Beech Close
Cobham
Surrey
KT11 2EN
Director Name | Bruce Ian McWilliam |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 04 September 2000(1 year, 2 months after company formation) |
Appointment Duration | 11 months (closed 31 July 2001) |
Role | Solicitor |
Correspondence Address | Flat 1 89 Holland Park London W11 3RZ |
Director Name | Peter Walter Stehrenberger |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 04 September 2000(1 year, 2 months after company formation) |
Appointment Duration | 11 months (closed 31 July 2001) |
Role | Company Director |
Correspondence Address | The Knapp Oak Way Reigate Surrey RH2 7ES |
Secretary Name | Peter Walter Stehrenberger |
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Nationality | Swiss |
Status | Closed |
Appointed | 04 September 2000(1 year, 2 months after company formation) |
Appointment Duration | 11 months (closed 31 July 2001) |
Role | Company Director |
Correspondence Address | The Knapp Oak Way Reigate Surrey RH2 7ES |
Director Name | Alnery Incorporations No 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 10 June 1999(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Director Name | Alnery Incorporations No 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 10 June 1999(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 10 June 1999(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Registered Address | 1 Virginia Street London E98 1XY |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
31 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
27 February 2001 | Application for striking-off (1 page) |
28 September 2000 | New director appointed (3 pages) |
28 September 2000 | Secretary resigned;director resigned (1 page) |
28 September 2000 | New director appointed (6 pages) |
28 September 2000 | Director resigned (1 page) |
28 September 2000 | Registered office changed on 28/09/00 from: 9 cheapside london EC2V 6AB (1 page) |
28 September 2000 | New secretary appointed;new director appointed (10 pages) |
25 July 2000 | Return made up to 10/06/00; full list of members (6 pages) |
16 June 1999 | Company name changed esoft ventures LIMITED\certificate issued on 16/06/99 (2 pages) |
10 June 1999 | Incorporation (17 pages) |