Fox Lane
Keston
Kent
BR2 6AL
Secretary Name | F W Stephens (Secretarial) Limited (Corporation) |
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Status | Closed |
Appointed | 02 July 2004(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 22 May 2007) |
Correspondence Address | 3rd Floor 10 Charterhouse Square London EC1M 6LQ |
Director Name | David Landi |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2001(same day as company formation) |
Role | Banker |
Correspondence Address | 13 Nutfields Ightham Sevenoaks Kent TN15 9EA |
Secretary Name | Susan Alison Evans |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 128 Churchill Road South Croydon Surrey CR2 6HB |
Director Name | Jean Marie Emile Ghislain Stassin |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 03 August 2001(1 week, 2 days after company formation) |
Appointment Duration | 2 years, 11 months (resigned 02 July 2004) |
Role | Financial Manager |
Correspondence Address | 4 Keston Park Close Keston Kent BR2 6DX |
Secretary Name | Ettore Landi |
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Nationality | Italian |
Status | Resigned |
Appointed | 20 January 2003(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 02 July 2004) |
Role | Company Director |
Correspondence Address | Cystaninga Fox Lane Keston Kent BR2 6AL |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 2001(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Registered Address | C/O Fw Stephens 10 Charterhouse Square London EC1M 6LQ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Latest Accounts | 31 March 2005 (19 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
22 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
23 November 2006 | Application for striking-off (1 page) |
17 August 2006 | Return made up to 25/07/06; full list of members (6 pages) |
9 September 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
8 August 2005 | Return made up to 25/07/05; full list of members (6 pages) |
8 December 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
25 August 2004 | Secretary resigned (1 page) |
25 August 2004 | Director resigned (1 page) |
25 August 2004 | New secretary appointed (2 pages) |
25 August 2004 | Return made up to 25/07/04; full list of members
|
25 August 2004 | Registered office changed on 25/08/04 from: 8 archers court 48 masons hill bromley kent BR2 9JG (2 pages) |
17 February 2004 | Full accounts made up to 31 March 2003 (7 pages) |
1 September 2003 | Return made up to 25/07/03; full list of members (7 pages) |
9 February 2003 | New secretary appointed (2 pages) |
9 February 2003 | Secretary resigned (1 page) |
31 January 2003 | Full accounts made up to 31 March 2002 (8 pages) |
8 August 2001 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
8 August 2001 | New director appointed (2 pages) |
7 August 2001 | Director resigned (1 page) |
3 August 2001 | Secretary resigned (1 page) |
3 August 2001 | New secretary appointed (2 pages) |