Edegem
2650
Belgium
Director Name | David Jones |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 1999(2 months, 1 week after company formation) |
Appointment Duration | 24 years, 6 months |
Role | General Manager |
Correspondence Address | 8 The Cedars Warford Park Faulkners Lane Mobberley Cheshire WA16 7RX |
Secretary Name | David Jones |
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Nationality | British |
Status | Current |
Appointed | 23 September 1999(2 months, 1 week after company formation) |
Appointment Duration | 24 years, 6 months |
Role | General Manager |
Correspondence Address | 8 The Cedars Warford Park Faulkners Lane Mobberley Cheshire WA16 7RX |
Director Name | Theodoor Dilissen |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 30 August 2002(3 years, 1 month after company formation) |
Appointment Duration | 21 years, 7 months |
Role | Managing Director |
Correspondence Address | Dikkemeerweg 54 Beersel 1653 Belgium |
Director Name | Mr Iain Bernard Newman |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1999(2 months, 2 weeks after company formation) |
Appointment Duration | 1 month (resigned 02 November 1999) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Lyndhurst 20 Vine Court Road Sevenoaks Kent TN13 3UY |
Director Name | Mikjon Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 1999(same day as company formation) |
Correspondence Address | 50 Stratton Street London W1X 5FL |
Secretary Name | E P S Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 1999(same day as company formation) |
Correspondence Address | 50 Stratton Street London W1X 6NX |
Registered Address | Grant Thornton House Melton Street Euston Square London NW1 2EP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£4,784,062 |
Current Liabilities | £2,000,000 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
21 April 2004 | Dissolved (1 page) |
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21 January 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
27 November 2003 | Liquidators statement of receipts and payments (5 pages) |
11 November 2002 | Resolutions
|
4 November 2002 | Registered office changed on 04/11/02 from: astra house arklow road london SE14 6EB (1 page) |
31 October 2002 | Appointment of a voluntary liquidator (1 page) |
31 October 2002 | Statement of affairs (5 pages) |
15 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
26 September 2002 | New director appointed (2 pages) |
6 November 2001 | Director's particulars changed (1 page) |
2 November 2001 | Full accounts made up to 31 December 2000 (8 pages) |
8 August 2001 | Return made up to 16/07/01; full list of members (6 pages) |
10 April 2001 | Compulsory strike-off action has been discontinued (1 page) |
5 April 2001 | Return made up to 16/07/00; full list of members (6 pages) |
9 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
21 January 2000 | Director resigned (1 page) |
11 November 1999 | New secretary appointed;new director appointed (2 pages) |
13 October 1999 | New director appointed (2 pages) |
30 September 1999 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
30 September 1999 | Registered office changed on 30/09/99 from: 50 stratton street london W1X 6NX (1 page) |
30 September 1999 | Director resigned (1 page) |
16 July 1999 | Incorporation (23 pages) |