Bratislava
841 02
Foreign
Director Name | Pavel Policar |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | Czech |
Status | Resigned |
Appointed | 10 February 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Obrvan 42 Ledec N. Sazavou 58401 Czech Rep |
Director Name | Michael Patrick Dwen |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2000(4 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 22 December 2000) |
Role | Consultant |
Correspondence Address | Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E |
Director Name | Ralph Noel Hodge |
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Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2001(1 year, 5 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 14 November 2001) |
Role | Company Director |
Correspondence Address | Anstye Place Anstye Haywards Heath West Sussex RH17 5AJ |
Director Name | Ralph Noel Hodge |
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Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2001(1 year, 5 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 14 November 2001) |
Role | Company Director |
Correspondence Address | Anstye Place Anstye Haywards Heath West Sussex RH17 5AJ |
Director Name | Thomas James Day |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2002(2 years, 4 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 14 January 2003) |
Role | Consultant |
Correspondence Address | 13 Yianni Kapitani Street Dassoupolis Nicosia 2024 Foreign |
Director Name | Peter Jambor |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Czech |
Status | Resigned |
Appointed | 14 January 2003(2 years, 11 months after company formation) |
Appointment Duration | Resigned same day (resigned 14 January 2003) |
Role | Doctor Medical |
Correspondence Address | Novodvorska 202/26 Prague 14200 Foreign |
Director Name | Peter Jambor |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Czech |
Status | Resigned |
Appointed | 14 January 2003(2 years, 11 months after company formation) |
Appointment Duration | Resigned same day (resigned 14 January 2003) |
Role | Doctor Medical |
Correspondence Address | Novodvorska 202/26 Prague 14200 Foreign |
Director Name | Corporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 2000(same day as company formation) |
Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
Secretary Name | Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 2000(same day as company formation) |
Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
Registered Address | 214a Golders Green Road London NW11 9AT |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Golders Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 28 February |
12 July 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
21 September 2004 | Strike-off action suspended (1 page) |
10 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
11 February 2004 | Secretary resigned (1 page) |
29 September 2003 | Company name changed ifne developing LIMITED\certificate issued on 29/09/03 (2 pages) |
18 September 2003 | Director resigned (1 page) |
18 September 2003 | New director appointed (2 pages) |
4 June 2003 | New director appointed (1 page) |
4 June 2003 | Director resigned (1 page) |
19 February 2003 | Director resigned (1 page) |
18 February 2003 | Return made up to 10/02/03; full list of members (6 pages) |
22 January 2003 | New director appointed (2 pages) |
22 January 2003 | Director resigned (1 page) |
3 July 2002 | New director appointed (3 pages) |
3 July 2002 | Director resigned (1 page) |
26 March 2002 | Return made up to 10/02/02; full list of members (6 pages) |
15 January 2002 | Director resigned (1 page) |
6 November 2001 | Compulsory strike-off action has been discontinued (1 page) |
1 November 2001 | Return made up to 10/02/01; full list of members
|
13 August 2001 | New director appointed (3 pages) |
31 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
25 January 2001 | New director appointed (2 pages) |
25 January 2001 | Director resigned (1 page) |
11 July 2000 | Registered office changed on 11/07/00 from: athene house the broadway london NW7 3TB (1 page) |
4 July 2000 | New director appointed (2 pages) |
15 June 2000 | Director resigned (1 page) |
28 February 2000 | New director appointed (2 pages) |
16 February 2000 | Director resigned (1 page) |