Best
Netherlands
5683 Re
Foreign
Secretary Name | Cornhill Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 31 August 1999(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 24 February 2004) |
Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Director Name | Dr Bruce John Hodkinson |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 31 August 1999(1 year, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 13 December 2002) |
Role | Medical Practitioner |
Correspondence Address | Fairlawm 10 Thelma Road Claremont Cape Town 7708 Foreign |
Director Name | Jakobus Nell |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 31 August 1999(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 April 2002) |
Role | Chartered Accountant |
Correspondence Address | 5 Cornwall Place Wynberg 7824 |
Director Name | Pieter Albert Swanepoel |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 31 August 1999(1 year, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 13 December 2002) |
Role | Lawyer |
Correspondence Address | 6 Mountain Road Claremont Cape Town 7708 Foreign |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 May 1998(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Director Name | Chalfen Nominees Limited (Corporation) |
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Date of Birth | December 1995 (Born 28 years ago) |
Status | Resigned |
Appointed | 19 May 1998(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NZ |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 May 1998(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 May 1998(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NZ |
Registered Address | St Pauls House Warwick Lane London EC4P 4BN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £36,219 |
Net Worth | -£311,316 |
Cash | £6,149 |
Current Liabilities | £3,500 |
Latest Accounts | 31 May 2001 (22 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 May |
24 February 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
20 January 2003 | Director resigned (1 page) |
16 January 2003 | New director appointed (1 page) |
30 December 2002 | Director resigned (1 page) |
29 July 2002 | Director resigned (1 page) |
2 April 2002 | Full accounts made up to 31 May 2001 (9 pages) |
21 September 2001 | Full accounts made up to 31 May 2000 (9 pages) |
31 July 2001 | Return made up to 19/05/01; full list of members (6 pages) |
24 October 2000 | Return made up to 19/05/00; full list of members (7 pages) |
9 October 2000 | Ad 14/03/00--------- £ si [email protected]=998 £ ic 2/1000 (2 pages) |
11 September 2000 | Location of register of members (1 page) |
11 September 2000 | Location of debenture register (1 page) |
12 May 2000 | Director's particulars changed (1 page) |
21 April 2000 | Registered office changed on 21/04/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
21 March 2000 | Resolutions
|
21 March 2000 | S-div 31/08/99 (1 page) |
4 October 1999 | £ nc 200000/400000 31/08/99 (1 page) |
4 October 1999 | New director appointed (2 pages) |
4 October 1999 | Secretary resigned (1 page) |
4 October 1999 | Resolutions
|
4 October 1999 | New director appointed (2 pages) |
23 August 1999 | Return made up to 19/05/99; full list of members
|
23 August 1999 | Resolutions
|
23 August 1999 | Accounts for a dormant company made up to 30 May 1999 (1 page) |
9 August 1999 | Secretary resigned (1 page) |
9 August 1999 | Director resigned (1 page) |
19 May 1998 | Incorporation (11 pages) |