Bethesda
Maryland
20814
Secretary Name | Nader Heyat |
---|---|
Nationality | American |
Status | Closed |
Appointed | 22 October 1998(2 years, 8 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 15 June 2004) |
Role | Businessman |
Correspondence Address | 5225 Pookshill Road 929 N Bethesda Maryland 20814 |
Director Name | Dr Firouz Heyat |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | American |
Status | Closed |
Appointed | 10 February 2000(4 years after company formation) |
Appointment Duration | 4 years, 4 months (closed 15 June 2004) |
Role | Businessman |
Correspondence Address | 5225 Pooks Hill Road 929 N Bethesda 20814 Maryland United States |
Director Name | Yildiz Icoz |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 02 February 1996(same day as company formation) |
Role | Business Woman |
Correspondence Address | 5225 Pookshill Road No 929 N Bethesda Maryland 20814 |
Secretary Name | Yildiz Icoz |
---|---|
Nationality | Turkish |
Status | Resigned |
Appointed | 02 February 1996(same day as company formation) |
Role | Business Woman |
Correspondence Address | 5225 Pookshill Road No 929 N Bethesda Maryland 20814 |
Director Name | Amir Ali Heyat |
---|---|
Date of Birth | November 1985 (Born 38 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 October 1998(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 February 2000) |
Role | Businessman |
Correspondence Address | 5225 Pookshill Road No 929 Bethesda Maryland 20814 Usa Foreign |
Director Name | First Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 February 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Director Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 February 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 February 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | C/O Vincent Chia & Co 114/115 Tottenham Court Road London W1P 9HL |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 28 February |
15 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
2 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
22 April 2002 | Resolutions
|
22 April 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
22 April 2002 | Return made up to 02/02/02; full list of members (6 pages) |
14 August 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
14 August 2001 | Resolutions
|
21 May 2001 | Return made up to 02/02/01; full list of members (6 pages) |
29 August 2000 | Resolutions
|
29 August 2000 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
25 April 2000 | Return made up to 02/02/00; full list of members (6 pages) |
17 February 2000 | Director resigned (1 page) |
17 February 2000 | New director appointed (2 pages) |
20 June 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
20 June 1999 | Resolutions
|
20 June 1999 | Return made up to 02/02/99; full list of members (6 pages) |
13 May 1998 | Resolutions
|
13 May 1998 | Return made up to 02/02/98; full list of members (6 pages) |
13 May 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
13 October 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
13 October 1997 | Registered office changed on 13/10/97 from: suite 13329 72 new bond street london W1Y 9DD (1 page) |
13 October 1997 | Resolutions
|
13 October 1997 | Return made up to 02/02/97; full list of members (6 pages) |
19 March 1996 | New director appointed (1 page) |
19 March 1996 | Secretary resigned;director resigned (1 page) |
19 March 1996 | Director resigned (2 pages) |
19 March 1996 | New secretary appointed;new director appointed (2 pages) |
16 February 1996 | Secretary resigned (1 page) |
16 February 1996 | Director resigned (1 page) |
2 February 1996 | Incorporation (14 pages) |