19 Boulevard De Suisse
Monaco
Mc98000
Secretary Name | Mr Stephen Ashley Corner |
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Nationality | British |
Status | Closed |
Appointed | 20 December 2007(1 year, 11 months after company formation) |
Appointment Duration | 2 years (closed 05 January 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 | 05 January 2006(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 | 05 January 2006(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 | 05 January 2006(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 | 05 January 2006(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 | 05 January 2006(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, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
5 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
11 September 2009 | Application for striking-off (2 pages) |
14 May 2009 | Registered office changed on 14/05/2009 from 13 albemarle street mayfair london W1S 4HJ (1 page) |
26 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
21 May 2008 | Return made up to 05/01/08; full list of members (3 pages) |
20 May 2008 | Appointment terminate, director martin trevor myres logged form (1 page) |
20 May 2008 | Secretary appointed stephen ashley corner (3 pages) |
20 May 2008 | Appointment terminate, director manish jayantilal chande logged form (1 page) |
20 May 2008 | Appointment terminate, secretary nicholas anthony berry logged form (1 page) |
23 January 2008 | Director resigned (1 page) |
23 January 2008 | Director resigned (1 page) |
23 January 2008 | Secretary resigned (1 page) |
23 May 2007 | Full accounts made up to 31 December 2006 (9 pages) |
16 March 2007 | Return made up to 05/01/07; full list of members (3 pages) |
11 May 2006 | New director appointed (3 pages) |
23 January 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
23 January 2006 | Director resigned (1 page) |
23 January 2006 | Secretary resigned (1 page) |
23 January 2006 | New director appointed (5 pages) |
23 January 2006 | New secretary appointed (2 pages) |
23 January 2006 | New director appointed (5 pages) |