Schaffhausen
8200
Switzerland
Director Name | Edwin Voser |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 30 November 2002(2 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 03 January 2006) |
Role | Businessman |
Correspondence Address | Micatilstr 1 Zurich 8200 Foreign |
Director Name | Jane Frances Kearney-Collins |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2000(3 weeks, 1 day after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 20 September 2000) |
Role | Production Accountant |
Correspondence Address | 5 Fairacre Acacia Grove New Malden Surrey KT3 3BS |
Director Name | John Phillip Watson |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2000(3 weeks, 1 day after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 20 September 2000) |
Role | Producer |
Correspondence Address | 85 Cottenham Park Road London SW20 0DR |
Director Name | Marc Bruewhiler |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 15 September 2000(8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 November 2002) |
Role | Banker |
Correspondence Address | Steinwiesenstrasse Schlieren Ch8952 |
Director Name | Eduard Grolimund |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 15 September 2000(8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 November 2002) |
Role | Businessman |
Correspondence Address | Steinwiesenstr. 1 Schlieren Ch-8952 |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 17 January 2000(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 17 January 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 February 2000(3 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 4 months (resigned 02 July 2004) |
Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Registered Address | 20-22 Bedford Row London WC1R 4JS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Turnover | £2,114,764 |
Net Worth | -£5,499 |
Cash | £879 |
Current Liabilities | £35,757 |
Latest Accounts | 22 September 2000 (23 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 22 March |
3 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2005 | Strike-off action suspended (1 page) |
15 February 2005 | First Gazette notice for compulsory strike-off (1 page) |
7 July 2004 | Secretary resigned (1 page) |
5 June 2003 | Return made up to 17/01/03; full list of members (6 pages) |
15 May 2003 | New director appointed (2 pages) |
15 May 2003 | New director appointed (2 pages) |
15 May 2003 | Director resigned (1 page) |
15 May 2003 | Director resigned (1 page) |
18 July 2002 | Accounting reference date extended from 22/09/01 to 22/03/02 (1 page) |
8 April 2002 | Full accounts made up to 22 September 2000 (11 pages) |
26 January 2002 | Return made up to 17/01/02; full list of members (5 pages) |
21 January 2001 | Return made up to 17/01/01; full list of members (5 pages) |
12 December 2000 | Director's particulars changed (1 page) |
10 December 2000 | Accounting reference date shortened from 31/01/01 to 22/09/00 (1 page) |
7 December 2000 | Declaration of mortgage charge released/ceased (3 pages) |
4 October 2000 | New director appointed (2 pages) |
4 October 2000 | Director resigned (1 page) |
4 October 2000 | New director appointed (2 pages) |
4 October 2000 | Director resigned (1 page) |
7 September 2000 | Particulars of mortgage/charge (4 pages) |
7 March 2000 | Memorandum and Articles of Association (9 pages) |
7 March 2000 | Resolutions
|
1 March 2000 | New secretary appointed (2 pages) |
1 March 2000 | New director appointed (2 pages) |
1 March 2000 | Registered office changed on 01/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
1 March 2000 | New director appointed (2 pages) |
29 February 2000 | Company name changed spacewhiz LIMITED\certificate issued on 01/03/00 (2 pages) |
24 February 2000 | Secretary resigned (1 page) |
24 February 2000 | Director resigned (1 page) |
17 January 2000 | Incorporation (13 pages) |