St. Legier
Vaud
1806
Director Name | Dr Nabil Charaf |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 20 June 2006(1 day after company formation) |
Appointment Duration | 2 years (resigned 03 July 2008) |
Role | Lawyer |
Correspondence Address | Av. Des Alpes 37 Montreux 1820 Vaud 1820 |
Director Name | Dr Christine Moynat |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 03 July 2008(2 years after company formation) |
Appointment Duration | 9 months, 1 week (resigned 06 April 2009) |
Role | Trader |
Correspondence Address | 145 Rue Des Genevrilles Amphion Publier 74500 |
Director Name | Laurent Plumet |
---|---|
Date of Birth | June 1980 (Born 43 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 06 April 2009(2 years, 9 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 27 November 2009) |
Role | Trader |
Correspondence Address | 564 Le Monraly- Avenue Des Rives Du Leman Publier 74500 |
Director Name | Mr Raif Boustany |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 November 2009(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 11 July 2012) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | C/O Nabil Charaf Avenue Des Alpes 37 Montreux 1820 |
Director Name | Mr Jose Manuel Santosranito |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 12 July 2012(6 years after company formation) |
Appointment Duration | 1 week, 5 days (resigned 24 July 2012) |
Role | Trader |
Country of Residence | Switzerland |
Correspondence Address | Third Floor 15 Poland Street London W1F 8QE |
Director Name | Gower Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 June 2006(same day as company formation) |
Correspondence Address | 55 Gower Street London WC1E 6HQ |
Secretary Name | Gower Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 June 2006(same day as company formation) |
Correspondence Address | Second Floor 4-5 Gough Square London EC4A 3DE |
Telephone | 08445006238 |
---|---|
Telephone region | Unknown |
Registered Address | Second Floor 4-5 Gough Square London EC4A 3DE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
1 at £1 | Gower Nominees LTD 50.00% Ordinary |
---|---|
1 at £1 | Gower Secretaries LTD 50.00% Ordinary |
Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 June |
26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
29 April 2016 | Application to strike the company off the register (3 pages) |
4 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
4 March 2016 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 4 March 2016 (1 page) |
4 March 2016 | Termination of appointment of Gower Secretaries Limited as a secretary on 4 March 2016 (1 page) |
3 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
18 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
18 March 2015 | Secretary's details changed for Gower Secretaries Limited on 5 March 2015 (1 page) |
18 March 2015 | Secretary's details changed for Gower Secretaries Limited on 5 March 2015 (1 page) |
26 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
28 February 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
27 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
25 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
6 August 2012 | Appointment of Mr De Matos Fazendeiro Mario as a director (2 pages) |
6 August 2012 | Termination of appointment of Jose Santosranito as a director (1 page) |
17 July 2012 | Appointment of Mr Jose Manuel Santosranito as a director (2 pages) |
16 July 2012 | Termination of appointment of Raif Boustany as a director (1 page) |
25 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
5 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
20 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
21 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
15 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
27 November 2009 | Termination of appointment of Laurent Plumet as a director (1 page) |
27 November 2009 | Appointment of Mr Raif Boustany as a director (2 pages) |
26 August 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
26 June 2009 | Return made up to 19/06/09; full list of members (3 pages) |
6 May 2009 | Director's change of particulars / laurent plurret / 05/05/2009 (2 pages) |
17 April 2009 | Appointment terminated director christine moynat (1 page) |
17 April 2009 | Director appointed laurent plurret (1 page) |
25 February 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
17 July 2008 | Appointment terminated director nabil charaf (1 page) |
17 July 2008 | Director appointed doctor christine moynat (1 page) |
9 July 2008 | Return made up to 19/06/08; full list of members (3 pages) |
20 September 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
26 June 2007 | Return made up to 19/06/07; full list of members (2 pages) |
11 April 2007 | Secretary's particulars changed (1 page) |
11 April 2007 | Registered office changed on 11/04/07 from: third floor 55 gower street london WC1E 6HQ (1 page) |
30 June 2006 | Director resigned (1 page) |
30 June 2006 | New director appointed (2 pages) |
19 June 2006 | Incorporation (14 pages) |