London
SW6 2RB
Director Name | Vinesh Dhanraj |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | South African |
Status | Closed |
Appointed | 18 August 2004(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 08 May 2007) |
Role | Chief Financial Officer |
Correspondence Address | 91 Aspen Crescent, Zwartkop Extension 4, Centurion Pretoria 0157 Foreign |
Director Name | Barend Christoffel Esterhuyzen |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 29 August 2001(same day as company formation) |
Role | Lawyer |
Country of Residence | South Africa |
Correspondence Address | 33 Glen Crescent Higgo Vale Cape Town 8001 Western Cape South Africa |
Secretary Name | Paul Schroder |
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Nationality | British |
Status | Resigned |
Appointed | 29 August 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 55 Wellesley Court Maida Vale London W9 1RJ |
Registered Address | 15 Hill Street London W1J 5QT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
23 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
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17 November 2006 | Application for striking-off (1 page) |
21 October 2005 | Return made up to 21/08/05; full list of members
|
19 July 2005 | Full accounts made up to 31 December 2002 (15 pages) |
19 July 2005 | Full accounts made up to 31 December 2003 (14 pages) |
10 February 2005 | Location of register of members (1 page) |
29 December 2004 | Registered office changed on 29/12/04 from: 27 knightsbridge london SW1X 7YB (1 page) |
29 December 2004 | Location of register of members (1 page) |
10 September 2004 | Return made up to 21/08/04; full list of members (5 pages) |
10 September 2004 | New director appointed (2 pages) |
10 September 2004 | Director resigned (1 page) |
30 August 2003 | Return made up to 21/08/03; full list of members (4 pages) |
24 September 2001 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
24 September 2001 | Secretary resigned (1 page) |
24 September 2001 | New secretary appointed (2 pages) |