Asse Zellik
Brabant 1731
Belgium
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Closed |
Appointed | 02 October 2002(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 03 August 2004) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Director Name | David Alexander Dougan |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1999(same day as company formation) |
Role | Telecoms Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Dale House 27 Newbold Way Kinoulton Nottingham Nottinghamshire NG12 3RF |
Director Name | Gerard Francis Smyth |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1999(same day as company formation) |
Role | Electronic Engineer |
Correspondence Address | 36 Hawthorn Drive Uppingham Oakham Leicestershire LE15 9TA |
Secretary Name | Kenneth Edwin Davies |
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Nationality | British |
Status | Resigned |
Appointed | 27 October 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 56 Maddox Street Hanover Square Mayfair London W1R 9PA |
Secretary Name | Gerard Francis Smyth |
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Nationality | British |
Status | Resigned |
Appointed | 27 October 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Hawthorn Drive Uppingham Oakham Leicestershire LE15 9TA |
Director Name | Aileen Margaret Dougan |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2000(9 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 21 January 2002) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 27 Newbold Way Kinoulton Nottingham Nottinghamshire NG12 3RF |
Secretary Name | Aileen Margaret Dougan |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2000(9 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 21 January 2002) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 27 Newbold Way Kinoulton Nottingham Nottinghamshire NG12 3RF |
Director Name | Jear Marso Marcel Motheu |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 22 January 2002(2 years, 2 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 19 September 2002) |
Role | Commercial Agent |
Correspondence Address | Rue Du Remblai 4-B2 Bruxelles 1000 |
Secretary Name | Banaris Kwan |
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Nationality | Pakistani |
Status | Resigned |
Appointed | 22 January 2002(2 years, 2 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 19 September 2002) |
Role | Operations Manager |
Correspondence Address | 41 Carlton Avenue Feltham Middlesex TW14 0EE |
Registered Address | 1 Old Burlington Street London W1S 3NL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 October 2001 (22 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
3 August 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
17 December 2002 | Registered office changed on 17/12/02 from: parkdene wilton road melton mowbray leicestershire LE13 0UJ (1 page) |
8 October 2002 | New secretary appointed (2 pages) |
8 October 2002 | New director appointed (2 pages) |
8 October 2002 | Director resigned (1 page) |
8 October 2002 | Secretary resigned (1 page) |
19 September 2002 | New director appointed (1 page) |
19 September 2002 | Director resigned (1 page) |
19 September 2002 | New secretary appointed (1 page) |
19 September 2002 | Director resigned (1 page) |
1 July 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
9 March 2002 | Ad 22/01/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
9 March 2002 | Director resigned (1 page) |
9 March 2002 | Secretary resigned (1 page) |
9 March 2002 | New director appointed (2 pages) |
9 March 2002 | New secretary appointed (2 pages) |
2 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
4 July 2001 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
16 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
25 August 2000 | New secretary appointed;new director appointed (2 pages) |
25 August 2000 | Secretary resigned;director resigned (1 page) |
10 November 1999 | New secretary appointed (2 pages) |
10 November 1999 | Secretary resigned (1 page) |
27 October 1999 | Incorporation (14 pages) |