London
NW3 2YN
Secretary Name | Benjamin Carmona |
---|---|
Nationality | British |
Status | Closed |
Appointed | 29 June 2000(8 months, 4 weeks after company formation) |
Appointment Duration | 2 years (closed 09 July 2002) |
Role | Company Director |
Correspondence Address | 33b Belsize Lane London NW3 5AS |
Director Name | Benjamin Carmona |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1999(same day as company formation) |
Role | IT Consultant |
Correspondence Address | 33b Belsize Lane London NW3 5AS |
Director Name | David Carmona |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Parkhill Road London NW3 2YN |
Director Name | Virag Sandor |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 04 October 1999(same day as company formation) |
Role | Consultant |
Correspondence Address | 33b Belsize Lane London NW3 5AS |
Secretary Name | David Carmona |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 October 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Parkhill Road London NW3 2YN |
Director Name | Reinier Evers |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 27 June 2000(8 months, 3 weeks after company formation) |
Appointment Duration | 2 days (resigned 29 June 2000) |
Role | Company Director |
Correspondence Address | 126 Eyre Court 3-21 Finchley Road London NW8 9TY |
Director Name | Zsolt Kohalmi |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 27 June 2000(8 months, 3 weeks after company formation) |
Appointment Duration | 2 days (resigned 29 June 2000) |
Role | Company Director |
Correspondence Address | 11 Moorhouse Road London W2 5DH |
Secretary Name | Zsolt Kohalmi |
---|---|
Nationality | Hungarian |
Status | Resigned |
Appointed | 27 June 2000(8 months, 3 weeks after company formation) |
Appointment Duration | 2 days (resigned 29 June 2000) |
Role | Company Director |
Correspondence Address | 11 Moorhouse Road London W2 5DH |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 October 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 October 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Suite B 11th Floor 112 Station Road Edgware Middlesex HA8 7TT |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 October |
9 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
28 January 2001 | Return made up to 04/10/00; full list of members (6 pages) |
6 July 2000 | Secretary resigned;director resigned (1 page) |
6 July 2000 | Director resigned (1 page) |
6 July 2000 | Secretary resigned;director resigned (1 page) |
6 July 2000 | New secretary appointed;new director appointed (2 pages) |
6 July 2000 | Director resigned (1 page) |
6 July 2000 | Director resigned (1 page) |
6 July 2000 | New secretary appointed (2 pages) |
6 July 2000 | New director appointed (2 pages) |
6 July 2000 | New director appointed (2 pages) |
9 December 1999 | Ad 04/10/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 November 1999 | New director appointed (2 pages) |
26 October 1999 | Director resigned (1 page) |
26 October 1999 | New secretary appointed;new director appointed (2 pages) |
26 October 1999 | New director appointed (2 pages) |
26 October 1999 | Secretary resigned (1 page) |
4 October 1999 | Incorporation (15 pages) |