Paris
75015
Foreign
Director Name | Lord James Harold Charles Hamilton |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 October 2003(10 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 11 months (closed 04 October 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Barons Court Omagh County Tyrone BT78 4EZ Northern Ireland |
Director Name | John Holmes |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 October 2003(10 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 11 months (closed 04 October 2008) |
Role | Company Director |
Correspondence Address | Courtlands Palace Gardens Terrace London W8 4RU |
Director Name | Mr Patrick Cruise O'Brien |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 October 2003(10 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 11 months (closed 04 October 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Onslow Square London SW7 3NJ |
Director Name | Tarik Shafi |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Lonsdale Road Levenshulme Manchester M19 3FL |
Secretary Name | Graham Bailey |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 48 Orchard Avenue Worsley Manchester M28 1FT |
Director Name | Ascer Cecil Anders Martennson |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 11 March 2003(3 months, 3 weeks after company formation) |
Appointment Duration | 11 months, 1 week (resigned 16 February 2004) |
Role | Company Director |
Correspondence Address | 5 Lucerne Mews Nottinghill Gate London W8 4ED |
Secretary Name | Mawlaw Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 March 2003(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 12 May 2004) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Registered Address | Chiltern House 24 To 30 King Street Watford WD18 0BP |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
4 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 July 2008 | Return of final meeting of creditors (3 pages) |
28 October 2005 | Registered office changed on 28/10/05 from: 20 black friars lane london EC4V 6HD (1 page) |
3 March 2005 | Order of court to wind up (1 page) |
11 February 2005 | Court order notice of winding up (2 pages) |
12 January 2005 | Director resigned (1 page) |
18 May 2004 | Secretary resigned (1 page) |
10 May 2004 | Ad 19/03/04-25/03/04 £ si [email protected]=150 £ ic 2350/2500 (2 pages) |
20 April 2004 | New director appointed (2 pages) |
20 April 2004 | Return made up to 20/11/03; full list of members (10 pages) |
20 April 2004 | Director resigned (1 page) |
8 February 2004 | New director appointed (2 pages) |
7 January 2004 | New director appointed (2 pages) |
29 November 2003 | New director appointed (2 pages) |
28 October 2003 | Resolutions
|
7 May 2003 | Amending 88(2) dated 11/04/03 (2 pages) |
18 April 2003 | Ad 11/04/03--------- £ si [email protected]=959 £ ic 1/960 (2 pages) |
18 April 2003 | £ nc 1000/3000 11/04/03 (2 pages) |
18 April 2003 | Resolutions
|
18 April 2003 | S-div 11/04/03 (2 pages) |
18 April 2003 | Ad 11/04/03--------- £ si [email protected]=40 £ ic 960/1000 (2 pages) |
27 March 2003 | New director appointed (3 pages) |
27 March 2003 | New secretary appointed (2 pages) |
27 March 2003 | Secretary resigned (1 page) |
20 November 2002 | Incorporation (12 pages) |