London
SW11 1XH
Secretary Name | Ms Marie Jane Francis |
---|---|
Nationality | British |
Status | Closed |
Appointed | 26 January 2000(3 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 31 May 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Rainsford Court Twyford Abbey Road Park Royal London NW10 7RJ |
Director Name | Dimitrios Bouriak |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 28 June 1996(same day as company formation) |
Role | Businessman |
Correspondence Address | 15 Roberts Court 45 Barkston Gardens London SW5 0ES |
Director Name | Jean Marc Collaianni |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 28 June 1996(same day as company formation) |
Role | Businessman |
Correspondence Address | Flat 15 Roberts Court 45 Barkston Gardens London SW5 0ES |
Director Name | Fabrice Kerherve |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 June 1996(same day as company formation) |
Role | Businessman |
Correspondence Address | 15 Roberts Court 45 Barkston Gardens London SW5 0ES |
Director Name | Daniel Paul Henry Laroque |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 June 1996(same day as company formation) |
Role | Vice President Administration |
Correspondence Address | Le Fravia Hameau 9, Villa 92 305 Chemin Des Moyennes Breguieres 06600 Antibes |
Director Name | Roberto Piona |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 28 June 1996(same day as company formation) |
Role | Businessman |
Correspondence Address | Flat 51 York House 80 Newman Street London W1P 3LA |
Secretary Name | Paul Anthoney Jarvis |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Palais Albert 1er 44 Bld Albert 1er Antibes 06600 France |
Secretary Name | Jayne Deegan |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 1997(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 20 January 1999) |
Role | Company Director |
Correspondence Address | 4 Kent Road St Mary Cray Orpington Kent BR5 4AD |
Director Name | Aram Aroutiounian |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 October 1998(2 years, 3 months after company formation) |
Appointment Duration | 3 months (resigned 01 January 1999) |
Role | Company Director |
Correspondence Address | Holiday 80 86 Avenue France D'Outre Var Bat A St Laurent Du Var 06700 France |
Secretary Name | Cr Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 January 1999(2 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 26 January 2000) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Cr Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 January 1999(2 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 26 January 2000) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 5 Wigmore Street London W1U 1HY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 30 June 2004 (19 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
15 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
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4 January 2005 | Application for striking-off (1 page) |
25 November 2004 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
23 June 2004 | Return made up to 18/06/04; full list of members (6 pages) |
16 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
26 July 2003 | Return made up to 18/06/03; full list of members
|
9 February 2003 | Particulars of contract relating to shares (3 pages) |
26 January 2003 | Nc inc already adjusted 18/12/02 (1 page) |
26 January 2003 | Resolutions
|
2 January 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
26 June 2002 | Return made up to 18/06/02; full list of members (6 pages) |
26 September 2001 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
11 July 2001 | Return made up to 18/06/01; full list of members
|
5 September 2000 | Full accounts made up to 30 June 2000 (10 pages) |
28 June 2000 | Return made up to 18/06/00; full list of members (6 pages) |
16 February 2000 | Secretary resigned (1 page) |
16 February 2000 | New secretary appointed (2 pages) |
1 October 1999 | Full accounts made up to 30 June 1999 (10 pages) |
5 August 1999 | Return made up to 18/06/99; full list of members (6 pages) |
4 June 1999 | Registered office changed on 04/06/99 from: 9/10 savile row london W1X 1AF (1 page) |
1 June 1999 | Memorandum and Articles of Association (15 pages) |
14 May 1999 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
1 April 1999 | Registered office changed on 01/04/99 from: albemarle house 1 albemarle street london W1X 3HF (1 page) |
22 February 1999 | Secretary resigned (1 page) |
19 February 1999 | New secretary appointed (2 pages) |
16 February 1999 | Resolutions
|
28 January 1999 | Director resigned (1 page) |
28 January 1999 | Director resigned (1 page) |
28 January 1999 | Director resigned (1 page) |
28 January 1999 | Director resigned (1 page) |
28 January 1999 | New director appointed (2 pages) |
13 November 1998 | New director appointed (2 pages) |
12 October 1998 | Director resigned (1 page) |
29 June 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
22 June 1998 | Return made up to 18/06/98; full list of members (6 pages) |
24 February 1998 | Director's particulars changed (1 page) |
27 January 1998 | Resolutions
|
27 January 1998 | Director's particulars changed (1 page) |
29 December 1997 | Director's particulars changed (2 pages) |
29 December 1997 | Director's particulars changed (2 pages) |
29 December 1997 | Director's particulars changed (2 pages) |
29 December 1997 | Director's particulars changed (2 pages) |
29 December 1997 | Registered office changed on 29/12/97 from: 5 wigmore street london W1H 0HY (2 pages) |
20 November 1997 | New secretary appointed (2 pages) |
20 November 1997 | Secretary resigned (1 page) |
12 November 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
2 October 1997 | New secretary appointed (2 pages) |
22 August 1997 | Director's particulars changed (1 page) |
17 July 1997 | Return made up to 28/06/97; full list of members
|
9 April 1997 | Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page) |
29 January 1997 | Registered office changed on 29/01/97 from: flat 15 roberts court 45 barkston gardens london SW5 0ES (1 page) |
26 September 1996 | Registered office changed on 26/09/96 from: ground floor flat 71 mortlake road kew richmond surrey TW9 4AA (1 page) |
23 July 1996 | New director appointed (1 page) |
23 July 1996 | New director appointed (2 pages) |
23 July 1996 | New director appointed (2 pages) |
23 July 1996 | New director appointed (2 pages) |
23 July 1996 | Director resigned (2 pages) |
28 June 1996 | Incorporation (12 pages) |