Poznan
61-627
Foreign
Director Name | Mr John Avery |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 August 2002(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (closed 10 February 2004) |
Role | Financial Consultant |
Country of Residence | Ireland |
Correspondence Address | 31 Covesbrook Carnew County Wicklow Irish |
Director Name | Neena Walia |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | Indian |
Status | Closed |
Appointed | 23 August 2002(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (closed 10 February 2004) |
Role | Company Director |
Correspondence Address | 4-3d Orient Row Kolkata West Bengal 700017 India |
Director Name | Ajinder Pal Ahluwalia |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 23 May 2002(1 week, 3 days after company formation) |
Appointment Duration | 3 months (resigned 23 August 2002) |
Role | Professional |
Correspondence Address | 118-17 Union Turnpike Apt 20h Forest Hills New York 11375 United States |
Secretary Name | Khushroo Jamshedji Panthaky |
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Nationality | British |
Status | Resigned |
Appointed | 23 May 2002(1 week, 3 days after company formation) |
Appointment Duration | 3 months (resigned 23 August 2002) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 21 King Charles Walk London SW19 6JA |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 May 2002(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Director Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 May 2002(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 May 2002(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | C/O Grayco 31 Southwick Street London W2 1JQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
10 February 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
10 September 2002 | New director appointed (2 pages) |
2 September 2002 | Secretary resigned (1 page) |
2 September 2002 | New director appointed (2 pages) |
2 September 2002 | Director resigned (1 page) |
14 June 2002 | Director resigned (1 page) |
14 June 2002 | Secretary resigned (1 page) |
14 June 2002 | New secretary appointed (2 pages) |
14 June 2002 | New director appointed (2 pages) |
14 June 2002 | Director resigned (1 page) |
14 June 2002 | New director appointed (2 pages) |
13 May 2002 | Incorporation (16 pages) |