6 Bevis Marks
London
EC3A 7BA
Director Name | Mr Bernd Stangl |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Austrian |
Status | Closed |
Appointed | 20 December 2023(23 years, 4 months after company formation) |
Appointment Duration | 3 months, 3 weeks (closed 16 April 2024) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA |
Director Name | Gerald Yvon Walle |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 September 2000(1 month after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 02 March 2001) |
Role | Business Executive |
Correspondence Address | 3 Lexington Circle Bedford Ma 01730 United States |
Director Name | George William Chamillard |
---|---|
Date of Birth | December 1938 (Born 85 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 September 2000(1 month after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 29 December 2000) |
Role | Managing Director |
Correspondence Address | 62 Garden Road Wellesley Massachusetts 02181 |
Director Name | Stuart Mark Osattin |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 September 2000(1 month after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 29 December 2000) |
Role | Business Exective |
Correspondence Address | 44 Pineclife Drive Marblehead Ma 01945 United States |
Director Name | Jeffret Hotchkiss |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 September 2000(1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 15 October 2003) |
Role | Business Executive |
Correspondence Address | 10 Cart Path Road Weston Massachusetts 02493 United States |
Director Name | Robert David Saturley |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 March 2001(7 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 September 2002) |
Role | Business Executive |
Correspondence Address | 23 Putnam Avenue Cambridge Ma 02139 United States |
Director Name | David Wayne Rouille |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 March 2001(7 months, 1 week after company formation) |
Appointment Duration | 3 weeks, 4 days (resigned 10 April 2001) |
Role | Attorney |
Correspondence Address | 1 Sarah Lane Maynard Ma 01754 United States |
Director Name | Stephen Michael Rendall Mansfield |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2001(7 months, 1 week after company formation) |
Appointment Duration | 2 years, 6 months (resigned 10 October 2003) |
Role | International Controller |
Correspondence Address | Redcott New Road Prestwood Great Missenden Buckinghamshire HP16 0PX |
Director Name | Edward Gary Goldfinger |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 December 2002(2 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 08 November 2006) |
Role | Finance Executive |
Country of Residence | United States |
Correspondence Address | 20 Waterston Road Newton Massachusetts 02458 United States |
Director Name | Mr Arvinder Singh Chana |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2003(3 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 09 January 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 3 Kendrick Road Slough Berkshire SL3 7PQ |
Director Name | Scott Alan Miller |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 October 2003(3 years, 2 months after company formation) |
Appointment Duration | 10 months (resigned 31 August 2004) |
Role | Business Executive |
Correspondence Address | 5 Bis Rue Solferino 75007 Paris Foreign |
Director Name | Frank Willy Maria Van Der Poll |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 13 December 2006(6 years, 4 months after company formation) |
Appointment Duration | 7 months (resigned 13 July 2007) |
Role | Company Director |
Correspondence Address | The Granary Wick Farm Udimore East Sussex TN31 6AH |
Director Name | Mr James Leo Eliason |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 December 2006(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 09 April 2008) |
Role | Accountant |
Country of Residence | United States |
Correspondence Address | 3 Karen Drive Bedford Ma 01730 United States |
Director Name | Stephen Patrick Leahy |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 July 2007(6 years, 11 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 19 October 2007) |
Role | Business Executive |
Correspondence Address | 64 Bacon Street Winchester Ma 01890 United States |
Director Name | Raymond Francis Hodgdon |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 October 2007(7 years, 2 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 31 July 2008) |
Role | Business Executive |
Correspondence Address | 6 Uhlman Drive Westborough Ma 01581 United States |
Director Name | Gregor Neil Ferguson |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 April 2008(7 years, 8 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 25 October 2013) |
Role | Business Executive |
Correspondence Address | 600 Technology Park Drive Suite 100 Billerica Ma 01821 United States |
Director Name | Raymond William Dezenzo Jr |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 April 2008(7 years, 8 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 28 February 2015) |
Role | Business Executive |
Correspondence Address | 600 Technology Park Drive Suite 100 Billerica Ma 01821 United States |
Director Name | Mr Andrew Douglas Belcher |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2009(8 years, 8 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 31 October 2009) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | Flat 7 Wykeham Lodge 16 Chaddesley Glen Poole Dorset BH13 7NZ |
Director Name | Martin Joseph Yalden |
---|---|
Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2009(8 years, 8 months after company formation) |
Appointment Duration | 4 months (resigned 25 August 2009) |
Role | Accountant |
Correspondence Address | 5 Woodville Close Chineham Basingstoke Hampshire RG24 8GS |
Director Name | Mr John Raymond Hawkins |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2009(9 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 05 August 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA |
Director Name | John Dominick Danna |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2009(9 years, 4 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 20 October 2022) |
Role | Business Execuive |
Country of Residence | United Kingdom |
Correspondence Address | 200 Technology Park Drive Suite 100 Billerica Ma 01821 United States |
Director Name | Clemente Cohen |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 19 March 2015(14 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 08 December 2017) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | 600 Technology Park Drive, Suite 100 Billerica Ma 01821 United States |
Director Name | Paul Coombs Bogonis |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 December 2017(17 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 16 October 2022) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | 600 Technology Park Drive, Suite 100 Billerica Ma 01821 United States |
Director Name | John Warner Jr Lowe |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 October 2022(22 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 20 December 2023) |
Role | Secretary |
Country of Residence | France |
Correspondence Address | C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA |
Director Name | Pierre Albert Charles Milet |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 October 2022(22 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 20 December 2023) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 23 Avenue Carnot Massy 91300 |
Director Name | Luciene James Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 August 2000(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 August 2000(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Director Name | Abogado Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 September 2000(4 weeks after company formation) |
Appointment Duration | 1 week, 1 day (resigned 12 September 2000) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | Abogado Custodians Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 September 2000(4 weeks after company formation) |
Appointment Duration | 1 week, 1 day (resigned 12 September 2000) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Website | empirix.com |
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Registered Address | C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1000 at £1 | Empirix Inc. 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £7,351,994 |
Net Worth | -£87,604 |
Cash | £178,073 |
Current Liabilities | £760,811 |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 December |
12 January 2021 | Accounts for a small company made up to 31 December 2019 (19 pages) |
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24 August 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
24 January 2020 | Accounts for a small company made up to 31 December 2018 (18 pages) |
18 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
21 August 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
25 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
22 December 2018 | Accounts for a small company made up to 31 December 2017 (17 pages) |
11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
5 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
29 December 2017 | Appointment of Paul Coombs Bogonis as a director on 8 December 2017 (2 pages) |
29 December 2017 | Termination of appointment of Clemente Cohen as a director on 8 December 2017 (1 page) |
5 October 2017 | Accounts for a small company made up to 31 December 2016 (17 pages) |
5 October 2017 | Accounts for a small company made up to 31 December 2016 (17 pages) |
13 July 2017 | Notification of a person with significant control statement (2 pages) |
13 July 2017 | Notification of a person with significant control statement (2 pages) |
13 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
13 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
18 November 2016 | Full accounts made up to 31 December 2015 (17 pages) |
18 November 2016 | Full accounts made up to 31 December 2015 (17 pages) |
27 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
27 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
11 February 2016 | Full accounts made up to 31 December 2014 (16 pages) |
11 February 2016 | Full accounts made up to 31 December 2014 (16 pages) |
9 October 2015 | Full accounts made up to 31 December 2013 (20 pages) |
9 October 2015 | Full accounts made up to 31 December 2013 (20 pages) |
28 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
28 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
28 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
12 April 2015 | Termination of appointment of Raymond William Dezenzo Jr as a director on 28 February 2015 (2 pages) |
12 April 2015 | Termination of appointment of Raymond William Dezenzo Jr as a director on 28 February 2015 (2 pages) |
12 April 2015 | Appointment of Clemente Cohen as a director on 19 March 2015 (3 pages) |
12 April 2015 | Appointment of Clemente Cohen as a director on 19 March 2015 (3 pages) |
26 January 2015 | Auditor's resignation (3 pages) |
26 January 2015 | Auditor's resignation (3 pages) |
18 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
18 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
18 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
14 November 2013 | Termination of appointment of Gregor Ferguson as a director (2 pages) |
14 November 2013 | Termination of appointment of Gregor Ferguson as a director (2 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (20 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (20 pages) |
14 August 2013 | Director's details changed for Raymond William Dezenzo Jr on 1 August 2013 (3 pages) |
14 August 2013 | Director's details changed for Gregor Neil Ferguson on 1 August 2013 (3 pages) |
14 August 2013 | Director's details changed for John Dominick Danna on 1 August 2013 (3 pages) |
14 August 2013 | Director's details changed for Raymond William Dezenzo Jr on 1 August 2013 (3 pages) |
14 August 2013 | Director's details changed for John Dominick Danna on 1 August 2013 (3 pages) |
14 August 2013 | Director's details changed for Raymond William Dezenzo Jr on 1 August 2013 (3 pages) |
14 August 2013 | Director's details changed for John Dominick Danna on 1 August 2013 (3 pages) |
14 August 2013 | Director's details changed for Gregor Neil Ferguson on 1 August 2013 (3 pages) |
14 August 2013 | Director's details changed for Gregor Neil Ferguson on 1 August 2013 (3 pages) |
13 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
13 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
13 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
10 October 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (15 pages) |
10 October 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (15 pages) |
10 October 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (15 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (20 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (20 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (19 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (19 pages) |
15 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (15 pages) |
15 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (15 pages) |
15 September 2011 | Termination of appointment of John Hawkins as a director (2 pages) |
15 September 2011 | Termination of appointment of John Hawkins as a director (2 pages) |
15 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (15 pages) |
1 October 2010 | Full accounts made up to 31 December 2009 (19 pages) |
1 October 2010 | Full accounts made up to 31 December 2009 (19 pages) |
14 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (16 pages) |
14 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (16 pages) |
14 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (16 pages) |
14 January 2010 | Appointment of John Raymond Hawkins as a director (3 pages) |
14 January 2010 | Appointment of John Raymond Hawkins as a director (3 pages) |
10 January 2010 | Appointment of John Dominick Danna as a director (3 pages) |
10 January 2010 | Appointment of John Dominick Danna as a director (3 pages) |
9 January 2010 | Full accounts made up to 31 December 2008 (20 pages) |
9 January 2010 | Full accounts made up to 31 December 2008 (20 pages) |
19 December 2009 | Termination of appointment of Andrew Belcher as a director (2 pages) |
19 December 2009 | Termination of appointment of Andrew Belcher as a director (2 pages) |
11 September 2009 | Return made up to 07/08/09; full list of members (6 pages) |
11 September 2009 | Return made up to 07/08/09; full list of members (6 pages) |
7 September 2009 | Appointment terminated director raymond hodgdon (1 page) |
7 September 2009 | Appointment terminated director raymond hodgdon (1 page) |
28 August 2009 | Appointment terminated director martin yalden (1 page) |
28 August 2009 | Appointment terminated director martin yalden (1 page) |
30 April 2009 | Appointment terminated director arvinder chana (1 page) |
30 April 2009 | Appointment terminated director arvinder chana (1 page) |
30 April 2009 | Director appointed martin joseph yalden (2 pages) |
30 April 2009 | Director appointed andrew douglas belcher (3 pages) |
30 April 2009 | Director's change of particulars / gregor ferguson / 09/04/2008 (1 page) |
30 April 2009 | Director appointed andrew douglas belcher (3 pages) |
30 April 2009 | Director appointed martin joseph yalden (2 pages) |
30 April 2009 | Director's change of particulars / gregor ferguson / 09/04/2008 (1 page) |
2 November 2008 | Full accounts made up to 31 December 2007 (21 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (21 pages) |
9 September 2008 | Return made up to 07/08/08; full list of members (6 pages) |
9 September 2008 | Return made up to 07/08/08; full list of members (6 pages) |
22 April 2008 | Director appointed gregor neil ferguson (3 pages) |
22 April 2008 | Director appointed raymond william dezenzo jr (3 pages) |
22 April 2008 | Director appointed gregor neil ferguson (3 pages) |
22 April 2008 | Appointment terminated director james eliason (1 page) |
22 April 2008 | Appointment terminated director james eliason (1 page) |
22 April 2008 | Director appointed raymond william dezenzo jr (3 pages) |
26 October 2007 | Director resigned (1 page) |
26 October 2007 | Director resigned (1 page) |
26 October 2007 | New director appointed (2 pages) |
26 October 2007 | New director appointed (2 pages) |
14 August 2007 | New director appointed (2 pages) |
14 August 2007 | Return made up to 07/08/07; full list of members (6 pages) |
14 August 2007 | New director appointed (2 pages) |
14 August 2007 | Director resigned (1 page) |
14 August 2007 | Full accounts made up to 31 December 2006 (20 pages) |
14 August 2007 | Full accounts made up to 31 December 2006 (20 pages) |
14 August 2007 | Director resigned (1 page) |
14 August 2007 | Return made up to 07/08/07; full list of members (6 pages) |
10 July 2007 | Director's particulars changed (1 page) |
10 July 2007 | Director's particulars changed (1 page) |
2 January 2007 | Director resigned (1 page) |
2 January 2007 | Director resigned (1 page) |
2 January 2007 | Director resigned (1 page) |
2 January 2007 | Director resigned (1 page) |
2 January 2007 | New director appointed (2 pages) |
2 January 2007 | New director appointed (2 pages) |
2 January 2007 | New director appointed (2 pages) |
2 January 2007 | New director appointed (2 pages) |
18 August 2006 | Full accounts made up to 31 December 2005 (15 pages) |
18 August 2006 | Full accounts made up to 31 December 2005 (15 pages) |
18 August 2006 | Return made up to 07/08/06; full list of members (6 pages) |
18 August 2006 | Return made up to 07/08/06; full list of members (6 pages) |
17 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
17 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
28 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
28 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
2 September 2005 | Director's particulars changed (1 page) |
2 September 2005 | Return made up to 07/08/05; full list of members (6 pages) |
2 September 2005 | Director's particulars changed (1 page) |
2 September 2005 | Return made up to 07/08/05; full list of members (6 pages) |
22 February 2005 | Resolutions
|
22 February 2005 | Resolutions
|
11 February 2005 | Full accounts made up to 31 December 2003 (15 pages) |
11 February 2005 | Full accounts made up to 31 December 2003 (15 pages) |
2 December 2004 | Director resigned (1 page) |
2 December 2004 | Director resigned (1 page) |
20 October 2004 | New director appointed (2 pages) |
20 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
20 October 2004 | New director appointed (2 pages) |
20 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
27 August 2004 | Return made up to 07/08/04; full list of members (6 pages) |
27 August 2004 | Director's particulars changed (1 page) |
27 August 2004 | Director's particulars changed (1 page) |
27 August 2004 | Return made up to 07/08/04; full list of members (6 pages) |
5 February 2004 | Full accounts made up to 31 December 2002 (16 pages) |
5 February 2004 | Full accounts made up to 31 December 2002 (16 pages) |
19 November 2003 | New director appointed (2 pages) |
19 November 2003 | Director resigned (1 page) |
19 November 2003 | Director resigned (1 page) |
19 November 2003 | New director appointed (2 pages) |
19 November 2003 | Director resigned (1 page) |
19 November 2003 | New director appointed (2 pages) |
19 November 2003 | New director appointed (2 pages) |
19 November 2003 | Director resigned (1 page) |
19 August 2003 | Return made up to 07/08/03; full list of members (6 pages) |
19 August 2003 | Return made up to 07/08/03; full list of members (6 pages) |
23 April 2003 | Full accounts made up to 31 December 2001 (13 pages) |
23 April 2003 | Full accounts made up to 31 December 2001 (13 pages) |
17 December 2002 | New director appointed (2 pages) |
17 December 2002 | New director appointed (2 pages) |
14 October 2002 | Return made up to 07/08/02; full list of members (6 pages) |
14 October 2002 | Return made up to 07/08/02; full list of members (6 pages) |
6 October 2002 | Director resigned (1 page) |
6 October 2002 | Director resigned (1 page) |
16 April 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
16 April 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
24 August 2001 | Return made up to 07/08/01; full list of members (7 pages) |
24 August 2001 | Return made up to 07/08/01; full list of members (7 pages) |
29 May 2001 | Director resigned (1 page) |
29 May 2001 | Director resigned (1 page) |
28 March 2001 | Director resigned (1 page) |
28 March 2001 | New director appointed (2 pages) |
28 March 2001 | New director appointed (2 pages) |
28 March 2001 | Director resigned (1 page) |
28 March 2001 | Director resigned (1 page) |
28 March 2001 | Director resigned (1 page) |
28 March 2001 | New director appointed (2 pages) |
28 March 2001 | New director appointed (2 pages) |
28 March 2001 | Director resigned (1 page) |
28 March 2001 | Director resigned (1 page) |
28 March 2001 | New director appointed (2 pages) |
28 March 2001 | New director appointed (2 pages) |
6 November 2000 | New director appointed (2 pages) |
6 November 2000 | New director appointed (2 pages) |
6 November 2000 | New director appointed (2 pages) |
6 November 2000 | Ad 29/09/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
6 November 2000 | Director resigned (1 page) |
6 November 2000 | New director appointed (2 pages) |
6 November 2000 | Director resigned (1 page) |
6 November 2000 | Director resigned (1 page) |
6 November 2000 | New director appointed (2 pages) |
6 November 2000 | New director appointed (2 pages) |
6 November 2000 | Ad 29/09/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
6 November 2000 | New director appointed (2 pages) |
6 November 2000 | Director resigned (1 page) |
6 November 2000 | New director appointed (2 pages) |
15 September 2000 | Company name changed diverseland LIMITED\certificate issued on 18/09/00 (2 pages) |
15 September 2000 | Company name changed diverseland LIMITED\certificate issued on 18/09/00 (2 pages) |
14 September 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
14 September 2000 | Secretary resigned (1 page) |
14 September 2000 | Secretary resigned (1 page) |
14 September 2000 | New director appointed (22 pages) |
14 September 2000 | New secretary appointed;new director appointed (22 pages) |
14 September 2000 | Nc inc already adjusted 12/09/00 (2 pages) |
14 September 2000 | New director appointed (22 pages) |
14 September 2000 | Resolutions
|
14 September 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
14 September 2000 | Resolutions
|
14 September 2000 | Director resigned (1 page) |
14 September 2000 | New secretary appointed;new director appointed (22 pages) |
14 September 2000 | Nc inc already adjusted 12/09/00 (2 pages) |
14 September 2000 | Registered office changed on 14/09/00 from: 83 leonard street london EC2A 4QS (1 page) |
14 September 2000 | Registered office changed on 14/09/00 from: 83 leonard street london EC2A 4QS (1 page) |
14 September 2000 | Director resigned (1 page) |
7 August 2000 | Incorporation (10 pages) |
7 August 2000 | Incorporation (10 pages) |