Brussels
Foreign
Secretary Name | Sergio Correa |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 February 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Ashford Road London E18 1AP |
Director Name | Mr Gianfranco Marcelo Pandolffo Avalos |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | Chilean |
Status | Closed |
Appointed | 13 April 1998(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 13 November 2001) |
Role | Company Director |
Correspondence Address | Admiraliteitskade 25k Rotterdam 3063ed Holland Foreign |
Director Name | Anne Samson |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 01 February 1994(same day as company formation) |
Role | Secretary |
Correspondence Address | 106 Av De La Liberte Brussels Foreign |
Director Name | Guillermo Correa |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | Chilean |
Status | Resigned |
Appointed | 08 January 1996(1 year, 11 months after company formation) |
Appointment Duration | 1 year (resigned 22 January 1997) |
Role | Managing Director |
Correspondence Address | 22 Craven Hill Gardens London W2 3EH |
Director Name | Sergio Correa |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1996(1 year, 11 months after company formation) |
Appointment Duration | 1 year (resigned 22 January 1997) |
Role | Marketing Manager/Secretary |
Correspondence Address | 23 Ashford Road London E18 1AP |
Registered Address | 23 Ashford Road London E18 1AP |
---|---|
Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Church End |
Built Up Area | Greater London |
Latest Accounts | 28 February 1999 (25 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 28 February |
13 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
17 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
18 February 2000 | Annual return made up to 01/02/00 (3 pages) |
23 November 1999 | Resolutions
|
23 November 1999 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
12 March 1999 | Annual return made up to 01/02/99 (4 pages) |
2 March 1999 | Resolutions
|
2 March 1999 | Accounts for a dormant company made up to 28 February 1998 (2 pages) |
17 April 1998 | Director resigned (1 page) |
17 April 1998 | New director appointed (2 pages) |
25 February 1998 | Annual return made up to 01/02/98 (4 pages) |
15 December 1997 | Accounts for a dormant company made up to 28 February 1997 (2 pages) |
15 December 1997 | Resolutions
|
27 January 1997 | Director resigned (1 page) |
27 January 1997 | Director resigned (1 page) |
27 January 1997 | Annual return made up to 01/02/97 (4 pages) |
26 January 1997 | Accounts for a dormant company made up to 28 February 1996 (2 pages) |
26 January 1997 | Resolutions
|
30 January 1996 | Annual return made up to 01/02/96 (4 pages) |
10 January 1996 | Resolutions
|
10 January 1996 | Accounts for a dormant company made up to 28 February 1995 (2 pages) |