Company NameContinental Trading Limited
Company StatusDissolved
Company Number03813352
CategoryPrivate Limited Company
Incorporation Date26 July 1999(24 years, 9 months ago)
Dissolution Date24 November 2020 (3 years, 5 months ago)
Previous Names3

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Christian Buhlmann
Date of BirthMay 1971 (Born 53 years ago)
NationalitySwiss
StatusClosed
Appointed12 April 2010(10 years, 8 months after company formation)
Appointment Duration10 years, 7 months (closed 24 November 2020)
RoleCompany Director
Country of ResidenceLuxembourg
Correspondence AddressSecond Floor De Burgh House Market Road
Wickford
Essex
SS12 0FD
Director NameClas Fredrik Mellegard
Date of BirthJanuary 1938 (Born 86 years ago)
NationalitySwedish
StatusResigned
Appointed31 August 1999(1 month after company formation)
Appointment Duration1 year, 4 months (resigned 02 January 2001)
RoleCompany Director
Correspondence Address119 Hare Lane
Claygate
Surrey
KT10 0QY
Director NameMr Peter James Macgregor
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1999(1 month after company formation)
Appointment Duration9 months (resigned 02 June 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address119 Greenlands Avenue
Ramsey
Isle Of Man
IM8 2PE
Director NameMr William Robert Hawes
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1999(1 month after company formation)
Appointment Duration1 year, 4 months (resigned 02 January 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address124 Barrowgate Road
London
W4 4QP
Director NameSusan Jane Townsend
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2000(10 months, 1 week after company formation)
Appointment Duration7 months (resigned 02 January 2001)
RoleTrust Officer
Correspondence AddressFlat 1 The Grange 44 Loch Promenade
Douglas
Isle Of Man
IM1 2LZ
Director NameMrs Anne Rose Stagg
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2005(5 years, 5 months after company formation)
Appointment Duration2 years (resigned 30 January 2007)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address22 Gilbert Drive
Basildon
Essex
SS16 6SP
Director NameMrs Linda Tooley
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2007(7 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 25 August 2009)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address1 Ramsay Drive
Basildon
Essex
SS16 4RR
Director NameThierry Loison
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed25 August 2009(10 years, 1 month after company formation)
Appointment Duration7 months, 2 weeks (resigned 12 April 2010)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressSecond Floor, De Burgh House Market Road
Wickford
Essex
SS12 0BB
Director NameTadco Directors Limited (Corporation)
StatusResigned
Appointed26 July 1999(same day as company formation)
Correspondence Address6th Floor Tsl Business Centre
94-96 Wigmore Street
London
W1U 3RF
Secretary NameTadco Secretarial Services Limited (Corporation)
StatusResigned
Appointed26 July 1999(same day as company formation)
Correspondence Address6th Floor Tsl Business Centre
94-96 Wigmore Street
London
W1U 3RF
Director NameAnnan Limited (Corporation)
StatusResigned
Appointed02 January 2001(1 year, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 02 July 2002)
Correspondence Address6th Floor
94 Wigmore Street
London
W1U 3RF
Director NameCaversham Llc (Corporation)
StatusResigned
Appointed02 January 2001(1 year, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 02 July 2002)
Correspondence Address46 State Street
3rd Floor
Albany
Ny 12207
United States
Director NameKenora Limited (Corporation)
StatusResigned
Appointed02 July 2002(2 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 24 September 2004)
Correspondence AddressTrident Chambers
Road Town
Tortola
British Virgin Islands PO Box 146
BVI
Director NamePalmbury Services Limited (Corporation)
StatusResigned
Appointed02 July 2002(2 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 24 September 2004)
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW
Secretary NameOpenway Management Limited (Corporation)
StatusResigned
Appointed02 July 2002(2 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 24 September 2004)
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW
Director NameMollyland Inc (Corporation)
StatusResigned
Appointed24 September 2004(5 years, 2 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 18 January 2005)
Correspondence AddressTrident Chambers
PO Box 146
Road Town
Tortola
Foreign
Secretary NameLondon Secretaries Limited (Corporation)
StatusResigned
Appointed24 September 2004(5 years, 2 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 18 January 2005)
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW
Secretary NameLondon Secretaries Limited (Corporation)
StatusResigned
Appointed24 September 2004(5 years, 2 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 18 January 2005)
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW
Secretary NameKingsley Secretaries Limited (Corporation)
StatusResigned
Appointed18 January 2005(5 years, 5 months after company formation)
Appointment Duration10 years, 11 months (resigned 01 January 2016)
Correspondence AddressSecond Floor De Burgh House Market Road
Wickford
Essex
SS12 0FD
Secretary NameAbbeydean Limited (Corporation)
StatusResigned
Appointed18 January 2005(5 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 02 November 2006)
Correspondence AddressAtherton House
13 Lower Southend Road
Wickford
Essex
SS11 8AB

Location

Registered AddressLower Ground Floor
One George Yard
London
EC3V 9DF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1Christian Buhlmann
100.00%
Ordinary

Financials

Year2014
Net Worth-£61,354
Cash£137
Current Liabilities£66,602

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End30 December

Filing History

24 November 2020Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2020Compulsory strike-off action has been suspended (1 page)
10 March 2020First Gazette notice for compulsory strike-off (1 page)
30 September 2019Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
15 August 2019Confirmation statement made on 26 July 2019 with updates (4 pages)
24 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
31 July 2018Confirmation statement made on 26 July 2018 with updates (4 pages)
31 January 2018Compulsory strike-off action has been discontinued (1 page)
30 January 2018Total exemption full accounts made up to 31 December 2016 (6 pages)
9 January 2018Compulsory strike-off action has been suspended (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
28 July 2017Confirmation statement made on 26 July 2017 with updates (4 pages)
28 July 2017Confirmation statement made on 26 July 2017 with updates (4 pages)
6 April 2017Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 April 2017Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 April 2017Compulsory strike-off action has been discontinued (1 page)
1 April 2017Compulsory strike-off action has been discontinued (1 page)
30 March 2017Confirmation statement made on 26 July 2016 with updates (5 pages)
30 March 2017Confirmation statement made on 26 July 2016 with updates (5 pages)
29 March 2017Registered office address changed from 41 Chalton Street London NW1 1JD England to Lower Ground Floor One George Yard London EC3V 9DF on 29 March 2017 (1 page)
29 March 2017Registered office address changed from 41 Chalton Street London NW1 1JD England to Lower Ground Floor One George Yard London EC3V 9DF on 29 March 2017 (1 page)
25 January 2017Registered office address changed from 13 Beechwood Avenue Finchley London N3 3AU to 41 Chalton Street London NW1 1JD on 25 January 2017 (1 page)
25 January 2017Registered office address changed from 13 Beechwood Avenue Finchley London N3 3AU to 41 Chalton Street London NW1 1JD on 25 January 2017 (1 page)
12 November 2016Compulsory strike-off action has been suspended (1 page)
12 November 2016Compulsory strike-off action has been suspended (1 page)
18 October 2016First Gazette notice for compulsory strike-off (1 page)
18 October 2016First Gazette notice for compulsory strike-off (1 page)
12 May 2016Termination of appointment of Kingsley Secretaries Limited as a secretary on 1 January 2016 (1 page)
12 May 2016Termination of appointment of Kingsley Secretaries Limited as a secretary on 1 January 2016 (1 page)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 July 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
(5 pages)
27 July 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
(5 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 September 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2
(4 pages)
11 September 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2
(4 pages)
13 December 2013Company name changed intermarketing property LIMITED\certificate issued on 13/12/13
  • RES15 ‐ Change company name resolution on 2013-12-13
  • NM01 ‐ Change of name by resolution
(3 pages)
13 December 2013Company name changed intermarketing property LIMITED\certificate issued on 13/12/13
  • RES15 ‐ Change company name resolution on 2013-12-13
  • NM01 ‐ Change of name by resolution
(3 pages)
31 October 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
31 October 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 August 2013Annual return made up to 26 July 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 2
(5 pages)
23 August 2013Director's details changed for Mr Christian Buhlmann on 11 September 2012 (2 pages)
23 August 2013Director's details changed for Mr Christian Buhlmann on 11 September 2012 (2 pages)
23 August 2013Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom (1 page)
23 August 2013Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages)
23 August 2013Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom (1 page)
23 August 2013Annual return made up to 26 July 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 2
(5 pages)
23 August 2013Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages)
18 October 2012Company name changed safelink consultants LIMITED\certificate issued on 18/10/12
  • RES15 ‐ Change company name resolution on 2012-10-18
  • NM01 ‐ Change of name by resolution
(3 pages)
18 October 2012Company name changed safelink consultants LIMITED\certificate issued on 18/10/12
  • RES15 ‐ Change company name resolution on 2012-10-18
  • NM01 ‐ Change of name by resolution
(3 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 July 2012Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
30 July 2012Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 August 2011Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
22 August 2011Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 July 2010Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
27 July 2010Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
27 July 2010Register(s) moved to registered inspection location (1 page)
27 July 2010Register(s) moved to registered inspection location (1 page)
26 July 2010Register inspection address has been changed (1 page)
26 July 2010Register inspection address has been changed (1 page)
26 July 2010Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
26 July 2010Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
26 July 2010Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
22 July 2010Memorandum and Articles of Association (7 pages)
22 July 2010Memorandum and Articles of Association (7 pages)
8 July 2010Company name changed embra properties LIMITED\certificate issued on 08/07/10
  • CONNOT ‐
(3 pages)
8 July 2010Company name changed embra properties LIMITED\certificate issued on 08/07/10
  • CONNOT ‐
(3 pages)
6 July 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-11
(1 page)
6 July 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-11
(1 page)
28 June 2010Director's details changed for Mr Christian Buhlmann on 12 April 2010 (2 pages)
28 June 2010Director's details changed for Mr Christian Buhlmann on 12 April 2010 (2 pages)
25 June 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-11
(1 page)
25 June 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-11
(1 page)
8 June 2010Change of name notice (2 pages)
8 June 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-28
(1 page)
8 June 2010Change of name notice (2 pages)
8 June 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-28
(1 page)
14 April 2010Appointment of Mr Christian Buhlmann as a director (2 pages)
14 April 2010Termination of appointment of Thierry Loison as a director (1 page)
14 April 2010Termination of appointment of Thierry Loison as a director (1 page)
14 April 2010Appointment of Mr Christian Buhlmann as a director (2 pages)
20 November 2009Director's details changed for Thierry Loison on 1 October 2009 (2 pages)
20 November 2009Director's details changed for Thierry Loison on 1 October 2009 (2 pages)
20 November 2009Director's details changed for Thierry Loison on 1 October 2009 (2 pages)
1 September 2009Director appointed thierry loison (1 page)
1 September 2009Director appointed thierry loison (1 page)
28 August 2009Ad 25/08/09\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
28 August 2009Ad 25/08/09\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
28 August 2009Appointment terminated director linda tooley (1 page)
28 August 2009Appointment terminated director linda tooley (1 page)
21 August 2009Return made up to 26/07/09; full list of members (3 pages)
21 August 2009Location of debenture register (1 page)
21 August 2009Location of register of members (1 page)
21 August 2009Location of debenture register (1 page)
21 August 2009Return made up to 26/07/09; full list of members (3 pages)
21 August 2009Location of register of members (1 page)
30 June 2009Amended accounts made up to 31 December 2008 (4 pages)
30 June 2009Amended accounts made up to 31 December 2008 (4 pages)
2 June 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 June 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 September 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 September 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 August 2008Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page)
28 August 2008Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page)
12 August 2008Return made up to 26/07/08; full list of members (3 pages)
12 August 2008Return made up to 26/07/08; full list of members (3 pages)
31 January 2008Director's particulars changed (1 page)
31 January 2008Director's particulars changed (1 page)
18 October 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
18 October 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
9 September 2007Withdrawal of application for striking off (1 page)
9 September 2007Withdrawal of application for striking off (1 page)
21 August 2007Return made up to 26/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
21 August 2007Return made up to 26/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
20 August 2007Application for striking-off (1 page)
20 August 2007Application for striking-off (1 page)
17 February 2007New director appointed (1 page)
17 February 2007Director resigned (1 page)
17 February 2007Director resigned (1 page)
17 February 2007New director appointed (1 page)
13 November 2006Secretary resigned (1 page)
13 November 2006Secretary resigned (1 page)
11 September 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
11 September 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
18 August 2006Return made up to 26/07/06; full list of members (7 pages)
18 August 2006Return made up to 26/07/06; full list of members (7 pages)
18 August 2006Location of register of members (1 page)
18 August 2006Location of register of members (1 page)
20 October 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
20 October 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
23 August 2005Return made up to 26/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
23 August 2005Return made up to 26/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
23 February 2005New director appointed (1 page)
23 February 2005New secretary appointed (1 page)
23 February 2005Director resigned (1 page)
23 February 2005New secretary appointed (1 page)
23 February 2005Director resigned (1 page)
23 February 2005Director resigned (1 page)
23 February 2005New secretary appointed (1 page)
23 February 2005New director appointed (1 page)
23 February 2005New secretary appointed (1 page)
23 February 2005Director resigned (1 page)
18 February 2005Registered office changed on 18/02/05 from: 5TH floor, 86 jermyn street, london, SW1Y 6AW (1 page)
18 February 2005Secretary resigned (1 page)
18 February 2005Director resigned (1 page)
18 February 2005Registered office changed on 18/02/05 from: 5TH floor, 86 jermyn street, london, SW1Y 6AW (1 page)
18 February 2005Director resigned (1 page)
18 February 2005Secretary resigned (1 page)
12 November 2004Director resigned (1 page)
12 November 2004Director resigned (1 page)
12 November 2004Secretary resigned (1 page)
12 November 2004Secretary resigned (1 page)
12 November 2004New director appointed (2 pages)
12 November 2004New director appointed (2 pages)
12 November 2004Director resigned (1 page)
12 November 2004Director resigned (1 page)
12 November 2004New secretary appointed (2 pages)
12 November 2004New secretary appointed (2 pages)
27 August 2004Return made up to 26/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 August 2004Return made up to 26/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 June 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
10 June 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
22 January 2004Total exemption small company accounts made up to 31 December 2002 (3 pages)
22 January 2004Total exemption small company accounts made up to 31 December 2002 (3 pages)
9 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
9 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003Secretary's particulars changed (1 page)
19 September 2003Director's particulars changed (1 page)
19 September 2003Secretary's particulars changed (1 page)
19 September 2003Director's particulars changed (1 page)
8 September 2003Registered office changed on 08/09/03 from: 2 babmaes street, london, SW1Y 6NT (1 page)
8 September 2003Registered office changed on 08/09/03 from: 2 babmaes street, london, SW1Y 6NT (1 page)
5 August 2003Return made up to 26/07/03; full list of members (7 pages)
5 August 2003Return made up to 26/07/03; full list of members (7 pages)
21 August 2002Return made up to 26/07/02; full list of members (10 pages)
21 August 2002Return made up to 26/07/02; full list of members (10 pages)
9 August 2002New director appointed (2 pages)
9 August 2002Director resigned (1 page)
9 August 2002New secretary appointed (2 pages)
9 August 2002Secretary resigned (1 page)
9 August 2002Secretary resigned (1 page)
9 August 2002Director resigned (1 page)
9 August 2002Director resigned (1 page)
9 August 2002New director appointed (2 pages)
9 August 2002New secretary appointed (2 pages)
9 August 2002New director appointed (2 pages)
9 August 2002Director resigned (1 page)
9 August 2002New director appointed (2 pages)
27 June 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 June 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 June 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
2 June 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
31 December 2001Secretary's particulars changed (1 page)
31 December 2001Secretary's particulars changed (1 page)
13 November 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
13 November 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
31 July 2001Return made up to 26/07/01; full list of members (6 pages)
31 July 2001Return made up to 26/07/01; full list of members (6 pages)
29 March 2001Delivery ext'd 3 mth 31/12/00 (1 page)
29 March 2001Delivery ext'd 3 mth 31/12/00 (1 page)
22 January 2001New director appointed (2 pages)
22 January 2001Director resigned (1 page)
22 January 2001New director appointed (2 pages)
22 January 2001New director appointed (2 pages)
22 January 2001Director resigned (1 page)
22 January 2001Director resigned (1 page)
22 January 2001Director resigned (1 page)
22 January 2001New director appointed (2 pages)
22 January 2001Director resigned (1 page)
22 January 2001Director resigned (1 page)
22 August 2000Return made up to 26/07/00; full list of members (7 pages)
22 August 2000Return made up to 26/07/00; full list of members (7 pages)
26 June 2000New director appointed (2 pages)
26 June 2000New director appointed (2 pages)
26 June 2000Director resigned (1 page)
26 June 2000Director resigned (1 page)
1 December 1999Registered office changed on 01/12/99 from: 1ST floor 48 conduit street, london, W1R 9FB (1 page)
1 December 1999Registered office changed on 01/12/99 from: 1ST floor 48 conduit street, london, W1R 9FB (1 page)
17 September 1999New secretary appointed (2 pages)
17 September 1999New secretary appointed (2 pages)
10 September 1999New director appointed (2 pages)
10 September 1999New director appointed (2 pages)
9 September 1999Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
9 September 1999Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
9 September 1999New director appointed (2 pages)
9 September 1999New director appointed (2 pages)
9 September 1999Director resigned (1 page)
9 September 1999New director appointed (2 pages)
9 September 1999Secretary resigned (1 page)
9 September 1999Director resigned (1 page)
9 September 1999Secretary resigned (1 page)
9 September 1999New director appointed (2 pages)
26 July 1999Incorporation (20 pages)
26 July 1999Incorporation (20 pages)