London
WC2H 0DG
Secretary Name | Dzsulietta Kubik |
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Nationality | Italian |
Status | Closed |
Appointed | 29 January 2002(2 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 26 August 2003) |
Role | Company Director |
Correspondence Address | 1 1 Tv Norr Farimagsgade Copenhagen 1369 Foreign |
Director Name | Michel Namer |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | French |
Status | Closed |
Appointed | 30 May 2002(6 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 26 August 2003) |
Role | Company Director |
Correspondence Address | 1 Carlos Place Mayfair London W1K 3AJ |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | Ki Legal Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 2001(same day as company formation) |
Correspondence Address | Spectrum House 20-26 Cursitor Street London EC4A 1HY |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Ki Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 2001(same day as company formation) |
Correspondence Address | Spectrum House 20-26 Cursitor Street London EC4A 1HY |
Registered Address | 2 Bloomsbury Street London WC1B 3ST |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
26 August 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
5 February 2003 | Registered office changed on 05/02/03 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page) |
1 July 2002 | Director resigned (1 page) |
1 July 2002 | Secretary resigned (1 page) |
1 July 2002 | New secretary appointed (2 pages) |
1 July 2002 | New director appointed (2 pages) |
19 June 2002 | New director appointed (2 pages) |
3 December 2001 | Secretary resigned (1 page) |
3 December 2001 | New director appointed (2 pages) |
3 December 2001 | New secretary appointed (2 pages) |
3 December 2001 | Director resigned (1 page) |
27 November 2001 | Incorporation (15 pages) |