16 Avenue Du Mont- Joli
06110 La Cannet
France
Secretary Name | Mr Timothy Charles Mark Higginson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 September 2002(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 28 January 2005) |
Role | Company Director |
Correspondence Address | 15 Aldershot Road Guildford Surrey GU2 8AE |
Director Name | Mr Mark Vernon Waterman |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2004(5 years, 2 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 29 January 2005) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 14 Brooksby Street Islington London N1 1HA |
Director Name | Bloomsbury Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 January 1999(same day as company formation) |
Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 January 1999(same day as company formation) |
Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Director Name | Worldwide Database Company Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 January 1999(1 day after company formation) |
Appointment Duration | 4 months, 1 week (resigned 01 June 1999) |
Correspondence Address | 103 Kingsway London WC2B 6AW |
Secretary Name | Belganet Comp Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 January 1999(1 day after company formation) |
Appointment Duration | 4 months, 1 week (resigned 01 June 1999) |
Correspondence Address | 103 Kingsway London WC2B 6AW |
Director Name | Classic Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 June 1999(4 months, 1 week after company formation) |
Appointment Duration | 7 months (resigned 01 January 2000) |
Correspondence Address | 104b Saffrey Square Bank Lane & Bay Street Nassau N1612 |
Secretary Name | Classic Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 June 1999(4 months, 1 week after company formation) |
Appointment Duration | 7 months (resigned 01 January 2000) |
Correspondence Address | 104b Saffrey Square Bank Lane & Bay Street Nassau N1612 |
Director Name | Sark Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 January 2000(11 months, 2 weeks after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 16 June 2000) |
Correspondence Address | Kingsway House 103 Kingsway London WC2B 6AW |
Secretary Name | Sark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 January 2000(11 months, 2 weeks after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 16 June 2000) |
Correspondence Address | Kingsway House 103 Kingsway London WC2B 6AW |
Director Name | Sa Directors UK Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 June 2000(1 year, 4 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 30 April 2001) |
Correspondence Address | 412 Parkway House Sheen Lane London SW14 8LS |
Secretary Name | Sa Secretaries UK Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 June 2000(1 year, 4 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 22 January 2001) |
Correspondence Address | 412 Parkway House Sheen Lane London SW14 8LS |
Registered Address | 3 Rotherwick House 3 Thomas More Street London E1W 1YX |
---|---|
Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £36,861 |
Cash | £7,915 |
Current Liabilities | £6,864 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
23 May 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
7 February 2006 | First Gazette notice for compulsory strike-off (1 page) |
4 February 2005 | Secretary resigned (1 page) |
4 February 2005 | Secretary resigned (1 page) |
4 February 2005 | Director resigned (1 page) |
4 February 2005 | Director resigned (1 page) |
8 October 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
4 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
14 June 2004 | New director appointed (1 page) |
26 February 2004 | Return made up to 20/01/04; no change of members (6 pages) |
30 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
1 March 2003 | Return made up to 20/01/03; full list of members
|
6 February 2003 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
23 October 2002 | Return made up to 20/01/02; full list of members (6 pages) |
18 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
27 September 2002 | Registered office changed on 27/09/02 from: rotherwick house 3 thomas more street london E1W 1YX (1 page) |
27 September 2002 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
24 September 2002 | Registered office changed on 24/09/02 from: 92 commercial street london E1 6LZ (1 page) |
24 September 2002 | New secretary appointed (1 page) |
18 September 2002 | Secretary resigned (1 page) |
18 May 2001 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
18 May 2001 | Director resigned (1 page) |
18 May 2001 | New director appointed (2 pages) |
28 February 2001 | Return made up to 20/01/01; full list of members
|
27 February 2001 | Ad 09/11/00--------- eur si 76225@1=76225 eur ic 76227/152452 (2 pages) |
22 February 2001 | Full accounts made up to 31 January 2000 (8 pages) |
16 February 2001 | Registered office changed on 16/02/01 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
22 November 2000 | Delivery ext'd 3 mth 31/01/00 (2 pages) |
16 November 2000 | Delivery ext'd 3 mth 01/02/01 (2 pages) |
15 November 2000 | Ad 09/11/00--------- eur si 76225@1=76225 eur ic 2/76227 (2 pages) |
26 June 2000 | New secretary appointed (2 pages) |
26 June 2000 | Secretary resigned (1 page) |
26 June 2000 | Director resigned (1 page) |
26 June 2000 | New director appointed (2 pages) |
15 March 2000 | Return made up to 20/01/00; full list of members; amend
|
16 February 2000 | New director appointed (2 pages) |
16 February 2000 | Return made up to 20/01/00; full list of members (6 pages) |
16 February 2000 | New secretary appointed (2 pages) |
16 February 2000 | Director resigned (1 page) |
16 February 2000 | Secretary resigned (1 page) |
15 November 1999 | New director appointed (2 pages) |
29 January 1999 | New director appointed (2 pages) |
29 January 1999 | Director resigned (1 page) |
29 January 1999 | Secretary resigned (1 page) |
29 January 1999 | New secretary appointed (2 pages) |
20 January 1999 | Incorporation (10 pages) |