Veyrier 1255
Switzerland
Foreign
Secretary Name | Mirella Toma |
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Nationality | Swiss |
Status | Closed |
Appointed | 27 November 1997(same day as company formation) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 29 Chemin Sous Cherre Collonge-Bellerive 1245 Switzerland |
Director Name | Youssef Nassar |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | Lebanese |
Status | Resigned |
Appointed | 22 July 1998(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 December 1999) |
Role | Company Director |
Correspondence Address | Urbanizacon Jardines Del Sol Casa Kerabi Box 308 San Pedro Alcantara Malaga 29670 |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 January 2000(2 years, 1 month after company formation) |
Appointment Duration | 3 weeks, 6 days (resigned 31 January 2000) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 45 Ealing Road Wembley Middlesex HA0 4BA |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Wembley Central |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £113 |
Current Liabilities | £1,192 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
7 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2005 | Voluntary strike-off action has been suspended (1 page) |
7 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
28 April 2005 | Application for striking-off (1 page) |
5 February 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
3 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
21 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
28 November 2003 | Return made up to 27/11/03; full list of members (6 pages) |
13 February 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
11 December 2002 | Return made up to 27/11/02; full list of members (6 pages) |
3 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
11 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
9 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
14 December 2000 | Return made up to 27/11/00; full list of members
|
20 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
6 January 2000 | New secretary appointed (2 pages) |
4 January 2000 | Company name changed sodefinance international limite d\certificate issued on 04/01/00 (2 pages) |
21 December 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
21 December 1999 | Resolutions
|
14 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
9 December 1998 | Return made up to 27/11/98; full list of members (6 pages) |
23 September 1998 | New director appointed (2 pages) |
19 December 1997 | New secretary appointed (2 pages) |
19 December 1997 | New director appointed (2 pages) |
19 December 1997 | Secretary resigned (1 page) |
19 December 1997 | Director resigned (1 page) |
27 November 1997 | Incorporation (15 pages) |