Ryswyk
Zuid Holland 2282 Ln
Netherland
Secretary Name | Slobodanka Milosevic |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 September 2001(3 years, 7 months after company formation) |
Appointment Duration | 22 years, 7 months |
Role | Company Director |
Correspondence Address | Luden Horst 45 Rotterdam 3085 Vp Foreign |
Director Name | Mr Peter John Charlton |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Martin Edgar Richards |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Ruud Hendriks |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 17 February 1998(1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 April 2001) |
Role | Managing Director |
Correspondence Address | Coolsingel 120 3011 Ag Rotterdam Foreign |
Director Name | Lorig Maranjian |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1998(1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 October 2000) |
Role | Company Director |
Correspondence Address | 7 Alwyne Place London N1 2NL |
Secretary Name | Lorig Maranjian |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 February 1998(1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 October 2000) |
Role | Company Director |
Correspondence Address | 7 Alwyne Place London N1 2NL |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 January 1998(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Registered Address | Thames Court 1 Queenhithe London EC4V 3RL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £26,924 |
Net Worth | £27,293 |
Cash | £8,621 |
Current Liabilities | £35,030 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
25 November 2006 | Dissolved (1 page) |
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25 August 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
16 March 2006 | Liquidators statement of receipts and payments (5 pages) |
17 March 2005 | Resolutions
|
17 March 2005 | Declaration of solvency (3 pages) |
17 March 2005 | Appointment of a voluntary liquidator (1 page) |
8 March 2005 | Return made up to 12/01/05; full list of members (6 pages) |
8 April 2004 | Return made up to 12/01/04; full list of members (6 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (15 pages) |
20 May 2003 | Auditor's resignation (1 page) |
14 April 2003 | Return made up to 12/01/03; full list of members (6 pages) |
8 November 2002 | Return made up to 12/01/02; full list of members (5 pages) |
15 October 2002 | Location of register of members (1 page) |
9 August 2002 | Director resigned (1 page) |
10 July 2002 | Full accounts made up to 31 December 2001 (15 pages) |
30 August 2001 | New secretary appointed (2 pages) |
17 May 2001 | Full accounts made up to 31 December 2000 (15 pages) |
20 April 2001 | New director appointed (3 pages) |
24 January 2001 | Return made up to 12/01/01; full list of members
|
18 August 2000 | Resolutions
|
18 August 2000 | Location of register of members (1 page) |
4 May 2000 | Full accounts made up to 31 December 1999 (17 pages) |
26 January 2000 | Return made up to 12/01/00; full list of members (6 pages) |
7 May 1999 | Full accounts made up to 31 December 1998 (15 pages) |
28 January 1999 | Return made up to 12/01/99; full list of members (6 pages) |
28 January 1999 | Registered office changed on 28/01/99 from: 108 cannon street london EC4N 6RN (1 page) |
2 March 1998 | Company name changed edentrail LIMITED\certificate issued on 03/03/98 (2 pages) |
26 February 1998 | Secretary resigned (1 page) |
26 February 1998 | Ad 17/02/98--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
26 February 1998 | Director resigned (1 page) |
26 February 1998 | Memorandum and Articles of Association (17 pages) |
26 February 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
26 February 1998 | Resolutions
|
26 February 1998 | Registered office changed on 26/02/98 from: 200 aldersgate street london EC1A 4JJ (1 page) |
26 February 1998 | Nc inc already adjusted 17/02/98 (1 page) |
26 February 1998 | Director resigned (1 page) |
26 February 1998 | New secretary appointed;new director appointed (2 pages) |
26 February 1998 | New director appointed (2 pages) |
26 February 1998 | Resolutions
|
12 January 1998 | Incorporation (24 pages) |