1206 Geneva
Switzerland
Foreign
Director Name | Jonathan Beat Jenny |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 15 April 1994(2 weeks, 2 days after company formation) |
Appointment Duration | 6 years, 4 months (closed 29 August 2000) |
Role | Banker |
Correspondence Address | 24 Burnaby Street London SW10 0PJ |
Director Name | Giovanni Valeri Manera |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 15 April 1994(2 weeks, 2 days after company formation) |
Appointment Duration | 6 years, 4 months (closed 29 August 2000) |
Role | Banker |
Correspondence Address | Via Molino Delle Armi 3 20123 Milan Italy Foreign |
Secretary Name | Template Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 30 March 1994(same day as company formation) |
Correspondence Address | 3rd Floor Audrey House 16/20 Ely Place London EC1N 6SN |
Director Name | Lorenzo Camerana |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 30 March 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Falcon Grove London SW11 2SS |
Director Name | Johan Peter Morgan Friberg |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 15 April 1994(2 weeks, 2 days after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 28 February 1995) |
Role | Company Director |
Correspondence Address | Sandylchevagen 1 S-26083 Vejbystrard Sweden Foreign |
Registered Address | 3rd Floor Audrey House 16/20 Ely Place London EC1N 6SN |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 January 1998 (26 years, 2 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 January |
29 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
15 June 2000 | Registered office changed on 15/06/00 from: 8 galen place london WC1A 2JR (1 page) |
15 June 2000 | Secretary's particulars changed (2 pages) |
18 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
27 March 2000 | Registered office changed on 27/03/00 from: 10 coram building herbrand street london WC1N 1HQ (1 page) |
12 October 1999 | Voluntary strike-off action has been suspended (1 page) |
10 September 1999 | Application for striking-off (1 page) |
1 December 1998 | Full accounts made up to 31 January 1998 (8 pages) |
16 June 1998 | Return made up to 30/03/98; full list of members
|
19 December 1997 | Full accounts made up to 31 January 1997 (8 pages) |
2 December 1996 | Full accounts made up to 31 January 1996 (9 pages) |
22 April 1996 | Return made up to 30/03/96; no change of members
|
30 November 1995 | Full accounts made up to 31 January 1995 (8 pages) |
19 June 1995 | Return made up to 30/03/95; full list of members (8 pages) |
2 June 1995 | Director resigned (4 pages) |