Roettgen
5106
The Netherlands
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 20 July 2005(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 28 November 2006) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | Martin Joseph Disco |
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Nationality | American |
Status | Resigned |
Appointed | 11 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 56 Greenway Berkhamsted Hertfordshire HP4 3LF |
Director Name | City Executor And Trustee Company Limited (Corporation) |
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Date of Birth | November 1971 (Born 52 years ago) |
Status | Resigned |
Appointed | 11 February 2003(same day as company formation) |
Correspondence Address | 4th Floor St Alphage House 2 Fore Street London EC2Y 5DH |
Secretary Name | CETC (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 11 February 2003(same day as company formation) |
Correspondence Address | Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 2003(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 July 2005) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 4th Floor, St Alphage House 2 Fore Street London EC2Y 5DH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 29 February |
28 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
3 July 2006 | Application for striking-off (1 page) |
10 August 2005 | Delivery ext'd 3 mth 28/02/05 (1 page) |
1 August 2005 | New secretary appointed (2 pages) |
28 July 2005 | Secretary resigned (1 page) |
21 April 2005 | Return made up to 11/02/05; full list of members (5 pages) |
1 July 2004 | Delivery ext'd 3 mth 28/02/04 (1 page) |
3 June 2004 | Return made up to 11/02/04; full list of members (5 pages) |
17 May 2004 | New secretary appointed (2 pages) |
1 March 2004 | Secretary resigned (1 page) |
22 April 2003 | New director appointed (3 pages) |
22 April 2003 | New secretary appointed (2 pages) |
15 April 2003 | Secretary resigned (1 page) |
15 April 2003 | Director resigned (1 page) |
11 February 2003 | Incorporation (13 pages) |