Uccle
1180
Belgium
Director Name | Marc Szwarcburt |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | Belgian |
Status | Closed |
Appointed | 02 March 1999(1 month, 1 week after company formation) |
Appointment Duration | 8 years, 9 months (closed 27 November 2007) |
Role | Managing Director |
Correspondence Address | 101 Avenue Rene Gobert Uccle 1180 Belgium |
Secretary Name | Marc Szwarcburt |
---|---|
Nationality | Belgian |
Status | Closed |
Appointed | 25 March 2001(2 years, 2 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 27 November 2007) |
Role | Company Director |
Correspondence Address | 101 Avenue Rene Gobert Uccle 1180 Belgium |
Director Name | Mr David Victor Gibbons |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Briarfields Plough Corner Little Clacton Essex CO16 9LU |
Secretary Name | Stuart Peter Law |
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Nationality | British |
Status | Resigned |
Appointed | 19 January 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Oakwood Court Gordon Road Chingford London E4 6BX |
Secretary Name | Mr David Victor Gibbons |
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Nationality | British |
Status | Resigned |
Appointed | 02 March 1999(1 month, 1 week after company formation) |
Appointment Duration | 2 years (resigned 25 March 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU |
Registered Address | 24 Bevis Marks London EC3A 7NR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£763,773 |
Current Liabilities | £798,630 |
Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 November |
27 November 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2006 | Return made up to 19/01/06; full list of members (2 pages) |
11 September 2006 | Return made up to 19/01/05; full list of members (2 pages) |
6 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
7 October 2005 | Delivery ext'd 3 mth 30/11/04 (1 page) |
15 November 2004 | Full accounts made up to 30 November 2003 (12 pages) |
4 June 2004 | Full accounts made up to 30 November 2002 (12 pages) |
23 April 2004 | Return made up to 19/01/04; full list of members (5 pages) |
16 December 2003 | Full accounts made up to 30 November 2001 (13 pages) |
17 February 2003 | Return made up to 19/01/03; full list of members (5 pages) |
22 March 2002 | Return made up to 19/01/02; full list of members (5 pages) |
17 December 2001 | Full accounts made up to 30 November 2000 (10 pages) |
6 September 2001 | Delivery ext'd 3 mth 30/11/00 (2 pages) |
21 May 2001 | New secretary appointed (2 pages) |
14 May 2001 | Full accounts made up to 31 January 2000 (10 pages) |
20 February 2001 | Return made up to 19/01/01; full list of members (5 pages) |
22 September 2000 | Delivery ext'd 3 mth 31/01/00 (1 page) |
22 September 2000 | Accounting reference date shortened from 31/01/01 to 30/11/00 (1 page) |
16 February 2000 | Return made up to 19/01/00; full list of members (5 pages) |
12 November 1999 | Particulars of mortgage/charge (3 pages) |
12 November 1999 | Particulars of mortgage/charge (3 pages) |
21 June 1999 | Ad 20/04/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 June 1999 | Secretary resigned (1 page) |
9 June 1999 | New director appointed (2 pages) |
9 June 1999 | Director resigned (1 page) |
9 June 1999 | New secretary appointed (2 pages) |
9 June 1999 | New director appointed (2 pages) |
19 January 1999 | Incorporation (15 pages) |