London
W2 3UL
Director Name | Ravi Chachra |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | American |
Status | Current |
Appointed | 13 April 2000(3 months, 4 weeks after company formation) |
Appointment Duration | 23 years, 11 months |
Role | CEO |
Correspondence Address | 8 Phillene Road Norwalk Ct 06851 United States |
Director Name | Vikram Chachra |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 13 April 2000(3 months, 4 weeks after company formation) |
Appointment Duration | 23 years, 11 months |
Role | Vice President |
Correspondence Address | 26 Broadway Suite 963 New York Ny 10004 YO10 4JW |
Director Name | Brenda Joyce Laarhoven |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 15 December 1999(same day as company formation) |
Role | Student |
Correspondence Address | 11q Westbourne Terrace London W2 3UL |
Director Name | Raul Rhodes McGregor |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | Jamaican |
Status | Resigned |
Appointed | 15 December 1999(same day as company formation) |
Role | Manager |
Correspondence Address | 11q Westbourne Terrace London W2 3UL |
Director Name | Pierre Francois Christophe Marteau |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 July 2000(6 months, 2 weeks after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 15 March 2001) |
Role | County Manager Eurosnaz Ltd |
Correspondence Address | Joseph Stelzmann Str 10 Cologne D-50937 Germany |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 1999(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 1999(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Registered Address | Chiltern House 24-30 King Street Watford WD18 0BP |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
21 March 2006 | Dissolved (1 page) |
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21 December 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
23 September 2005 | Liquidators statement of receipts and payments (5 pages) |
18 March 2005 | Liquidators statement of receipts and payments (5 pages) |
28 September 2004 | Liquidators statement of receipts and payments (5 pages) |
27 April 2004 | Registered office changed on 27/04/04 from: c/o begbies traynor 1 & 2 raymond buildings grays inn london WC1R 5NR (1 page) |
11 March 2004 | Liquidators statement of receipts and payments (5 pages) |
9 September 2003 | Liquidators statement of receipts and payments (5 pages) |
13 March 2003 | Liquidators statement of receipts and payments (5 pages) |
10 October 2002 | Liquidators statement of receipts and payments (5 pages) |
30 January 2002 | Registered office changed on 30/01/02 from: 3RD floor goodyear house 52-56 osnaburgh london NW1 3ND (1 page) |
17 December 2001 | Resolutions
|
30 October 2001 | Statement of affairs (8 pages) |
8 October 2001 | Statement of affairs (8 pages) |
13 September 2001 | Appointment of a voluntary liquidator (1 page) |
27 April 2001 | Director resigned (1 page) |
6 April 2001 | Ad 28/04/00--------- £ si [email protected] (3 pages) |
28 March 2001 | Director resigned (1 page) |
13 March 2001 | Registered office changed on 13/03/01 from: news sever house singer street london EC2A 4BQ (1 page) |
5 March 2001 | Return made up to 12/01/01; full list of members (7 pages) |
11 September 2000 | Registered office changed on 11/09/00 from: 9-11 westbourne terrace flat q london W2 3UL (1 page) |
29 August 2000 | New director appointed (1 page) |
3 May 2000 | Director resigned (1 page) |
27 April 2000 | Resolutions
|
21 April 2000 | New director appointed (2 pages) |
21 April 2000 | New director appointed (2 pages) |
10 January 2000 | New secretary appointed;new director appointed (2 pages) |
10 January 2000 | New director appointed (2 pages) |
30 December 1999 | Registered office changed on 30/12/99 from: 83 leonard street london EC2A 4QS (1 page) |
30 December 1999 | Director resigned (1 page) |
30 December 1999 | Secretary resigned (1 page) |
15 December 1999 | Incorporation (16 pages) |