25-2 Esq
Lisboa
1900
Portugal
Secretary Name | Raffaele Izzo |
---|---|
Nationality | Italian |
Status | Current |
Appointed | 25 September 2002(2 years, 9 months after company formation) |
Appointment Duration | 21 years, 6 months |
Role | Company Director |
Correspondence Address | Via Gramsci 49-20097 San Donato Milan Foreign |
Director Name | Corporate Officer Limited (Corporation) |
---|---|
Date of Birth | April 1994 (Born 30 years ago) |
Status | Resigned |
Appointed | 10 December 1999(same day as company formation) |
Correspondence Address | 2nd Floor 207 High Street Orpington Kent BR6 0PF |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 December 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Newchain Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 December 1999(same day as company formation) |
Correspondence Address | 2nd Floor 207 High Street Orpington Kent BR6 0PF |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 December 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | CHT Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 April 2001(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 July 2002) |
Correspondence Address | Sceptre House 169-173 Regent Street London W1B 4JH |
Registered Address | 3rd Floor 45-47 Cornhill London EC3V 3PD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 October 2004 | Dissolved (1 page) |
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26 July 2004 | Completion of winding up (1 page) |
12 February 2003 | Order of court to wind up (2 pages) |
10 February 2003 | Court order notice of winding up (2 pages) |
14 January 2003 | Voluntary strike-off action has been suspended (1 page) |
7 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
28 November 2002 | Application for striking-off (1 page) |
15 October 2002 | New secretary appointed (2 pages) |
15 October 2002 | Registered office changed on 15/10/02 from: sceptre house 169-173 regent street london W1B 4JH (1 page) |
2 August 2002 | Secretary resigned (1 page) |
9 January 2002 | Return made up to 10/12/01; change of members (5 pages) |
30 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
1 November 2001 | Registered office changed on 01/11/01 from: 2ND floor 207 high street orpington kent BR6 0PF (1 page) |
30 May 2001 | Director resigned (1 page) |
30 May 2001 | Secretary resigned (1 page) |
30 May 2001 | New secretary appointed (2 pages) |
24 April 2001 | New director appointed (2 pages) |
2 January 2001 | Return made up to 10/12/00; full list of members (6 pages) |
17 December 1999 | Registered office changed on 17/12/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
17 December 1999 | New director appointed (3 pages) |
17 December 1999 | New secretary appointed (2 pages) |
14 December 1999 | Secretary resigned (1 page) |
14 December 1999 | Director resigned (1 page) |