Plaisance
Sark
GY9 0SD
Director Name | Simon Ashley Couldridge |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 April 1997(same day as company formation) |
Role | Business Consultant |
Correspondence Address | The Old Forge Sark Channel Islands GY9 0SD |
Director Name | Mr Lucien Zanella |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | French |
Status | Closed |
Appointed | 20 January 1998(9 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 4 months (closed 29 May 2001) |
Role | Chartered Accountant |
Country of Residence | Switzerland |
Correspondence Address | 61 Chemin Des Hutins 1232 Confignon Geneva Foreign |
Secretary Name | London Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 10 April 1997(same day as company formation) |
Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Director Name | Mark William Denton |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1997(same day as company formation) |
Role | Manager |
Correspondence Address | 1 Sussex Court 50 Roan Street Greenwich London SE10 9JT |
Director Name | Eric Halff |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 10 April 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Rue Des Epinettes 19 Case Postale 1711 Corouge Ch1227 Foreign Switzerland |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Suite 205 Moghul Street 57 Grosvenor Street London W1X 9DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 December 2000 | Application for striking-off (1 page) |
16 September 1999 | Resolutions
|
16 September 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
16 September 1999 | Resolutions
|
16 September 1999 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
22 April 1999 | Return made up to 10/04/99; no change of members (4 pages) |
5 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
3 June 1998 | Director resigned (1 page) |
3 June 1998 | Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB (1 page) |
27 April 1998 | Return made up to 10/04/98; full list of members (6 pages) |
10 March 1998 | Director resigned (1 page) |
25 April 1997 | Ad 10/04/97--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
25 April 1997 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
25 April 1997 | New director appointed (3 pages) |
25 April 1997 | New secretary appointed (2 pages) |
25 April 1997 | New director appointed (3 pages) |
25 April 1997 | New director appointed (23 pages) |
25 April 1997 | New director appointed (3 pages) |
17 April 1997 | Secretary resigned (1 page) |
17 April 1997 | Director resigned (1 page) |
10 April 1997 | Incorporation (16 pages) |