Le Mirabeau Zavenue Des, Citronniers
Monaco
000
Foreign
Secretary Name | Mr Craig Burger |
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Nationality | South African |
Status | Closed |
Appointed | 18 December 2002(8 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 13 July 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Great Elms Road Bromley Kent BR2 9NE |
Secretary Name | David Andrew Stead |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1996(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 May 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Horsley Court Montaigne Close London SW1P 4BF |
Secretary Name | Belinda Jane Penelope Laubi |
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Nationality | British |
Status | Resigned |
Appointed | 24 May 1999(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 November 2000) |
Role | Company Director |
Correspondence Address | Flat 4 52 Onslow Gardens London SW7 3QA |
Secretary Name | Gabriela Ewa Narozny |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 2000(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 25 April 2002) |
Role | Solicitor |
Correspondence Address | 11 Stanway Gardens London W3 9ST |
Director Name | DH & B Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 1994(same day as company formation) |
Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Director Name | DH & B Managers Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 1994(same day as company formation) |
Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Secretary Name | Gray's Inn Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 1994(same day as company formation) |
Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Secretary Name | Quadrangle Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 1994(7 months, 3 weeks after company formation) |
Appointment Duration | 2 years (resigned 30 November 1996) |
Correspondence Address | 95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales |
Registered Address | 56 Ennismore Gardens London SW7 1AJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2003 | Return made up to 17/09/03; full list of members (6 pages) |
23 December 2002 | Return made up to 17/09/02; full list of members (7 pages) |
23 December 2002 | New secretary appointed (2 pages) |
1 July 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
9 May 2002 | Secretary resigned (1 page) |
5 October 2001 | Return made up to 17/09/01; full list of members (6 pages) |
28 July 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
27 November 2000 | Secretary resigned (1 page) |
27 November 2000 | New secretary appointed (2 pages) |
27 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
12 October 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
7 June 2000 | Secretary resigned (1 page) |
2 November 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
21 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
7 June 1999 | New secretary appointed (2 pages) |
16 February 1999 | Resolutions
|
31 March 1998 | Accounts made up to 31 December 1997 (7 pages) |
1 February 1998 | Location of register of members (1 page) |
11 January 1998 | Return made up to 30/09/97; no change of members (5 pages) |
18 November 1997 | New secretary appointed (2 pages) |
2 September 1997 | Accounts made up to 31 December 1996 (8 pages) |
3 December 1996 | Secretary resigned (1 page) |
24 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
20 September 1995 | Return made up to 30/09/95; full list of members (14 pages) |
25 April 1995 | Return made up to 08/04/95; full list of members (14 pages) |