West Vancover
Canada
Secretary Name | Wrights Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 15 April 2004(2 months, 2 weeks after company formation) |
Appointment Duration | 5 years (closed 14 April 2009) |
Correspondence Address | 8 Lincoln's Inn Fields London WC2A 3BP |
Secretary Name | Tomas Horinek |
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Nationality | British |
Status | Resigned |
Appointed | 28 January 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Tr. Svornosti 14 Olomuc 779 00 Czech Republic |
Director Name | Vladimir Sokol |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 December 2006(2 years, 10 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 10 April 2007) |
Role | Businessman |
Correspondence Address | 6709 Orchard Dr. N Saint Petersburt Florida 33702-6559 United States |
Director Name | Abergan Reed Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 2004(same day as company formation) |
Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
Director Name | World Trade Investing Ltd (Corporation) |
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Date of Birth | May 2003 (Born 21 years ago) |
Status | Resigned |
Appointed | 28 January 2004(same day as company formation) |
Correspondence Address | Commonwealth Trust Ltd Drake Chambers Tortola Foreign |
Secretary Name | Abergan Reed Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 2004(same day as company formation) |
Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Registered Address | 8 Lincolns Inn Fields London WC2A 3BP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
28 April 2007 | Director resigned (1 page) |
6 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
21 December 2006 | New director appointed (1 page) |
10 March 2006 | Return made up to 28/01/06; full list of members (3 pages) |
28 November 2005 | Delivery ext'd 3 mth 31/01/05 (1 page) |
29 September 2005 | Ad 01/04/05--------- £ si 7000@1=7000 £ ic 100/7100 (1 page) |
29 September 2005 | Director resigned (1 page) |
7 July 2005 | Return made up to 28/01/05; full list of members
|
20 April 2005 | Ad 13/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 December 2004 | Registered office changed on 21/12/04 from: suite 18 shearway business park shearway road folkestone kent CT19 4RH (1 page) |
18 October 2004 | Resolutions
|
18 October 2004 | Nc inc already adjusted 07/10/04 (1 page) |
29 April 2004 | Secretary resigned (1 page) |
29 April 2004 | New director appointed (1 page) |
29 April 2004 | New secretary appointed (1 page) |
11 March 2004 | New director appointed (2 pages) |
11 March 2004 | New secretary appointed (2 pages) |
16 February 2004 | Secretary resigned (1 page) |
16 February 2004 | Director resigned (1 page) |
28 January 2004 | Incorporation (12 pages) |