Geneva
1201
Foreign
Director Name | Syed Mohammed Razi Haider Jaffrey |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 09 June 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 266b Rue De Lausanne 1292 Chambesy Switzerland |
Director Name | John Lippitt |
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Date of Birth | May 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 The Street Old Basing Basingstoke Hampshire RG24 7BH |
Secretary Name | John Lippitt |
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Nationality | British |
Status | Resigned |
Appointed | 09 June 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 The Street Old Basing Basingstoke Hampshire RG24 7BH |
Director Name | Mr Bernard Harry Asher |
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Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2005(4 months, 1 week after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 30 June 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Montpelier Square London SW7 1JT |
Director Name | Mr David Richard George |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2005(4 months, 1 week after company formation) |
Appointment Duration | 9 months (resigned 12 July 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bakers Farm Blackmore End Braintree Essex CM7 4DJ |
Director Name | Mr Brian Geoffrey Muirhead |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2005(5 months, 1 week after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 02 February 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Foxley House High Street Great Rollright Oxfordshire OX7 5RH |
Secretary Name | Mr David Richard George |
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Nationality | British |
Status | Resigned |
Appointed | 27 March 2006(9 months, 3 weeks after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 12 July 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bakers Farm Blackmore End Braintree Essex CM7 4DJ |
Director Name | Mr David Richard George |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2007(1 year, 9 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 01 February 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bakers Farm Blackmore End Braintree Essex CM7 4DJ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 09 June 2005(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 09 June 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | MOFO Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 July 2006(1 year, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 December 2011) |
Correspondence Address | Citypoint One Ropemaker Street London EC2Y 9AW |
Registered Address | City Point One Ropemaker Street London EC2Y 9AW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £522,000 |
Cash | £100 |
Current Liabilities | £318,913 |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 December 2011 | Termination of appointment of Mofo Secretaries Limited as a secretary (2 pages) |
9 December 2011 | Termination of appointment of Mofo Secretaries Limited as a secretary on 1 December 2011 (2 pages) |
4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2011 | Annual return made up to 4 May 2011 Statement of capital on 2011-05-19
|
19 May 2011 | Annual return made up to 4 May 2011 Statement of capital on 2011-05-19
|
19 May 2011 | Annual return made up to 4 May 2011 Statement of capital on 2011-05-19
|
12 May 2010 | Annual return made up to 4 May 2010 (14 pages) |
12 May 2010 | Annual return made up to 4 May 2010 (14 pages) |
12 May 2010 | Annual return made up to 4 May 2010 (14 pages) |
4 February 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
4 February 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
28 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
28 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
27 November 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
27 November 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
22 July 2009 | Return made up to 09/06/09; full list of members (8 pages) |
22 July 2009 | Return made up to 09/06/09; full list of members (8 pages) |
9 April 2009 | Return made up to 09/06/08; no change of members (6 pages) |
9 April 2009 | Return made up to 09/06/08; no change of members (6 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
12 February 2008 | Director resigned (1 page) |
12 February 2008 | Director resigned (1 page) |
28 October 2007 | Total exemption full accounts made up to 30 September 2006 (14 pages) |
28 October 2007 | Total exemption full accounts made up to 30 September 2006 (14 pages) |
13 July 2007 | Return made up to 09/06/07; full list of members (8 pages) |
13 July 2007 | Return made up to 09/06/07; full list of members (8 pages) |
25 June 2007 | Return made up to 09/06/06; full list of members; amend (6 pages) |
25 June 2007 | Return made up to 09/06/06; full list of members; amend (6 pages) |
25 June 2007 | Ad 14/05/07--------- £ si [email protected]=521000 £ ic 1000/522000 (2 pages) |
25 June 2007 | Ad 14/05/07--------- £ si [email protected]=521000 £ ic 1000/522000 (2 pages) |
31 May 2007 | S-div 14/05/07 (2 pages) |
31 May 2007 | Resolutions
|
31 May 2007 | Nc inc already adjusted 14/05/07 (1 page) |
31 May 2007 | Resolutions
|
31 May 2007 | S-div 14/05/07 (2 pages) |
31 May 2007 | Nc inc already adjusted 14/05/07 (1 page) |
4 April 2007 | New director appointed (2 pages) |
4 April 2007 | New director appointed (2 pages) |
10 August 2006 | Registered office changed on 10/08/06 from: c/o mofo notices LIMITED citypoint 1 ropemaker street london EC2Y 9AW (1 page) |
10 August 2006 | Location of debenture register (1 page) |
10 August 2006 | Location of register of members (1 page) |
10 August 2006 | Location of register of members (1 page) |
10 August 2006 | Return made up to 09/06/06; full list of members (4 pages) |
10 August 2006 | Location of debenture register (1 page) |
10 August 2006 | Registered office changed on 10/08/06 from: c/o mofo notices LIMITED citypoint 1 ropemaker street london EC2Y 9AW (1 page) |
10 August 2006 | Return made up to 09/06/06; full list of members (4 pages) |
1 August 2006 | Director resigned (1 page) |
1 August 2006 | Secretary resigned;director resigned (1 page) |
1 August 2006 | Secretary resigned;director resigned (1 page) |
1 August 2006 | Director resigned (1 page) |
31 July 2006 | New director appointed (2 pages) |
31 July 2006 | Director resigned (1 page) |
31 July 2006 | Registered office changed on 31/07/06 from: 35 vine street london EC3N 2AA (1 page) |
31 July 2006 | Director resigned (1 page) |
31 July 2006 | New secretary appointed (2 pages) |
31 July 2006 | New director appointed (2 pages) |
31 July 2006 | Registered office changed on 31/07/06 from: 35 vine street london EC3N 2AA (1 page) |
31 July 2006 | New secretary appointed (2 pages) |
18 July 2006 | Director resigned (1 page) |
18 July 2006 | Director resigned (1 page) |
5 April 2006 | New secretary appointed (2 pages) |
5 April 2006 | New secretary appointed (2 pages) |
3 March 2006 | Registered office changed on 03/03/06 from: citypoint one ropemaker street london EC2Y 9AW (1 page) |
3 March 2006 | Registered office changed on 03/03/06 from: citypoint one ropemaker street london EC2Y 9AW (1 page) |
10 February 2006 | Director resigned (1 page) |
10 February 2006 | Director resigned (1 page) |
25 November 2005 | New director appointed (5 pages) |
25 November 2005 | New director appointed (5 pages) |
23 November 2005 | Director's particulars changed (1 page) |
23 November 2005 | Director's particulars changed (1 page) |
28 October 2005 | Location of register of members (1 page) |
28 October 2005 | Location of register of members (1 page) |
28 October 2005 | Resolutions
|
28 October 2005 | New director appointed (3 pages) |
28 October 2005 | Resolutions
|
28 October 2005 | Ad 14/10/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
28 October 2005 | Location of register of members (1 page) |
28 October 2005 | Ad 14/10/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
28 October 2005 | Location of register of members (1 page) |
28 October 2005 | New director appointed (3 pages) |
28 October 2005 | Nc inc already adjusted 14/10/05 (2 pages) |
28 October 2005 | Secretary resigned (1 page) |
28 October 2005 | Accounting reference date extended from 30/06/06 to 30/09/06 (1 page) |
28 October 2005 | Nc inc already adjusted 14/10/05 (2 pages) |
28 October 2005 | New director appointed (2 pages) |
28 October 2005 | Accounting reference date extended from 30/06/06 to 30/09/06 (1 page) |
28 October 2005 | New director appointed (2 pages) |
28 October 2005 | Secretary resigned (1 page) |
17 August 2005 | New secretary appointed (1 page) |
17 August 2005 | New director appointed (1 page) |
17 August 2005 | New director appointed (1 page) |
17 August 2005 | New director appointed (1 page) |
17 August 2005 | New secretary appointed (1 page) |
17 August 2005 | New director appointed (1 page) |
8 July 2005 | Secretary resigned (1 page) |
8 July 2005 | Secretary resigned (1 page) |
8 July 2005 | Director resigned (1 page) |
8 July 2005 | Director resigned (1 page) |
9 June 2005 | Incorporation (17 pages) |
9 June 2005 | Incorporation (17 pages) |