London
SW7 1AP
Secretary Name | Nicholas Magliocchetti |
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Nationality | British |
Status | Closed |
Appointed | 10 January 2008(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 25 May 2010) |
Role | Consultant |
Correspondence Address | Studio 2 2 Gliddon Road London W14 9BH |
Director Name | Mr Henry Isak Gabay |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 07 February 2006(same day as company formation) |
Role | Wealth Management |
Country of Residence | England |
Correspondence Address | 41 Lowndes Street London SW1X 9HX |
Secretary Name | Mr Alain Schibl |
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Nationality | Swiss |
Status | Resigned |
Appointed | 07 February 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Boltons Court 216-222 Old Brompton Road London SW5 0BZ |
Secretary Name | Abdul Kader Saadi |
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Nationality | British |
Status | Resigned |
Appointed | 08 May 2006(2 months, 4 weeks after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 26 February 2007) |
Role | M Director |
Correspondence Address | Flat 7 37 De Vere Gardens London W8 5AW |
Secretary Name | Mr Patrick Robert Enrico Burke |
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Nationality | British |
Status | Resigned |
Appointed | 02 April 2007(1 year, 1 month after company formation) |
Appointment Duration | 9 months, 1 week (resigned 10 January 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 79 Abbotsbury Road London W14 8EP |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 07 February 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 27 Hill Street London W1J 5LP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 28 February 2008 (16 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
19 June 2008 | Return made up to 07/02/08; no change of members (6 pages) |
19 June 2008 | Return made up to 07/02/08; no change of members (6 pages) |
12 May 2008 | Accounts made up to 28 February 2008 (1 page) |
12 May 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
15 January 2008 | Accounts made up to 28 February 2007 (1 page) |
15 January 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
14 January 2008 | New secretary appointed (2 pages) |
14 January 2008 | Secretary resigned (1 page) |
14 January 2008 | New secretary appointed (2 pages) |
14 January 2008 | Secretary resigned (1 page) |
24 September 2007 | Return made up to 07/02/07; full list of members (6 pages) |
24 September 2007 | Return made up to 07/02/07; full list of members
|
11 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
11 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
14 May 2007 | New secretary appointed (2 pages) |
14 May 2007 | New secretary appointed (2 pages) |
9 March 2007 | Secretary resigned (1 page) |
9 March 2007 | Secretary resigned (1 page) |
16 June 2006 | New director appointed (2 pages) |
16 June 2006 | New director appointed (2 pages) |
5 June 2006 | New secretary appointed (2 pages) |
5 June 2006 | New secretary appointed (2 pages) |
16 May 2006 | Director resigned (1 page) |
16 May 2006 | Secretary resigned (1 page) |
16 May 2006 | Director resigned (1 page) |
16 May 2006 | Secretary resigned (1 page) |
14 February 2006 | Secretary resigned (1 page) |
14 February 2006 | Secretary resigned (1 page) |
7 February 2006 | Incorporation (20 pages) |
7 February 2006 | Incorporation (20 pages) |