Amsterdam
1012 Gi
Foreign
Secretary Name | Julian Caulfield Wilson |
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Nationality | British |
Status | Current |
Appointed | 03 September 1999(1 month, 2 weeks after company formation) |
Appointment Duration | 24 years, 7 months |
Role | Ceo Of Samartaxis |
Correspondence Address | Oudezijds Voorburgwal 34 Amsterdam 1012 Gi Foreign |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 15 July 1999(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Director Name | Paul Geoffrey Smith |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1999(1 month, 2 weeks after company formation) |
Appointment Duration | 9 months, 1 week (resigned 06 June 2000) |
Role | Chief Technology Officer |
Correspondence Address | 7 Saint Michaels Road Bedford Bedfordshire MK40 2LY |
Director Name | Hackwood Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 1999(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
21 April 2003 | Dissolved (1 page) |
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21 January 2003 | Liquidators statement of receipts and payments (5 pages) |
21 January 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
31 October 2002 | Liquidators statement of receipts and payments (5 pages) |
20 May 2002 | Liquidators statement of receipts and payments (5 pages) |
30 April 2001 | Appointment of a voluntary liquidator (1 page) |
30 April 2001 | Resolutions
|
30 April 2001 | Statement of affairs (7 pages) |
10 April 2001 | Registered office changed on 10/04/01 from: 4TH floor dudley house 36-38 southampton street london WC2E 7HE (1 page) |
29 December 2000 | Full accounts made up to 31 December 1999 (5 pages) |
2 October 2000 | Return made up to 15/07/00; full list of members (7 pages) |
2 August 2000 | Director resigned (1 page) |
7 June 2000 | New secretary appointed (2 pages) |
5 June 2000 | Registered office changed on 05/06/00 from: 88 kingsway london WC2B 6AA (1 page) |
13 October 1999 | New director appointed (2 pages) |
13 October 1999 | New director appointed (2 pages) |
23 September 1999 | Director resigned (1 page) |
15 September 1999 | £ nc 100/10000 03/09/99 (1 page) |
15 September 1999 | Registered office changed on 15/09/99 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ (1 page) |
15 September 1999 | Memorandum and Articles of Association (6 pages) |
15 September 1999 | Resolutions
|
15 September 1999 | Ad 03/09/99--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
15 September 1999 | Resolutions
|
15 September 1999 | Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page) |
15 July 1999 | Incorporation (16 pages) |