Heusden 9070
Foreign
Belgium
Director Name | Tonny Jozef Felix Van Doorslaer |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | Belgian |
Status | Closed |
Appointed | 11 September 1996(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (closed 19 May 1998) |
Role | Director Of Companies |
Correspondence Address | Duilhoekstraat 45 Wetteren 9230 Foreign Belgium |
Secretary Name | Tonny Jozef Felix Van Doorslaer |
---|---|
Nationality | Belgian |
Status | Closed |
Appointed | 11 September 1996(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (closed 19 May 1998) |
Role | Director Of Companies |
Correspondence Address | Duilhoekstraat 45 Wetteren 9230 Foreign Belgium |
Director Name | Alnery Incorporations No 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 1996(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Director Name | Alnery Incorporations No 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 1996(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 July 1996(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Registered Address | 11 Grosvenor Place London SW1X 7HH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
27 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
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12 December 1997 | Application for striking-off (1 page) |
27 September 1996 | Ad 13/09/96--------- blf si 3481700@1000=3481700000 blf ic 0/3481700000 (2 pages) |
27 September 1996 | Resolutions
|
27 September 1996 | New director appointed (2 pages) |
27 September 1996 | Director resigned (1 page) |
27 September 1996 | Location of register of members (1 page) |
27 September 1996 | New secretary appointed;new director appointed (2 pages) |
27 September 1996 | Location of register of directors' interests (1 page) |
27 September 1996 | Secretary resigned;director resigned (1 page) |
27 September 1996 | Ad 11/09/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
27 September 1996 | Resolutions
|
27 September 1996 | Blf nc 3169768000/3481700000 13/09/96 (1 page) |
27 September 1996 | Registered office changed on 27/09/96 from: 9 cheapside london EC2V 6AD (1 page) |
27 September 1996 | Blf nc 0/3169768000 11/09/96 (1 page) |
13 September 1996 | Application for reregistration from LTD to UNLTD (3 pages) |
13 September 1996 | Certificate of re-registration from Limited to Unlimited (1 page) |
13 September 1996 | Re-registration of Memorandum and Articles (9 pages) |
13 September 1996 | Members' assent for rereg from LTD to UNLTD (1 page) |
13 September 1996 | Declaration of assent for reregistration to UNLTD (5 pages) |
12 September 1996 | Company name changed alnery no. 1577 LIMITED\certificate issued on 12/09/96 (2 pages) |
19 July 1996 | Incorporation (16 pages) |