Amsterdam
10082 Pb
Secretary Name | Secretarial Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 16 April 1999(2 years, 4 months after company formation) |
Appointment Duration | 24 years, 11 months |
Correspondence Address | Russet Tiles Mill Lane Hildenborough Kent TN11 9LX |
Secretary Name | Michael Colin Wood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 1996(2 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 3 months (resigned 16 April 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Horseshoe Close Billericay Essex CM12 0YA |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 December 1996(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 December 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | C/O Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
22 May 2005 | Dissolved (1 page) |
---|---|
22 February 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
2 November 2004 | Liquidators statement of receipts and payments (5 pages) |
24 August 2004 | Registered office changed on 24/08/04 from: c/o rzq 42 new oxford street london WC1A 1EP (1 page) |
9 October 2003 | Registered office changed on 09/10/03 from: 8 baker street london W1U 3LL (1 page) |
8 October 2003 | Statement of affairs (5 pages) |
8 October 2003 | Resolutions
|
8 October 2003 | Appointment of a voluntary liquidator (1 page) |
20 December 2002 | Location of register of members (1 page) |
20 December 2002 | Return made up to 02/12/02; full list of members (5 pages) |
8 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
26 April 2002 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
25 April 2002 | Total exemption full accounts made up to 31 December 1999 (9 pages) |
14 February 2002 | Location of register of members (1 page) |
14 February 2002 | Return made up to 02/12/01; full list of members (5 pages) |
5 February 2002 | Registered office changed on 05/02/02 from: 8 baker street london W1M 1DA (1 page) |
1 February 2002 | Total exemption full accounts made up to 31 December 1998 (10 pages) |
21 December 2000 | Return made up to 02/12/00; full list of members (5 pages) |
21 June 2000 | Full accounts made up to 31 December 1997 (9 pages) |
17 February 2000 | Return made up to 02/12/99; full list of members (6 pages) |
22 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
5 July 1999 | New secretary appointed (2 pages) |
5 July 1999 | Registered office changed on 05/07/99 from: cliffords inn fetter lane london EC4A 1AS (1 page) |
5 July 1999 | Secretary resigned (1 page) |
5 July 1999 | Director's particulars changed (1 page) |
10 December 1998 | Return made up to 02/12/98; no change of members (4 pages) |
20 August 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
5 March 1998 | Return made up to 02/12/97; full list of members
|
23 January 1997 | Secretary resigned (1 page) |
23 January 1997 | Director resigned (1 page) |
23 January 1997 | New director appointed (2 pages) |
23 January 1997 | New secretary appointed (2 pages) |
23 January 1997 | Registered office changed on 23/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
2 December 1996 | Incorporation (9 pages) |