Geneva
Switzerland
Director Name | Mr James Edward Oury |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 April 2007(same day as company formation) |
Role | Solicitor |
Country of Residence | United States |
Correspondence Address | 10 John Street London WC1N 2EB |
Director Name | Wendy Patricia Beauchamp-Ward |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2007(same day as company formation) |
Role | Solicitor |
Correspondence Address | 10 John Street London WC1N 2EB |
Secretary Name | OCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 April 2007(same day as company formation) |
Correspondence Address | 10 John Street London WC1N 2EB |
Registered Address | 10 John Street London WC1N 2EB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Awa Dabo 50.00% Ordinary |
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1 at £1 | James Edward Oury 50.00% Ordinary |
Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
3 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
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14 February 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
3 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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27 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
24 June 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
22 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
28 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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4 September 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
30 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
17 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
27 June 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
26 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
16 February 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
2 August 2010 | Termination of appointment of Ocs Secretaries Limited as a secretary (1 page) |
26 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
23 April 2010 | Secretary's details changed for Ocs Secretaries Limited on 18 April 2010 (2 pages) |
23 April 2010 | Director's details changed for Awa Dabo on 18 April 2010 (2 pages) |
2 September 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
24 April 2009 | Return made up to 18/04/09; full list of members (4 pages) |
22 September 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
9 May 2008 | Return made up to 18/04/08; full list of members (4 pages) |
9 May 2008 | Appointment terminated director wendy beauchamp-ward (1 page) |
18 April 2007 | Incorporation (30 pages) |