Coster Diamonds London Amsterdam Limited

03155000

Company Name	Coster Diamonds London Amsterdam Limited
Company Status	Dissolved
Company Number	03155000
Category	Private Limited Company
Incorporation Date	5 February 1996(28 years, 2 months ago)
Dissolution Date	6 June 2000 (23 years, 10 months ago)
Previous Name	Archcliff Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Bernardus Antonius Meier
Date of Birth	June 1930 (Born 93 years ago)
Nationality	Dutch
Status	Closed
Appointed	19 February 1996(2 weeks after company formation)
Appointment Duration	4 years, 3 months (closed 06 June 2000)
Role	Company Director
Correspondence Address	Kringloop 443 Amstelveen 1186 Hd Netherlands

Secretary Name	Keglim Dora Jacqueline Belloso-Laufer
Nationality	British
Status	Closed
Appointed	19 February 1996(2 weeks after company formation)
Appointment Duration	4 years, 3 months (closed 06 June 2000)
Role	President
Correspondence Address	Flat 22 71-72 Princes Gate London SW7 2PA

Director Name	Keglim Dora Jacqueline Belloso-Laufer
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 20 October 1998)
Role	President
Correspondence Address	Flat 22 71-72 Princes Gate London SW7 2PA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	International Buildings 71 Kingsway London WC2B 6ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2000	First Gazette notice for voluntary strike-off (1 page)
6 December 1999	Application for striking-off (1 page)
24 February 1999	Return made up to 05/02/99; full list of members (6 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
26 October 1998	Director resigned (1 page)
23 February 1998	Return made up to 05/02/98; full list of members (6 pages)
31 January 1998	Full accounts made up to 31 December 1996 (13 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
3 March 1997	Return made up to 05/02/97; full list of members (6 pages)
2 January 1997	Ad 12/12/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
2 January 1997	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
29 October 1996	Accounting reference date shortened from 28/02/97 to 30/09/96 (1 page)
9 July 1996	Registered office changed on 09/07/96 from: c/o landau scanlan 38 north audley street mayfair london W1Y 2LS (1 page)
3 June 1996	New secretary appointed;new director appointed (1 page)
29 February 1996	Company name changed archcliff LIMITED\certificate issued on 01/03/96 (2 pages)
29 February 1996	Registered office changed on 29/02/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
5 February 1996	Incorporation (19 pages)

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