London
W2 5QP
Director Name | Pierre Lestage |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | French |
Status | Closed |
Appointed | 28 September 2001(5 years after company formation) |
Appointment Duration | 9 years, 7 months (closed 04 May 2011) |
Role | Managing Director |
Correspondence Address | 397 Rue De Vaugirard Paris 75015 Foreign |
Director Name | Jean Pierre Vandromme |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 September 2001(5 years after company formation) |
Appointment Duration | 9 years, 7 months (closed 04 May 2011) |
Role | Vp Chief Executive |
Correspondence Address | 4 Saint James Close Wells Rise London NW8 7LG |
Secretary Name | Mawlaw Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 23 October 2000(4 years after company formation) |
Appointment Duration | 10 years, 6 months (closed 04 May 2011) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Director Name | Eric Michael Gummers |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Vincent Square Mansions Walcott Street London SW1P 2NT |
Director Name | Susan Carol Fadil |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Shemer Ash Road Hawley Dartford Kent DA2 7SB |
Director Name | John Phillips McMonigall |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1997(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 17 March 1999) |
Role | Non-Exec Director |
Correspondence Address | Murrell Totters Lane Murrell Green Hook Hampshire RG27 8HX |
Director Name | Mr William Johnston |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 January 1997(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 March 1998) |
Role | Company Director |
Correspondence Address | 1 Financial Center 44th Floor Boston Massachusetts 02111 United States |
Director Name | Dominic Hugh Shorthouse |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1997(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 17 March 1999) |
Role | Managing Director |
Correspondence Address | Lake House Lake Road Virginia Water Surrey GU25 4QW |
Director Name | Michael Potter |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 January 1997(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 17 March 1999) |
Role | Company Director |
Correspondence Address | 28 Charleston Mansions Randolph Avenue Maida Vale London W9 |
Director Name | Jonathan Charles Hudson |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1997(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 March 1998) |
Role | Telecommunications |
Correspondence Address | 38 Commons Road Wokingham Berkshire RG41 1JG |
Director Name | Walter Anderson |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 January 1997(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 23 November 1998) |
Role | Company Director |
Correspondence Address | 2000 L Street Suite 200 N W Washington 20036 Dc Usa |
Secretary Name | Susan Carol Fadil |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 February 1997(5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 23 October 2000) |
Role | Company Director |
Correspondence Address | Shemer Ash Road Hawley Dartford Kent DA2 7SB |
Director Name | Mr Roy Nathan Merritt |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1997(5 months, 1 week after company formation) |
Appointment Duration | 2 years (resigned 02 April 1999) |
Role | Company Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Grove Park Gardens London W4 3RY |
Director Name | David Lawrence Oertle |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 June 1997(9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 April 1999) |
Role | Chief Executive Officer |
Correspondence Address | Pavilion Cottage Eastfield Lane, Whitchurch On Thames Reading Berkshire RG8 7EJ |
Director Name | Sir Robin Adair Biggam |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1998(2 years after company formation) |
Appointment Duration | 5 months, 1 week (resigned 17 March 1999) |
Role | Accountant |
Correspondence Address | Streatley House Streatley Bedfordshire LU3 3PS |
Director Name | Robert John Amman |
---|---|
Date of Birth | April 1938 (Born 86 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 April 1999(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 28 September 2001) |
Role | Corporate Executive |
Correspondence Address | 109 Davis Hill Road Weston Connecticut 06883 Foreign |
Director Name | Grier Curran Raclin |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 April 1999(2 years, 6 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 07 July 1999) |
Role | Attorney |
Correspondence Address | 104 Summerfield Road Chevy Chase Md 20815 United States |
Director Name | Mikel Howard Williams |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 April 1999(2 years, 6 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 07 July 1999) |
Role | Company Director |
Correspondence Address | Springmead Windsor Road Ascot Berkshire SL5 7LQ |
Director Name | Dr Hans Peter Kohlhammer |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 07 July 1999(2 years, 9 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 30 May 2000) |
Role | Company Director |
Correspondence Address | Apartment 6 The Mount Hardwick Road Whitchurch On Thames Reading RG8 7HW |
Director Name | Peter William Mitchell |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 07 July 1999(2 years, 9 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 30 May 2000) |
Role | Company Director |
Correspondence Address | Flat 6 Kingsfold Court Crouch Lane Seaford East Sussex BN25 1PS |
Director Name | Ernst Wessel |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1999(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 08 December 2000) |
Role | Legal Director |
Correspondence Address | 9 Great Auclum Place Burghfield Common Reading Berkshire RG7 3ED |
Director Name | Jeffrey Von Deylen |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 May 2000(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 September 2001) |
Role | Vice President |
Correspondence Address | 12 Saint Davids Drive Englefield Green Egham Surrey TW20 0BA |
Secretary Name | Grier Curran Raclin |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 30 May 2000(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 September 2001) |
Role | Attorney |
Correspondence Address | 104 Summerfield Road Chevy Chase Md 20815 United States |
Director Name | Robert Alan Schriesheim |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 December 2000(4 years, 2 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 28 September 2001) |
Role | Executive Telecommunications |
Correspondence Address | 1413 Tower Road Winnetka Illinois Il 60093 United States |
Director Name | Michael Peter Kemball |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2001(5 years after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 23 May 2002) |
Role | Vp Business Operations |
Correspondence Address | 57 Erskine Hill London NW11 6EY |
Secretary Name | Mawlaw Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 September 1996(same day as company formation) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Registered Address | Kroll 10 Fleet Place London EC4M 7RB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Accounts Category | Total Exemption Full |
---|---|
Accounts Year End | 31 December |
4 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
4 May 2011 | Final Gazette dissolved following liquidation (1 page) |
4 February 2011 | Liquidators statement of receipts and payments to 19 January 2011 (5 pages) |
4 February 2011 | Liquidators' statement of receipts and payments to 19 January 2011 (5 pages) |
4 February 2011 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
4 February 2011 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
22 October 2010 | Liquidators' statement of receipts and payments to 6 October 2010 (6 pages) |
22 October 2010 | Liquidators statement of receipts and payments to 6 October 2010 (6 pages) |
22 October 2010 | Liquidators statement of receipts and payments to 6 October 2010 (6 pages) |
6 May 2010 | Liquidators' statement of receipts and payments to 6 April 2010 (5 pages) |
6 May 2010 | Liquidators statement of receipts and payments to 6 April 2010 (5 pages) |
6 May 2010 | Liquidators statement of receipts and payments to 6 April 2010 (5 pages) |
4 November 2009 | Liquidators statement of receipts and payments to 6 April 2009 (6 pages) |
4 November 2009 | Liquidators' statement of receipts and payments to 6 April 2009 (6 pages) |
4 November 2009 | Liquidators statement of receipts and payments to 6 April 2009 (6 pages) |
3 November 2009 | Liquidators statement of receipts and payments to 6 October 2009 (6 pages) |
3 November 2009 | Liquidators statement of receipts and payments to 6 October 2009 (6 pages) |
3 November 2009 | Liquidators' statement of receipts and payments to 6 October 2009 (6 pages) |
6 June 2009 | Liquidators statement of receipts and payments to 6 October 2008 (5 pages) |
6 June 2009 | Liquidators' statement of receipts and payments to 6 April 2009 (5 pages) |
6 June 2009 | Liquidators statement of receipts and payments to 6 October 2008 (5 pages) |
6 June 2009 | Liquidators statement of receipts and payments to 6 April 2009 (5 pages) |
6 June 2009 | Liquidators statement of receipts and payments to 6 April 2009 (5 pages) |
6 June 2009 | Liquidators' statement of receipts and payments to 6 October 2008 (5 pages) |
14 November 2008 | Liquidators statement of receipts and payments to 6 October 2008 (5 pages) |
14 November 2008 | Liquidators' statement of receipts and payments to 6 October 2008 (5 pages) |
14 November 2008 | Liquidators statement of receipts and payments to 6 October 2008 (5 pages) |
1 May 2008 | Liquidators statement of receipts and payments to 6 October 2008 (5 pages) |
1 May 2008 | Liquidators statement of receipts and payments to 6 October 2008 (5 pages) |
1 May 2008 | Liquidators' statement of receipts and payments to 6 October 2008 (5 pages) |
22 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
22 October 2007 | Liquidators statement of receipts and payments (5 pages) |
23 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
23 April 2007 | Liquidators statement of receipts and payments (5 pages) |
25 October 2006 | Form 4.68 - b/d 06/10/06 (euro) (5 pages) |
25 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
25 October 2006 | Liquidators statement of receipts and payments (5 pages) |
25 October 2006 | Form 4.68 - b/d 06/10/06 (euro) (5 pages) |
2 May 2006 | Liquidators statement of receipts and payments (5 pages) |
2 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
2 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
2 May 2006 | Liquidators statement of receipts and payments (5 pages) |
1 November 2005 | Liquidators' statement of receipts and payments (6 pages) |
1 November 2005 | Liquidators statement of receipts and payments (6 pages) |
15 April 2005 | Liquidators' statement of receipts and payments (11 pages) |
15 April 2005 | Liquidators statement of receipts and payments (11 pages) |
25 June 2004 | Notice of discharge of Administration Order (4 pages) |
25 June 2004 | Notice of discharge of Administration Order (4 pages) |
4 June 2004 | Administrator's abstract of receipts and payments (3 pages) |
4 June 2004 | Administrator's abstract of receipts and payments (3 pages) |
15 April 2004 | Resolutions
|
15 April 2004 | Appointment of a voluntary liquidator (1 page) |
15 April 2004 | Statement of affairs (7 pages) |
15 April 2004 | Resolutions
|
15 April 2004 | Appointment of a voluntary liquidator (1 page) |
15 April 2004 | Statement of affairs (7 pages) |
26 January 2004 | Administrator's abstract of receipts and payments (3 pages) |
26 January 2004 | Administrator's abstract of receipts and payments (3 pages) |
27 August 2003 | Director's particulars changed (1 page) |
27 August 2003 | Director's particulars changed (1 page) |
28 July 2003 | Administrator's abstract of receipts and payments (3 pages) |
28 July 2003 | Administrator's abstract of receipts and payments (3 pages) |
13 February 2003 | Administrator's abstract of receipts and payments (3 pages) |
13 February 2003 | Administrator's abstract of receipts and payments (3 pages) |
15 January 2003 | Registered office changed on 15/01/03 from: 84 grosvenor street london W1K 3LN (1 page) |
15 January 2003 | Registered office changed on 15/01/03 from: 84 grosvenor street london W1K 3LN (1 page) |
12 September 2002 | Notice of result of meeting of creditors (4 pages) |
12 September 2002 | Notice of result of meeting of creditors (4 pages) |
4 September 2002 | Statement of administrator's proposal (3 pages) |
4 September 2002 | Statement of administrator's proposal (3 pages) |
15 July 2002 | Registered office changed on 15/07/02 from: 69 wilson street london EC2A 2BB (2 pages) |
15 July 2002 | Registered office changed on 15/07/02 from: 69 wilson street london EC2A 2BB (2 pages) |
20 June 2002 | Administration Order (5 pages) |
20 June 2002 | Administration Order (5 pages) |
11 June 2002 | Notice of Administration Order (1 page) |
11 June 2002 | Notice of Administration Order (1 page) |
7 June 2002 | Director resigned (1 page) |
7 June 2002 | Director resigned (1 page) |
11 March 2002 | Ad 17/08/01--------- £ si [email protected] (2 pages) |
11 March 2002 | Ad 22/08/01-23/08/01 £ si [email protected] (1 page) |
11 March 2002 | Ad 17/08/01--------- £ si [email protected] (2 pages) |
11 March 2002 | Ad 22/08/01-23/08/01 £ si [email protected] (1 page) |
6 February 2002 | Ad 22/08/01--------- £ si [email protected] (2 pages) |
6 February 2002 | Ad 22/08/01--------- £ si [email protected] (2 pages) |
19 December 2001 | Group of companies' accounts made up to 31 December 1999 (54 pages) |
19 December 2001 | Group of companies' accounts made up to 31 December 1999 (54 pages) |
1 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
1 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
15 October 2001 | New director appointed (2 pages) |
15 October 2001 | New director appointed (3 pages) |
15 October 2001 | New director appointed (3 pages) |
15 October 2001 | Director resigned (1 page) |
15 October 2001 | New director appointed (3 pages) |
15 October 2001 | Registered office changed on 15/10/01 from: 151 shaftesbury avenue london WC2H 8AL (1 page) |
15 October 2001 | Director resigned (1 page) |
15 October 2001 | New director appointed (2 pages) |
15 October 2001 | New director appointed (3 pages) |
15 October 2001 | Director resigned (1 page) |
15 October 2001 | Director resigned (1 page) |
15 October 2001 | Secretary resigned (1 page) |
15 October 2001 | Secretary resigned (1 page) |
15 October 2001 | Director resigned (1 page) |
15 October 2001 | Return made up to 25/09/01; full list of members (6 pages) |
15 October 2001 | Registered office changed on 15/10/01 from: 151 shaftesbury avenue london WC2H 8AL (1 page) |
15 October 2001 | Director resigned (1 page) |
15 October 2001 | New director appointed (3 pages) |
15 October 2001 | Return made up to 25/09/01; full list of members (6 pages) |
15 October 2001 | Director resigned (1 page) |
15 October 2001 | New director appointed (3 pages) |
15 October 2001 | Director resigned (1 page) |
20 September 2001 | Company name changed global telesystems (europe) limi ted\certificate issued on 20/09/01 (2 pages) |
20 September 2001 | Company name changed global telesystems (europe) limi ted\certificate issued on 20/09/01 (2 pages) |
5 September 2001 | Particulars of mortgage/charge (11 pages) |
5 September 2001 | Particulars of mortgage/charge (11 pages) |
5 September 2001 | Particulars of mortgage/charge (11 pages) |
5 September 2001 | Particulars of mortgage/charge (11 pages) |
30 August 2001 | Ad 22/08/01--------- £ si [email protected] £ ic 1261430/1261430 (4 pages) |
30 August 2001 | Ad 22/08/01--------- £ si [email protected] £ ic 1261430/1261430 (4 pages) |
22 August 2001 | Memorandum and Articles of Association (7 pages) |
22 August 2001 | Memorandum and Articles of Association (7 pages) |
22 August 2001 | Resolutions
|
22 August 2001 | £ nc 2000000/2200000 17/08/01 (1 page) |
22 August 2001 | £ nc 2000000/2200000 17/08/01 (1 page) |
22 August 2001 | Resolutions
|
16 August 2001 | Scheme of arrangement - amalgamation (47 pages) |
16 August 2001 | Scheme of arrangement - amalgamation (47 pages) |
22 December 2000 | New director appointed (2 pages) |
22 December 2000 | New director appointed (2 pages) |
12 December 2000 | Director resigned (1 page) |
12 December 2000 | Director resigned (1 page) |
7 November 2000 | Return made up to 25/09/00; full list of members (21 pages) |
7 November 2000 | Return made up to 25/09/00; full list of members (21 pages) |
26 October 2000 | New secretary appointed (2 pages) |
26 October 2000 | Secretary resigned (1 page) |
26 October 2000 | Secretary resigned (1 page) |
26 October 2000 | New secretary appointed (2 pages) |
2 August 2000 | Registered office changed on 02/08/00 from: athene house the broadway london NW7 3TD (1 page) |
2 August 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
2 August 2000 | Registered office changed on 02/08/00 from: athene house the broadway london NW7 3TD (1 page) |
2 August 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
19 July 2000 | Resolutions
|
19 July 2000 | Resolutions
|
28 June 2000 | Registered office changed on 28/06/00 from: 151 shaftesbury avenue london WC2H 8AL (1 page) |
28 June 2000 | Registered office changed on 28/06/00 from: 151 shaftesbury avenue london WC2H 8AL (1 page) |
16 June 2000 | Director resigned (1 page) |
16 June 2000 | Director resigned (1 page) |
16 June 2000 | Director resigned (1 page) |
16 June 2000 | New director appointed (2 pages) |
16 June 2000 | New secretary appointed;new director appointed (3 pages) |
16 June 2000 | New director appointed (2 pages) |
16 June 2000 | New secretary appointed;new director appointed (3 pages) |
16 June 2000 | Director resigned (1 page) |
14 February 2000 | Registered office changed on 14/02/00 from: minerva house valpy street reading berkshire RG1 1AR (1 page) |
14 February 2000 | Registered office changed on 14/02/00 from: minerva house valpy street reading berkshire RG1 1AR (1 page) |
11 February 2000 | Resolutions
|
11 February 2000 | Resolutions
|
11 January 2000 | Application for reregistration from PLC to private (1 page) |
11 January 2000 | Resolutions
|
11 January 2000 | Re-registration of Memorandum and Articles (81 pages) |
11 January 2000 | Resolutions
|
11 January 2000 | Certificate of re-registration from Public Limited Company to Private (2 pages) |
11 January 2000 | Re-registration of Memorandum and Articles (81 pages) |
11 January 2000 | Certificate of re-registration from Public Limited Company to Private (2 pages) |
11 January 2000 | Application for reregistration from PLC to private (1 page) |
10 January 2000 | Ad 17/12/99--------- £ si [email protected]=250 £ ic 1261180/1261430 (2 pages) |
10 January 2000 | Ad 17/12/99--------- £ si [email protected]=250 £ ic 1261180/1261430 (2 pages) |
4 January 2000 | Company name changed esprit telecom group PLC\certificate issued on 04/01/00 (2 pages) |
4 January 2000 | Company name changed esprit telecom group PLC\certificate issued on 04/01/00 (2 pages) |
13 October 1999 | Return made up to 25/09/99; bulk list available separately (10 pages) |
13 October 1999 | Return made up to 25/09/99; bulk list available separately (10 pages) |
17 August 1999 | New director appointed (2 pages) |
17 August 1999 | New director appointed (2 pages) |
8 August 1999 | New director appointed (2 pages) |
8 August 1999 | Director resigned (1 page) |
8 August 1999 | New director appointed (3 pages) |
8 August 1999 | Director resigned (1 page) |
8 August 1999 | Director resigned (1 page) |
8 August 1999 | Director resigned (1 page) |
8 August 1999 | New director appointed (3 pages) |
8 August 1999 | New director appointed (2 pages) |
4 August 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
4 August 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
28 April 1999 | New director appointed (3 pages) |
28 April 1999 | New director appointed (3 pages) |
28 April 1999 | New director appointed (3 pages) |
28 April 1999 | New director appointed (3 pages) |
28 April 1999 | New director appointed (3 pages) |
28 April 1999 | New director appointed (3 pages) |
25 April 1999 | Director resigned (1 page) |
25 April 1999 | Director resigned (1 page) |
25 April 1999 | Director resigned (1 page) |
25 April 1999 | Director resigned (1 page) |
25 April 1999 | Director resigned (1 page) |
25 April 1999 | Director resigned (1 page) |
25 April 1999 | Director resigned (1 page) |
25 April 1999 | Director resigned (1 page) |
25 April 1999 | Director resigned (1 page) |
25 April 1999 | Director resigned (1 page) |
25 April 1999 | Director resigned (1 page) |
25 April 1999 | Director resigned (1 page) |
10 April 1999 | Ad 24/03/99--------- £ si [email protected]=164 £ ic 1261598/1261762 (4 pages) |
10 April 1999 | Ad 24/03/99--------- £ si [email protected]=164 £ ic 1261598/1261762 (4 pages) |
11 March 1999 | Full group accounts made up to 30 September 1998 (51 pages) |
11 March 1999 | Ad 28/01/99--------- £ si [email protected]=666 £ ic 1260932/1261598 (2 pages) |
11 March 1999 | Statement of affairs (30 pages) |
11 March 1999 | Full group accounts made up to 30 September 1998 (51 pages) |
11 March 1999 | Ad 28/01/99--------- £ si [email protected]=666 £ ic 1260932/1261598 (2 pages) |
11 March 1999 | Statement of affairs (30 pages) |
9 March 1999 | Ad 01/03/99--------- £ si [email protected]=680 £ ic 1260252/1260932 (2 pages) |
9 March 1999 | Ad 01/03/99--------- £ si [email protected]=680 £ ic 1260252/1260932 (2 pages) |
8 March 1999 | Ad 01/03/99--------- £ si [email protected]=105 £ ic 1260147/1260252 (2 pages) |
8 March 1999 | Ad 01/03/99--------- £ si [email protected]=105 £ ic 1260147/1260252 (2 pages) |
4 March 1999 | Ad 28/01/99-18/02/99 £ si [email protected]=666 £ ic 1259481/1260147 (2 pages) |
4 March 1999 | Ad 28/01/99-18/02/99 £ si [email protected]=666 £ ic 1259481/1260147 (2 pages) |
17 February 1999 | Ad 12/02/99--------- £ si [email protected]=1030 £ ic 1258451/1259481 (2 pages) |
17 February 1999 | Ad 12/02/99--------- £ si [email protected]=1030 £ ic 1258451/1259481 (2 pages) |
1 February 1999 | Ad 09/12/98-15/01/99 £ si [email protected]=1235 £ ic 1257216/1258451 (2 pages) |
1 February 1999 | Ad 09/12/98-15/01/99 £ si [email protected]=1235 £ ic 1257216/1258451 (2 pages) |
26 January 1999 | Ad 04/12/98--------- £ si [email protected]=904 £ ic 1256312/1257216 (2 pages) |
26 January 1999 | Ad 04/12/98--------- £ si [email protected]=904 £ ic 1256312/1257216 (2 pages) |
26 November 1998 | Director resigned (1 page) |
26 November 1998 | Director resigned (1 page) |
26 November 1998 | Resolutions
|
26 November 1998 | Resolutions
|
6 November 1998 | Ad 12/09/98--------- £ si [email protected] (2 pages) |
6 November 1998 | Ad 12/09/98--------- £ si [email protected] (2 pages) |
4 November 1998 | New director appointed (3 pages) |
4 November 1998 | New director appointed (3 pages) |
3 November 1998 | Ad 21/09/98--------- £ si [email protected] (2 pages) |
3 November 1998 | Ad 07/10/98--------- £ si [email protected]=713 £ ic 1255599/1256312 (2 pages) |
3 November 1998 | Ad 05/10/98--------- £ si [email protected]=175 £ ic 1255282/1255457 (2 pages) |
3 November 1998 | Ad 21/09/98--------- £ si [email protected] (2 pages) |
3 November 1998 | Ad 05/10/98--------- £ si [email protected]=142 £ ic 1255457/1255599 (2 pages) |
3 November 1998 | Ad 05/10/98--------- £ si [email protected]=175 £ ic 1255282/1255457 (2 pages) |
3 November 1998 | Ad 07/10/98--------- £ si [email protected]=713 £ ic 1255599/1256312 (2 pages) |
3 November 1998 | Ad 05/10/98--------- £ si [email protected]=142 £ ic 1255457/1255599 (2 pages) |
12 October 1998 | Return made up to 25/09/98; full list of members (13 pages) |
12 October 1998 | Return made up to 25/09/98; full list of members (13 pages) |
25 August 1998 | Ad 02/07/98--------- £ si [email protected]=254 £ ic 1243728/1243982 (2 pages) |
25 August 1998 | Ad 16/07/98--------- £ si [email protected]=47 £ ic 1243681/1243728 (2 pages) |
25 August 1998 | Ad 05/08/98--------- £ si [email protected]=3067 £ ic 1240614/1243681 (2 pages) |
25 August 1998 | Ad 05/08/98--------- £ si [email protected]=3067 £ ic 1240614/1243681 (2 pages) |
25 August 1998 | Ad 02/07/98--------- £ si [email protected]=254 £ ic 1243728/1243982 (2 pages) |
25 August 1998 | Ad 03/08/98--------- £ si [email protected]=197 £ ic 1240417/1240614 (2 pages) |
25 August 1998 | Ad 03/08/98--------- £ si [email protected]=197 £ ic 1240417/1240614 (2 pages) |
25 August 1998 | Ad 16/07/98--------- £ si [email protected]=47 £ ic 1243681/1243728 (2 pages) |
24 August 1998 | Ad 24/07/98--------- £ si [email protected]=4859 £ ic 1235558/1240417 (3 pages) |
24 August 1998 | Ad 24/07/98--------- £ si [email protected]=4859 £ ic 1235558/1240417 (3 pages) |
21 May 1998 | Secretary's particulars changed (1 page) |
21 May 1998 | Secretary's particulars changed (1 page) |
30 March 1998 | Full group accounts made up to 30 September 1997 (46 pages) |
30 March 1998 | Full group accounts made up to 30 September 1997 (46 pages) |
20 March 1998 | Amend 882 1109696 @ 1P 26/06/97 (2 pages) |
20 March 1998 | Amend 882 1109696 @ 1P 26/06/97 (2 pages) |
18 March 1998 | Director resigned (1 page) |
18 March 1998 | Director resigned (1 page) |
18 March 1998 | Director resigned (1 page) |
18 March 1998 | Director resigned (1 page) |
16 March 1998 | Resolutions
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16 March 1998 | Resolutions
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16 March 1998 | Resolutions
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16 March 1998 | Resolutions
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11 March 1998 | Ad 02/03/98--------- £ si [email protected]=4158 £ ic 1241879/1246037 (2 pages) |
11 March 1998 | Ad 02/03/98--------- £ si [email protected]=4158 £ ic 1241879/1246037 (2 pages) |
11 March 1998 | Ad 03/03/98--------- £ si [email protected]=420 £ ic 1246037/1246457 (2 pages) |
11 March 1998 | Ad 03/03/98--------- £ si [email protected]=420 £ ic 1246037/1246457 (2 pages) |
5 February 1998 | Ad 02/02/98--------- £ si [email protected]=2522 £ ic 1239357/1241879 (3 pages) |
5 February 1998 | Ad 02/02/98--------- £ si [email protected]=2522 £ ic 1239357/1241879 (3 pages) |
9 January 1998 | Ad 05/01/98--------- £ si [email protected]=4870 £ ic 1234487/1239357 (2 pages) |
9 January 1998 | Ad 26/11/97--------- £ si [email protected] £ ic 1239357/1239357 (3 pages) |
9 January 1998 | Ad 05/01/98--------- £ si [email protected]=4870 £ ic 1234487/1239357 (2 pages) |
9 January 1998 | Ad 26/11/97--------- £ si [email protected] £ ic 1239357/1239357 (3 pages) |
8 January 1998 | Ad 31/12/97--------- £ si [email protected]=8250 £ ic 1226237/1234487 (2 pages) |
8 January 1998 | Ad 31/12/97--------- £ si [email protected]=8250 £ ic 1226237/1234487 (2 pages) |
6 January 1998 | Particulars of mortgage/charge (8 pages) |
6 January 1998 | Particulars of mortgage/charge (8 pages) |
16 December 1997 | Ad 18/11/97--------- £ si [email protected]=7528 £ ic 1218709/1226237 (2 pages) |
16 December 1997 | Ad 18/11/97--------- £ si [email protected]=7528 £ ic 1218709/1226237 (2 pages) |
2 December 1997 | Ad 27/06/97--------- £ si [email protected] (2 pages) |
2 December 1997 | Ad 27/06/97--------- £ si [email protected] (2 pages) |
2 December 1997 | Statement of affairs (100 pages) |
2 December 1997 | Statement of affairs (100 pages) |
28 November 1997 | Return made up to 25/09/97; full list of members (15 pages) |
28 November 1997 | Return made up to 25/09/97; full list of members (15 pages) |
24 November 1997 | Ad 26/06/97--------- £ si [email protected]=11096 £ ic 1207638/1218734 (2 pages) |
24 November 1997 | Ad 26/06/97--------- £ si [email protected]=11096 £ ic 1207638/1218734 (2 pages) |
2 November 1997 | New director appointed (2 pages) |
2 November 1997 | New director appointed (2 pages) |
6 October 1997 | Ad 05/09/97--------- £ si [email protected] £ ic 1207638/1207638 (2 pages) |
6 October 1997 | Ad 05/09/97--------- £ si [email protected] £ ic 1207638/1207638 (2 pages) |
6 October 1997 | Ad 05/09/97--------- £ si [email protected]=1 £ ic 1200534/1200535 (4 pages) |
6 October 1997 | Ad 05/09/97--------- £ si [email protected]=7103 £ ic 1200535/1207638 (2 pages) |
6 October 1997 | Ad 05/09/97--------- £ si [email protected]=7103 £ ic 1200535/1207638 (2 pages) |
6 October 1997 | Ad 05/09/97--------- £ si [email protected]=1 £ ic 1200534/1200535 (4 pages) |
15 May 1997 | Ad 27/03/97--------- £ si [email protected]=332500 £ ic 868034/1200534 (2 pages) |
15 May 1997 | Ad 27/03/97--------- £ si [email protected]=332500 £ ic 868034/1200534 (2 pages) |
21 April 1997 | Particulars of contract relating to shares (3 pages) |
21 April 1997 | Particulars of contract relating to shares (3 pages) |
21 April 1997 | Particulars of contract relating to shares (3 pages) |
21 April 1997 | Particulars of contract relating to shares (3 pages) |
21 April 1997 | Particulars of contract relating to shares (3 pages) |
21 April 1997 | Particulars of contract relating to shares (3 pages) |
21 April 1997 | Ad 31/01/97--------- £ si [email protected] £ si 236063@1 (6 pages) |
21 April 1997 | Ad 31/01/97--------- £ si [email protected] £ si 236063@1 (6 pages) |
9 April 1997 | S-div conve 04/03/97 (1 page) |
9 April 1997 | Resolutions
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9 April 1997 | Resolutions
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9 April 1997 | Resolutions
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9 April 1997 | Resolutions
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9 April 1997 | Resolutions
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9 April 1997 | Resolutions
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9 April 1997 | Memorandum and Articles of Association (82 pages) |
9 April 1997 | Resolutions
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9 April 1997 | S-div conve 04/03/97
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9 April 1997 | Ad 31/01/97--------- £ si [email protected]=868006 £ si 236063@1=236063 £ ic 1/1104070 (6 pages) |
9 April 1997 | Resolutions
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9 April 1997 | Ad 31/01/97--------- £ si [email protected]=868006 £ si 236063@1=236063 £ ic 1/1104070 (6 pages) |
9 April 1997 | Memorandum and Articles of Association (82 pages) |
9 April 1997 | Resolutions
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9 April 1997 | Resolutions
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9 April 1997 | £ nc 1791719/2000000 26/02/97 (1 page) |
9 April 1997 | £ nc 1791719/2000000 26/02/97 (1 page) |
9 April 1997 | Resolutions
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9 April 1997 | Resolutions
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6 April 1997 | New director appointed (2 pages) |
6 April 1997 | New director appointed (2 pages) |
20 March 1997 | New secretary appointed (2 pages) |
20 March 1997 | Secretary resigned (1 page) |
20 March 1997 | New director appointed (3 pages) |
20 March 1997 | New secretary appointed (2 pages) |
20 March 1997 | New director appointed (3 pages) |
20 March 1997 | Secretary resigned (1 page) |
6 March 1997 | Director's particulars changed (1 page) |
6 March 1997 | Director's particulars changed (1 page) |
3 February 1997 | Resolutions
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3 February 1997 | Resolutions
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31 January 1997 | Balance Sheet (1 page) |
31 January 1997 | Resolutions
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31 January 1997 | Application for reregistration from private to PLC (1 page) |
31 January 1997 | Declaration on reregistration from private to PLC (1 page) |
31 January 1997 | Certificate of re-registration from Private to Public Limited Company (1 page) |
31 January 1997 | Re-registration of Memorandum and Articles (42 pages) |
31 January 1997 | Resolutions
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31 January 1997 | Application for reregistration from private to PLC (1 page) |
31 January 1997 | Declaration on reregistration from private to PLC (1 page) |
31 January 1997 | Auditor's statement (1 page) |
31 January 1997 | Balance Sheet (1 page) |
31 January 1997 | Re-registration of Memorandum and Articles (42 pages) |
31 January 1997 | Certificate of re-registration from Private to Public Limited Company (1 page) |
31 January 1997 | Auditor's report (1 page) |
31 January 1997 | Auditor's report (1 page) |
31 January 1997 | Auditor's statement (1 page) |
24 January 1997 | New director appointed (2 pages) |
24 January 1997 | New director appointed (2 pages) |
23 January 1997 | New director appointed (2 pages) |
23 January 1997 | New director appointed (3 pages) |
23 January 1997 | New director appointed (2 pages) |
23 January 1997 | New director appointed (3 pages) |
19 January 1997 | S-div 15/01/97 (1 page) |
19 January 1997 | Resolutions
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19 January 1997 | £ nc 100000/1791719 15/01/97 (1 page) |
19 January 1997 | Director resigned (1 page) |
19 January 1997 | Director resigned (1 page) |
19 January 1997 | New director appointed (2 pages) |
19 January 1997 | Resolutions
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19 January 1997 | New director appointed (2 pages) |
19 January 1997 | New director appointed (2 pages) |
19 January 1997 | Resolutions
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19 January 1997 | Resolutions
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19 January 1997 | £ nc 100000/1791719 15/01/97 (1 page) |
19 January 1997 | Director resigned (1 page) |
19 January 1997 | Resolutions
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19 January 1997 | Director resigned (1 page) |
19 January 1997 | New director appointed (2 pages) |
19 January 1997 | Resolutions
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19 January 1997 | S-div 15/01/97 (1 page) |
14 January 1997 | Location of register of members (1 page) |
14 January 1997 | Registered office changed on 14/01/97 from: 20 black friars lane london EC4V 6HD (1 page) |
14 January 1997 | Registered office changed on 14/01/97 from: 20 black friars lane london EC4V 6HD (1 page) |
14 January 1997 | Location of register of members (1 page) |
10 January 1997 | Company name changed metroline rail LIMITED\certificate issued on 10/01/97 (2 pages) |
10 January 1997 | Company name changed metroline rail LIMITED\certificate issued on 10/01/97 (2 pages) |
22 November 1996 | Resolutions
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22 November 1996 | Memorandum and Articles of Association (14 pages) |
22 November 1996 | Memorandum and Articles of Association (14 pages) |
22 November 1996 | Resolutions
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21 November 1996 | Company name changed mawlaw 319 LIMITED\certificate issued on 22/11/96 (2 pages) |
21 November 1996 | Company name changed mawlaw 319 LIMITED\certificate issued on 22/11/96 (2 pages) |
25 September 1996 | Incorporation (21 pages) |
25 September 1996 | Incorporation (21 pages) |