Postfach 252
Axalp Of Brienz
Ch 8355
Switzerland
Director Name | Frans Smit |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 20 January 2004(4 years, 9 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 01 April 2004) |
Role | Engineer |
Correspondence Address | Vijverbroek Straat.13 Neeritter 6015aa Holland |
Director Name | Aldenham Services Limited (Corporation) |
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Status | Resigned |
Appointed | 19 April 1999(same day as company formation) |
Correspondence Address | 1st Floor 2 Mill Street Mayfair London W1S 2AT |
Director Name | AV Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 April 1999(same day as company formation) |
Correspondence Address | 1st Floor 2 Mill Street Mayfair London W1S 2AT |
Director Name | Jd Nominees Limited (Corporation) |
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Date of Birth | September 1989 (Born 34 years ago) |
Status | Resigned |
Appointed | 19 April 1999(same day as company formation) |
Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Secretary Name | Jd Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 19 April 1999(same day as company formation) |
Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Secretary Name | H C Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 January 2000(9 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 April 2004) |
Correspondence Address | 9 Wimpole Street London W1G 9SG |
Registered Address | 1st Floor 2 Mill Street Mayfair London W1S 2AT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £834 |
Cash | £2,408 |
Current Liabilities | £212,412 |
Latest Accounts | 30 April 2001 (22 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
5 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
7 September 2004 | Voluntary strike-off action has been suspended (1 page) |
14 April 2004 | Director resigned (1 page) |
14 April 2004 | Secretary resigned (1 page) |
14 April 2004 | Director resigned (1 page) |
14 April 2004 | Director resigned (1 page) |
14 April 2004 | Director resigned (1 page) |
6 April 2004 | Voluntary strike-off action has been suspended (1 page) |
8 March 2004 | Application for striking-off (1 page) |
27 January 2004 | New director appointed (2 pages) |
23 May 2003 | Return made up to 19/04/03; full list of members (7 pages) |
26 February 2003 | Delivery ext'd 3 mth 30/04/02 (1 page) |
2 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
28 November 2001 | Total exemption full accounts made up to 30 April 2000 (11 pages) |
28 November 2001 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
13 July 2001 | Registered office changed on 13/07/01 from: 2 mill street london W1R 9TE (1 page) |
1 May 2001 | Return made up to 19/04/01; full list of members (6 pages) |
24 May 2000 | Return made up to 19/04/00; full list of members (11 pages) |
7 March 2000 | Secretary resigned (1 page) |
7 March 2000 | New secretary appointed (2 pages) |
6 March 2000 | Registered office changed on 06/03/00 from: 2 mill street london W1R 9TE (1 page) |
6 March 2000 | Location of register of members (1 page) |
2 February 2000 | Location of register of members (1 page) |
2 February 2000 | Registered office changed on 02/02/00 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
28 April 1999 | New director appointed (2 pages) |
28 April 1999 | New director appointed (2 pages) |
28 April 1999 | Director resigned (1 page) |
28 April 1999 | New director appointed (2 pages) |