Apt Ph-H
New York 10014
United States
Director Name | Antonio Fernandes Reis |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | Brazilian |
Status | Closed |
Appointed | 19 April 1995(1 month, 1 week after company formation) |
Appointment Duration | 13 years, 5 months (closed 24 September 2008) |
Role | Company Director |
Correspondence Address | 341 West 11th Street Apt Ph-H New York Ny 10014 |
Secretary Name | Mr Christopher John Brickhill |
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Nationality | American |
Status | Closed |
Appointed | 23 April 1996(1 year, 1 month after company formation) |
Appointment Duration | 12 years, 5 months (closed 24 September 2008) |
Role | Company Director |
Correspondence Address | 341 West 11th Street Apt Ph-H New York 10014 United States |
Director Name | Melvyn Stanley James Sims |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1995(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 47 Achilles Road London NW6 1DZ |
Secretary Name | Theresa Judith Zacharias |
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Nationality | British |
Status | Resigned |
Appointed | 08 March 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | First Floor Flat 4 Bibsworth Road London N3 3RP |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 1995(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 1995(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 6 Dowgate Hill London EC4R 2SS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
24 September 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 June 2008 | Completion of winding up (1 page) |
29 September 2000 | Order of court to wind up (3 pages) |
28 September 2000 | Order of court - restore & wind-up 27/09/00 (2 pages) |
15 December 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 August 1998 | First Gazette notice for compulsory strike-off (1 page) |
17 July 1997 | Return made up to 08/03/97; no change of members (4 pages) |
17 July 1997 | Location of register of members (1 page) |
7 July 1997 | Full accounts made up to 31 December 1995 (9 pages) |
23 April 1996 | Return made up to 08/03/96; full list of members (6 pages) |
31 August 1995 | Accounting reference date notified as 31/12 (1 page) |
31 August 1995 | Registered office changed on 31/08/95 from: dundee house 15 eastcheap london EC3M 1BV (1 page) |
26 July 1995 | Secretary resigned (2 pages) |
26 July 1995 | Director resigned (2 pages) |
12 May 1995 | New director appointed (2 pages) |
23 April 1995 | Registered office changed on 23/04/95 from: 6 dowgale hill london E2WP 28S (1 page) |
23 April 1995 | New director appointed (2 pages) |