Baltimore
21201
Maryland
United States
Secretary Name | Mr Paul Anthony Cohen |
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Nationality | British |
Status | Closed |
Appointed | 03 April 2000(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 02 September 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Brampton Grove London NW4 4AG |
Director Name | Patrick Reid |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 November 1996(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 September 1999) |
Role | Financial Controller |
Correspondence Address | 901 Cathedral Street Baltimore Maryland 2120153 |
Secretary Name | Dr Charles Ferber |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 1996(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 4 months (resigned 03 April 2000) |
Role | Company Director |
Correspondence Address | 22 Wimpole Street London W1M 7AD |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 3 Bedford Row London WC1R 4BU |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
2 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
10 April 2003 | Application for striking-off (1 page) |
19 September 2002 | Return made up to 16/09/02; full list of members (4 pages) |
13 March 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
18 September 2001 | Return made up to 16/09/01; full list of members (6 pages) |
11 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
12 September 2000 | Return made up to 16/09/00; full list of members (6 pages) |
19 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
19 April 2000 | New secretary appointed (2 pages) |
19 April 2000 | Secretary resigned (1 page) |
19 October 1999 | New director appointed (2 pages) |
19 October 1999 | Director resigned (1 page) |
28 September 1999 | Return made up to 16/09/99; no change of members (4 pages) |
1 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
23 September 1998 | Return made up to 16/09/98; no change of members (4 pages) |
6 August 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
24 September 1997 | Return made up to 16/09/97; full list of members (6 pages) |
22 January 1997 | Ad 28/11/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
22 January 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
13 December 1996 | New director appointed (2 pages) |
13 December 1996 | New secretary appointed (2 pages) |
13 December 1996 | Director resigned (1 page) |
13 December 1996 | Secretary resigned (1 page) |
3 December 1996 | Company name changed dotunder LIMITED\certificate issued on 04/12/96 (2 pages) |
16 September 1996 | Incorporation (16 pages) |