Cairo
11211
Foreign
Secretary Name | Grosvenor Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 17 May 2001(same day as company formation) |
Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Director Name | Kaloyan Dimitre Stoyanov |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 14 June 2001(4 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 11 November 2002) |
Role | Director-Ceo |
Correspondence Address | 5 Av De La Gare Lausanne Ch-1003 Foreign |
Director Name | Grosvenor Administration Limited (Corporation) |
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Status | Resigned |
Appointed | 17 May 2001(same day as company formation) |
Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 17 May 2001(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 May 2001(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 4th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
8 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
15 January 2004 | Application for striking-off (1 page) |
23 June 2003 | Return made up to 17/05/03; full list of members
|
9 January 2003 | Director resigned (1 page) |
6 June 2002 | Delivery ext'd 3 mth 31/05/02 (1 page) |
23 July 2001 | New director appointed (2 pages) |
14 June 2001 | New director appointed (2 pages) |
1 June 2001 | Director resigned (1 page) |
1 June 2001 | Registered office changed on 01/06/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
24 May 2001 | Director resigned (1 page) |
24 May 2001 | Secretary resigned (1 page) |
24 May 2001 | New director appointed (2 pages) |
24 May 2001 | Registered office changed on 24/05/01 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
24 May 2001 | New secretary appointed (2 pages) |
17 May 2001 | Incorporation (14 pages) |