Sawbridgeworth
Hertfordshire
CM21 9HA
Director Name | Eric Authie |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | French |
Status | Closed |
Appointed | 02 July 1998(6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (closed 28 September 1999) |
Role | Account Executive |
Correspondence Address | 24 Portland Rise Top Flat London N4 2PP |
Director Name | Christophe Pham |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | French |
Status | Closed |
Appointed | 02 July 1998(6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (closed 28 September 1999) |
Role | Telecom |
Correspondence Address | Flat C 132 Ferme Park Road London N4 4ED |
Director Name | Jean Pierre Seurat |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | French |
Status | Closed |
Appointed | 02 July 1998(6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (closed 28 September 1999) |
Role | Insurance |
Correspondence Address | 31 Spice Court Asher Way London E1 9JD |
Secretary Name | Christophe Pham |
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Nationality | French |
Status | Closed |
Appointed | 02 July 1998(6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (closed 28 September 1999) |
Role | Telecom |
Correspondence Address | Flat C 132 Ferme Park Road London N4 4ED |
Director Name | Herts Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 1997(same day as company formation) |
Correspondence Address | 39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB |
Secretary Name | Herts Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 1997(same day as company formation) |
Correspondence Address | 39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB |
Registered Address | 54 Leman Street London E1 8EY |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
28 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
28 July 1998 | Director resigned (1 page) |
28 July 1998 | New director appointed (2 pages) |
28 July 1998 | New director appointed (2 pages) |
28 July 1998 | Registered office changed on 28/07/98 from: 39 newell road hemel hempstead hertfordshire HP3 9PB (1 page) |
28 July 1998 | New secretary appointed;new director appointed (2 pages) |
28 July 1998 | Secretary resigned (1 page) |
28 July 1998 | New director appointed (2 pages) |
27 April 1998 | Accounting reference date extended from 31/12/98 to 31/05/99 (1 page) |
17 April 1998 | Resolutions
|
12 December 1997 | Incorporation (19 pages) |