6 Avenue Des Ligures
Monaco
Mc 98000
Foreign
Director Name | Mr Jonathan Richard Reynolds |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 25 November 2005(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Australia |
Correspondence Address | 54 Bedford Street Willoughby New South Wales 2068 Australia |
Secretary Name | Mr Jonathan Richard Reynolds |
---|---|
Nationality | Australian |
Status | Closed |
Appointed | 22 May 2006(5 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (closed 15 December 2009) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 54 Bedford Street Willoughby New South Wales 2068 Australia |
Director Name | George Joseph Bujtor |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 25 November 2005(same day as company formation) |
Role | CEO |
Correspondence Address | 601 Lower Bowen Terrace Newfarm Brisbane 02 4005 Foreign |
Director Name | Mr Reginald George Eccles |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2006(1 year after company formation) |
Appointment Duration | 12 months (resigned 27 November 2007) |
Role | Company Director |
Correspondence Address | 80 The Fairway Aldwick Bay Estate Aldwick Bognor Regis West Sussex PO21 4HE |
Director Name | Michael Harry Smith |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 22 March 2007(1 year, 3 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 14 January 2008) |
Role | Executive |
Correspondence Address | 27 Curagul Links 11-15 Curagul Road North Turramurra New South Wales 2074 Australia |
Secretary Name | TLAW Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 November 2005(same day as company formation) |
Correspondence Address | 3rd Floor Office 83 Marylebone High Street London W1U 4QW |
Registered Address | 45 Moorfields London EC2Y 9AE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £1,250,478 |
Cash | £801,337 |
Current Liabilities | £89,731 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
15 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
15 September 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
16 January 2009 | Registered office changed on 16/01/2009 from ground floor finova house 11 albemarle street london W1S 4HH (1 page) |
8 January 2009 | Appointment of a voluntary liquidator (1 page) |
8 January 2009 | Declaration of solvency (3 pages) |
8 January 2009 | Resolutions
|
12 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
10 April 2008 | Full accounts made up to 31 December 2007 (29 pages) |
10 April 2008 | Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page) |
20 March 2008 | Full accounts made up to 30 June 2007 (27 pages) |
29 January 2008 | Director resigned (1 page) |
29 January 2008 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
4 December 2007 | Location of debenture register (1 page) |
4 December 2007 | Return made up to 25/11/07; full list of members (5 pages) |
24 April 2007 | New director appointed (2 pages) |
2 February 2007 | Full accounts made up to 30 June 2006 (22 pages) |
4 January 2007 | Return made up to 25/11/06; full list of members (8 pages) |
2 January 2007 | New director appointed (2 pages) |
17 October 2006 | Accounting reference date shortened from 30/12/06 to 30/06/06 (1 page) |
30 May 2006 | New secretary appointed (2 pages) |
30 May 2006 | Secretary resigned (1 page) |
17 May 2006 | Director's particulars changed (1 page) |
23 January 2006 | Ad 16/01/06--------- £ si [email protected]=49500 £ ic 500/50000 (2 pages) |
23 January 2006 | Ad 16/01/06--------- £ si [email protected]=30000 £ ic 50000/80000 (3 pages) |
13 December 2005 | New director appointed (2 pages) |
12 December 2005 | Accounting reference date extended from 30/11/06 to 30/12/06 (1 page) |
29 November 2005 | Certificate of authorisation to commence business and borrow (1 page) |
29 November 2005 | Application to commence business (2 pages) |
25 November 2005 | Incorporation (64 pages) |