London
NW11 9HD
Director Name | Mr Patrice Bernard Klein |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | French |
Status | Closed |
Appointed | 25 February 1999(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 48 Brampton Grove London NW4 4AQ |
Director Name | Mr Ervin Landau |
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Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 February 1999(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 78 Harley House Marylebone Road London NW1 5HN |
Director Name | Mr Leopold Noe |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 February 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Wigmore Street London W1U 1PB |
Secretary Name | Mr Ervin Landau |
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Nationality | British |
Status | Closed |
Appointed | 25 February 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 78 Harley House Marylebone Road London NW1 5HN |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Finance House 19 Craven Road London W2 3BP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 29 February |
22 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
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14 July 1999 | New director appointed (4 pages) |
13 July 1999 | New director appointed (3 pages) |
13 July 1999 | Secretary resigned (1 page) |
13 July 1999 | Location of register of members (non legible) (1 page) |
13 July 1999 | New director appointed (2 pages) |
13 July 1999 | New secretary appointed (2 pages) |
13 July 1999 | Director resigned (1 page) |
13 July 1999 | New director appointed (2 pages) |
12 July 1999 | Ad 25/02/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
25 February 1999 | Incorporation (16 pages) |