London
W1G 9RQ
Director Name | Stephan Kurt Jan Bisse |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | German |
Status | Closed |
Appointed | 01 October 1999(1 month after company formation) |
Appointment Duration | 1 year, 5 months (closed 20 March 2001) |
Role | Company Director |
Correspondence Address | Flat 3 45-47 Clerkenwell Road London EC1M 5RS |
Director Name | Mr Andrew Coulton |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 1999(1 month after company formation) |
Appointment Duration | 1 year, 5 months (closed 20 March 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Cunningham Hill Road St Albans Hertfordshire AL1 5BY |
Secretary Name | Mr Andrew Coulton |
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Nationality | British |
Status | Closed |
Appointed | 01 October 1999(1 month after company formation) |
Appointment Duration | 1 year, 5 months (closed 20 March 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Cunningham Hill Road St Albans Hertfordshire AL1 5BY |
Secretary Name | Timothy James Parkinson |
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Nationality | British |
Status | Resigned |
Appointed | 27 August 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 83 Wimpole Street London W1G 9RQ |
Registered Address | 59 Mansell Street London E1 8AN |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 October 2000 | Application for striking-off (1 page) |
6 October 1999 | New secretary appointed;new director appointed (2 pages) |
6 October 1999 | New director appointed (2 pages) |
6 October 1999 | Secretary resigned (1 page) |
27 August 1999 | Incorporation (19 pages) |