Zurich
8044
Secretary Name | MAPA Management & Administration Services Limited (Corporation) |
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Status | Closed |
Appointed | 20 March 1995(1 month, 1 week after company formation) |
Appointment Duration | 8 years, 10 months (closed 10 February 2004) |
Correspondence Address | Tudor House Llanvanor Road London NW2 2AQ |
Director Name | Marilyn Lesley Smulovitch |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1995(1 month, 1 week after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 10 May 1995) |
Role | Company Director |
Correspondence Address | 81 Highview Avenue Edgware Middlesex HA8 9TY |
Director Name | Andros Pieri |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 May 1995(3 months after company formation) |
Appointment Duration | 5 days (resigned 15 May 1995) |
Role | Company Director |
Correspondence Address | 86 119 Marengo Street Holliswood New York Ny 114 United States |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 February 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 February 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Tudor House Llanvanor Road Finchley Road London NW2 2AQ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
10 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
15 September 2003 | Application for striking-off (1 page) |
21 July 2003 | Return made up to 07/02/03; full list of members (5 pages) |
14 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
8 February 2003 | Delivery ext'd 3 mth 30/06/03 (1 page) |
27 July 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
20 February 2002 | Return made up to 07/02/02; full list of members (5 pages) |
27 January 2002 | Delivery ext'd 3 mth 30/06/02 (1 page) |
15 August 2001 | Total exemption small company accounts made up to 30 June 2000 (4 pages) |
25 April 2001 | Return made up to 07/02/01; full list of members (5 pages) |
22 February 2001 | Delivery ext'd 3 mth 30/06/01 (1 page) |
27 July 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
12 April 2000 | Delivery ext'd 3 mth 30/06/00 (1 page) |
1 March 2000 | Return made up to 07/02/00; full list of members (5 pages) |
2 August 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
21 July 1999 | Return made up to 07/02/99; full list of members (7 pages) |
9 April 1999 | Delivery ext'd 3 mth 30/06/99 (1 page) |
16 April 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
15 April 1998 | Delivery ext'd 3 mth 30/06/98 (1 page) |
24 February 1998 | Return made up to 07/02/98; full list of members (5 pages) |
12 May 1997 | Return made up to 07/02/97; full list of members (5 pages) |
21 April 1997 | Delivery ext'd 3 mth 30/06/97 (1 page) |
9 April 1997 | Accounts for a small company made up to 29 February 1996 (6 pages) |
12 March 1997 | Accounting reference date extended from 28/02/97 to 30/06/97 (1 page) |
2 November 1996 | Return made up to 07/02/96; full list of members (5 pages) |
29 May 1996 | Delivery ext'd 3 mth 29/02/96 (1 page) |
21 March 1996 | Delivery ext'd 3 mth 28/02/97 (1 page) |
21 June 1995 | New director appointed (2 pages) |
21 June 1995 | Ad 24/02/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
21 June 1995 | Director resigned (2 pages) |
23 March 1995 | Secretary resigned;new secretary appointed (3 pages) |
23 March 1995 | Director resigned;new director appointed (2 pages) |