London
EC4V 5DE
Secretary Name | Dorseylaw Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 10 September 1999(same day as company formation) |
Correspondence Address | 6th Floor 125 Finsbury Pavement London EC2A 1NQ |
Director Name | Tom Louis Hendrik Gabriel Dechaene |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 05 November 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 22 November 1999) |
Role | Company Director |
Correspondence Address | 67 Lauderdale Road London W9 1LX |
Director Name | Klaus Lagermann |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 09 November 1999(2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 September 2001) |
Role | Company Director |
Correspondence Address | Lundsgade 8 Sttv Copenhagen, Dk-2100 Denmark Foreign |
Director Name | Dorseylaw Directors Limited (Corporation) |
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Date of Birth | September 1999 (Born 24 years ago) |
Status | Resigned |
Appointed | 10 September 1999(same day as company formation) |
Correspondence Address | 6th Floor 125 Finsbury Pavement London EC2A 1NQ |
Registered Address | 17-19 Foley Street London W1W 6DW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Turnover | £1,580,577 |
Net Worth | £27,931 |
Cash | £149,169 |
Current Liabilities | £446,520 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
4 July 2003 | Dissolved (1 page) |
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4 April 2003 | Return of final meeting in a members' voluntary winding up (4 pages) |
4 April 2003 | Liquidators statement of receipts and payments (5 pages) |
26 March 2003 | Liquidators statement of receipts and payments (6 pages) |
11 March 2002 | Appointment of a voluntary liquidator (1 page) |
11 March 2002 | Resolutions
|
11 March 2002 | Registered office changed on 11/03/02 from: 9 back hill london EC1R 5EN (1 page) |
11 March 2002 | Declaration of solvency (3 pages) |
8 October 2001 | Return made up to 10/09/01; full list of members
|
21 September 2001 | Full accounts made up to 31 December 2000 (16 pages) |
21 November 2000 | Particulars of mortgage/charge (4 pages) |
21 November 2000 | Particulars of mortgage/charge (5 pages) |
6 September 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
5 September 2000 | Return made up to 10/09/00; full list of members (6 pages) |
20 January 2000 | Director resigned (1 page) |
17 January 2000 | Registered office changed on 17/01/00 from: 9 back hill london EC1R 5EN (1 page) |
7 January 2000 | Registered office changed on 07/01/00 from: 6TH floor 125 finsbury pavement london EC2A 1NQ (1 page) |
7 January 2000 | Director resigned (1 page) |
25 November 1999 | New director appointed (2 pages) |
25 November 1999 | New director appointed (2 pages) |
10 November 1999 | New director appointed (2 pages) |
10 November 1999 | Director resigned (1 page) |
5 November 1999 | Company name changed dorseylaw 14 LIMITED\certificate issued on 05/11/99 (2 pages) |
10 September 1999 | Incorporation (14 pages) |