14 Avenue De Grande Bretagne
Monaco
Mc 98000
Director Name | Lindsay William Leggat Smith |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 April 2001(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 16 December 2003) |
Role | Solicitor |
Country of Residence | Monaco |
Correspondence Address | 24 Bd Princesse Charlotte Monaco 98000 |
Director Name | David Zion Solomon |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 April 2001(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 16 December 2003) |
Role | Company Director |
Correspondence Address | Suite 601 10 Rue Princesse Florestine Ml98000 |
Secretary Name | Ansbacher Secretarial Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 28 April 2000(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 16 December 2003) |
Correspondence Address | One Mitre Square London EC3A 5AN |
Director Name | Nicholas Karpusheff |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1997(2 weeks, 2 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 September 1998) |
Role | Trust Officer |
Correspondence Address | Le George V 14 Avenue De Grande Bretagne Monaco Mc 98000 |
Director Name | Joelle Rollin |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 21 February 1997(2 weeks, 2 days after company formation) |
Appointment Duration | 1 week, 6 days (resigned 06 March 1997) |
Role | Administrator |
Correspondence Address | Le George V 14 Avenue De Grande Bretagne Monaco Mc 98000 |
Director Name | Pirjo Helena Saurin |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 21 February 1997(2 weeks, 2 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 September 1998) |
Role | Secretary |
Correspondence Address | Le George V 14 Avenue De Grande Bretagne Monaco Mc 98000 |
Director Name | Mr Lindsey William Leggat Smith |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1997(2 weeks, 2 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 September 1998) |
Role | Solicitor |
Correspondence Address | Le George V 14 Avenue De Grande Bretagne Monaco Mc 98000 Foreign |
Director Name | Jayne Caroline Neil-Coffing |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 20 April 2001) |
Role | Company Director |
Correspondence Address | 69 Southlands Drive London SW19 5QL |
Director Name | DLA Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 February 1997(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
Director Name | DLA Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 1997(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
Secretary Name | DLA Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 February 1997(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
Registered Address | 1 Mitre Square London EC3A 5AN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£14,993 |
Cash | £1,710 |
Current Liabilities | £6,603 |
Latest Accounts | 31 July 2002 (21 years, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
16 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
23 July 2003 | Application for striking-off (1 page) |
8 March 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
27 January 2003 | Return made up to 05/02/03; full list of members (8 pages) |
26 February 2002 | Return made up to 05/02/02; no change of members (5 pages) |
24 January 2002 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
24 May 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
14 May 2001 | Director resigned (1 page) |
14 May 2001 | New director appointed (2 pages) |
14 May 2001 | New director appointed (2 pages) |
14 May 2001 | New director appointed (2 pages) |
9 February 2001 | Return made up to 05/02/01; full list of members (5 pages) |
9 February 2001 | Location of register of members (1 page) |
13 September 2000 | Full accounts made up to 31 July 1999 (7 pages) |
25 July 2000 | Secretary resigned (1 page) |
24 May 2000 | Registered office changed on 24/05/00 from: dibb lupton alsop 125 london wall london EC2Y 5AE (1 page) |
24 May 2000 | New secretary appointed (2 pages) |
3 March 2000 | Return made up to 05/02/00; full list of members
|
29 March 1999 | Return made up to 05/02/99; full list of members (6 pages) |
29 March 1999 | New director appointed (2 pages) |
8 February 1999 | Registered office changed on 08/02/99 from: 125 london wall london EC2Y 5AE (1 page) |
7 January 1999 | Director resigned (1 page) |
7 January 1999 | Director resigned (1 page) |
7 January 1999 | Director resigned (1 page) |
29 December 1998 | Ad 30/09/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
24 December 1998 | Accounts for a small company made up to 31 July 1998 (4 pages) |
29 October 1998 | Accounting reference date extended from 28/02/98 to 31/07/98 (1 page) |
26 February 1998 | Return made up to 05/02/98; full list of members
|
5 June 1997 | Location of register of members (1 page) |
5 June 1997 | Registered office changed on 05/06/97 from: 125 london wall london EC2Y 5AE (1 page) |
18 April 1997 | Director resigned (1 page) |
20 March 1997 | Company name changed broomco (1209) LIMITED\certificate issued on 21/03/97 (2 pages) |
5 February 1997 | Incorporation (18 pages) |