1232 Confignon
Geneva
Foreign
Director Name | Annette Helen Heath |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 January 2001(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 19 November 2002) |
Role | Trust Manager |
Correspondence Address | 3 Keyll Lhiarjee New Road Laxey Isle Of Man IM4 7HT |
Secretary Name | London Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 13 April 1999(same day as company formation) |
Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 April 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 April 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 5 Bourlet Close London W1W 7BL |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Little Venice |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,000 |
Cash | £1,000 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
26 June 2002 | Application for striking-off (1 page) |
31 December 2001 | Secretary's particulars changed (1 page) |
31 December 2001 | Secretary's particulars changed (1 page) |
30 July 2001 | Return made up to 13/04/01; full list of members (8 pages) |
29 May 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
1 February 2001 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
1 February 2001 | Resolutions
|
31 January 2001 | New director appointed (2 pages) |
23 January 2001 | Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page) |
20 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
31 August 2000 | Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page) |
27 April 2000 | Return made up to 13/04/00; full list of members (6 pages) |
11 February 2000 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
11 February 2000 | Director resigned (1 page) |
11 February 2000 | Secretary resigned (1 page) |
17 September 1999 | Secretary's particulars changed (1 page) |
31 August 1999 | New secretary appointed (2 pages) |
31 August 1999 | Ad 13/04/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
31 August 1999 | New director appointed (2 pages) |
13 April 1999 | Incorporation (17 pages) |