London
W8 6HS
Secretary Name | Thierry Huques Jacques Andre Nicolas Bungener |
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Nationality | British |
Status | Closed |
Appointed | 27 July 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Pembroke Gardens London W8 6HS |
Secretary Name | Wh Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 20 December 1999(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (closed 21 August 2001) |
Correspondence Address | 8 Salisbury Court London EC4Y 8AA |
Director Name | Ross Stephen Bagully |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 July 1999(same day as company formation) |
Role | Management |
Correspondence Address | 1510 E 10th Avenue Apartment 12w Denver, Colorado Usa Foreign |
Director Name | John Mark Troutbeck Buxton |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Jay Mews London SW7 2EP |
Registered Address | 8 Salisbury Court London EC4Y 8AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£35,479 |
Current Liabilities | £35,479 |
Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 November |
21 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
30 March 2001 | Accounting reference date extended from 31/07/00 to 30/11/00 (1 page) |
30 March 2001 | Full accounts made up to 30 November 2000 (6 pages) |
19 March 2001 | Application for striking-off (1 page) |
10 December 2000 | Director resigned (1 page) |
10 December 2000 | Director resigned (1 page) |
31 August 2000 | Return made up to 27/07/00; full list of members
|
11 February 2000 | New secretary appointed (3 pages) |
19 January 2000 | Registered office changed on 19/01/00 from: 3 pembroke gardens london W8 6HS (1 page) |
2 August 1999 | Secretary resigned (1 page) |
27 July 1999 | Incorporation (17 pages) |