Apt 64
Monte Carlo
Monaco
Director Name | Mr Bryan Colin Rickman |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2004(same day as company formation) |
Role | Solicitor |
Correspondence Address | 17 Brooker Street Hove East Sussex BN3 3YX |
Director Name | Ms Nishi Sethi |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2004(same day as company formation) |
Role | Legal Secretary |
Country of Residence | England |
Correspondence Address | 3 Upsdell Avenue London N13 6JP |
Director Name | Alla Fedorova |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 27 September 2004(3 months after company formation) |
Appointment Duration | 2 years (resigned 24 October 2006) |
Role | Company Director |
Correspondence Address | 21 Thorn Tree Court Park View Road London W5 2JD |
Director Name | Roman Mikhaylenko |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 01 June 2006(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 January 2008) |
Role | Company Director |
Correspondence Address | Flat 1 Peterson House 25 Gilbert Street London W1K 5HX |
Secretary Name | Mr Jonathan Stuart Lamb |
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Nationality | British |
Status | Resigned |
Appointed | 26 October 2006(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Higher Drive Banstead Surrey SM7 1PF |
Director Name | Mr Richard Alexander Silver |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2007(3 years, 5 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 20 September 2008) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 20 Wolstonbury Road Hove East Sussex BN3 6EJ |
Secretary Name | Irina Ovchinnikova |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 2007(3 years, 6 months after company formation) |
Appointment Duration | 7 months (resigned 31 July 2008) |
Role | Company Director |
Correspondence Address | 46 Queens Road Beckenham Kent BR3 4JL |
Secretary Name | C H Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 29 June 2004(same day as company formation) |
Correspondence Address | 35 Old Queen Street London SW1H 9JD |
Registered Address | Mercer & Hole 76 Shoe Lane London EC4A 3JB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
15 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 January 2011 | Final Gazette dissolved following liquidation (1 page) |
15 October 2010 | Return of final meeting in a members' voluntary winding up (5 pages) |
15 October 2010 | Return of final meeting in a members' voluntary winding up (5 pages) |
1 July 2010 | Liquidators statement of receipts and payments to 17 June 2010 (7 pages) |
1 July 2010 | Liquidators' statement of receipts and payments to 17 June 2010 (7 pages) |
2 July 2009 | Appointment of a voluntary liquidator (1 page) |
2 July 2009 | Appointment of a voluntary liquidator (1 page) |
25 June 2009 | Registered office changed on 25/06/2009 from fourth floor, 4 albemarle street london london W1S 4GA (1 page) |
25 June 2009 | Registered office changed on 25/06/2009 from fourth floor, 4 albemarle street london london W1S 4GA (1 page) |
24 June 2009 | Resolutions
|
24 June 2009 | Resolutions
|
24 June 2009 | Declaration of solvency (3 pages) |
24 June 2009 | Declaration of solvency (3 pages) |
19 March 2009 | Accounts for a small company made up to 31 December 2007 (6 pages) |
19 March 2009 | Accounts for a small company made up to 31 December 2007 (6 pages) |
8 October 2008 | Appointment Terminated Director richard silver (2 pages) |
8 October 2008 | Appointment terminated director richard silver (2 pages) |
7 August 2008 | Appointment Terminated Secretary irina ovchinnikova (1 page) |
7 August 2008 | Resolutions
|
7 August 2008 | Appointment terminated secretary irina ovchinnikova (1 page) |
7 August 2008 | Resolutions
|
26 June 2008 | Director appointed richard cornelis spikerman (2 pages) |
26 June 2008 | Director appointed richard cornelis spikerman (2 pages) |
4 February 2008 | Director resigned (1 page) |
4 February 2008 | Director resigned (1 page) |
3 January 2008 | New secretary appointed (2 pages) |
3 January 2008 | Secretary resigned (1 page) |
3 January 2008 | New secretary appointed (2 pages) |
3 January 2008 | Secretary resigned (1 page) |
14 December 2007 | New director appointed (2 pages) |
14 December 2007 | New director appointed (2 pages) |
28 September 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
28 September 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
13 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
13 July 2007 | Registered office changed on 13/07/07 from: dourth floor 4 albemarle street london W1S4 gax (1 page) |
13 July 2007 | Registered office changed on 13/07/07 from: dourth floor 4 albemarle street london W1S4 gax (1 page) |
13 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
4 July 2007 | Registered office changed on 04/07/07 from: 2ND gloor berkeley square house berkeley square london W1J 6BD (1 page) |
4 July 2007 | Registered office changed on 04/07/07 from: 2ND gloor berkeley square house berkeley square london W1J 6BD (1 page) |
11 November 2006 | Registered office changed on 11/11/06 from: 35 old queen street london SW1H 9JD (1 page) |
11 November 2006 | Director resigned (1 page) |
11 November 2006 | New secretary appointed (2 pages) |
11 November 2006 | Secretary resigned (1 page) |
11 November 2006 | Director resigned (1 page) |
11 November 2006 | Secretary resigned (1 page) |
11 November 2006 | Registered office changed on 11/11/06 from: 35 old queen street london SW1H 9JD (1 page) |
11 November 2006 | New secretary appointed (2 pages) |
4 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
4 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
5 July 2006 | Return made up to 29/06/06; full list of members (2 pages) |
5 July 2006 | Return made up to 29/06/06; full list of members (2 pages) |
8 June 2006 | New director appointed (2 pages) |
8 June 2006 | New director appointed (2 pages) |
4 May 2006 | Accounts for a small company made up to 31 December 2004 (6 pages) |
4 May 2006 | Accounts for a small company made up to 31 December 2004 (6 pages) |
23 January 2006 | Delivery ext'd 3 mth 31/12/04 (1 page) |
23 January 2006 | Delivery ext'd 3 mth 31/12/04 (1 page) |
7 November 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
7 November 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
26 July 2005 | Return made up to 29/06/05; full list of members (3 pages) |
26 July 2005 | Return made up to 29/06/05; full list of members (3 pages) |
4 October 2004 | Director resigned (1 page) |
4 October 2004 | Resolutions
|
4 October 2004 | Director resigned (1 page) |
4 October 2004 | New director appointed (2 pages) |
4 October 2004 | Director resigned (1 page) |
4 October 2004 | Resolutions
|
4 October 2004 | New director appointed (2 pages) |
4 October 2004 | Director resigned (1 page) |
29 June 2004 | Incorporation (16 pages) |
29 June 2004 | Incorporation (16 pages) |