19 Boulevard De Suisse
Monaco
Mc98000
Secretary Name | Mr Stephen Ashley Corner |
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Nationality | British |
Status | Closed |
Appointed | 18 December 2006(1 year, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 18 May 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cortleigh Bakers Wood Denham Uxbridge UB9 4LQ |
Director Name | Manish Jayantilal Chande |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 Ovington Street London SW3 2JB |
Director Name | Martin Trevor Myers |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Durham Place London SW3 4ET |
Secretary Name | Mr Nicholas Anthony Berry |
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Nationality | British |
Status | Resigned |
Appointed | 09 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hilltop Cottage Stanmore Chievley Berkshire RG20 8SR |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 2nd Floor 35 Great Marlborough Street London W1F 7JF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 December |
18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
10 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
10 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
14 May 2009 | Registered office changed on 14/05/2009 from 13 albemarle street mayfair london W1S 4HJ (1 page) |
14 May 2009 | Registered office changed on 14/05/2009 from 13 albemarle street mayfair london W1S 4HJ (1 page) |
24 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
24 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
10 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
10 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
23 January 2008 | Director resigned (1 page) |
23 January 2008 | Director resigned (1 page) |
23 January 2008 | Secretary resigned (1 page) |
23 January 2008 | Director resigned (1 page) |
23 January 2008 | Director resigned (1 page) |
23 January 2008 | Secretary resigned (1 page) |
3 October 2007 | Return made up to 09/09/07; full list of members (3 pages) |
3 October 2007 | Return made up to 09/09/07; full list of members (3 pages) |
23 May 2007 | Full accounts made up to 31 December 2006 (14 pages) |
23 May 2007 | Full accounts made up to 31 December 2006 (14 pages) |
3 January 2007 | New secretary appointed (2 pages) |
3 January 2007 | New secretary appointed (2 pages) |
15 November 2006 | Return made up to 09/09/06; full list of members (3 pages) |
15 November 2006 | Return made up to 09/09/06; full list of members (3 pages) |
11 May 2006 | New director appointed (3 pages) |
11 May 2006 | New director appointed (3 pages) |
21 February 2006 | Particulars of mortgage/charge (3 pages) |
21 February 2006 | Particulars of mortgage/charge (3 pages) |
14 February 2006 | Particulars of mortgage/charge (9 pages) |
14 February 2006 | Particulars of mortgage/charge (9 pages) |
6 February 2006 | Resolutions
|
6 February 2006 | Resolutions
|
22 November 2005 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
22 November 2005 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
3 October 2005 | Secretary resigned (1 page) |
3 October 2005 | New director appointed (5 pages) |
3 October 2005 | New secretary appointed (2 pages) |
3 October 2005 | New director appointed (5 pages) |
3 October 2005 | Director resigned (1 page) |
3 October 2005 | New director appointed (5 pages) |
3 October 2005 | New secretary appointed (2 pages) |
3 October 2005 | Secretary resigned (1 page) |
3 October 2005 | New director appointed (5 pages) |
3 October 2005 | Director resigned (1 page) |
9 September 2005 | Incorporation (16 pages) |
9 September 2005 | Incorporation (16 pages) |