Onehouse
Suffolk
IP14 3HH
Director Name | Ronan Raes |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | Belgian |
Status | Closed |
Appointed | 15 March 2001(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 28 January 2003) |
Role | Company Director |
Correspondence Address | Deinse Horsweg 59 Gent 9031 Belgium |
Director Name | Paul Trauger |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | American |
Status | Closed |
Appointed | 15 March 2001(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 28 January 2003) |
Role | Company Director |
Correspondence Address | Oude Beurs 21 Antwerpen 2000 Foreign |
Secretary Name | Ronan Raes |
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Nationality | Belgian |
Status | Closed |
Appointed | 15 March 2001(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 28 January 2003) |
Role | Company Director |
Correspondence Address | Deinse Horsweg 59 Gent 9031 Belgium |
Director Name | Robert McLean Bease |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1995(same day as company formation) |
Role | Bank Executive |
Country of Residence | Bahamas |
Correspondence Address | Kilconquhar Post Box N-10051 Clifton Bay Drive Lyford Cay Nassau Foreign |
Director Name | James Peter Coyle |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1995(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 42 Delaporte Point West Bay St Nassau Foreign |
Director Name | Frances Turnquest |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | Bahamian |
Status | Resigned |
Appointed | 10 August 1995(same day as company formation) |
Role | Corporate Secretary |
Correspondence Address | Winton Heights Nassau Foreign Bahamas |
Secretary Name | Frances Turnquest |
---|---|
Nationality | Bahamian |
Status | Resigned |
Appointed | 10 August 1995(same day as company formation) |
Role | Corporate Secretary |
Correspondence Address | Winton Heights Nassau Foreign Bahamas |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 10 August 1995(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 10 August 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 35 Vine Street London EC3N 2AA |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
2 September 2002 | Application for striking-off (1 page) |
1 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
14 September 2001 | Return made up to 10/08/01; full list of members
|
4 May 2001 | Return made up to 10/08/00; full list of members (5 pages) |
17 April 2001 | Director resigned (1 page) |
17 April 2001 | New director appointed (2 pages) |
17 April 2001 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
17 April 2001 | Registered office changed on 17/04/01 from: 20-22 bedford row london WC1R 4JS (1 page) |
17 April 2001 | Director resigned (1 page) |
17 April 2001 | New secretary appointed;new director appointed (2 pages) |
1 February 2000 | Resolutions
|
1 February 2000 | Resolutions
|
1 February 2000 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
14 September 1999 | Return made up to 10/08/99; full list of members (5 pages) |
9 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
4 September 1998 | Return made up to 10/08/98; no change of members (4 pages) |
1 September 1997 | Return made up to 10/08/97; no change of members (4 pages) |
25 April 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
7 January 1997 | Accounting reference date extended from 31/08/96 to 31/12/96 (1 page) |
7 January 1997 | Registered office changed on 07/01/97 from: 222 grays inn road new printing house s london WC1X 8HB (1 page) |
15 October 1996 | Return made up to 10/08/96; full list of members
|
13 September 1996 | New director appointed (1 page) |
13 September 1996 | New secretary appointed;new director appointed (1 page) |
13 September 1996 | Director resigned (2 pages) |
13 September 1996 | Secretary resigned (2 pages) |
13 September 1996 | New director appointed (2 pages) |
10 August 1995 | Incorporation (18 pages) |