Wassenaar
22u2gh
Netherlands
Director Name | Robertus Hendrikus Johannes Christ |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 06 May 1999(2 months, 1 week after company formation) |
Appointment Duration | 24 years, 11 months |
Role | Ict |
Correspondence Address | Galjoen 15 Alphen A/D Ryn 2401 Nb Netherlands |
Director Name | Peter Cordas |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 May 1999(2 months, 1 week after company formation) |
Appointment Duration | 24 years, 11 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 10 Albert Road London W5 1RR |
Secretary Name | Degas Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 25 February 1999(same day as company formation) |
Correspondence Address | 6th Floor 28 Kingsway London WC2B 6JR |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 1999(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Director Name | Degas Directors Limited (Corporation) |
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Date of Birth | November 1996 (Born 27 years ago) |
Status | Resigned |
Appointed | 25 February 1999(same day as company formation) |
Correspondence Address | 6th Floor 28 Kingsway London WC2B 6JR |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 1999(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | Spectrum House 20-26 Cursitor Street London EC4A 1HY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
12 June 2002 | Dissolved (1 page) |
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12 March 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
14 January 2002 | Liquidators statement of receipts and payments (5 pages) |
31 July 2001 | Liquidators statement of receipts and payments (5 pages) |
13 July 2000 | Registered office changed on 13/07/00 from: 4TH floor 28 kingsway london WC2B 6JR (1 page) |
12 July 2000 | Appointment of a voluntary liquidator (1 page) |
12 July 2000 | Resolutions
|
12 July 2000 | Declaration of solvency (3 pages) |
21 March 2000 | Return made up to 25/02/00; full list of members (7 pages) |
16 July 1999 | Accounting reference date extended from 29/02/00 to 30/06/00 (1 page) |
21 June 1999 | Memorandum and Articles of Association (11 pages) |
17 June 1999 | Company name changed robins & williams LIMITED\certificate issued on 18/06/99 (2 pages) |
25 May 1999 | New director appointed (2 pages) |
25 May 1999 | Director resigned (1 page) |
25 May 1999 | New director appointed (2 pages) |
25 May 1999 | New director appointed (2 pages) |
5 March 1999 | New director appointed (3 pages) |
5 March 1999 | New secretary appointed (2 pages) |
4 March 1999 | Director resigned (1 page) |
4 March 1999 | Secretary resigned (1 page) |
25 February 1999 | Incorporation (12 pages) |