1652 Beersel
Belgium
Secretary Name | Africa Bajo |
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Nationality | Spanish |
Status | Closed |
Appointed | 06 January 2003(1 year, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 30 April 2008) |
Role | Consultant |
Correspondence Address | Francisco Pacheco 18 28450 C Mediano Madrid 28450 Foreign |
Director Name | Robert Cockx |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | Belgian |
Status | Closed |
Appointed | 07 January 2003(1 year, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 30 April 2008) |
Role | Advisor |
Correspondence Address | Apartado 12 28460 Los Molinos Madrid Foreign |
Director Name | Graceway Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 2001(same day as company formation) |
Correspondence Address | 6 Bayview Terrace Derry BT48 7EE Northern Ireland |
Director Name | Summerglen Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 2001(same day as company formation) |
Correspondence Address | 6 Bayview Terrace Derry BT48 7EE Northern Ireland |
Secretary Name | Graceway Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 2001(same day as company formation) |
Correspondence Address | 6 Bayview Terrace Derry BT48 7EE Northern Ireland |
Director Name | Cranmoy Investments Participation Research & Finance (Corporation) |
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Status | Resigned |
Appointed | 05 June 2001(3 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 07 January 2003) |
Correspondence Address | 41 Central Chambers Dame Court Dublin 2 |
Secretary Name | Access Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 2004(2 years, 9 months after company formation) |
Appointment Duration | 1 week (resigned 03 March 2004) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Registered Address | Suite 100 2nd Floor 20 Old Street London EC1V 9AB |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Latest Accounts | 31 May 2007 (16 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
11 December 2007 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
16 November 2007 | Application for striking-off (1 page) |
21 September 2007 | Return made up to 09/05/07; full list of members (2 pages) |
2 April 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
23 November 2006 | Return made up to 09/05/06; full list of members (2 pages) |
15 August 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
10 June 2005 | Return made up to 09/05/05; full list of members (7 pages) |
26 May 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
17 June 2004 | Return made up to 09/05/04; full list of members
|
7 May 2004 | Secretary resigned (1 page) |
27 April 2004 | Registered office changed on 27/04/04 from: 31 church road hendon london NW4 4EB (1 page) |
21 April 2004 | New secretary appointed (2 pages) |
2 April 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
24 June 2003 | Return made up to 09/05/03; full list of members (7 pages) |
23 January 2003 | Director resigned (1 page) |
23 January 2003 | New director appointed (2 pages) |
23 January 2003 | New secretary appointed (2 pages) |
8 January 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
26 September 2001 | New secretary appointed (2 pages) |
26 September 2001 | New director appointed (2 pages) |
7 July 2001 | Ad 04/06/01--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
22 June 2001 | Secretary resigned;director resigned (1 page) |
22 June 2001 | Director resigned (1 page) |
9 May 2001 | Incorporation (16 pages) |