Engomi
Nicosia
Foreign
Director Name | Dimitri Goulandris |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | Greek |
Status | Closed |
Appointed | 23 February 2000(2 weeks, 5 days after company formation) |
Appointment Duration | 1 year, 9 months (closed 20 November 2001) |
Role | Investor |
Correspondence Address | 27 Holland Park Flat 3a London W11 3TD |
Director Name | Mounzer Nasr |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | American |
Status | Closed |
Appointed | 23 February 2000(2 weeks, 5 days after company formation) |
Appointment Duration | 1 year, 9 months (closed 20 November 2001) |
Role | Banker |
Correspondence Address | 10 Weatherby Mansions South Kensington London W8 6BT |
Secretary Name | BLG (Professional Services) Limited (Corporation) |
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Status | Closed |
Appointed | 04 February 2000(same day as company formation) |
Correspondence Address | 7th Floor Beaufort House 15 St Botolph Street London EC3A 7NJ |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 04 February 2000(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 February 2000(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 February 2000(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | 10 Greycoat Place London SW1P 1SB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 28 February |
20 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
19 June 2000 | Nc inc already adjusted 31/05/00 (2 pages) |
19 June 2000 | Memorandum and Articles of Association (18 pages) |
19 June 2000 | Resolutions
|
14 June 2000 | Ad 12/05/00--------- £ si [email protected]=10526 £ ic 200001/210527 (2 pages) |
14 June 2000 | Statement of affairs (10 pages) |
16 May 2000 | Company name changed clickmarine LIMITED\certificate issued on 16/05/00 (2 pages) |
22 April 2000 | Resolutions
|
22 April 2000 | Resolutions
|
22 April 2000 | Ad 29/03/00--------- £ si [email protected]=59526 £ ic 140475/200001 (2 pages) |
19 April 2000 | Ad 29/03/00--------- £ si [email protected]=140473 £ ic 2/140475 (3 pages) |
21 March 2000 | Nc inc already adjusted 23/02/00 (1 page) |
8 March 2000 | New director appointed (2 pages) |
3 March 2000 | Company name changed eshipping services LIMITED\certificate issued on 03/03/00 (2 pages) |
2 March 2000 | New director appointed (2 pages) |
2 March 2000 | Resolutions
|
24 February 2000 | Director resigned (1 page) |
24 February 2000 | Secretary resigned;director resigned (1 page) |
24 February 2000 | Registered office changed on 24/02/00 from: crwys house 33 crwys road cardiff CF24 4YF (1 page) |
24 February 2000 | New secretary appointed (2 pages) |
24 February 2000 | New director appointed (2 pages) |