Hyacinth Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Lucien Zanella
Date of Birth	March 1957 (Born 67 years ago)
Nationality	French
Status	Closed
Appointed	13 April 1999(same day as company formation)
Role	Economist
Country of Residence	Switzerland
Correspondence Address	61 Chemin Des Hutins 1232 Confignon Geneva Foreign

Director Name	Annette Helen Heath
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)
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)
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)
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
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

19 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
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)
20 July 2001	Return made up to 13/04/01; full list of members (6 pages)
29 May 2001	Accounts made up to 31 December 2000 (2 pages)
1 February 2001	Accounts made up to 31 December 1999 (2 pages)
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	Director resigned (1 page)
11 February 2000	Secretary resigned (1 page)
11 February 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
17 September 1999	Secretary's particulars changed (1 page)
31 August 1999	New secretary appointed (2 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	Ad 13/04/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 April 1999	Incorporation (17 pages)

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