Brussels
1000 Brussels
Belgium
Director Name | James Weber |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | American |
Status | Closed |
Appointed | 19 September 2001(7 years, 3 months after company formation) |
Appointment Duration | 6 months, 2 weeks (closed 02 April 2002) |
Role | Executive |
Correspondence Address | Sunning Avenue Sunningdale Ascot Berkshire SL5 9PW |
Director Name | Jonathan Elazar Blake |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1994(same day as company formation) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Martin John Bowen |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1994(same day as company formation) |
Role | Lawyer |
Correspondence Address | 12 Hazlebury Road London SW6 2NB |
Secretary Name | Jonathan Elazar Blake |
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Nationality | British |
Status | Resigned |
Appointed | 15 June 1994(same day as company formation) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Sir Ronald Mourad Cohen |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1995(1 year after company formation) |
Appointment Duration | 6 years, 2 months (resigned 19 September 2001) |
Role | Venture Capitalist |
Country of Residence | England |
Correspondence Address | 3 Stanley Crescent London W11 2NB |
Director Name | Dr Jos Bonifatius Peeters |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 26 July 1995(1 year, 1 month after company formation) |
Appointment Duration | 6 years, 1 month (resigned 19 September 2001) |
Role | Consultant |
Correspondence Address | Haachstraat 136a Veltem-Beisem 3020 |
Director Name | Jacques Victor Putzeys |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 26 July 1995(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 11 May 2000) |
Role | Manager |
Correspondence Address | Casinostraat 7 B102 St Truiden 3800 |
Director Name | Johan Octaaf De Lille |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 11 May 2000(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 19 September 2001) |
Role | Business Executive |
Correspondence Address | Nederokkereelse Steengel 5 Kortenberg 3071 Belgium |
Director Name | Steffen Schubert |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 11 May 2000(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 19 September 2001) |
Role | Business Executive |
Correspondence Address | Dilsbach Strasse 1 Reinheim 64354 Germany |
Secretary Name | Mr Paul Charlton Willmott |
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Nationality | British |
Status | Resigned |
Appointed | 11 May 2000(5 years, 11 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 01 January 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rivergate Sutton Road Cookham Maidenhead Berkshire SL6 9SN |
Secretary Name | Iain Case |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(6 years, 6 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 09 September 2001) |
Role | Company Director |
Correspondence Address | 108 Falcon Works Copperfield Road London E3 4RR |
Secretary Name | CHT Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 April 1996(1 year, 10 months after company formation) |
Appointment Duration | 4 years (resigned 11 May 2000) |
Correspondence Address | Sceptre House 169-173 Regent Street London W1B 4JH |
Registered Address | Exchange Tower Old Broad Street London EC2N 1HP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
2 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2001 | Application for striking-off (1 page) |
29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
27 September 2001 | Director resigned (1 page) |
27 September 2001 | Director resigned (1 page) |
27 September 2001 | New director appointed (2 pages) |
27 September 2001 | Secretary resigned (1 page) |
27 September 2001 | Director resigned (1 page) |
27 September 2001 | New secretary appointed (2 pages) |
27 September 2001 | Director resigned (1 page) |
12 July 2001 | Annual return made up to 15/06/01 (4 pages) |
22 February 2001 | Secretary's particulars changed (1 page) |
16 January 2001 | Secretary resigned (1 page) |
16 January 2001 | New secretary appointed (2 pages) |
6 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
27 July 2000 | Annual return made up to 15/06/00 (6 pages) |
29 June 2000 | Secretary resigned (1 page) |
29 June 2000 | Director resigned (1 page) |
29 June 2000 | New director appointed (2 pages) |
29 June 2000 | New director appointed (2 pages) |
29 June 2000 | New secretary appointed (2 pages) |
18 May 2000 | Secretary resigned (1 page) |
27 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
11 August 1999 | Annual return made up to 15/06/99 (6 pages) |
22 June 1998 | Annual return made up to 15/06/98 (4 pages) |
9 March 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
23 February 1998 | Secretary's particulars changed (1 page) |
20 March 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
20 March 1997 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
20 December 1996 | New secretary appointed (2 pages) |
20 December 1996 | Registered office changed on 20/12/96 from: seven limeharbour docklands london E14 9NQ (1 page) |
20 December 1996 | Accounting reference date shortened from 30/06 to 31/12 (1 page) |
20 December 1996 | Secretary resigned;director resigned (1 page) |
27 August 1996 | Annual return made up to 15/06/96 (4 pages) |
29 November 1995 | Resolutions
|
9 August 1995 | Annual return made up to 15/06/95
|
1 August 1995 | New director appointed (2 pages) |
1 August 1995 | New director appointed (2 pages) |
26 July 1995 | Director resigned;new director appointed (6 pages) |