Paris
Seine
75008
Director Name | Michel Amadou Diarra |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | Malian |
Status | Closed |
Appointed | 05 December 2005(1 week after company formation) |
Appointment Duration | 1 year, 8 months (closed 28 August 2007) |
Role | Energy Consultant |
Correspondence Address | Bp 15024 Bp 15024 Libreville Gabon |
Director Name | Dr Emmanuel Feuerwerker |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 05 December 2005(1 week after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 27 November 2006) |
Role | Senior Executive |
Correspondence Address | 14 Avenue Hoche Pairs Seine 75008 |
Director Name | Alice P C Pei |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 05 December 2005(1 week after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 27 November 2006) |
Role | Senior Executive |
Correspondence Address | 14 Avenue Hoche Paris Seine 75008 |
Director Name | Mr Robert Bruce McWaters Storey |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2005(1 week after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 27 November 2006) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 4 Wynsham Way Windlesham Surrey GU20 6JX |
Secretary Name | Jonathan Arnold Roberts |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 2005(1 week after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 28 November 2006) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Glebe House Big Common Lane Bletchingley Surrey RH1 4QE |
Director Name | UKBF Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 2005(same day as company formation) |
Correspondence Address | Co Ukbf Ltd Office 2, 16 New St Stourport-On-Severn Worcestershire DY13 8UW |
Director Name | UKBF Nominee Director Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 2005(same day as company formation) |
Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
Secretary Name | UKBF Nominee Company Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 2005(same day as company formation) |
Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
Registered Address | Rfb Solicitors, 326 Old Street London Greater London EC1V 9DR |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
28 August 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
18 December 2006 | Director resigned (1 page) |
18 December 2006 | Director resigned (1 page) |
18 December 2006 | Director resigned (1 page) |
11 December 2006 | Director resigned (1 page) |
11 December 2006 | Director resigned (1 page) |
8 December 2006 | Director resigned (1 page) |
7 December 2006 | Secretary resigned (1 page) |
7 December 2005 | Director resigned (1 page) |
7 December 2005 | Secretary resigned (1 page) |
7 December 2005 | Director resigned (1 page) |
6 December 2005 | Registered office changed on 06/12/05 from: co ukbf LTD, office 2 16 new st stourport-on-severn worcestershire DY13 8UW (1 page) |
6 December 2005 | New secretary appointed (1 page) |
6 December 2005 | New director appointed (1 page) |
6 December 2005 | New director appointed (1 page) |
6 December 2005 | New director appointed (1 page) |
6 December 2005 | New director appointed (1 page) |
6 December 2005 | Director's particulars changed (1 page) |
5 December 2005 | New director appointed (1 page) |
28 November 2005 | Incorporation (14 pages) |