Rathmines
Dublin 6
Irish
Director Name | Ernst Kallus |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 November 1998(same day as company formation) |
Role | Managing Director |
Correspondence Address | 12 Hewitt Place Aberdour Fife KY3 0TQ Scotland |
Secretary Name | Ernst Kallus |
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Nationality | British |
Status | Closed |
Appointed | 05 November 1998(same day as company formation) |
Role | Managing Director |
Correspondence Address | 12 Hewitt Place Aberdour Fife KY3 0TQ Scotland |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 1998(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 1998(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 4th Floor 12 Grosvenor Place London SW1X 7HH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
17 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
12 May 2000 | Application for striking-off (1 page) |
1 March 2000 | Return made up to 05/11/99; full list of members (6 pages) |
29 December 1998 | Company name changed informaction LIMITED\certificate issued on 29/12/98 (2 pages) |
26 November 1998 | Registered office changed on 26/11/98 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
25 November 1998 | New secretary appointed;new director appointed (2 pages) |
25 November 1998 | Director resigned (1 page) |
25 November 1998 | New director appointed (2 pages) |
25 November 1998 | Secretary resigned (1 page) |
23 November 1998 | £ nc 1000/100000 05/11/98 (1 page) |
23 November 1998 | Resolutions
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23 November 1998 | Resolutions
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5 November 1998 | Incorporation (14 pages) |