Horsted Keynes
Haywards Heath
West Sussex
RH17 7AW
Director Name | Andrea Melera |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 01 July 2003(1 year, 6 months after company formation) |
Appointment Duration | 4 months (resigned 01 November 2003) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Via Monte Generoso Castel San Pietro Ch-6874 Switzerland |
Secretary Name | Grosvenor Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2001(same day as company formation) |
Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Director Name | Grosvenor Administration Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 2003(1 year, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 20 April 2004) |
Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
Director Name | Grosvenor Administration Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 2003(1 year, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 20 April 2004) |
Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
Registered Address | Queens House 4th Floor 55/56 Lincolns Inn Fields London WC2A 3LJ |
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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 | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
5 April 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 December 2004 | First Gazette notice for compulsory strike-off (1 page) |
28 May 2004 | Secretary resigned (1 page) |
28 May 2004 | Director resigned (1 page) |
27 January 2004 | Director resigned (1 page) |
27 January 2004 | New director appointed (2 pages) |
18 December 2003 | Return made up to 05/12/03; full list of members (6 pages) |
1 October 2003 | New secretary appointed (2 pages) |
1 October 2003 | Director resigned (1 page) |
8 September 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
28 August 2003 | New director appointed (2 pages) |
10 May 2003 | Secretary resigned (1 page) |
10 May 2003 | Director resigned (1 page) |
12 February 2003 | Return made up to 05/12/02; full list of members (6 pages) |
21 February 2002 | Director resigned (1 page) |
21 February 2002 | New director appointed (2 pages) |
21 February 2002 | Resolutions
|
5 December 2001 | Incorporation (14 pages) |