Niel
2845
Director Name | Mr Sulkhan Papashvili |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | Georgian, |
Status | Resigned |
Appointed | 19 February 2007(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | Penthouse B Visage, Winchester Road London NW3 3NE |
Director Name | Tamaz Somkhishvili |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | Georgian |
Status | Resigned |
Appointed | 19 February 2007(same day as company formation) |
Role | Chief Executive Officer |
Correspondence Address | 93 Redington Road London NW3 7RR |
Secretary Name | Brigitte Verheyden |
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Nationality | British |
Status | Resigned |
Appointed | 19 February 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Vaarstraat 69 Niel 2845 |
Secretary Name | Mr Leandro Aparecido Zeferino Rocha |
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Nationality | Brazilian |
Status | Resigned |
Appointed | 10 April 2009(2 years, 1 month after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 23 June 2009) |
Role | Company Director |
Correspondence Address | 110 Falkland Road London N8 0NP |
Registered Address | 12 Waterloo Place London SW1Y 4AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 July 2008 (15 years, 8 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
7 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2010 | Compulsory strike-off action has been suspended (1 page) |
30 July 2010 | Compulsory strike-off action has been suspended (1 page) |
22 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
22 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 November 2009 | Termination of appointment of Leandro Rocha as a secretary (1 page) |
19 November 2009 | Termination of appointment of Leandro Rocha as a secretary (1 page) |
5 November 2009 | Termination of appointment of Sulkhan Papashvili as a director (2 pages) |
5 November 2009 | Termination of appointment of Tamaz Somkhishvili as a director (2 pages) |
5 November 2009 | Termination of appointment of Tamaz Somkhishvili as a director (2 pages) |
5 November 2009 | Termination of appointment of Sulkhan Papashvili as a director (2 pages) |
13 April 2009 | Secretary appointed mr leandro aparecido zeferino rocha (1 page) |
13 April 2009 | Secretary appointed mr leandro aparecido zeferino rocha (1 page) |
10 April 2009 | Appointment terminated secretary brigitte verheyden (1 page) |
10 April 2009 | Appointment Terminated Secretary brigitte verheyden (1 page) |
17 March 2009 | Return made up to 19/02/09; full list of members (4 pages) |
17 March 2009 | Return made up to 19/02/09; full list of members (4 pages) |
5 February 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
5 February 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
28 November 2008 | Return made up to 19/02/08; full list of members (4 pages) |
28 November 2008 | Return made up to 19/02/08; full list of members (4 pages) |
5 March 2008 | Prev ext from 29/02/2008 to 31/07/2008 (1 page) |
5 March 2008 | Prev ext from 29/02/2008 to 31/07/2008 (1 page) |
10 July 2007 | Registered office changed on 10/07/07 from: one, st. Paul's churchyard london EC4M 8SH (1 page) |
10 July 2007 | Registered office changed on 10/07/07 from: one, st. Paul's churchyard london EC4M 8SH (1 page) |
19 February 2007 | Incorporation (18 pages) |
19 February 2007 | Incorporation (18 pages) |