1197 Prangins
Switzerland
Director Name | Jean Pierre Pastor |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | French |
Status | Closed |
Appointed | 25 November 2004(8 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 11 months (closed 31 October 2006) |
Role | Businessman |
Correspondence Address | Edificio Plazza Alamedaurb La Alameda Caracas Foreign Venezuela |
Director Name | Pailex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 2004(same day as company formation) |
Correspondence Address | 20 Bedford Row London WC1R 4JS |
Secretary Name | Chancery Consultants Inc (Corporation) |
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Status | Resigned |
Appointed | 12 March 2004(same day as company formation) |
Correspondence Address | Vanterpool Plaza Wickhams Cay I PO Box 873 Road Town Tortola Foreign |
Secretary Name | Pailex Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 2004(same day as company formation) |
Correspondence Address | 20 Bedford Row London WC1R 4JS |
Secretary Name | ECT Investments Limited (Corporation) |
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Status | Resigned |
Appointed | 12 October 2005(1 year, 7 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 24 November 2005) |
Correspondence Address | 6th Floor No32 Ludgate Hill London EC4M 7DR |
Registered Address | C/O Chandler & Georges 75 Westow Hill Crystal Palace London SE19 1TX |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | Gipsy Hill |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
31 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
8 June 2006 | Application for striking-off (1 page) |
19 December 2005 | Secretary resigned (1 page) |
2 November 2005 | New secretary appointed (2 pages) |
2 November 2005 | Secretary resigned (1 page) |
4 May 2005 | Return made up to 12/03/05; full list of members
|
8 February 2005 | New director appointed (2 pages) |
25 October 2004 | Ad 13/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 April 2004 | New secretary appointed (2 pages) |
19 April 2004 | New director appointed (2 pages) |
13 April 2004 | Director resigned (1 page) |
13 April 2004 | Secretary resigned (1 page) |
12 March 2004 | Incorporation (17 pages) |