North Bay Village
Florida 33141
United States
Director Name | Antonio Pianta |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 14 February 1997(1 month, 4 weeks after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 November 2000) |
Role | Company Director |
Correspondence Address | Officiano Imberti Via Donezatti Numerro 5 Cavernago Bergamo 24050 |
Director Name | Erich Frank Meiners |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 November 2000(3 years, 10 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 14 December 2006) |
Role | Racing Manager |
Correspondence Address | Sagon-Meiners 9 Boulevard Exelmans Paris 75016 Foreign |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 1996(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 1996(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Secretary Name | Corporate Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 February 1997(1 month, 4 weeks after company formation) |
Appointment Duration | 12 years, 4 months (resigned 03 July 2009) |
Correspondence Address | 8th Floor Aldwych House 81 Aldwych London WC2B 4HP |
Registered Address | 8th Floor Aldwych House 81 Aldwych London WC2B 4HP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Accounts Category | Total Exemption Full |
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Accounts Year End | 31 December |
8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
6 July 2009 | Appointment terminated secretary corporate secretarial services LIMITED (1 page) |
6 July 2009 | Appointment Terminated Secretary corporate secretarial services LIMITED (1 page) |
10 January 2007 | Resolutions
|
10 January 2007 | Director resigned (1 page) |
10 January 2007 | Resolutions
|
10 January 2007 | New director appointed (2 pages) |
10 January 2007 | New director appointed (2 pages) |
10 January 2007 | Director resigned (1 page) |
12 December 2006 | Restoration by order of the court (3 pages) |
12 December 2006 | Restoration by order of the court (3 pages) |
23 September 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 September 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
10 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
23 May 2002 | Return made up to 17/12/01; full list of members (6 pages) |
23 May 2002 | Return made up to 17/12/01; full list of members (6 pages) |
2 May 2002 | New director appointed (2 pages) |
2 May 2002 | Director resigned (1 page) |
2 May 2002 | Director resigned (1 page) |
2 May 2002 | New director appointed (2 pages) |
28 December 2000 | Return made up to 17/12/00; full list of members (6 pages) |
28 December 2000 | Return made up to 17/12/00; full list of members (6 pages) |
26 January 2000 | Return made up to 17/12/99; full list of members (6 pages) |
26 January 2000 | Return made up to 17/12/99; full list of members (6 pages) |
23 November 1999 | Full accounts made up to 31 December 1997 (13 pages) |
23 November 1999 | Full accounts made up to 31 December 1997 (13 pages) |
23 February 1999 | Return made up to 17/12/98; no change of members (4 pages) |
23 February 1999 | Return made up to 17/12/98; no change of members (4 pages) |
13 February 1998 | Return made up to 17/12/97; full list of members (6 pages) |
13 February 1998 | Return made up to 17/12/97; full list of members (6 pages) |
11 December 1997 | Registered office changed on 11/12/97 from: 12 lowndes close london SW1 (1 page) |
11 December 1997 | Registered office changed on 11/12/97 from: 12 lowndes close london SW1 (1 page) |
26 February 1997 | Director resigned (1 page) |
26 February 1997 | Secretary resigned (1 page) |
26 February 1997 | New secretary appointed (2 pages) |
26 February 1997 | Registered office changed on 26/02/97 from: 2ND floor 83 clerkenwell road london EC1R 5AR (1 page) |
26 February 1997 | New director appointed (2 pages) |
26 February 1997 | Registered office changed on 26/02/97 from: 2ND floor 83 clerkenwell road london EC1R 5AR (1 page) |
26 February 1997 | Secretary resigned (1 page) |
26 February 1997 | New director appointed (2 pages) |
26 February 1997 | Director resigned (1 page) |
26 February 1997 | New secretary appointed (2 pages) |
17 December 1996 | Incorporation (21 pages) |