Blake Building
Corner Eyre & Hutson Streets
Belize City
Foreign
Director Name | Capepoint Ltd (Corporation) |
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Status | Closed |
Appointed | 04 September 2006(5 years after company formation) |
Appointment Duration | 11 months, 4 weeks (closed 28 August 2007) |
Correspondence Address | Suite 102, Ground Floor Blake Building Corner Eyre & Hutson Streets Belize City Foreign |
Secretary Name | Brookland Ltd (Corporation) |
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Status | Closed |
Appointed | 04 September 2006(5 years after company formation) |
Appointment Duration | 11 months, 4 weeks (closed 28 August 2007) |
Correspondence Address | Suite 102, Ground Floor Blake Building Corner Eyre & Hutson Streets Belize City Foreign |
Secretary Name | Capepoint Ltd (Corporation) |
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Status | Closed |
Appointed | 04 September 2006(5 years after company formation) |
Appointment Duration | 11 months, 4 weeks (closed 28 August 2007) |
Correspondence Address | Suite 102, Ground Floor Blake Building Corner Eyre & Hutson Streets Belize City Foreign |
Director Name | Graceway Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2001(same day as company formation) |
Correspondence Address | 32 Clarendon Street Londonderry BT48 7ET Northern Ireland |
Director Name | Summerglen Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 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 | 05 September 2001(same day as company formation) |
Correspondence Address | 32 Clarendon Street Londonderry BT48 7ET Northern Ireland |
Director Name | Roscommon Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 March 2002(6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 04 September 2006) |
Correspondence Address | PO Box 14 Clarke's Estate Cades Bay Nevis West Indies |
Director Name | Viscount Holdings Limited (Corporation) |
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Status | Resigned |
Appointed | 05 March 2002(6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 04 September 2006) |
Correspondence Address | PO Box 14 Clarkes Estate Cades Bay Nevis West Indies |
Secretary Name | Viscount Holdings Limited (Corporation) |
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Status | Resigned |
Appointed | 05 March 2002(6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 04 September 2006) |
Correspondence Address | PO Box 14 Clarkes Estate Cades Bay Nevis West Indies |
Secretary Name | Access Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 2004(2 years, 5 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 | 30 September 2003 (20 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
28 August 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 March 2007 | Secretary resigned;director resigned (1 page) |
24 March 2007 | Director resigned (1 page) |
24 March 2007 | New director appointed (1 page) |
24 March 2007 | New secretary appointed (1 page) |
6 March 2007 | First Gazette notice for compulsory strike-off (1 page) |
21 November 2006 | New director appointed (1 page) |
21 November 2006 | New secretary appointed (1 page) |
21 November 2006 | Secretary resigned;director resigned (1 page) |
21 November 2006 | Director resigned (1 page) |
15 September 2005 | Return made up to 05/09/05; full list of members (8 pages) |
18 November 2004 | Return made up to 05/09/04; full list of members (7 pages) |
11 November 2004 | Director's particulars changed (1 page) |
11 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
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) |
26 November 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
18 November 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
18 November 2003 | Resolutions
|
18 November 2003 | Resolutions
|
18 November 2003 | Return made up to 05/09/03; full list of members (7 pages) |
16 September 2002 | Return made up to 05/09/02; full list of members (7 pages) |
29 July 2002 | New director appointed (2 pages) |
29 July 2002 | New secretary appointed;new director appointed (2 pages) |
18 July 2002 | Director resigned (1 page) |
18 July 2002 | Secretary resigned;director resigned (1 page) |