |
15 July 2005 | Liquidators' statement of receipts and payments (5 pages) |
15 July 2005 | Liquidators statement of receipts and payments (5 pages) |
15 July 2005 | Liquidators' statement of receipts and payments (5 pages) |
12 January 2005 | Form 4.68 16/12/04 portuguese (5 pages) |
12 January 2005 | Form 4.68 16/12/04 slovenia (5 pages) |
12 January 2005 | Form 4.68 16/12/04 rup (5 pages) |
12 January 2005 | Form 4.68 16/12/04 croatia (5 pages) |
12 January 2005 | Form 4.68 16/12/04 huf (5 pages) |
12 January 2005 | Form 4.68 16/12/04 euro (5 pages) |
12 January 2005 | Form 4.68 16/12/04 portuguese (5 pages) |
12 January 2005 | Form 4.68 16/12/04 dem (5 pages) |
12 January 2005 | Form 4.68 16/12/04 austrian (5 pages) |
12 January 2005 | Form 4.68 16/12/04 romania (5 pages) |
12 January 2005 | Form 4.68 16/12/04 croatia (5 pages) |
12 January 2005 | Form 4.68 16/12/04 jpy (5 pages) |
12 January 2005 | Form 4.68 16/12/04 indian (5 pages) |
12 January 2005 | Form 4.68 16/12/04 rup (5 pages) |
12 January 2005 | Form 4.68 16/12/04 estonia krune (5 pages) |
12 January 2005 | Form 4.68 16/12/04 euro (5 pages) |
12 January 2005 | Form 4.68 16/12/04 swf (5 pages) |
12 January 2005 | Form 4.68 16/12/04 huf (5 pages) |
12 January 2005 | Form 4.68 16/12/04 slovenia (5 pages) |
12 January 2005 | Form 4.68 16/12/04 jpy (5 pages) |
12 January 2005 | Form 4.68 16/12/04 greek (5 pages) |
12 January 2005 | Form 4.68 16/12/04 trl (5 pages) |
12 January 2005 | Form 4.68 16/12/04 dem (5 pages) |
12 January 2005 | Form 4.68 16/12/04 romania (5 pages) |
12 January 2005 | Liquidators' statement of receipts and payments (5 pages) |
12 January 2005 | Form 4.68 16/12/04 can$ (5 pages) |
12 January 2005 | Form 4.68 16/12/04 polish zloty (5 pages) |
12 January 2005 | Form 4.68 16/12/04 can$ (5 pages) |
12 January 2005 | Liquidators statement of receipts and payments (5 pages) |
12 January 2005 | Form 4.68 16/12/04 us$ (5 pages) |
12 January 2005 | Form 4.68 16/12/04 slovakian (5 pages) |
12 January 2005 | Form 4.68 16/12/04 trl (5 pages) |
12 January 2005 | Form 4.68 16/12/04 israel (5 pages) |
12 January 2005 | Form 4.68 16/12/04 estonia krune (5 pages) |
12 January 2005 | Form 4.68 16/12/04 greek (5 pages) |
12 January 2005 | Form 4.68 16/12/04 israel (5 pages) |
12 January 2005 | Form 4.68 16/12/04 swf (5 pages) |
12 January 2005 | Form 4.68 16/12/04 polish zloty (5 pages) |
12 January 2005 | Form 4.68 16/12/04 austrian (5 pages) |
12 January 2005 | Form 4.68 16/12/04 slovakian (5 pages) |
12 January 2005 | Liquidators' statement of receipts and payments (5 pages) |
12 January 2005 | Form 4.68 16/12/04 us$ (5 pages) |
12 January 2005 | Form 4.68 16/12/04 indian (5 pages) |
23 July 2004 | Liquidators statement of receipts and payments (5 pages) |
23 July 2004 | Liquidators' statement of receipts and payments (5 pages) |
23 July 2004 | Liquidators' statement of receipts and payments (5 pages) |
13 July 2004 | Form 4.68 - 16/06/04 - indian (5 pages) |
13 July 2004 | From 4.68 - 16/06/04 - portugal (5 pages) |
13 July 2004 | Form 4.68 - 16/06/04 - trl acc (5 pages) |
13 July 2004 | Liquidators' statement of receipts and payments (5 pages) |
13 July 2004 | Form 4.68 - 16/06/04 - greek acc (5 pages) |
13 July 2004 | Form 4.68 - 16/06/04 - indian (5 pages) |
13 July 2004 | Form 4.68 - 16/06/04 - slovenia (5 pages) |
13 July 2004 | Form 4.68 - 16/06/04 - slovakian (5 pages) |
13 July 2004 | Form 4.68 - 16/06/04 - jpy acc (5 pages) |
13 July 2004 | Form 4.68 - 16/06/04 - dem acc (5 pages) |
13 July 2004 | Liquidators' statement of receipts and payments (10 pages) |
13 July 2004 | Form 4.68 - 16/06/04 - rup acc (5 pages) |
13 July 2004 | Form 4.68 - 16/06/04 - rup acc (5 pages) |
13 July 2004 | Form 4.68 - 16/06/04 - us $ acc (5 pages) |
13 July 2004 | Form 4.68 - 16/06/04 - croatia (5 pages) |
13 July 2004 | Form 4.68 - 16/06/04 - euro acc (5 pages) |
13 July 2004 | Form 4.68 - 16/06/04 - polish (5 pages) |
13 July 2004 | Form 4.68 - 16/06/04 - huf acc (5 pages) |
13 July 2004 | Form 4.68 - 16/06/04 - swf acc (5 pages) |
13 July 2004 | Form 4.68 - 16/06/04 - can $ acc (5 pages) |
13 July 2004 | Liquidators statement of receipts and payments (10 pages) |
13 July 2004 | Form 4.68 - 16/06/04 - can $ acc (5 pages) |
13 July 2004 | Form 4.68 - 16/06/04 - israel (5 pages) |
13 July 2004 | Form 4.68 - 16/06/04 - israel (5 pages) |
13 July 2004 | Form 4.68 - 16/06/04 - romania (5 pages) |
13 July 2004 | Form 4.68 - 16/06/04 - greek acc (5 pages) |
13 July 2004 | Form 4.68 - 16/06/04 - us $ acc (5 pages) |
13 July 2004 | Form 4.68 - 16/06/04 - slovenia (5 pages) |
13 July 2004 | Form 4.68 - 16/06/04 - swf acc (5 pages) |
13 July 2004 | Form 4.68 - 16/06/04 - estonia (5 pages) |
13 July 2004 | From 4.68 - 16/06/04 - portugal (5 pages) |
13 July 2004 | Form 4.68 - 16/06/04 - jpy acc (5 pages) |
13 July 2004 | Liquidators' statement of receipts and payments (5 pages) |
13 July 2004 | Form 4.68 - 16/06/04 - estonia (5 pages) |
13 July 2004 | Form 4.68 - 16/06/04 - polish (5 pages) |
13 July 2004 | Form 4.68 - 16/06/04 - trl acc (5 pages) |
13 July 2004 | Liquidators' statement of receipts and payments (10 pages) |
13 July 2004 | Form 4.68 - 16/06/04 - romania (5 pages) |
13 July 2004 | Form 4.68 - 16/06/04 - croatia (5 pages) |
13 July 2004 | Form 4.68 - 16/06/04 - euro acc (5 pages) |
13 July 2004 | Form 4.68 - 16/06/04 - dem acc (5 pages) |
13 July 2004 | Form 4.68 - 16/06/04 - austrian (5 pages) |
13 July 2004 | Liquidators statement of receipts and payments (5 pages) |
13 July 2004 | Form 4.68 - 16/06/04 - huf acc (5 pages) |
13 July 2004 | Form 4.68 - 16/06/04 - slovakian (5 pages) |
13 July 2004 | Form 4.68 - 16/06/04 - austrian (5 pages) |
13 January 2004 | Liquidators statement of receipts and payments (97 pages) |
13 January 2004 | Liquidators' statement of receipts and payments (97 pages) |
13 January 2004 | Liquidators' statement of receipts and payments (97 pages) |
6 January 2003 | Registered office changed on 06/01/03 from: 155 bishopsgate london EC2M 3XY (1 page) |
6 January 2003 | Registered office changed on 06/01/03 from: 155 bishopsgate london EC2M 3XY (1 page) |
24 December 2002 | Appointment of a voluntary liquidator (1 page) |
24 December 2002 | Appointment of a voluntary liquidator (1 page) |
24 December 2002 | Declaration of solvency (3 pages) |
24 December 2002 | Resolutions
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24 December 2002 | Resolutions
|
24 December 2002 | Declaration of solvency (3 pages) |
18 December 2002 | Memorandum and Articles of Association (60 pages) |
18 December 2002 | Memorandum and Articles of Association (60 pages) |
18 December 2002 | Resolutions
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18 December 2002 | Resolutions
|
16 December 2002 | Full accounts made up to 30 April 2002 (49 pages) |
16 December 2002 | Full accounts made up to 30 April 2002 (49 pages) |
26 November 2002 | Return made up to 22/10/02; bulk list available separately (10 pages) |
26 November 2002 | Return made up to 22/10/02; bulk list available separately (10 pages) |
27 September 2002 | Resolutions
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27 September 2002 | Resolutions
|
12 September 2002 | Ad 04/09/02--------- us$ si [email protected]=144546 us$ ic 10055005/10199551 (10 pages) |
12 September 2002 | Ad 04/09/02--------- us$ si [email protected]=144546 us$ ic 10055005/10199551 (10 pages) |
27 August 2002 | Us$ ic 11720983/10055005 29/07/02 us$ sr [email protected]=1665978 (1 page) |
27 August 2002 | Us$ ic 11720983/10055005 29/07/02 us$ sr [email protected]=1665978 (1 page) |
19 February 2002 | Us$ ic 11826983/11720983 24/01/02 us$ sr [email protected]=106000 (1 page) |
19 February 2002 | Us$ ic 11826983/11720983 24/01/02 us$ sr [email protected]=106000 (1 page) |
17 December 2001 | New director appointed (2 pages) |
17 December 2001 | New director appointed (2 pages) |
20 November 2001 | Return made up to 22/10/01; bulk list available separately (9 pages) |
20 November 2001 | Return made up to 22/10/01; bulk list available separately (9 pages) |
4 October 2001 | Resolutions
|
4 October 2001 | Resolutions
|
3 October 2001 | Full accounts made up to 30 April 2001 (53 pages) |
3 October 2001 | Full accounts made up to 30 April 2001 (53 pages) |
25 September 2001 | Resolutions
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25 September 2001 | Resolutions
|
10 September 2001 | Ad 05/09/01--------- us$ si [email protected]=927 us$ ic 11821070/11821997 (5 pages) |
10 September 2001 | Ad 05/09/01--------- us$ si [email protected]=927 us$ ic 11821070/11821997 (5 pages) |
14 April 2001 | New director appointed (3 pages) |
14 April 2001 | New director appointed (3 pages) |
15 March 2001 | Us$ ic 12214570/11821070 22/02/01 us$ sr [email protected]=393500 (1 page) |
15 March 2001 | Us$ ic 12214570/11821070 22/02/01 us$ sr [email protected]=393500 (1 page) |
15 February 2001 | Notice of intention to trade as an investment co. (1 page) |
15 February 2001 | Notice of intention to trade as an investment co. (1 page) |
5 January 2001 | Return made up to 22/10/00; bulk list available separately
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5 January 2001 | Return made up to 22/10/00; bulk list available separately
|
15 December 2000 | Director resigned (1 page) |
15 December 2000 | Director resigned (1 page) |
19 October 2000 | Full accounts made up to 30 April 2000 (56 pages) |
19 October 2000 | Full accounts made up to 30 April 2000 (56 pages) |
10 October 2000 | Memorandum and Articles of Association (67 pages) |
10 October 2000 | Memorandum and Articles of Association (68 pages) |
10 October 2000 | Resolutions
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10 October 2000 | Memorandum and Articles of Association (68 pages) |
10 October 2000 | Memorandum and Articles of Association (67 pages) |
10 October 2000 | Resolutions
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12 September 2000 | Ad 08/09/00--------- us$ si [email protected]=4536 us$ ic 12210034/12214570 (12 pages) |
12 September 2000 | Ad 08/09/00--------- us$ si [email protected]=4536 us$ ic 12210034/12214570 (12 pages) |
8 August 2000 | Us$ ic 12280034/12210034 27/07/00 us$ sr [email protected]=70000 (1 page) |
8 August 2000 | Us$ ic 12280034/12210034 27/07/00 us$ sr [email protected]=70000 (1 page) |
28 June 2000 | Us$ ic 12380034/12280034 13/06/00 us$ sr [email protected]=100000 (1 page) |
28 June 2000 | Us$ ic 12380034/12280034 13/06/00 us$ sr [email protected]=100000 (1 page) |
17 April 2000 | Us$ ic 12415034/12380034 29/03/00 us$ sr [email protected]=35000 (1 page) |
17 April 2000 | Us$ ic 12415034/12380034 29/03/00 us$ sr [email protected]=35000 (1 page) |
17 November 1999 | Return made up to 22/10/99; bulk list available separately (9 pages) |
17 November 1999 | Return made up to 22/10/99; bulk list available separately (9 pages) |
25 October 1999 | Full accounts made up to 30 April 1999 (60 pages) |
25 October 1999 | Full accounts made up to 30 April 1999 (60 pages) |
29 September 1999 | Resolutions
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29 September 1999 | Resolutions
|
23 September 1999 | Ad 03/09/99--------- £ si [email protected]=2355 £ ic 2/2357 (9 pages) |
23 September 1999 | Director resigned (1 page) |
23 September 1999 | Ad 03/09/99--------- £ si [email protected]=2355 £ ic 2/2357 (9 pages) |
23 September 1999 | Director resigned (1 page) |
6 August 1999 | Notice to cease trading as an investment company (1 page) |
6 August 1999 | Notice to cease trading as an investment company (1 page) |
18 December 1998 | Resolutions
|
23 November 1998 | Return made up to 22/10/98; bulk list available separately (12 pages) |
23 November 1998 | Return made up to 22/10/98; bulk list available separately (12 pages) |
1 October 1998 | Ad 07/09/98--------- us$ si [email protected]=2807 us$ ic 12409871/12412678 (6 pages) |
1 October 1998 | Ad 07/09/98--------- us$ si [email protected]=2807 us$ ic 12409871/12412678 (6 pages) |
17 September 1998 | Full accounts made up to 30 April 1998 (60 pages) |
17 September 1998 | Full accounts made up to 30 April 1998 (60 pages) |
19 January 1998 | Return made up to 22/10/97; bulk list available separately (10 pages) |
19 January 1998 | Return made up to 22/10/97; bulk list available separately (10 pages) |
16 October 1997 | Full accounts made up to 30 April 1997 (56 pages) |
16 October 1997 | Full accounts made up to 30 April 1997 (56 pages) |
1 October 1997 | Ad 08/09/97--------- us$ si [email protected]=9871 us$ ic 12400000/12409871 (24 pages) |
1 October 1997 | Ad 08/09/97--------- us$ si [email protected]=9871 us$ ic 12400000/12409871 (24 pages) |
27 March 1997 | Return made up to 22/10/96; bulk list available separately (9 pages) |
27 March 1997 | Return made up to 22/10/96; bulk list available separately (9 pages) |
19 December 1996 | Resolutions
|
19 December 1996 | Resolutions
|
18 August 1996 | Full accounts made up to 30 April 1996 (55 pages) |
18 August 1996 | Full accounts made up to 30 April 1996 (55 pages) |
24 March 1996 | New secretary appointed (2 pages) |
24 March 1996 | New secretary appointed (2 pages) |
21 March 1996 | Secretary resigned (2 pages) |
21 March 1996 | Secretary resigned (2 pages) |
15 November 1995 | Return made up to 22/10/95; full list of members (20 pages) |
15 November 1995 | Return made up to 22/10/95; full list of members (20 pages) |
17 July 1995 | Full accounts made up to 30 April 1995 (43 pages) |
17 July 1995 | Full accounts made up to 30 April 1995 (43 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (113 pages) |
21 December 1993 | Listing of particulars (87 pages) |