Vaduz
Fl-9490
Foreign
Secretary Name | Cr Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 22 January 2004(2 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 12 June 2007) |
Correspondence Address | First Floor 41 Chalton Street London NW1 1JD |
Director Name | Igor Marfut |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | Ukrainian |
Status | Resigned |
Appointed | 18 May 2001(2 months after company formation) |
Appointment Duration | 2 years (resigned 28 May 2003) |
Role | Official Translator |
Correspondence Address | Artjema Str. 8a No 13 Dnepropetrovsk Foreign |
Director Name | Mr Clifford James Lewin |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2003(1 year, 10 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 08 May 2003) |
Role | Trust Officer |
Country of Residence | Isle Of Man |
Correspondence Address | 26 Greeba Avenue Glen Vine Isle Of Man IM4 4EE |
Director Name | Bluewall Limited (Corporation) |
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Status | Resigned |
Appointed | 13 March 2001(same day as company formation) |
Correspondence Address | 1st Floor 48 Conduit Street London W1S 2YR |
Secretary Name | London Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 March 2001(same day as company formation) |
Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Registered Address | 39 Hill Road Pinner Middlesex HA5 1LB |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner South |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
12 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
18 January 2007 | Application for striking-off (1 page) |
5 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
5 October 2006 | Full accounts made up to 31 December 2004 (15 pages) |
10 April 2006 | Return made up to 13/03/06; full list of members (2 pages) |
23 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
6 April 2005 | Return made up to 13/03/05; full list of members (2 pages) |
14 March 2005 | Amended accounts made up to 31 December 2003 (5 pages) |
20 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
26 August 2004 | Secretary's particulars changed (1 page) |
12 August 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
8 June 2004 | Return made up to 13/03/04; full list of members (6 pages) |
26 April 2004 | Auditor's resignation (1 page) |
14 February 2004 | Secretary resigned (1 page) |
14 February 2004 | New secretary appointed (1 page) |
5 January 2004 | Registered office changed on 05/01/04 from: 6TH floor 94 wigmore street london W1U 3RF (1 page) |
31 October 2003 | Memorandum and Articles of Association (31 pages) |
20 October 2003 | Company name changed united makes LIMITED\certificate issued on 20/10/03 (2 pages) |
19 September 2003 | Secretary's particulars changed (1 page) |
18 September 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
16 July 2003 | New director appointed (2 pages) |
16 July 2003 | Director resigned (1 page) |
6 June 2003 | Registered office changed on 06/06/03 from: 1ST floor 48 conduit street london W1S 2YR (1 page) |
15 May 2003 | Director resigned (2 pages) |
25 March 2003 | Return made up to 13/03/03; full list of members (7 pages) |
6 February 2003 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
5 February 2003 | New director appointed (2 pages) |
29 January 2003 | Resolutions
|
11 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
27 August 2002 | Director resigned (1 page) |
27 August 2002 | New director appointed (2 pages) |
18 March 2002 | Return made up to 13/03/02; full list of members (6 pages) |
31 December 2001 | Secretary's particulars changed (1 page) |
31 December 2001 | Secretary's particulars changed (1 page) |
27 June 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
24 May 2001 | Memorandum and Articles of Association (31 pages) |
18 May 2001 | Company name changed daisyrose LIMITED\certificate issued on 18/05/01 (2 pages) |
13 March 2001 | Incorporation (19 pages) |