Portmarnock
County Dublin
Irish
Secretary Name | H C Secretaries Ltd (Corporation) |
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Status | Closed |
Appointed | 31 January 2000(4 years after company formation) |
Appointment Duration | 1 year, 11 months (closed 15 January 2002) |
Correspondence Address | 9 Wimpole Street London W1G 9SG |
Director Name | Mr John Edward Hynes |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 27 March 1996(2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 24 May 1996) |
Role | Accountant |
Country of Residence | Ireland |
Correspondence Address | 44 Dundela Park Sandy Cove County Dublin Ireland |
Director Name | Philip Stott |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1996(2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 24 May 1996) |
Role | Administrator |
Country of Residence | Jersey |
Correspondence Address | Augres House Top Floor Suite 16 Dumaresq Street St Helier Jersey JE2 3RL |
Director Name | Jd Nominees Limited (Corporation) |
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Date of Birth | September 1989 (Born 34 years ago) |
Status | Resigned |
Appointed | 23 January 1996(same day as company formation) |
Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Secretary Name | Jd Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 23 January 1996(same day as company formation) |
Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Registered Address | 1st Floor 2 Mill Street Mayfair London W1S 2AT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 May 1998 (25 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 May |
15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
13 August 2001 | Application for striking-off (1 page) |
13 July 2001 | Registered office changed on 13/07/01 from: 2 mill street london W1R 9TE (1 page) |
28 January 2001 | Director's particulars changed (1 page) |
25 January 2001 | Return made up to 23/01/01; full list of members (5 pages) |
22 September 2000 | Return made up to 23/01/00; full list of members; amend (5 pages) |
24 July 2000 | Full accounts made up to 31 May 1998 (14 pages) |
7 March 2000 | Secretary resigned (1 page) |
7 March 2000 | New secretary appointed (2 pages) |
6 March 2000 | Location of register of members (1 page) |
6 March 2000 | Registered office changed on 06/03/00 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
22 April 1999 | Return made up to 23/01/99; full list of members (5 pages) |
24 August 1998 | Full accounts made up to 31 May 1997 (13 pages) |
5 June 1998 | Company name changed swiftcall equipment (uk) LIMITED\certificate issued on 08/06/98 (2 pages) |
12 February 1998 | Return made up to 23/01/98; full list of members (5 pages) |
15 January 1998 | Declaration of satisfaction of mortgage/charge (3 pages) |
14 January 1998 | Particulars of mortgage/charge (7 pages) |
22 July 1997 | Particulars of mortgage/charge (7 pages) |
7 April 1997 | Return made up to 23/01/97; full list of members (5 pages) |
8 October 1996 | Accounting reference date extended from 31/01/97 to 31/05/97 (1 page) |
14 August 1996 | Ad 27/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
6 June 1996 | Director resigned (1 page) |
6 June 1996 | Director resigned (1 page) |
17 April 1996 | Director resigned (1 page) |
17 April 1996 | New director appointed (1 page) |
17 April 1996 | New director appointed (2 pages) |
17 April 1996 | New director appointed (1 page) |
3 April 1996 | Ad 27/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
3 April 1996 | Resolutions
|
3 April 1996 | Memorandum and Articles of Association (6 pages) |
26 March 1996 | Company name changed swift internet LIMITED\certificate issued on 26/03/96 (2 pages) |
23 January 1996 | Incorporation (18 pages) |