Palma De Mallorca
07015
Spain
Director Name | Thomas Weigt |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 10 January 2002(same day as company formation) |
Role | Consultant |
Correspondence Address | 12 Penton Place London SE17 3JT |
Director Name | Joel Lange |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 May 2003(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 10 August 2005) |
Role | Consultant |
Correspondence Address | 12 Penton Place London SE17 3JT |
Secretary Name | London Citylink Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 January 2002(same day as company formation) |
Correspondence Address | Southbank House Black Prince Road London SE1 7SJ |
Director Name | London Citylink Directors Ltd (Corporation) |
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Date of Birth | April 1999 (Born 25 years ago) |
Status | Resigned |
Appointed | 10 August 2005(3 years, 7 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 27 April 2006) |
Correspondence Address | 2nd Floor West Thrale House 44-46 Southwark Street London SE1 1UN |
Secretary Name | London Company Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 April 2006(4 years, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 27 April 2006) |
Correspondence Address | 2nd Floor West Thrale House 44-46 Southwark Street London SE1 1UN |
Director Name | London Company Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 April 2006(4 years, 3 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 20 July 2006) |
Correspondence Address | 2nd Floor West Thrale House 44-46 Southwark Street London SE1 1UN |
Registered Address | 2nd Floor West Thrale House 44-46 Southwark Street London SE1 1UN |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Latest Accounts | 30 April 2005 (18 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
28 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 January 2009 | Completion of winding up (1 page) |
4 June 2007 | Secretary resigned (1 page) |
26 February 2007 | Order of court to wind up (1 page) |
8 August 2006 | Company name changed tycoon network LTD\certificate issued on 08/08/06 (2 pages) |
27 July 2006 | Director resigned (1 page) |
27 July 2006 | New director appointed (1 page) |
30 June 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
8 May 2006 | Registered office changed on 08/05/06 from: international house 226 seven sisters road london N4 3GG (1 page) |
8 May 2006 | New director appointed (1 page) |
8 May 2006 | New secretary appointed (1 page) |
8 May 2006 | Return made up to 10/01/06; full list of members (6 pages) |
8 May 2006 | Secretary resigned (1 page) |
8 May 2006 | Director resigned (1 page) |
9 February 2006 | Delivery ext'd 3 mth 30/04/05 (1 page) |
18 August 2005 | New director appointed (1 page) |
18 August 2005 | Director resigned (1 page) |
6 July 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
10 March 2005 | Return made up to 10/01/05; full list of members (6 pages) |
12 January 2005 | Delivery ext'd 3 mth 30/04/04 (1 page) |
16 February 2004 | Accounting reference date extended from 31/01/04 to 30/04/04 (1 page) |
12 February 2004 | Return made up to 10/01/04; full list of members (6 pages) |
7 July 2003 | Registered office changed on 07/07/03 from: 12 penton place london SE17 3JT (1 page) |
3 June 2003 | New director appointed (2 pages) |
3 June 2003 | Director resigned (1 page) |
2 June 2003 | Company name changed kml-globalnet LIMITED\certificate issued on 01/06/03 (2 pages) |
4 March 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
10 January 2002 | Incorporation (14 pages) |