London
SW1W 9AW
Director Name | Gina Chirine Fallah |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 March 2000(3 weeks after company formation) |
Appointment Duration | 9 months, 1 week (closed 26 December 2000) |
Role | Company Director |
Correspondence Address | Flat 2 33 Queens Gate Gardens London SW7 6RR |
Director Name | Corinne Laurent |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | French |
Status | Closed |
Appointed | 20 March 2000(3 weeks after company formation) |
Appointment Duration | 9 months, 1 week (closed 26 December 2000) |
Role | Company Director |
Correspondence Address | 74 Eaton Square London SW1W 9AG |
Secretary Name | Ps Law Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 28 February 2000(same day as company formation) |
Correspondence Address | 79 Knightsbridge London SW1X 7RB |
Director Name | Serge Reginald |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 March 2000(2 weeks, 3 days after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 09 June 2000) |
Role | Artistic Director |
Correspondence Address | 61 Rue Des Mosillons Paris 75015 Foreign |
Director Name | Marie Agnes Jessie Verjans |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 16 March 2000(2 weeks, 3 days after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 09 June 2000) |
Role | Public Relations |
Correspondence Address | 9 Rue Jean Pobi Brussels 1060 Foreign |
Director Name | Ps Law Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 2000(same day as company formation) |
Correspondence Address | 79 Knightsbridge London SW1X 7RB |
Registered Address | 2nd Floor 79 Knightsbridge London SW1X 7RB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 28 February |
26 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
26 July 2000 | Application for striking-off (1 page) |
18 July 2000 | Director resigned (1 page) |
18 July 2000 | Director resigned (1 page) |
2 May 2000 | New director appointed (2 pages) |
13 April 2000 | New director appointed (2 pages) |
13 April 2000 | Resolutions
|
13 April 2000 | New director appointed (2 pages) |
13 April 2000 | Nc inc already adjusted 17/03/00 (1 page) |
13 April 2000 | Director resigned (1 page) |
13 April 2000 | Conve 17/03/00 (1 page) |
13 April 2000 | New director appointed (2 pages) |
12 April 2000 | New director appointed (2 pages) |
11 April 2000 | Company name changed fenugreek LIMITED\certificate issued on 12/04/00 (2 pages) |
28 February 2000 | Incorporation (30 pages) |