Froidchappelle 6440
Belgium
Secretary Name | Paul Istvan Gonter |
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Nationality | Belgian |
Status | Closed |
Appointed | 13 February 2001(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (closed 19 March 2002) |
Role | Company Director |
Correspondence Address | Avenue Edouard Lacomble 20 Etterbeek 1040 Belgium |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 02 January 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 January 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 3rd Floor Audrey House 16-20 Ely Place London EC1N 6SN |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
19 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
16 October 2001 | Application for striking-off (1 page) |
3 May 2001 | Ad 08/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 April 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
23 February 2001 | Memorandum and Articles of Association (9 pages) |
20 February 2001 | New secretary appointed (2 pages) |
20 February 2001 | New director appointed (2 pages) |
20 February 2001 | Registered office changed on 20/02/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
16 February 2001 | Company name changed timbercycle LIMITED\certificate issued on 16/02/01 (2 pages) |
15 February 2001 | Director resigned (1 page) |
15 February 2001 | Secretary resigned (1 page) |
2 January 2001 | Incorporation (13 pages) |