Amsterdam
1081 Hn
Foreign
Secretary Name | Access Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 23 January 2002(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Director Name | George Alexander Kreisberg |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | Netherlands |
Status | Resigned |
Appointed | 08 April 2002(2 months, 2 weeks after company formation) |
Appointment Duration | 2 months, 1 week (resigned 20 June 2002) |
Role | Physician |
Correspondence Address | Tiltan Street 7/1 Jerusalem 96926 Israel |
Director Name | Louis Stranders |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 20 June 2002(4 months, 3 weeks after company formation) |
Appointment Duration | 7 months, 1 week (resigned 23 January 2003) |
Role | Company Director |
Correspondence Address | Nerviersstraat 2 Antwerp 2018 Belgium |
Director Name | Michael Grosz |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 23 January 2003(1 year after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 12 March 2003) |
Role | Financial Analyst |
Correspondence Address | 38 Kings Road London SW3 4UD |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 January 2002(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 23 January 2002(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hendon |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
22 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2005 | Registered office changed on 01/02/05 from: c/o landau baker & co albany house 324-326 regent street london W1B 3BL (1 page) |
12 August 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
3 March 2004 | Return made up to 23/01/04; full list of members (6 pages) |
9 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
24 June 2003 | Return made up to 23/01/03; full list of members (7 pages) |
1 June 2003 | Director resigned (1 page) |
30 January 2003 | New director appointed (2 pages) |
30 January 2003 | Registered office changed on 30/01/03 from: albany house 324-326 regent street london W1B 3BL (1 page) |
30 January 2003 | Director resigned (1 page) |
2 November 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
4 October 2002 | New director appointed (1 page) |
4 October 2002 | New director appointed (2 pages) |
4 October 2002 | Director resigned (1 page) |
4 October 2002 | Resolutions
|
4 October 2002 | Registered office changed on 04/10/02 from: albany house 324-326 regent street london W1R 5AA (1 page) |
24 June 2002 | Particulars of mortgage/charge (6 pages) |
30 April 2002 | New director appointed (2 pages) |
31 January 2002 | Secretary resigned (1 page) |
31 January 2002 | New secretary appointed (2 pages) |
31 January 2002 | Director resigned (1 page) |
31 January 2002 | Registered office changed on 31/01/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
23 January 2002 | Incorporation (17 pages) |