Quebec H3y 3a8
Canada
Secretary Name | Tanja Dorsey |
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Nationality | British |
Status | Closed |
Appointed | 13 October 2000(4 years, 4 months after company formation) |
Appointment Duration | 10 years, 7 months (closed 17 May 2011) |
Role | Company Director |
Correspondence Address | 696 Aberdeen Westmount Quebec H3y 3a8 |
Director Name | Michael Peter Fabian |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Silverwood Lodge Byfleet Road Cobham Surrey KT11 1DT |
Director Name | David Anthony Venus |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
Secretary Name | Douglas William Armour |
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Nationality | British |
Status | Resigned |
Appointed | 24 May 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Deramore Ham Lane Elstead Godalming Surrey GU8 6HG |
Secretary Name | Michael Peter Fabian |
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Nationality | British |
Status | Resigned |
Appointed | 24 May 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Silverwood Lodge Byfleet Road Cobham Surrey KT11 1DT |
Secretary Name | James Morrison |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1997(11 months, 1 week after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 October 1999) |
Role | Company Director |
Correspondence Address | Suite 406 48 Jubilee Street Hong Kong Foreign |
Registered Address | St Alphage House 4th Floor 2 Fore Street London EC2Y 5DH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
5 February 2010 | Annual return made up to 18 May 2009 (6 pages) |
5 February 2010 | Annual return made up to 18 May 2009 (6 pages) |
10 September 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
10 September 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
10 September 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
10 September 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
10 September 2009 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
10 September 2009 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
5 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
5 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
4 February 2009 | Return made up to 24/05/08; full list of members (3 pages) |
4 February 2009 | Return made up to 24/05/08; full list of members (3 pages) |
9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
13 May 2008 | Return made up to 24/05/07; full list of members (3 pages) |
13 May 2008 | Return made up to 24/05/07; full list of members (3 pages) |
7 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
7 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
14 July 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
14 July 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
26 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
26 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
7 September 2005 | Return made up to 24/05/05; full list of members (2 pages) |
7 September 2005 | Return made up to 24/05/05; full list of members (2 pages) |
5 May 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
5 May 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
4 May 2005 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
4 May 2005 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
4 May 2005 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
4 May 2005 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
26 August 2004 | Return made up to 24/05/04; full list of members (6 pages) |
26 August 2004 | Return made up to 24/05/04; full list of members (6 pages) |
1 June 2003 | Return made up to 24/05/03; full list of members (5 pages) |
1 June 2003 | Return made up to 24/05/03; full list of members (5 pages) |
31 December 2002 | Return made up to 24/05/02; full list of members (5 pages) |
31 December 2002 | Return made up to 24/05/02; full list of members (5 pages) |
20 August 2002 | Total exemption full accounts made up to 31 January 2001 (11 pages) |
20 August 2002 | Total exemption full accounts made up to 31 January 2001 (11 pages) |
31 May 2001 | Return made up to 24/05/01; full list of members (5 pages) |
31 May 2001 | Return made up to 24/05/01; full list of members (5 pages) |
20 December 2000 | Return made up to 24/05/00; full list of members (5 pages) |
20 December 2000 | Return made up to 24/05/00; full list of members (5 pages) |
20 November 2000 | New secretary appointed (2 pages) |
20 November 2000 | New secretary appointed (2 pages) |
30 October 2000 | Delivery ext'd 3 mth 31/01/00 (1 page) |
30 October 2000 | Delivery ext'd 3 mth 31/01/00 (1 page) |
29 August 2000 | Full accounts made up to 31 January 1998 (10 pages) |
29 August 2000 | Full accounts made up to 31 January 1998 (10 pages) |
8 February 2000 | Compulsory strike-off action has been discontinued (1 page) |
8 February 2000 | Compulsory strike-off action has been discontinued (1 page) |
2 February 2000 | Return made up to 24/05/99; full list of members (5 pages) |
2 February 2000 | Return made up to 24/05/99; full list of members (5 pages) |
16 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
16 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
10 November 1999 | Secretary resigned (1 page) |
10 November 1999 | Secretary resigned (1 page) |
23 April 1999 | Return made up to 24/05/98; full list of members (5 pages) |
23 April 1999 | Return made up to 24/05/98; full list of members (5 pages) |
23 November 1998 | Delivery ext'd 3 mth 31/01/98 (1 page) |
23 November 1998 | Delivery ext'd 3 mth 31/01/98 (1 page) |
1 September 1998 | Full accounts made up to 31 January 1997 (10 pages) |
1 September 1998 | Full accounts made up to 31 January 1997 (10 pages) |
21 November 1997 | Registered office changed on 21/11/97 from: 42/50 hersham road walton on thames surrey KT12 1RY (1 page) |
21 November 1997 | Registered office changed on 21/11/97 from: 42/50 hersham road walton on thames surrey KT12 1RY (1 page) |
6 November 1997 | Return made up to 24/05/97; full list of members (5 pages) |
6 November 1997 | Return made up to 24/05/97; full list of members (5 pages) |
27 October 1997 | New secretary appointed (2 pages) |
27 October 1997 | New secretary appointed (2 pages) |
26 October 1997 | Delivery ext'd 3 mth 31/01/97 (1 page) |
26 October 1997 | Delivery ext'd 3 mth 31/01/97 (1 page) |
20 May 1997 | Secretary resigned;director resigned (1 page) |
20 May 1997 | Secretary resigned;director resigned (1 page) |
21 August 1996 | New director appointed (2 pages) |
21 August 1996 | New director appointed (2 pages) |
16 July 1996 | Director resigned (2 pages) |
16 July 1996 | Director resigned (2 pages) |
16 July 1996 | Registered office changed on 16/07/96 from: 32A high street esher surrey KT10 9RT (1 page) |
16 July 1996 | Accounting reference date shortened from 31/05/97 to 31/01/97 (1 page) |
16 July 1996 | New secretary appointed;new director appointed (1 page) |
16 July 1996 | Accounting reference date shortened from 31/05/97 to 31/01/97 (1 page) |
16 July 1996 | Secretary resigned (1 page) |
16 July 1996 | Ad 24/05/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
16 July 1996 | Ad 24/05/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
16 July 1996 | Secretary resigned (1 page) |
16 July 1996 | New secretary appointed;new director appointed (1 page) |
16 July 1996 | Registered office changed on 16/07/96 from: 32A high street esher surrey KT10 9RT (1 page) |
18 June 1996 | Resolutions
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18 June 1996 | Resolutions
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