London
EC3A 5AN
Director Name | Amsam Management Limited (Corporation) |
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Date of Birth | February 2002 (Born 22 years ago) |
Status | Closed |
Appointed | 11 August 2003(2 years, 4 months after company formation) |
Appointment Duration | 7 months, 3 weeks (closed 30 March 2004) |
Correspondence Address | PO Box 659 International Trust Building Road Town Tortola Foreign |
Director Name | Pirjo Helena Saurin |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 05 April 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Le George V 14 Avenue De Grande Bretagne Monaco Mc 98000 |
Director Name | David Zion Solomon |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Suite 601 10 Rue Princesse Florestine Ml98000 |
Director Name | Lindsay William Leggat Smith |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2001(1 day after company formation) |
Appointment Duration | 2 years, 4 months (resigned 11 August 2003) |
Role | Solicitor |
Country of Residence | Monaco |
Correspondence Address | 24 Bd Princesse Charlotte Monaco 98000 |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 05 April 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 | 05 April 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 1 Mitre Square London EC3A 5AN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Latest Accounts | 31 March 2002 (21 years, 11 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
30 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2003 | Application for striking-off (1 page) |
3 September 2003 | Director resigned (1 page) |
3 September 2003 | Director resigned (1 page) |
3 September 2003 | New director appointed (2 pages) |
3 September 2003 | Director resigned (1 page) |
14 April 2003 | Return made up to 05/04/03; full list of members (7 pages) |
14 November 2002 | Accounts for a small company made up to 31 March 2002 (4 pages) |
8 April 2002 | Return made up to 05/04/02; full list of members (9 pages) |
25 April 2001 | Ad 05/04/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
25 April 2001 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
14 April 2001 | New director appointed (2 pages) |
14 April 2001 | New secretary appointed (2 pages) |
13 April 2001 | New director appointed (2 pages) |
10 April 2001 | Secretary resigned (1 page) |
10 April 2001 | Director resigned (1 page) |
5 April 2001 | Incorporation (13 pages) |