Bratislava
82101
Foreign
Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 02 June 2003(same day as company formation) |
Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 June 2003(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Director Name | Amicorp (UK) Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 June 2003(same day as company formation) |
Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 June 2003(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Registered Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
1 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
8 July 2003 | Resolutions
|
2 July 2003 | Delivery ext'd 3 mth 31/12/03 (1 page) |
21 June 2003 | New director appointed (2 pages) |
21 June 2003 | Director resigned (1 page) |
20 June 2003 | Ad 02/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
20 June 2003 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
3 June 2003 | New director appointed (1 page) |
3 June 2003 | Director resigned (1 page) |
3 June 2003 | Secretary resigned (1 page) |
3 June 2003 | New secretary appointed (1 page) |
2 June 2003 | Incorporation (9 pages) |