Gibraltar
Foreign
Director Name | Trisha Agnes Navarro |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 2004(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 19 September 2006) |
Role | Company Manager |
Correspondence Address | 35 Iberis House West View Park Gibraltar |
Secretary Name | Fidecs Management Limited (Corporation) |
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Status | Closed |
Appointed | 18 December 2000(5 days after company formation) |
Appointment Duration | 5 years, 9 months (closed 19 September 2006) |
Correspondence Address | Montagu Pavilion 8-10 Queensway Gibraltar Foreign |
Director Name | James Peter Byrne |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2000(5 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 15 August 2002) |
Role | Company Manager |
Correspondence Address | 5 Walnut Lodge Montague Gardens Foreign Gibraltar |
Director Name | Susan Elizabeth Clayton |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2002(1 year, 8 months after company formation) |
Appointment Duration | 1 year (resigned 12 September 2003) |
Role | Company Manager |
Correspondence Address | Casa Azalea Avda Los Verdones, 5, Guadacorte Los Barrios Cadiz 11379 |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 8 Baker Street London W1U 3LL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
19 September 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2005 | Return made up to 13/12/04; full list of members (5 pages) |
20 October 2004 | New director appointed (2 pages) |
12 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
1 March 2004 | Director resigned (1 page) |
1 March 2004 | Return made up to 13/12/03; full list of members (5 pages) |
1 March 2004 | Secretary's particulars changed (1 page) |
24 February 2004 | Accounts for a dormant company made up to 31 December 2002 (9 pages) |
8 February 2003 | Location of register of members (1 page) |
7 January 2003 | Return made up to 13/12/02; no change of members (5 pages) |
20 November 2002 | New director appointed (2 pages) |
20 November 2002 | Director resigned (1 page) |
18 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
8 May 2002 | Location of register of members (1 page) |
26 February 2002 | Return made up to 13/12/01; full list of members (5 pages) |
31 January 2002 | New director appointed (2 pages) |
31 January 2002 | New secretary appointed (2 pages) |
31 January 2002 | Secretary resigned (1 page) |
31 January 2002 | New director appointed (2 pages) |
31 January 2002 | Director resigned (1 page) |
21 December 2000 | Registered office changed on 21/12/00 from: 120 east road london N1 6AA (1 page) |