Paris
75116
Foreign
Director Name | Govert Peter Doedijns |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 20 June 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Rue De Castiglione Paris 75001 Foreign |
Director Name | Gervase Macgregor |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 June 2003(same day as company formation) |
Role | Accountant |
Correspondence Address | Bdo Stoy Hayward Llp 8 Baker Street London W1U 3LL |
Director Name | Jean Claude Andre Noel |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | American |
Status | Closed |
Appointed | 20 June 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Rockefeller Plaza New York Ny 10020 United States |
Director Name | Vaseehar Hassan Bin Abdul Razack |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | Malaysian |
Status | Closed |
Appointed | 20 June 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 20th Floor Bangunan Mas Jalan Sultan Ismail PO Box 11647 Kuala Lumpur 5o752 Malaysia |
Director Name | Eva Alexandra Svenstedt |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 20 June 2003(same day as company formation) |
Role | Creative Producer |
Correspondence Address | Swedenborgsgatan 13 118 48 Stockholm Foreign |
Director Name | Jan Versteeg |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 20 June 2003(same day as company formation) |
Role | Banker |
Correspondence Address | Pac Hq 5050 Gustav Mahlerlaan 10 (Hq 5052) 1082 Pp Amsterdam Foreign |
Director Name | Victoria Alexandra Wahlen |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 20 June 2003(same day as company formation) |
Role | Project Manager |
Correspondence Address | 129 Boulevard St Michel Paris 75005 Foreign |
Secretary Name | Gervase Macgregor |
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Nationality | British |
Status | Closed |
Appointed | 20 June 2003(same day as company formation) |
Role | Accountant |
Correspondence Address | Bdo Stoy Hayward Llp 8 Baker Street London W1U 3LL |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 20 June 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 | 20 June 2003(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 8 Baker Street London W1U 3LL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
6 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
9 January 2006 | Application for striking-off (2 pages) |
20 July 2005 | Annual return made up to 20/06/05 (3 pages) |
29 April 2005 | Delivery ext'd 3 mth 30/06/04 (1 page) |
4 October 2004 | Annual return made up to 20/06/04 (7 pages) |
24 September 2004 | Secretary resigned (1 page) |
12 August 2003 | New director appointed (2 pages) |
21 July 2003 | New director appointed (2 pages) |
20 July 2003 | New secretary appointed;new director appointed (2 pages) |
20 July 2003 | New director appointed (2 pages) |
20 July 2003 | New director appointed (2 pages) |
20 July 2003 | New director appointed (2 pages) |
20 July 2003 | Director resigned (1 page) |
20 July 2003 | New director appointed (2 pages) |
20 July 2003 | New director appointed (2 pages) |