1021 Budapest
Foreign
Secretary Name | Malcolm Keith Mildren |
---|---|
Nationality | British |
Status | Closed |
Appointed | 17 September 2003(9 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 15 August 2006) |
Role | Company Director |
Correspondence Address | 1 Tanfield Lane Northampton NN1 5RN |
Director Name | Belinda Croshaw |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1994(2 weeks after company formation) |
Appointment Duration | 1 year (resigned 28 February 1995) |
Role | Secretary |
Correspondence Address | The Avenue Sark Guernsey GY9 0SB |
Director Name | Philip Mark Croshaw |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 1994(2 weeks after company formation) |
Appointment Duration | 1 year (resigned 28 February 1995) |
Role | Company Director |
Correspondence Address | The Avenue Sark Guernsey Channel Islands GY9 0SB |
Secretary Name | Philip Mark Croshaw |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 1994(2 weeks after company formation) |
Appointment Duration | 1 year (resigned 28 February 1995) |
Role | Company Director |
Correspondence Address | The Avenue Sark Guernsey Channel Islands GY9 0SB |
Director Name | Agota Doby |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 01 March 1995(1 year after company formation) |
Appointment Duration | 8 years, 3 months (resigned 04 June 2003) |
Role | Company Director |
Correspondence Address | The Garden House 42 Kidbrooke Grove London SE3 0LG |
Secretary Name | Jozsef Doby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 1995(1 year after company formation) |
Appointment Duration | 8 years, 6 months (resigned 17 September 2003) |
Role | Company Director |
Correspondence Address | The Garden House 42 Kidbrooke Grove London SE3 0LG |
Director Name | First Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 February 1994(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 February 1994(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Suite 8482 72 New Bond Street London W1S 1RR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Cash | £4,833 |
Current Liabilities | £1,389 |
Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
15 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
2 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
17 March 2006 | Application for striking-off (1 page) |
22 February 2006 | Return made up to 14/02/06; full list of members
|
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
10 March 2005 | Return made up to 14/02/05; full list of members (6 pages) |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
17 April 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
17 March 2004 | Return made up to 14/02/04; full list of members
|
2 October 2003 | Secretary resigned (1 page) |
2 October 2003 | Director resigned (1 page) |
2 October 2003 | New secretary appointed (2 pages) |
13 February 2003 | Return made up to 14/02/03; full list of members (7 pages) |
24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
21 February 2002 | Return made up to 14/02/02; full list of members (6 pages) |
4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
23 February 2001 | Return made up to 14/02/01; full list of members
|
29 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
2 May 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
8 March 2000 | Resolutions
|
29 February 2000 | Return made up to 14/02/00; full list of members (6 pages) |
14 March 1999 | Return made up to 14/02/99; no change of members (4 pages) |
22 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
17 February 1998 | Return made up to 14/02/98; full list of members (6 pages) |
1 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
10 March 1997 | Return made up to 14/02/97; no change of members (4 pages) |
21 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
18 March 1996 | Return made up to 14/02/96; no change of members (4 pages) |
3 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |