London
EC4N 6JP
Secretary Name | Deans Court Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 28 June 1996(1 year, 8 months after company formation) |
Appointment Duration | 10 months, 1 week (closed 06 May 1997) |
Correspondence Address | C/O Orrick Herrington & Sutcliffe Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ |
Director Name | Walter Svaluto Ferro |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 28 November 1994(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 28 June 1996) |
Role | Consultant |
Correspondence Address | Corso Elvezia 10 Lugano 6900 Switzerland |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | L G Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 1994(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 28 June 1996) |
Correspondence Address | 66 Wigmore Street London W1U 2HA |
Secretary Name | Lg Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 1994(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 28 June 1996) |
Correspondence Address | 38 Wigmore Street London W1U 2HQ |
Registered Address | C/O Coudert Brothers Limited 20 Old Bailey London EC4M 7JP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
6 May 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 January 1997 | First Gazette notice for voluntary strike-off (1 page) |
12 November 1996 | Application for striking-off (1 page) |
22 October 1996 | Return made up to 06/10/96; full list of members
|
17 July 1996 | Registered office changed on 17/07/96 from: 66 wigmore street london W1H 0HQ (1 page) |
17 July 1996 | Director resigned (1 page) |
17 July 1996 | New director appointed (1 page) |
17 July 1996 | New secretary appointed (1 page) |
17 July 1996 | Secretary resigned (2 pages) |
17 July 1996 | Director resigned (3 pages) |
22 February 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
4 October 1995 | Return made up to 06/10/95; full list of members (24 pages) |