736-2nd Fl.
1013 Buenos Aires
Foreign
Director Name | Raul Zenon |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | Argentinian |
Status | Closed |
Appointed | 06 February 1996(same day as company formation) |
Role | Engineer |
Correspondence Address | Tal Cahuano 736-2nd Fl. 1013 Buenos Aires Foreign |
Secretary Name | Claudia Suppo |
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Nationality | Argentinian |
Status | Closed |
Appointed | 21 March 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 12 years, 8 months (closed 09 December 2008) |
Role | Accountant |
Correspondence Address | Tal Cahuano 736-2nd Fl. 1013 Buenos Aires Foreign |
Secretary Name | Enrico Cicione |
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Nationality | British |
Status | Resigned |
Appointed | 06 February 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Ponte Garigliano Mintorno (Lt) Italy |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 February 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Premier Suite 4 Churchill Court 58 Station Road North Harrow HA2 7ST |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Headstone South |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 28 February 2004 (20 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
24 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
13 April 2006 | Delivery ext'd 3 mth 28/02/06 (2 pages) |
3 April 2006 | Return made up to 06/02/06; full list of members (3 pages) |
4 October 2005 | Total exemption full accounts made up to 28 February 2004 (12 pages) |
19 September 2005 | Delivery ext'd 3 mth 28/02/05 (1 page) |
21 March 2005 | Return made up to 06/02/05; full list of members
|
18 May 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
18 February 2004 | Return made up to 06/02/04; full list of members
|
2 July 2003 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
21 February 2003 | Return made up to 06/02/03; full list of members
|
16 October 2002 | Delivery ext'd 3 mth 28/02/02 (1 page) |
26 March 2002 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
11 April 2001 | Return made up to 06/02/01; full list of members (6 pages) |
21 December 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
19 December 2000 | Registered office changed on 19/12/00 from: 72 new bond street london W1Y 9DD (1 page) |
8 September 2000 | Delivery ext'd 3 mth 28/02/00 (2 pages) |
9 March 2000 | Return made up to 06/02/00; full list of members (6 pages) |
2 March 2000 | Full accounts made up to 28 February 1999 (9 pages) |
4 March 1999 | Return made up to 06/02/99; full list of members
|
15 January 1999 | Full accounts made up to 28 February 1998 (10 pages) |
10 November 1998 | Return made up to 06/02/98; no change of members (4 pages) |
17 July 1997 | Accounts for a dormant company made up to 28 February 1997 (5 pages) |
17 July 1997 | Resolutions
|
8 June 1997 | Return made up to 06/02/97; full list of members
|
26 March 1996 | New secretary appointed (2 pages) |
16 February 1996 | Secretary resigned (1 page) |
6 February 1996 | Incorporation (28 pages) |