Milan
Italy
Foreign
Secretary Name | Fiorenza Moira Porta |
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Nationality | Italian |
Status | Closed |
Appointed | 20 June 2000(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 04 May 2004) |
Role | Company Director |
Correspondence Address | Via Nino Bixi0 1 Monza 20052 Italy |
Director Name | Mr William Robert Hawes |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1998(4 months, 1 week after company formation) |
Appointment Duration | 1 month (resigned 22 December 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 124 Barrowgate Road London W4 4QP |
Director Name | Stephen Andrew Meyrick Hirst |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1998(4 months, 1 week after company formation) |
Appointment Duration | 1 month (resigned 22 December 1998) |
Role | Assistant Manager |
Correspondence Address | 1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR |
Director Name | Clas Fredrik Mellegard |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 20 November 1998(4 months, 1 week after company formation) |
Appointment Duration | 1 month (resigned 22 December 1998) |
Role | Company Director |
Correspondence Address | 119 Hare Lane Claygate Surrey KT10 0QY |
Director Name | Tadco Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 1998(same day as company formation) |
Correspondence Address | 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF |
Secretary Name | London Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 1998(same day as company formation) |
Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Secretary Name | Tadco Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 1998(same day as company formation) |
Correspondence Address | 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF |
Registered Address | 12 York Gate London NW1 4QS |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £12,801 |
Net Worth | -£59,335 |
Cash | £13,870 |
Current Liabilities | £79,917 |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
4 May 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
31 December 2001 | Director's particulars changed (1 page) |
31 December 2001 | Secretary's particulars changed (1 page) |
9 August 2001 | Return made up to 15/07/01; full list of members (5 pages) |
16 February 2001 | Full accounts made up to 31 December 1999 (12 pages) |
12 December 2000 | Return made up to 15/07/00; full list of members (5 pages) |
12 December 2000 | Secretary resigned (1 page) |
22 September 2000 | New secretary appointed (2 pages) |
22 September 2000 | Registered office changed on 22/09/00 from: 2 babmaes street london SW1Y 6NT (1 page) |
30 March 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
16 September 1999 | Secretary's particulars changed (1 page) |
16 August 1999 | Return made up to 15/07/99; full list of members (6 pages) |
24 April 1999 | Registered office changed on 24/04/99 from: 6 babmaes street london SW1Y 6HD (1 page) |
11 February 1999 | New director appointed (2 pages) |
15 January 1999 | Director resigned (1 page) |
15 January 1999 | Director resigned (1 page) |
15 January 1999 | Director resigned (1 page) |
15 January 1999 | Registered office changed on 15/01/99 from: 6 babmaes street london SW1Y 6HD (1 page) |
15 January 1999 | Ad 22/12/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
15 January 1999 | New director appointed (1 page) |
4 January 1999 | New secretary appointed (2 pages) |
22 December 1998 | Company name changed bugle developments LIMITED\certificate issued on 22/12/98 (2 pages) |
1 December 1998 | New director appointed (7 pages) |
1 December 1998 | Secretary resigned (1 page) |
1 December 1998 | New director appointed (7 pages) |
1 December 1998 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
1 December 1998 | Director resigned (1 page) |
15 July 1998 | Incorporation (19 pages) |