Mahe
Seychelles
Secretary Name | Law & Tax International Solutions (UK) Limited (Corporation) |
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Status | Closed |
Appointed | 15 April 2005(5 years after company formation) |
Appointment Duration | 5 years (closed 11 May 2010) |
Correspondence Address | Suite 109 Prince Consort House 109-111 Farringdonroad London EC1R 3BW |
Director Name | Farrel Investments Limited (Corporation) |
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Date of Birth | July 1995 (Born 28 years ago) |
Status | Resigned |
Appointed | 11 April 2000(same day as company formation) |
Correspondence Address | El Greco House 20 Queen Frederica Street Nicosia Cyprus |
Secretary Name | Guernsey Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 2000(same day as company formation) |
Correspondence Address | Loyalist Plaza Don Mackay Boulevard Marsh Harbour Abaco Bahamas |
Director Name | Keystone Investments Limited (Corporation) |
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Status | Resigned |
Appointed | 04 January 2002(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 13 April 2005) |
Correspondence Address | PO Box 24293 12-14 Kennedy Avenue 2nd Floor Office 203 Kennedy Business Centre Nicosia 1703 Cyprus |
Director Name | Priorswood Consultants Limited (Corporation) |
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Status | Resigned |
Appointed | 14 April 2005(5 years after company formation) |
Appointment Duration | 2 years, 12 months (resigned 11 April 2008) |
Correspondence Address | Saffrey Square Suite 205 Bank Lane PO Box N-8188 Nassau Bahamas |
Registered Address | Suite 109 1st Floor Prince Consort House 109-111 Farringdon Road London EC1R 3BW |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 30 April 2008 (16 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2010 | Application to strike the company off the register (3 pages) |
12 January 2010 | Application to strike the company off the register (3 pages) |
13 April 2009 | Return made up to 11/04/09; full list of members (3 pages) |
13 April 2009 | Return made up to 11/04/09; full list of members (3 pages) |
19 January 2009 | Accounts made up to 30 April 2008 (2 pages) |
19 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
7 May 2008 | Return made up to 11/04/08; full list of members (3 pages) |
7 May 2008 | Director appointed gaetanne sharon antat (1 page) |
7 May 2008 | Appointment Terminated Director priorswood consultants LIMITED (1 page) |
7 May 2008 | Director appointed gaetanne sharon antat (1 page) |
7 May 2008 | Return made up to 11/04/08; full list of members (3 pages) |
7 May 2008 | Appointment terminated director priorswood consultants LIMITED (1 page) |
31 October 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
31 October 2007 | Accounts made up to 30 April 2007 (2 pages) |
10 August 2007 | Return made up to 11/04/07; full list of members (2 pages) |
10 August 2007 | Return made up to 11/04/07; full list of members (2 pages) |
23 February 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
23 February 2007 | Accounts made up to 30 April 2006 (2 pages) |
25 April 2006 | Return made up to 11/04/06; full list of members (2 pages) |
25 April 2006 | Return made up to 11/04/06; full list of members (2 pages) |
10 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
10 February 2006 | Accounts made up to 30 April 2005 (1 page) |
22 June 2005 | Return made up to 11/04/05; full list of members (6 pages) |
22 June 2005 | Return made up to 11/04/05; full list of members (6 pages) |
9 May 2005 | Director resigned (1 page) |
9 May 2005 | Director resigned (1 page) |
22 April 2005 | Secretary resigned (1 page) |
22 April 2005 | New secretary appointed (2 pages) |
22 April 2005 | Registered office changed on 22/04/05 from: 186 hammersmith road london W6 7DJ (1 page) |
22 April 2005 | New secretary appointed (2 pages) |
22 April 2005 | Secretary resigned (1 page) |
22 April 2005 | Registered office changed on 22/04/05 from: 186 hammersmith road london W6 7DJ (1 page) |
22 April 2005 | New director appointed (2 pages) |
22 April 2005 | New director appointed (2 pages) |
8 June 2004 | Resolutions
|
8 June 2004 | Accounts made up to 30 April 2004 (1 page) |
8 June 2004 | Return made up to 11/04/04; full list of members (6 pages) |
8 June 2004 | Resolutions
|
8 June 2004 | Return made up to 11/04/04; full list of members (6 pages) |
8 June 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
13 May 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
13 May 2003 | Accounts made up to 30 April 2003 (1 page) |
24 April 2003 | Return made up to 11/04/03; full list of members (6 pages) |
24 April 2003 | Resolutions
|
24 April 2003 | Resolutions
|
24 April 2003 | Return made up to 11/04/03; full list of members (6 pages) |
29 July 2002 | Resolutions
|
29 July 2002 | Resolutions
|
28 June 2002 | Withdrawal of application for striking off (1 page) |
28 June 2002 | Withdrawal of application for striking off (1 page) |
7 June 2002 | Return made up to 11/04/02; full list of members
|
7 June 2002 | Resolutions
|
7 June 2002 | New director appointed (2 pages) |
7 June 2002 | Director resigned (1 page) |
7 June 2002 | Accounts made up to 30 April 2002 (1 page) |
7 June 2002 | Return made up to 11/04/02; full list of members (6 pages) |
7 June 2002 | Director resigned (1 page) |
7 June 2002 | Resolutions
|
7 June 2002 | New director appointed (2 pages) |
7 June 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
13 May 2002 | Application for striking-off (1 page) |
13 May 2002 | Application for striking-off (1 page) |
20 June 2001 | Return made up to 11/04/01; full list of members (6 pages) |
20 June 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
20 June 2001 | Resolutions
|
20 June 2001 | Return made up to 11/04/01; full list of members (6 pages) |
20 June 2001 | Accounts made up to 30 April 2001 (1 page) |
20 June 2001 | Resolutions
|
11 April 2000 | Incorporation (18 pages) |
11 April 2000 | Incorporation (18 pages) |