Monte Carlo
Monaco
98000
Director Name | Judi Leal |
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Date of Birth | May 1935 (Born 88 years ago) |
Nationality | American |
Status | Closed |
Appointed | 14 March 2002(2 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 15 November 2005) |
Role | Company Director |
Correspondence Address | 12 Avenue Montaigne Paris 75008 Foreign |
Secretary Name | Hyksos Management Limited (Corporation) |
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Status | Closed |
Appointed | 08 January 2002(same day as company formation) |
Correspondence Address | C/O Stephen Beverley Associates 44 Wellington Street London WC2E 7BD |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 January 2002(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 January 2002(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | C/O Hyksos Management Limited Steeles Solicitors Bedford House 21a John Street London WC1N 2BF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
15 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
16 June 2005 | Registered office changed on 16/06/05 from: hyksos management LTD c/o stephen beverley assoc 44 wellington street london WC2E 7BD (1 page) |
24 February 2004 | Return made up to 08/01/04; full list of members
|
13 October 2003 | Registered office changed on 13/10/03 from: hyksos management LIMITED c/o edmonds bowen & co 4 old park lane london W1Y 3LJ (1 page) |
17 February 2003 | Return made up to 08/01/03; full list of members (7 pages) |
14 February 2003 | Registered office changed on 14/02/03 from: 1 riverdene cottages sutton road, cookham maidenhead berkshire SL6 9SW (1 page) |
11 June 2002 | New director appointed (2 pages) |
8 March 2002 | New director appointed (3 pages) |
4 March 2002 | Registered office changed on 04/03/02 from: 19 cavendish square london W1A 6PG (1 page) |
21 February 2002 | Secretary resigned (1 page) |
21 February 2002 | Director resigned (1 page) |
14 February 2002 | New secretary appointed (2 pages) |
14 February 2002 | Registered office changed on 14/02/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
8 February 2002 | Company name changed keyvale resources LIMITED\certificate issued on 08/02/02 (2 pages) |
8 January 2002 | Incorporation (16 pages) |