Paris
75007
France
Secretary Name | Mr Leslie William Macleod Miller |
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Nationality | Australian |
Status | Closed |
Appointed | 20 October 2000(2 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 6 months (closed 29 April 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 95 Oxford Gardens London W10 6NF |
Director Name | Ricardo Armando Godino |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 29 November 2000(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 19 August 2002) |
Role | Company Director |
Correspondence Address | 41 Via Cassesese Segrate Milano Italy |
Director Name | Robert Basil Hersov |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2000(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 25 June 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Thurloe Square London SW7 2TE |
Director Name | Bertrand Le Pan De Ligny |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 29 November 2000(1 month, 3 weeks after company formation) |
Appointment Duration | 6 months (resigned 01 June 2001) |
Role | Company Director |
Correspondence Address | 3-4 Bramham Gardens London SW5 0JQ |
Director Name | Tyrolese (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 2000(same day as company formation) |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Director Name | Tyrolese (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 2000(same day as company formation) |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Secretary Name | Tyrolese (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 2000(same day as company formation) |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Registered Address | 1 The Green Richmond Surrey TW9 1PL |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
20 November 2002 | Application for striking-off (1 page) |
3 September 2002 | Director resigned (1 page) |
9 August 2002 | Director resigned (1 page) |
24 July 2002 | Secretary's particulars changed (1 page) |
25 April 2002 | Director resigned (1 page) |
3 November 2001 | Return made up to 05/10/01; full list of members
|
17 August 2001 | Registered office changed on 17/08/01 from: 15 the green richmond surrey TW9 1PX (1 page) |
17 January 2001 | New director appointed (2 pages) |
19 December 2000 | New director appointed (2 pages) |
12 December 2000 | Registered office changed on 12/12/00 from: 66 lincolns inn fields london WC2A 3LH (1 page) |
1 December 2000 | New director appointed (2 pages) |
21 November 2000 | Secretary resigned;director resigned (1 page) |
21 November 2000 | New secretary appointed (2 pages) |
21 November 2000 | Director resigned (1 page) |
21 November 2000 | New director appointed (2 pages) |
5 October 2000 | Incorporation (17 pages) |