Chateau D'Oex
Ch 1837
Secretary Name | Christopher Leigh-Smith |
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Nationality | British |
Status | Closed |
Appointed | 10 October 2003(5 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 13 August 2008) |
Role | Company Director |
Correspondence Address | La Reine Des Pres Chateau D'Oex Ch 1837 |
Director Name | Rosa Maria Figueiredo Simoes |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 06 May 1998(same day as company formation) |
Role | Business Woman |
Correspondence Address | La Reine Des Pres Chateau D'Oex Ch 1837 |
Secretary Name | Christopher Leigh-Smith |
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Nationality | British |
Status | Resigned |
Appointed | 06 May 1998(same day as company formation) |
Role | Secretary |
Correspondence Address | La Reine Des Pres Chateau D'Oex Ch 1837 |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 May 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 May 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | Waterlow Domiciliary Limited (Corporation) |
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Date of Birth | January 1994 (Born 30 years ago) |
Status | Resigned |
Appointed | 10 October 2001(3 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 10 October 2003) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 2001(3 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 10 October 2003) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 6-8 Underwood Street London N1 7JQ |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
23 October 2007 | Application for striking-off (1 page) |
12 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
21 May 2007 | Return made up to 06/05/07; full list of members (2 pages) |
6 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
17 May 2006 | Return made up to 06/05/06; full list of members (2 pages) |
12 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
9 May 2005 | Return made up to 06/05/05; full list of members (2 pages) |
15 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
19 May 2004 | Return made up to 06/05/04; full list of members
|
1 April 2004 | Amended accounts made up to 31 May 2001 (1 page) |
1 April 2004 | Amended accounts made up to 31 May 2000 (1 page) |
1 April 2004 | Amended accounts made up to 31 May 2002 (1 page) |
1 April 2004 | Amended accounts made up to 31 December 2002 (1 page) |
29 January 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
22 October 2003 | New director appointed (2 pages) |
22 October 2003 | Secretary resigned (1 page) |
22 October 2003 | Director resigned (1 page) |
22 October 2003 | New secretary appointed (2 pages) |
11 May 2003 | Return made up to 06/05/03; full list of members (6 pages) |
7 May 2003 | Return made up to 06/05/02; full list of members (6 pages) |
21 January 2003 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
21 January 2003 | Total exemption small company accounts made up to 31 May 2000 (1 page) |
21 January 2003 | Compulsory strike-off action has been discontinued (1 page) |
21 January 2003 | Total exemption small company accounts made up to 31 May 2002 (2 pages) |
21 January 2003 | Total exemption small company accounts made up to 31 May 2001 (1 page) |
19 November 2002 | First Gazette notice for compulsory strike-off (1 page) |
25 October 2001 | Resolutions
|
15 October 2001 | New secretary appointed (2 pages) |
15 October 2001 | Director resigned (1 page) |
15 October 2001 | New director appointed (4 pages) |
15 October 2001 | Secretary resigned (1 page) |
5 June 2001 | Return made up to 06/05/01; full list of members (6 pages) |
2 March 2000 | Accounts for a small company made up to 31 May 1999 (2 pages) |
30 June 1999 | Return made up to 06/05/99; full list of members (6 pages) |
22 July 1998 | Company name changed figueiredo simoes LIMITED\certificate issued on 23/07/98 (2 pages) |
20 May 1998 | New secretary appointed (2 pages) |
20 May 1998 | New director appointed (2 pages) |
6 May 1998 | Incorporation (18 pages) |