Quebec
Quebec G2k 1l6
Canada
Director Name | Kimberley Okell |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 08 February 2007(7 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 10 May 2011) |
Role | Solicitor |
Country of Residence | Canada |
Correspondence Address | 10015 De La Fariniere Quebec Quebec G2k 1l6 Canada |
Director Name | Mr Gregor Angus |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 27 September 2007(8 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 10 May 2011) |
Role | Executive Vice President |
Country of Residence | Canada |
Correspondence Address | 515 Grosvenor Westmount Quebech 3y 2s5 Canada |
Director Name | Martin Faucher |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 25 August 2008(9 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 10 May 2011) |
Role | Executive And Cfo |
Country of Residence | Canada |
Correspondence Address | 23 Primeveres Verdun Quebec H3e 1w0 Canada |
Director Name | Daryl James Arnold |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Denholm Linford Road Ringwood Hampshire BH24 1TY |
Director Name | Nicholas Band |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1999(same day as company formation) |
Role | PR Consultant |
Correspondence Address | 206 Ice Wharf New Wharf Road London N1 9RF |
Director Name | Martin Jones |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1999(same day as company formation) |
Role | PR Consultant |
Correspondence Address | 6 Carrara Mews Dalston London E8 1PH |
Secretary Name | Nicholas Band |
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Nationality | British |
Status | Resigned |
Appointed | 07 June 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 206 Ice Wharf New Wharf Road London N1 9RF |
Director Name | Ms Gillian Brown |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2000(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 August 2004) |
Role | PR Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 5 Elliotts Place London N1 8HX |
Director Name | Janet Hare |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2001(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 17 January 2003) |
Role | Public Relations |
Correspondence Address | Flat 4 13 St Germans Place London SE3 0NN |
Director Name | Sarah Mackenzie |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2002(3 years, 1 month after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 20 January 2003) |
Role | Marketing |
Correspondence Address | 2 Stapleton Road Tooting Bec London SW17 8AU |
Director Name | James Crossland |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 31 August 2004(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 27 May 2007) |
Role | Vice President |
Correspondence Address | 30 Kingsgarden Road Etobicoke Ontario M8x 1s6 Canada |
Director Name | Francois Duffar |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 31 August 2004(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 08 February 2007) |
Role | Vice-Chairman Of The Board And |
Correspondence Address | 3577 Atwater Street, Apt. 807 Montreal Quebec H3h 2r2 Foreign |
Director Name | Jean Royer |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 31 August 2004(5 years, 2 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 25 August 2008) |
Role | Executive Vice President & Cfo |
Correspondence Address | 1254 Rue Jules Belanger Quebec G1x5h1 Canada |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 June 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 | 07 June 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 101 New Cavendish Street London W1W 6XH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £215 |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2011 | Application to strike the company off the register (2 pages) |
10 January 2011 | Application to strike the company off the register (2 pages) |
25 November 2010 | Registered office address changed from 13 Milborne Grove Chelsea London SW10 9SN United Kingdom on 25 November 2010 (1 page) |
25 November 2010 | Registered office address changed from 13 Milborne Grove Chelsea London SW10 9SN United Kingdom on 25 November 2010 (1 page) |
24 November 2010 | Registered office address changed from 57 Jamestown Road London NW1 7DB on 24 November 2010 (1 page) |
24 November 2010 | Registered office address changed from 57 Jamestown Road London NW1 7DB on 24 November 2010 (1 page) |
8 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders Statement of capital on 2010-06-08
|
8 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders Statement of capital on 2010-06-08
|
8 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders Statement of capital on 2010-06-08
|
24 May 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
24 May 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
8 March 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (2 pages) |
8 March 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (2 pages) |
3 March 2010 | Resolutions
|
3 March 2010 | Resolutions
|
7 September 2009 | Return made up to 07/06/09; full list of members (4 pages) |
7 September 2009 | Return made up to 07/06/09; full list of members (4 pages) |
11 May 2009 | Full accounts made up to 30 September 2008 (14 pages) |
11 May 2009 | Full accounts made up to 30 September 2008 (14 pages) |
20 November 2008 | Return made up to 07/06/08; full list of members (4 pages) |
20 November 2008 | Return made up to 07/06/08; full list of members (4 pages) |
16 September 2008 | Appointment Terminated Director jean royer (1 page) |
16 September 2008 | Appointment terminated director jean royer (1 page) |
16 September 2008 | Director appointed martin faucher (2 pages) |
16 September 2008 | Director appointed martin faucher (2 pages) |
31 March 2008 | Director appointed gregor angus logged form (2 pages) |
31 March 2008 | Director Appointed Gregor Angus Logged Form (2 pages) |
19 March 2008 | Full accounts made up to 30 September 2007 (16 pages) |
19 March 2008 | Full accounts made up to 30 September 2007 (16 pages) |
18 October 2007 | New director appointed (2 pages) |
18 October 2007 | New director appointed (2 pages) |
26 June 2007 | Return made up to 07/06/07; no change of members (7 pages) |
26 June 2007 | Return made up to 07/06/07; no change of members
|
15 June 2007 | New director appointed (2 pages) |
15 June 2007 | Director resigned (1 page) |
15 June 2007 | Director resigned (1 page) |
15 June 2007 | Director resigned (1 page) |
15 June 2007 | New director appointed (2 pages) |
15 June 2007 | Director resigned (1 page) |
15 May 2007 | Full accounts made up to 30 September 2006 (15 pages) |
15 May 2007 | Full accounts made up to 30 September 2006 (15 pages) |
16 August 2006 | Return made up to 07/06/06; full list of members (7 pages) |
16 August 2006 | Return made up to 07/06/06; full list of members
|
1 August 2006 | Full accounts made up to 30 September 2005 (15 pages) |
1 August 2006 | Full accounts made up to 30 September 2005 (15 pages) |
10 July 2005 | Return made up to 07/06/05; full list of members (7 pages) |
10 July 2005 | Return made up to 07/06/05; full list of members (7 pages) |
4 November 2004 | Accounts for a small company made up to 31 July 2004 (6 pages) |
4 November 2004 | Accounts for a small company made up to 31 July 2004 (6 pages) |
8 October 2004 | Accounting reference date extended from 31/07/05 to 30/09/05 (1 page) |
8 October 2004 | Accounting reference date extended from 31/07/05 to 30/09/05 (1 page) |
30 September 2004 | New director appointed (2 pages) |
30 September 2004 | New secretary appointed (2 pages) |
30 September 2004 | Director resigned (1 page) |
30 September 2004 | Director resigned (1 page) |
30 September 2004 | Director resigned (1 page) |
30 September 2004 | New director appointed (2 pages) |
30 September 2004 | Secretary resigned (1 page) |
30 September 2004 | Director resigned (1 page) |
30 September 2004 | New director appointed (2 pages) |
30 September 2004 | Secretary resigned (1 page) |
30 September 2004 | New director appointed (2 pages) |
30 September 2004 | New director appointed (2 pages) |
30 September 2004 | New secretary appointed (2 pages) |
30 September 2004 | New director appointed (2 pages) |
28 September 2004 | Resolutions
|
28 September 2004 | Resolutions
|
14 June 2004 | Return made up to 07/06/04; full list of members (7 pages) |
14 June 2004 | Return made up to 07/06/04; full list of members (7 pages) |
28 May 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
28 May 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
20 February 2004 | Director resigned (1 page) |
20 February 2004 | Director resigned (1 page) |
7 July 2003 | Return made up to 07/06/03; full list of members (7 pages) |
7 July 2003 | Return made up to 07/06/03; full list of members (7 pages) |
2 June 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
2 June 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
29 January 2003 | Director resigned (1 page) |
29 January 2003 | Director resigned (1 page) |
29 January 2003 | Director resigned (1 page) |
29 January 2003 | Director resigned (1 page) |
15 August 2002 | New director appointed (2 pages) |
15 August 2002 | New director appointed (2 pages) |
19 July 2002 | Return made up to 07/06/02; full list of members
|
19 July 2002 | Return made up to 07/06/02; full list of members (8 pages) |
5 June 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
5 June 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
16 August 2001 | Ad 30/03/01--------- £ si 115@1 (2 pages) |
16 August 2001 | Ad 30/03/01--------- £ si 115@1 (2 pages) |
7 August 2001 | Return made up to 07/06/01; full list of members (7 pages) |
7 August 2001 | New director appointed (2 pages) |
7 August 2001 | Return made up to 07/06/01; full list of members (7 pages) |
7 August 2001 | New director appointed (2 pages) |
31 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
31 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
20 April 2001 | Director resigned (1 page) |
20 April 2001 | £ ic 100/85 29/03/01 £ sr 15@1=15 (1 page) |
20 April 2001 | Resolutions
|
20 April 2001 | £ ic 100/85 29/03/01 £ sr 15@1=15 (1 page) |
20 April 2001 | Director resigned (1 page) |
20 April 2001 | Resolutions
|
6 September 2000 | Return made up to 07/06/00; full list of members (7 pages) |
6 September 2000 | Return made up to 07/06/00; full list of members
|
15 August 2000 | New director appointed (2 pages) |
15 August 2000 | New director appointed (2 pages) |
31 July 2000 | New director appointed (2 pages) |
31 July 2000 | New director appointed (2 pages) |
12 July 1999 | Accounting reference date extended from 30/06/00 to 31/07/00 (1 page) |
12 July 1999 | Accounting reference date extended from 30/06/00 to 31/07/00 (1 page) |
12 July 1999 | Ad 30/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
12 July 1999 | Ad 30/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
8 July 1999 | New director appointed (2 pages) |
8 July 1999 | Director resigned (1 page) |
8 July 1999 | New director appointed (2 pages) |
8 July 1999 | New secretary appointed (2 pages) |
8 July 1999 | Director resigned (1 page) |
8 July 1999 | Secretary resigned (1 page) |
8 July 1999 | Secretary resigned (1 page) |
8 July 1999 | New director appointed (2 pages) |
8 July 1999 | New secretary appointed (2 pages) |
8 July 1999 | New director appointed (2 pages) |
7 June 1999 | Incorporation (16 pages) |
7 June 1999 | Incorporation (16 pages) |