Clarkes Estate
Cades Bay
West Indies
Nevis
Secretary Name | CED Nominees Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 July 2005(8 months, 2 weeks after company formation) |
Appointment Duration | 18 years, 9 months |
Correspondence Address | 245 Oxford Street London W1D 2LS |
Director Name | Jose Espinas |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2004(3 days after company formation) |
Appointment Duration | 7 months, 1 week (resigned 01 June 2005) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 9 Hogarth Road London Kensington Chelsea Sw5 Oqh |
Secretary Name | Judit Klenner |
---|---|
Nationality | Hungarian |
Status | Resigned |
Appointed | 21 October 2004(3 days after company formation) |
Appointment Duration | 1 week, 4 days (resigned 01 November 2004) |
Role | Secretary |
Correspondence Address | 33 Portland Place London W1B 1QE |
Secretary Name | Sandra Sarapenko |
---|---|
Nationality | Lithuanian |
Status | Resigned |
Appointed | 01 November 2004(2 weeks after company formation) |
Appointment Duration | 7 months (resigned 01 June 2005) |
Role | Secretary |
Correspondence Address | 133a Robinson Road London SW17 9DN |
Director Name | Giles Barker |
---|---|
Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(7 months, 2 weeks after company formation) |
Appointment Duration | 1 month (resigned 01 July 2005) |
Role | Manager |
Correspondence Address | 35 Albert Embankment London SE1 7TL |
Director Name | Incorporate Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 October 2004(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 October 2004(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Secretary Name | Mannion Properties Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 June 2005(7 months, 2 weeks after company formation) |
Appointment Duration | 1 month (resigned 01 July 2005) |
Correspondence Address | 66 Wigmore Street London W1U 2SB |
Registered Address | 66 Wigmore Street London W1U 2SB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 December |
12 July 2007 | Dissolved (1 page) |
---|---|
12 April 2007 | Completion of winding up (1 page) |
7 March 2006 | Order of court to wind up (1 page) |
24 July 2005 | Director resigned (1 page) |
24 July 2005 | Secretary resigned (1 page) |
24 July 2005 | New director appointed (2 pages) |
24 July 2005 | New secretary appointed (2 pages) |
29 June 2005 | Secretary resigned (1 page) |
29 June 2005 | New director appointed (2 pages) |
29 June 2005 | New secretary appointed (2 pages) |
25 June 2005 | Director resigned (1 page) |
17 June 2005 | Registered office changed on 17/06/05 from: 85 hatton garden london EC1N 8JR (1 page) |
4 March 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
30 December 2004 | Registered office changed on 30/12/04 from: 85 hatton garden london EC1N 8JR (1 page) |
1 December 2004 | Registered office changed on 01/12/04 from: 66 wigmore street london W1U 2HQ (1 page) |
10 November 2004 | New secretary appointed (2 pages) |
10 November 2004 | Secretary resigned (1 page) |
28 October 2004 | New secretary appointed (2 pages) |
28 October 2004 | Registered office changed on 28/10/04 from: department 117 8 shepherd market london W1J 7JY (1 page) |
28 October 2004 | New director appointed (2 pages) |
19 October 2004 | Secretary resigned (1 page) |
19 October 2004 | Director resigned (1 page) |
18 October 2004 | Incorporation (16 pages) |