35 Pont Street
London
SW1X 0BJ
Director Name | Frank Delano Nastasi |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 May 1995(3 days after company formation) |
Appointment Duration | 28 years, 12 months |
Role | Corporate Officer In Contructi |
Correspondence Address | 25 Piping Rock Road Glenhead New York 11545 United States |
Secretary Name | Richard Lee |
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Nationality | American |
Status | Current |
Appointed | 01 May 1995(3 days after company formation) |
Appointment Duration | 28 years, 12 months |
Role | Consultant |
Correspondence Address | Flat 2 35 Pont Street London SW1X 0BJ |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 1995(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 | 28 April 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 30 Eastbourne Terrace 2nd Floor London W2 6LF |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Bayswater |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
24 May 1997 | Dissolved (1 page) |
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24 February 1997 | Liquidators statement of receipts and payments (5 pages) |
24 February 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
18 October 1996 | Liquidators statement of receipts and payments (5 pages) |
23 October 1995 | Appointment of a voluntary liquidator (2 pages) |
23 October 1995 | Resolutions
|
11 October 1995 | Registered office changed on 11/10/95 from: 58-60 berners street london W1P 4JS (1 page) |
9 May 1995 | Resolutions
|
5 May 1995 | Director resigned;new director appointed (4 pages) |
5 May 1995 | Secretary resigned;new secretary appointed;new director appointed (4 pages) |
4 May 1995 | Registered office changed on 04/05/95 from: 120 east road london N1 6AA (1 page) |
28 April 1995 | Incorporation (28 pages) |