Calas Cabries
Bdr
France
Director Name | Pierre Andre Julian |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 20 January 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Chesa Camenisch Samedan Ch07503 Switzerland |
Secretary Name | Jean Dominique Caulet |
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Nationality | French |
Status | Closed |
Appointed | 28 October 1999(9 months, 1 week after company formation) |
Appointment Duration | 2 years (closed 13 November 2001) |
Role | Company Director |
Correspondence Address | 25 Rue Du General Leclerc 78380 Bougival France |
Director Name | Glassmill Limited (Corporation) |
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Status | Resigned |
Appointed | 20 January 1999(same day as company formation) |
Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Secretary Name | Eden Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 January 1999(same day as company formation) |
Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Registered Address | Rayner Essex Central House Upper Woburn Place London WC1H 0QA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
13 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
25 May 2000 | Return made up to 20/01/00; full list of members (5 pages) |
30 November 1999 | Particulars of mortgage/charge (5 pages) |
3 November 1999 | Secretary resigned (1 page) |
3 November 1999 | New secretary appointed (2 pages) |
14 October 1999 | Registered office changed on 14/10/99 from: 2 duke street london SW1Y 6BJ (1 page) |
25 May 1999 | Ad 20/01/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
2 March 1999 | Director resigned (1 page) |
2 March 1999 | New director appointed (2 pages) |
2 March 1999 | New director appointed (2 pages) |
2 March 1999 | Registered office changed on 02/03/99 from: the glassmill 1 battersea bridge road, london SW11 3BG (1 page) |
20 January 1999 | Incorporation (17 pages) |