Issy Les Moulineaux
92130
Director Name | Mr John Jason Drew |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 October 2000(3 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 10 December 2002) |
Role | Company Director |
Correspondence Address | 41 Shirlock Road London NW3 2HR |
Secretary Name | Castlegate Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 29 June 2001(1 year after company formation) |
Appointment Duration | 1 year, 5 months (closed 10 December 2002) |
Correspondence Address | 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ |
Director Name | Etienne Pierre Francis Deniau |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 07 July 2000(1 week, 2 days after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 02 October 2000) |
Role | Senior Banking Executive |
Correspondence Address | 15 Chequer Court 3 Chequer Street London EC1Y 8PW |
Secretary Name | Mr Peter Charles Sells |
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Nationality | British |
Status | Resigned |
Appointed | 07 July 2000(1 week, 2 days after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 29 June 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 Byne Road Sydenham London SE26 5JF |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 June 2000(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 28 June 2000(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Registered Address | Browne Jacobson Aldwych House 81 Aldwych London WC2B 4HN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
17 July 2002 | Application for striking-off (1 page) |
1 February 2002 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
1 February 2002 | Resolutions
|
27 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
24 September 2001 | Return made up to 28/06/01; full list of members (5 pages) |
31 July 2001 | Secretary resigned (1 page) |
31 July 2001 | New secretary appointed (2 pages) |
22 November 2000 | New director appointed (2 pages) |
27 October 2000 | Director resigned (1 page) |
22 August 2000 | Registered office changed on 22/08/00 from: browne jacobson,aldwych house 81 aldwych london WC2B 4HN (1 page) |
17 August 2000 | Director resigned (1 page) |
17 August 2000 | Secretary resigned (1 page) |
17 August 2000 | Registered office changed on 17/08/00 from: browne jacobson aldwych house 81 aldwych london WC2B 4HN (1 page) |
18 July 2000 | New director appointed (2 pages) |
18 July 2000 | Registered office changed on 18/07/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX (1 page) |
18 July 2000 | New secretary appointed (2 pages) |
18 July 2000 | New director appointed (2 pages) |
18 July 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
7 July 2000 | Company name changed benatech LIMITED\certificate issued on 07/07/00 (2 pages) |