The Hague
Zh 2595 Hn
The Netherlands
Secretary Name | Louis Da Gama |
---|---|
Nationality | British |
Status | Closed |
Appointed | 28 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Gordon Road Heaven Green, Ealing London W5 2AD |
Director Name | Bienvenido Alano |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | Philippines |
Status | Closed |
Appointed | 01 May 2003(2 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 09 October 2007) |
Role | Economist |
Correspondence Address | 1 87 J. Rodriquez St Quezon City Philippines |
Director Name | Prof Stephen Chandiwana |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | Zimbabwean |
Status | Closed |
Appointed | 30 May 2003(3 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 09 October 2007) |
Role | Head Graduate School |
Correspondence Address | 204 Smith Street Muckleneuk Pretoria 0001 South Africa |
Director Name | Dr Barend Mons |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 01 October 2003(7 months after company formation) |
Appointment Duration | 4 years (closed 09 October 2007) |
Role | Associate Professor |
Correspondence Address | Chopinlaan 12 Waddinxveen 2742 Bh |
Director Name | Prof Fred Newton Binka |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | Ghanaian |
Status | Closed |
Appointed | 21 June 2004(1 year, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 09 October 2007) |
Role | Epidemiologist |
Correspondence Address | 9 Adenkum Loop, Kanda PO Box 14550 Accra Greater Accra Ghana |
Director Name | Renee Van Kessel/Hagesteijn |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | Netherlands |
Status | Resigned |
Appointed | 28 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Eiklaan 11 Rijswijk Zh 2282 As The Netherland |
Director Name | Abel Laerte Packer |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 30 May 2003(3 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 10 December 2003) |
Role | Manager |
Correspondence Address | Al Campinas, 139 Apto 112 Sao Paulo Cep 0140 |
Registered Address | 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ |
---|---|
Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £189,927 |
Gross Profit | £53,645 |
Net Worth | -£13,519 |
Cash | £19,442 |
Current Liabilities | £46,758 |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
26 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
---|---|
14 May 2007 | Application for striking-off (4 pages) |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
6 June 2006 | Annual return made up to 28/02/06 (2 pages) |
21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
2 June 2005 | Annual return made up to 28/02/05 (2 pages) |
14 December 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
16 September 2004 | Accounting reference date shortened from 27/08/04 to 31/12/03 (1 page) |
2 August 2004 | Registered office changed on 02/08/04 from: 9 gordon road heaven green, ealing london W5 2AD (1 page) |
16 July 2004 | Accounting reference date extended from 29/02/04 to 27/08/04 (1 page) |
6 July 2004 | New director appointed (1 page) |
11 May 2004 | New director appointed (1 page) |
25 March 2004 | Annual return made up to 28/02/04 (2 pages) |
15 December 2003 | Director resigned (1 page) |
2 October 2003 | New director appointed (1 page) |
10 June 2003 | New director appointed (1 page) |
10 June 2003 | New director appointed (1 page) |
10 June 2003 | Director resigned (1 page) |
10 June 2003 | Director's particulars changed (1 page) |
28 February 2003 | Incorporation (26 pages) |