Nicosia
2012
Foreign
Director Name | Mr John Watkins |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 July 2006(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 67 Park Road Woking Surrey GU22 7DH |
Secretary Name | Simon Laurence Haynes |
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Nationality | British |
Status | Closed |
Appointed | 13 July 2006(same day as company formation) |
Role | Secretary |
Correspondence Address | 40 Southwood Gardens Hinchley Wood Surrey KT10 0DE |
Director Name | Ronald Hugh Beevor |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British Australia |
Status | Closed |
Appointed | 12 September 2006(2 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 22 January 2008) |
Role | Company Director |
Correspondence Address | 35 Fairfax Road Bellevie Hill Nsw 20203 Australia |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Director Name | Howard Thomas |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2006(same day as company formation) |
Role | Company Formation Agent |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 13 July 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Registered Address | 35 Vine Street London EC3N 2AA |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
25 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
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15 August 2007 | Application for striking-off (2 pages) |
19 February 2007 | Application for reregistration from PLC to private (1 page) |
19 February 2007 | Re-registration of Memorandum and Articles (15 pages) |
19 February 2007 | Resolutions
|
19 February 2007 | Certificate of re-registration from Public Limited Company to Private (1 page) |
20 September 2006 | New director appointed (2 pages) |
21 August 2006 | Secretary resigned;director resigned (1 page) |
16 August 2006 | New director appointed (2 pages) |
16 August 2006 | Registered office changed on 16/08/06 from: 16 st john street london EC1M 4NT (1 page) |
16 August 2006 | New secretary appointed (2 pages) |
16 August 2006 | New director appointed (3 pages) |
16 August 2006 | Director resigned (1 page) |
13 July 2006 | Incorporation (15 pages) |