Gravesano
Canton Ticino
6929
Director Name | Roberto Verga |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 13 June 1996(same day as company formation) |
Role | Manager |
Correspondence Address | 6944 Cureglia Cureglia Canton Ticino 6944 |
Secretary Name | Cresford Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 13 June 1996(same day as company formation) |
Correspondence Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
Director Name | Revaz Egadze |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | Georgian |
Status | Resigned |
Appointed | 13 June 1996(same day as company formation) |
Role | Commercial Consultant |
Correspondence Address | St Tamarasvivi 5 Tbilissi Georgia Russia |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 June 1996(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 June 1996(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
15 July 1999 | Director resigned (1 page) |
14 July 1999 | Application for striking-off (1 page) |
20 June 1999 | Return made up to 13/06/99; no change of members (4 pages) |
26 January 1999 | Full accounts made up to 31 December 1997 (8 pages) |
21 June 1998 | Return made up to 13/06/98; no change of members (4 pages) |
3 March 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
20 February 1998 | Full accounts made up to 31 December 1996 (8 pages) |
26 June 1997 | Return made up to 13/06/97; full list of members (6 pages) |
9 July 1996 | Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page) |
9 July 1996 | Ad 13/06/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
9 July 1996 | Resolutions
|
9 July 1996 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
22 June 1996 | New director appointed (2 pages) |
20 June 1996 | New director appointed (2 pages) |
20 June 1996 | Director resigned (1 page) |
20 June 1996 | New director appointed (2 pages) |
20 June 1996 | Secretary resigned (1 page) |
20 June 1996 | New secretary appointed (2 pages) |
13 June 1996 | Incorporation (11 pages) |