1223 Cologny
Geneva
Switzerland
Secretary Name | Mr Simon Peter Agace |
---|---|
Nationality | British |
Status | Closed |
Appointed | 13 September 2001(5 years after company formation) |
Appointment Duration | 5 years, 10 months (closed 24 July 2007) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 27 Chemin De La Gradelle 1223 Cologny Geneva Foreign |
Director Name | Mr Simon Peter Agace |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1996(1 week, 1 day after company formation) |
Appointment Duration | 3 years, 8 months (resigned 25 May 2000) |
Role | Surveyor |
Country of Residence | Switzerland |
Correspondence Address | 27 Chemin De La Gradelle 1223 Cologny Geneva Foreign |
Secretary Name | Giles Mitchell Hoskins |
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Nationality | British |
Status | Resigned |
Appointed | 17 September 1996(1 week, 1 day after company formation) |
Appointment Duration | 4 years, 12 months (resigned 13 September 2001) |
Role | Estate Agent |
Correspondence Address | F3 76 Westbourne Grove London W2 5SH |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 118a Kensington Church Street London W8 4BH |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Campden |
Built Up Area | Greater London |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
24 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
15 August 2006 | Voluntary strike-off action has been suspended (1 page) |
6 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2005 | Voluntary strike-off action has been suspended (1 page) |
20 October 2005 | Application for striking-off (1 page) |
5 May 2005 | Director's particulars changed (1 page) |
19 January 2005 | Secretary's particulars changed (1 page) |
18 October 2004 | Return made up to 09/09/04; full list of members (6 pages) |
5 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
3 October 2003 | Return made up to 09/09/03; full list of members
|
17 December 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
19 September 2002 | Return made up to 09/09/02; full list of members (6 pages) |
19 December 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
3 October 2001 | Return made up to 09/09/01; full list of members
|
18 September 2001 | Secretary resigned (1 page) |
18 September 2001 | New secretary appointed (2 pages) |
24 July 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
15 November 2000 | Return made up to 09/09/00; full list of members (6 pages) |
19 June 2000 | New director appointed (2 pages) |
19 June 2000 | Director resigned (1 page) |
7 February 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
13 September 1999 | Return made up to 09/09/99; no change of members (5 pages) |
5 October 1998 | Return made up to 09/09/98; full list of members (6 pages) |
9 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
8 October 1997 | Return made up to 09/09/97; full list of members
|
9 October 1996 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
27 September 1996 | Resolutions
|
27 September 1996 | Secretary resigned (1 page) |
27 September 1996 | New director appointed (3 pages) |
27 September 1996 | Director resigned (1 page) |
27 September 1996 | New secretary appointed (2 pages) |
25 September 1996 | Registered office changed on 25/09/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
9 September 1996 | Incorporation (20 pages) |