Lugano
Switzerland
Foreign
Secretary Name | Sceptre Consultants Limited (Corporation) |
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Status | Closed |
Appointed | 03 June 1996(same day as company formation) |
Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
Director Name | Matthew Scott George |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1996(same day as company formation) |
Role | Manager |
Correspondence Address | 11 Hereward Road London SW17 7EY |
Director Name | David Rudge |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1996(same day as company formation) |
Role | Assistant Manager |
Correspondence Address | Sabie Ballanard Road Douglas Isle Of Man IM2 5PT |
Director Name | Jennifer Eileen Butterfield |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1997(11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 June 1998) |
Role | Personnel Manager |
Correspondence Address | 9 Waldeck Road Strand On The Green London W4 3NL |
Director Name | Mr Forbes Malcolm Forrai |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 29 April 1997(11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 June 1998) |
Role | Group Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 June 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 June 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 6 Babmaes Street London SW1Y 6HD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
14 August 2001 | Application for striking-off (1 page) |
27 July 2001 | Return made up to 03/06/01; full list of members (6 pages) |
21 January 2001 | Full accounts made up to 31 December 1999 (8 pages) |
20 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
5 July 2000 | Return made up to 03/06/00; full list of members (6 pages) |
4 February 2000 | Full accounts made up to 31 December 1998 (8 pages) |
1 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
20 September 1999 | Secretary's particulars changed (1 page) |
14 June 1999 | Return made up to 03/06/99; no change of members (4 pages) |
15 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
7 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
10 August 1998 | Return made up to 03/06/98; no change of members (4 pages) |
3 June 1998 | Director resigned (1 page) |
3 June 1998 | Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB (1 page) |
3 June 1998 | Director resigned (1 page) |
15 December 1997 | Resolutions
|
29 October 1997 | Resolutions
|
29 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
11 June 1997 | Return made up to 03/06/97; full list of members
|
11 June 1997 | New director appointed (2 pages) |
11 June 1997 | New director appointed (2 pages) |
11 June 1997 | Director resigned (1 page) |
26 November 1996 | New director appointed (4 pages) |
18 November 1996 | Director resigned (1 page) |
11 November 1996 | Company name changed mirage import/export LIMITED\certificate issued on 12/11/96 (2 pages) |
8 November 1996 | Memorandum and Articles of Association (12 pages) |
12 September 1996 | Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page) |
11 September 1996 | Director resigned (1 page) |
11 September 1996 | Secretary resigned (1 page) |
11 September 1996 | New director appointed (3 pages) |
11 September 1996 | New secretary appointed (2 pages) |
11 September 1996 | New director appointed (3 pages) |
4 September 1996 | Resolutions
|
4 September 1996 | Registered office changed on 04/09/96 from: 788-790 finchley road london NW11 7UR (1 page) |
4 September 1996 | £ nc 1000/10000 03/06/96 (1 page) |
4 September 1996 | Resolutions
|
3 June 1996 | Incorporation (17 pages) |