London
N6 4BS
Secretary Name | Laurent Wirz |
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Nationality | Suisse |
Status | Closed |
Appointed | 08 January 2007(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 26 May 2009) |
Role | Retired Businessman |
Correspondence Address | 8 Ch. Des Collines Sion Valais 1950 |
Director Name | Maumary Gerard |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 12 September 2005(same day as company formation) |
Role | Bussinessman |
Correspondence Address | Grand Champsec 4 Case Postale 931 Sion Valais 1950 Suisse |
Director Name | Dorocant Patrick |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2005(same day as company formation) |
Role | Bussinesman |
Correspondence Address | 4 Grand Champsec Sion 1950 |
Secretary Name | Maumary Gerard |
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Nationality | Swiss |
Status | Resigned |
Appointed | 12 September 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Grand Champsec 4 Case Postale 931 Sion Valais 1950 Suisse |
Registered Address | 29nd Floor 1 Canada Square Canary Wharf London E14 5DY |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 30 September 2006 (17 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
26 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2008 | Return made up to 12/09/07; no change of members (6 pages) |
2 June 2007 | Director's particulars changed (1 page) |
17 February 2007 | Director's particulars changed (1 page) |
19 January 2007 | Resolutions
|
19 January 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
9 January 2007 | New secretary appointed (1 page) |
9 January 2007 | Return made up to 12/09/06; full list of members (2 pages) |
21 November 2006 | Secretary resigned;director resigned (1 page) |
21 November 2006 | Director resigned (1 page) |
27 October 2006 | Director resigned (1 page) |
27 October 2006 | New director appointed (1 page) |
18 October 2005 | Registered office changed on 18/10/05 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
6 October 2005 | Director's particulars changed (1 page) |