| Company Name | C.F.G. Compagnie Financiere De Gestion UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03181352 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1996(28 years, 1 month ago) |
| Dissolution Date | 2 February 1999 (25 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Marco Aurelio Costa Marques |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | Brasileiro |
| Status | Closed |
| Appointed | 19 May 1997(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 02 February 1999) |
| Role | Engenheiro Director |
| Correspondence Address | Rua Leopoldina 220/402 Belo Horizonte Minas Gerais 30330230 |
| Secretary Name | Jaroslav Stekl |
|---|---|
| Nationality | CZ |
| Status | Closed |
| Appointed | 19 May 1997(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 02 February 1999) |
| Role | Company Director |
| Correspondence Address | Dino-Ti Ticino Ch 6967 |
| Director Name | Gianlorenzo Cantamessa |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 03 April 1996(1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 19 May 1997) |
| Role | Financial Adviser |
| Correspondence Address | Via Lagrange 34 - 10123 Torino 10123 |
| Secretary Name | Mr Stephen Jonathan Goldberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1996(1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 19 May 1997) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 103 Bridge Lane London Greater London NW11 0EU |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1996(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1996(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 21 Grafton Street London W1X 3LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 2 February 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 1997 | New director appointed (2 pages) |
| 3 June 1997 | Registered office changed on 03/06/97 from: first floor barbican business centre 132/140 goswell road london EC1V 7DP (1 page) |
| 3 June 1997 | Ad 19/05/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 3 June 1997 | Secretary resigned (1 page) |
| 3 June 1997 | New secretary appointed (2 pages) |
| 3 June 1997 | Director resigned (1 page) |
| 3 June 1997 | Return made up to 02/04/97; full list of members
|
| 8 July 1996 | Registered office changed on 08/07/96 from: first floor davina house 137-149 goswell road london EC1V 7ET (1 page) |
| 3 May 1996 | Registered office changed on 03/05/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 3 May 1996 | New secretary appointed (2 pages) |
| 3 May 1996 | New director appointed (2 pages) |
| 22 April 1996 | Director resigned (1 page) |
| 2 April 1996 | Incorporation (12 pages) |