Nuenen
5671 Dh
Director Name | Peter Swinkels |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 31 July 1998(6 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (closed 02 November 1999) |
Role | Company Director |
Correspondence Address | Kastanje 11 Mierlo 56 74 Tl Holland |
Director Name | Janusz Mazur |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 23 January 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Braemar Avenue London NW10 0DJ |
Secretary Name | Manish Sheth |
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Nationality | British |
Status | Resigned |
Appointed | 23 January 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Saint Michaels Avenue Wembley Middlesex HA9 6SL |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 January 1998(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 | 23 January 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Unit 10 3 Humber Trading Estate Humber Road London NW2 6DW |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dollis Hill |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
2 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 August 1998 | New director appointed (2 pages) |
20 July 1998 | Director resigned (1 page) |
13 February 1998 | £ nc 100/1000 23/01/98 (1 page) |
13 February 1998 | Resolutions
|
13 February 1998 | Memorandum and Articles of Association (11 pages) |
9 February 1998 | Secretary resigned (1 page) |
9 February 1998 | New secretary appointed (2 pages) |
9 February 1998 | Director resigned (1 page) |
9 February 1998 | New director appointed (2 pages) |
23 January 1998 | Incorporation (17 pages) |