Hindhead
Surrey
GU26 6TW
Director Name | Black Sea Investments Limited (Corporation) |
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Status | Closed |
Appointed | 16 January 2002(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 5 months (closed 21 June 2005) |
Correspondence Address | Trust House 112 Bonadie Street Kingstown Saint Vincent |
Director Name | Daniel Charles Gardiner |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2001(3 weeks, 3 days after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 16 January 2002) |
Role | Accountant |
Correspondence Address | 98 Longwood Gardens Clayhall Ilford Essex IG5 0BB |
Director Name | Alexander Stephen Voyvoda |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 29 November 2001(3 weeks, 3 days after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 16 January 2002) |
Role | Insurance Broker |
Correspondence Address | Km 38 Lagonisi Athens Foreign |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 57 Mansell Street London E1 8AN |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
21 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
27 January 2005 | Application for striking-off (1 page) |
15 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (8 pages) |
24 December 2003 | Registered office changed on 24/12/03 from: 10TH floor one america square crosswall london EC3N 2PR (1 page) |
17 December 2003 | Full accounts made up to 31 December 2002 (8 pages) |
2 December 2003 | Return made up to 05/11/03; full list of members (6 pages) |
12 November 2002 | Return made up to 05/11/02; full list of members (6 pages) |
2 May 2002 | Particulars of mortgage/charge (4 pages) |
1 May 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
4 February 2002 | New director appointed (2 pages) |
4 February 2002 | Director resigned (1 page) |
4 February 2002 | Director resigned (1 page) |
15 January 2002 | New secretary appointed (2 pages) |
15 January 2002 | Registered office changed on 15/01/02 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
15 January 2002 | New director appointed (2 pages) |
15 January 2002 | Secretary resigned (1 page) |
15 January 2002 | New director appointed (2 pages) |
15 January 2002 | Director resigned (1 page) |