54th Street PO Box 0832-0886
Wtc Panama
Foreign
Secretary Name | KTTM Sa (Corporation) |
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Status | Closed |
Appointed | 10 July 2000(same day as company formation) |
Correspondence Address | Arango-Orillac Building 2nd Floor 54th Street PO Box 0832-0886 Wtc Panama Foreign |
Director Name | Guillain Francois Jules Carpentier |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 July 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Rue Berthier Versailles 78000 France |
Director Name | Guillaume Marie De Montalier |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 July 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 91 Avenue Jean Baptiste Clement Boulogne Billancourt 92100 France |
Director Name | Xavier Laurent Thouvenin |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 July 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Rue Paul Sauniere Paris 75116 Foreign |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Prospect Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 July 2000(same day as company formation) |
Correspondence Address | Third Floor Eagle House 110 Jermyn Street London SW1Y 6RH |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Third Floor Eagle House, Jermyn Street London SW1Y 6HB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
4 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
5 April 2001 | Application for striking-off (1 page) |
30 August 2000 | New director appointed (2 pages) |
30 August 2000 | New secretary appointed (2 pages) |
9 August 2000 | Secretary resigned (1 page) |
9 August 2000 | Director resigned (1 page) |
9 August 2000 | Director resigned (1 page) |
9 August 2000 | Director resigned (1 page) |
31 July 2000 | New director appointed (2 pages) |
31 July 2000 | New director appointed (2 pages) |
31 July 2000 | New secretary appointed (2 pages) |
31 July 2000 | Secretary resigned (1 page) |
31 July 2000 | New director appointed (2 pages) |
31 July 2000 | Director resigned (1 page) |
17 July 2000 | Resolutions
|
17 July 2000 | Memorandum and Articles of Association (11 pages) |
17 July 2000 | Nc inc already adjusted 10/07/00 (1 page) |
10 July 2000 | Incorporation (17 pages) |