Chicago Illinois 60610
Usa
Foreign
Secretary Name | Abogado Custodians Limited (Corporation) |
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Status | Closed |
Appointed | 24 January 1996(3 weeks, 5 days after company formation) |
Appointment Duration | 2 years, 4 months (closed 02 June 1998) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | Luciene James Limited (Corporation) |
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Date of Birth | July 1991 (Born 32 years ago) |
Status | Resigned |
Appointed | 29 December 1995(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | Rachel Futerman Limited (Corporation) |
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Status | Resigned |
Appointed | 29 December 1995(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Director Name | Abogado Custodians Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 1996(3 weeks, 5 days after company formation) |
Appointment Duration | 1 day (resigned 25 January 1996) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | Abogado Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 1996(3 weeks, 5 days after company formation) |
Appointment Duration | 1 day (resigned 25 January 1996) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Registered Address | 100 New Bridge Street London EC4V 6JA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
2 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
30 December 1997 | Application for striking-off (1 page) |
18 June 1997 | New director appointed (2 pages) |
11 April 1997 | Director resigned (1 page) |
11 April 1997 | Secretary resigned (1 page) |
11 April 1997 | New secretary appointed;new director appointed (12 pages) |
11 April 1997 | New director appointed (12 pages) |
11 April 1997 | Director resigned (1 page) |
11 April 1997 | Director resigned (1 page) |
26 March 1997 | Resolutions
|
26 March 1997 | Resolutions
|
26 March 1997 | Memorandum and Articles of Association (44 pages) |
30 January 1996 | Registered office changed on 30/01/96 from: 83 leonard street london EC2A 4QS (1 page) |
30 January 1996 | Location of register of members (non legible) (1 page) |
25 January 1996 | Company name changed essencevale LIMITED\certificate issued on 25/01/96 (2 pages) |
29 December 1995 | Incorporation (16 pages) |