1207 Geneva
Switzerland
Secretary Name | Mrs Marie Francoise Berbar |
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Nationality | Swiss |
Status | Closed |
Appointed | 09 September 1999(same day as company formation) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 1 Carrefour De Riva Geneva 1207 Foreign |
Director Name | Pamela Burford |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1999(same day as company formation) |
Role | Secretary |
Correspondence Address | 12 The Shrubberies George Lane London E18 1BD |
Secretary Name | Linda Simmons |
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Nationality | British |
Status | Resigned |
Appointed | 09 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 The Shrubberies George Lane London E18 1BD |
Registered Address | 12 The Shrubberies George Lane London E18 1BD |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Church End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Axel Wend 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£38,710 |
Cash | £52,164 |
Current Liabilities | £5,808 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2013 | Application to strike the company off the register (3 pages) |
24 September 2013 | Application to strike the company off the register (3 pages) |
20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
10 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders Statement of capital on 2012-09-10
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10 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders Statement of capital on 2012-09-10
|
10 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders Statement of capital on 2012-09-10
|
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
13 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
10 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
10 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
10 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
4 December 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
4 December 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
7 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
7 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
7 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
28 December 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
28 December 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
10 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
10 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
19 September 2007 | Return made up to 09/09/07; no change of members (6 pages) |
19 September 2007 | Return made up to 09/09/07; no change of members (6 pages) |
27 November 2006 | Return made up to 09/09/06; full list of members (6 pages) |
27 November 2006 | Return made up to 09/09/06; full list of members (6 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
18 July 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
18 July 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
19 September 2005 | Return made up to 09/09/05; full list of members (6 pages) |
19 September 2005 | Return made up to 09/09/05; full list of members (6 pages) |
15 September 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
15 September 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
25 May 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
25 May 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
18 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
18 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
14 October 2004 | Return made up to 09/09/04; full list of members (6 pages) |
14 October 2004 | Return made up to 09/09/04; full list of members (6 pages) |
18 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
18 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
29 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
29 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
29 April 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
29 April 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
26 April 2003 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
26 April 2003 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
21 October 2002 | Return made up to 09/09/02; full list of members (6 pages) |
21 October 2002 | Return made up to 09/09/02; full list of members (6 pages) |
17 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
17 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
20 December 2001 | Return made up to 09/09/01; full list of members (6 pages) |
20 December 2001 | Return made up to 09/09/01; full list of members (6 pages) |
29 September 2000 | Return made up to 09/09/00; full list of members (6 pages) |
29 September 2000 | Return made up to 09/09/00; full list of members (6 pages) |
14 January 2000 | New director appointed (3 pages) |
14 January 2000 | New director appointed (3 pages) |
23 December 1999 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
23 December 1999 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
23 December 1999 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
23 December 1999 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
8 December 1999 | Secretary resigned (1 page) |
8 December 1999 | Secretary resigned (1 page) |
8 December 1999 | New secretary appointed (2 pages) |
8 December 1999 | New secretary appointed (2 pages) |
8 December 1999 | Director resigned (1 page) |
8 December 1999 | Director resigned (1 page) |
9 September 1999 | Incorporation (15 pages) |