Tervuren
3080
Belgium
Director Name | Mr Peter Eugene Golob |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 2005(2 years after company formation) |
Appointment Duration | 3 years, 12 months (closed 24 March 2009) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 15 Chepstow Villas London W11 3DZ |
Secretary Name | Tom Dechaene |
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Nationality | British |
Status | Closed |
Appointed | 07 December 2006(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 24 March 2009) |
Role | Company Director |
Correspondence Address | Arboretumlaan 30 Tervuren 3080 Belgium |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 07 March 2003(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 March 2003(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | Dorseylaw Directors Limited (Corporation) |
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Date of Birth | September 1999 (Born 24 years ago) |
Status | Resigned |
Appointed | 13 March 2003(6 days after company formation) |
Appointment Duration | 2 years (resigned 29 March 2005) |
Correspondence Address | 21 Wilson Street London EC2M 2TD |
Secretary Name | Dorseylaw Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 March 2003(6 days after company formation) |
Appointment Duration | 3 years, 8 months (resigned 28 November 2006) |
Correspondence Address | 21 Wilson Street London EC2M 2TD |
Registered Address | 42 Kensington Park Gardens London W11 2QT |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Pembridge |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £718 |
Cash | £5,644 |
Current Liabilities | £8,056 |
Latest Accounts | 31 March 2006 (18 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
24 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
18 September 2007 | Return made up to 07/03/07; full list of members
|
13 July 2007 | New secretary appointed (2 pages) |
13 July 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
21 May 2007 | Return made up to 07/03/06; full list of members
|
7 December 2006 | Secretary resigned (1 page) |
7 December 2006 | Registered office changed on 07/12/06 from: 21 wilson street london EC2M 2TD (1 page) |
3 May 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
2 June 2005 | Ad 27/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 May 2005 | Resolutions
|
22 April 2005 | Resolutions
|
5 April 2005 | New director appointed (1 page) |
5 April 2005 | New director appointed (1 page) |
4 April 2005 | Director resigned (1 page) |
24 March 2005 | Return made up to 07/03/05; full list of members (6 pages) |
10 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
26 July 2004 | Return made up to 04/04/04; full list of members (5 pages) |
9 August 2003 | New secretary appointed (2 pages) |
9 August 2003 | Secretary resigned (1 page) |
9 August 2003 | New director appointed (3 pages) |
9 August 2003 | Director resigned (1 page) |
28 March 2003 | Registered office changed on 28/03/03 from: 120 east road london N1 6AA (1 page) |
26 March 2003 | Company name changed ultrahold LIMITED\certificate issued on 26/03/03 (2 pages) |