| Company Name | Hungarian Senior Club Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03241261 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1996(27 years, 8 months ago) |
| Dissolution Date | 10 September 2002 (21 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Simon Boyd De Carteret |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2001(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 10 September 2002) |
| Role | Company Director |
| Correspondence Address | Key West Sark GY9 0SB |
| Secretary Name | Kingston International Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 December 2000(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 10 September 2002) |
| Correspondence Address | 3rd Floor Blackwell House Guildhall Yard London EC2V 5AE |
| Director Name | John Trevor Donnelly |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1996(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 02 February 2001) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | La Vaurocque Rue De Moulin Sark GY9 0SA |
| Director Name | First Clifton Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1996(same day as company formation) |
| Correspondence Address | 2nd Floor Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ |
| Director Name | FNCS Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1996(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
| Secretary Name | FNCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1996(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
| Secretary Name | Ils (Isle Of Man) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1996(same day as company formation) |
| Correspondence Address | Second Floor, Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ |
| Secretary Name | KATZ Investor Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1996(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 22 February 1999) |
| Correspondence Address | 30 Old Rudnick Lane Dover Kent County De 19901 |
Location
| Registered Address | 3rd Floor Blackwell House, Guildhall Yard London EC2V 5AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 10 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2002 | Application for striking-off (1 page) |
| 18 December 2001 | Total exemption full accounts made up to 31 August 2000 (9 pages) |
| 13 September 2001 | Return made up to 23/08/01; full list of members (6 pages) |
| 13 April 2001 | Registered office changed on 13/04/01 from: third floor 45/47 cornhill london EC3V 3PD (1 page) |
| 16 March 2001 | New director appointed (4 pages) |
| 8 March 2001 | New secretary appointed (2 pages) |
| 28 February 2001 | Director resigned (1 page) |
| 28 February 2001 | New secretary appointed (1 page) |
| 16 February 2001 | Secretary resigned (1 page) |
| 20 January 2001 | Return made up to 23/08/00; full list of members (6 pages) |
| 21 December 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 7 December 1999 | Return made up to 23/08/99; full list of members (6 pages) |
| 16 August 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 18 March 1999 | Return made up to 23/08/98; full list of members (6 pages) |
| 15 March 1999 | New secretary appointed (2 pages) |
| 3 March 1999 | Secretary resigned (1 page) |
| 28 August 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 21 July 1998 | Registered office changed on 21/07/98 from: three kings court 150 fleet street london (1 page) |
| 2 October 1997 | Return made up to 23/08/97; full list of members
|
| 18 December 1996 | New secretary appointed (2 pages) |
| 18 December 1996 | New secretary appointed (2 pages) |
| 26 September 1996 | New director appointed (2 pages) |
| 13 September 1996 | Director resigned (1 page) |
| 13 September 1996 | New director appointed (2 pages) |
| 13 September 1996 | Secretary resigned (1 page) |
| 13 September 1996 | New secretary appointed (2 pages) |
| 13 September 1996 | Registered office changed on 13/09/96 from: 129 queen street cardiff CF1 4BJ (1 page) |
| 23 August 1996 | Incorporation (14 pages) |