Espoo
02260
Secretary Name | Pb Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 14 October 1998(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (closed 20 June 2000) |
Correspondence Address | C/O Pini Bingham & Partners 30 St Johns Lane London EC1M 4NB |
Secretary Name | Rocco Franco |
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Nationality | British |
Status | Resigned |
Appointed | 18 September 1996(1 week, 1 day after company formation) |
Appointment Duration | 2 years (resigned 14 October 1998) |
Role | Company Director |
Correspondence Address | 30 St Johns Lane London EC1M 4NB |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 1996(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 1996(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 30 St Johns Lane London EC1M 4BJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
14 January 2000 | Application for striking-off (1 page) |
19 October 1998 | New secretary appointed (2 pages) |
19 October 1998 | Secretary resigned (1 page) |
17 September 1998 | Return made up to 10/09/98; no change of members (6 pages) |
17 April 1998 | Director's particulars changed (1 page) |
17 April 1998 | Resolutions
|
26 October 1997 | Return made up to 10/09/97; full list of members
|
4 October 1996 | New secretary appointed (2 pages) |
4 October 1996 | Registered office changed on 04/10/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
4 October 1996 | Secretary resigned (1 page) |
4 October 1996 | New director appointed (2 pages) |
4 October 1996 | Director resigned (1 page) |
10 September 1996 | Incorporation (14 pages) |