28-30 The Parade
St Helier
Channel Islands
JE4 8XY
Director Name | Derard Limited (Corporation) |
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Status | Closed |
Appointed | 28 June 2002(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 04 May 2004) |
Correspondence Address | PO Box 438 Tropic Isle Building Road Town Tortola Bvi |
Director Name | Cornel Baptiste |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 17 August 2000(2 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 10 months (resigned 28 June 2002) |
Role | Company Director |
Correspondence Address | PO Box 438 Beaufort House Road Town Tortola British Virgin Islands |
Director Name | Mr Melvyn Kalman |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2000(2 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 10 months (resigned 28 June 2002) |
Role | Director Of A Trust Company |
Country of Residence | Jersey |
Correspondence Address | White Gables Beauport Estate La Route De Genets St Brelades Jersey JE3 8DG |
Director Name | Kishma Martin |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2000(2 weeks, 1 day after company formation) |
Appointment Duration | 10 months (resigned 15 June 2001) |
Role | Senior Administrator |
Correspondence Address | PO Box 3151 Road Town Tortola British Virgin Islands Foreign |
Director Name | Claudette Francis |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2001(10 months, 2 weeks after company formation) |
Appointment Duration | 1 year (resigned 28 June 2002) |
Role | Manager Of Trust Company |
Correspondence Address | Road Town Tortola British Virgin Islands Foreign |
Director Name | MCS Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 August 2000(same day as company formation) |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Secretary Name | MCS Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 August 2000(same day as company formation) |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Registered Address | 235 Old Marylebone Road London NW1 5QT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
4 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
15 July 2003 | Voluntary strike-off action has been suspended (1 page) |
13 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
3 April 2003 | Application for striking-off (1 page) |
2 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
30 July 2002 | Director resigned (1 page) |
30 July 2002 | New director appointed (2 pages) |
30 July 2002 | Director resigned (1 page) |
30 July 2002 | Director resigned (1 page) |
4 September 2001 | Return made up to 02/08/01; full list of members (7 pages) |
20 August 2001 | Director resigned (1 page) |
3 August 2001 | Secretary's particulars changed (1 page) |
1 August 2001 | New director appointed (3 pages) |
2 May 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
27 December 2000 | New secretary appointed (2 pages) |
12 December 2000 | New director appointed (2 pages) |
12 December 2000 | Secretary resigned (1 page) |
12 December 2000 | Director resigned (1 page) |
12 December 2000 | New director appointed (2 pages) |
12 December 2000 | New director appointed (2 pages) |
2 August 2000 | Incorporation (17 pages) |