Ch-1208 Geneva
Switzerland
Director Name | Mr Axel Lidus Michel Wend |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 12 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Carr De Rive 1/1er Geneva 1207 Switzerland |
Secretary Name | Francis Jordan & Co Limited (Corporation) |
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Status | Closed |
Appointed | 12 December 2005(same day as company formation) |
Correspondence Address | 3 Limpsfield Road Croydon Surrey CR2 9LA |
Director Name | Instant Companies Limited (Corporation) |
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Date of Birth | January 1948 (Born 76 years ago) |
Status | Resigned |
Appointed | 12 December 2005(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Suite Lg 11 St. James's Place London SW1A 1NP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
1 at €1 | Mr Axel Lidus Michel Wend 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
18 October 2013 | Application to strike the company off the register (3 pages) |
18 October 2013 | Application to strike the company off the register (3 pages) |
19 July 2013 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
19 July 2013 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
16 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
16 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
13 March 2013 | Annual return made up to 12 December 2012 with a full list of shareholders Statement of capital on 2013-03-13
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13 March 2013 | Annual return made up to 12 December 2012 with a full list of shareholders Statement of capital on 2013-03-13
|
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
24 April 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
24 April 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
16 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
16 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
14 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
14 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
4 May 2011 | Registered office address changed from 3 Limpsfield Road South Croydon CR2 9LA on 4 May 2011 (1 page) |
4 May 2011 | Registered office address changed from 3 Limpsfield Road South Croydon CR2 9LA on 4 May 2011 (1 page) |
4 May 2011 | Registered office address changed from 3 Limpsfield Road South Croydon CR2 9LA on 4 May 2011 (1 page) |
6 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
6 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
13 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
13 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
12 January 2010 | Secretary's details changed for Francis Jordan & Co Limited on 12 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Mrs Marie Francoise Berbar on 11 January 2006 (1 page) |
12 January 2010 | Director's details changed for Axel Lidus Michel Wend on 12 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Mrs Marie Francoise Berbar on 11 January 2006 (1 page) |
12 January 2010 | Director's details changed for Mrs Marie Francoise Berbar on 12 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Axel Lidus Michel Wend on 12 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Mrs Marie Francoise Berbar on 12 December 2009 (2 pages) |
12 January 2010 | Secretary's details changed for Francis Jordan & Co Limited on 12 December 2009 (2 pages) |
31 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
31 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
12 December 2008 | Location of register of members (1 page) |
12 December 2008 | Location of register of members (1 page) |
12 December 2008 | Location of debenture register (1 page) |
12 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
12 December 2008 | Location of debenture register (1 page) |
12 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
24 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
24 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
24 October 2008 | Resolutions
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24 October 2008 | Resolutions
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13 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
13 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
9 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
9 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
4 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
4 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
10 January 2006 | New director appointed (2 pages) |
10 January 2006 | New director appointed (2 pages) |
10 January 2006 | New director appointed (2 pages) |
10 January 2006 | New director appointed (2 pages) |
28 December 2005 | New secretary appointed (2 pages) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | Secretary resigned (1 page) |
28 December 2005 | Secretary resigned (1 page) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | New secretary appointed (2 pages) |
12 December 2005 | Incorporation (19 pages) |
12 December 2005 | Incorporation (19 pages) |