London
EC3P 3AH
Director Name | Mr Peter Richard Klimt |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 54 Redington Road London NW3 7RS |
Director Name | Mr Guy Anthony Naggar |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 07 September 2004(same day as company formation) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | 61 Avenue Road London NW8 6HR |
Secretary Name | Mr Barry Martin Pincus |
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Nationality | British |
Status | Resigned |
Appointed | 07 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Willifield Way London NW11 7XU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 15-17 Grosvenor Gardens London SW1W 0BD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
21 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
8 December 2008 | Appointment terminated director peter klimt (1 page) |
3 December 2008 | Appointment terminated director guy naggar (1 page) |
29 August 2008 | Appointment terminated secretary barry pincus (1 page) |
10 April 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
13 September 2007 | Return made up to 07/09/07; full list of members (7 pages) |
22 June 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
6 October 2006 | Return made up to 07/09/06; full list of members (7 pages) |
7 September 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
2 August 2006 | Registered office changed on 02/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page) |
2 November 2005 | Return made up to 07/09/05; full list of members (7 pages) |
23 September 2004 | New director appointed (3 pages) |
14 September 2004 | Resolutions
|
7 September 2004 | Incorporation (17 pages) |
7 September 2004 | Secretary resigned (1 page) |