Cascais
2750 167
Director Name | Galina Epishkina |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | Russian |
Status | Closed |
Appointed | 01 September 2009(5 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 1 month (closed 21 October 2014) |
Role | President/Ceo |
Country of Residence | Russia |
Correspondence Address | Ostrovitianova 32, 212 Moscow 117647 |
Director Name | Patrick Gaulon |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | French |
Status | Closed |
Appointed | 01 September 2009(5 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 1 month (closed 21 October 2014) |
Role | Ceo Mission-Systole |
Country of Residence | Belgium |
Correspondence Address | Rue Andre Crabbe 20 Brussels 1200 |
Director Name | Hazem Hussein Abdel Hamid |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | Egyptian/American |
Status | Closed |
Appointed | 01 September 2009(5 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 1 month (closed 21 October 2014) |
Role | Chairman & CEO |
Country of Residence | Egypt |
Correspondence Address | 131 6th Street Mokattam Cairo Egypt |
Director Name | Fernando Daniel Luza |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | Argentinian |
Status | Closed |
Appointed | 01 September 2009(5 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 1 month (closed 21 October 2014) |
Role | Account Director President |
Country of Residence | Argentina |
Correspondence Address | Rodriguez Pena 1568 9b Capital Fedral Buenos Aires Argentina |
Director Name | Enrique Astier Yeregui |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 01 September 2009(5 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 1 month (closed 21 October 2014) |
Role | Ceo Of Artista |
Country of Residence | Spain |
Correspondence Address | Portuetxe 24 San Sebastian 20009 Spain |
Director Name | Mr Jose Luis Alvarez |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | American |
Status | Closed |
Appointed | 07 October 2011(2 years, 6 months after company formation) |
Appointment Duration | 3 years (closed 21 October 2014) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Miramontes Ia 15 Garden Hills Sur Guaynabo, Puerto Rico 00966 United States |
Director Name | Jay Prakash Chatwani |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2009(same day as company formation) |
Role | Accountant |
Correspondence Address | 132-134 College Road Harrow Middlesex HA1 1BQ |
Director Name | Thomas Barrie Lemon |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2009(same day as company formation) |
Role | Solicitor |
Correspondence Address | 77 Uxbridge Road Ealing London W5 5ST |
Director Name | Michel Goddet |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 19 March 2009(6 days after company formation) |
Appointment Duration | 2 years, 6 months (resigned 07 October 2011) |
Role | International Marketeer |
Country of Residence | France |
Correspondence Address | 20 Rue Du Cdt Rene Mouchotte Parus 75014 France |
Director Name | Antoine D'Espous |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 September 2009(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 14 March 2011) |
Role | Director Partner |
Country of Residence | France |
Correspondence Address | 22 Rue De Bearn Saint-Cloud 92210 |
Director Name | Xavier Du Crest De Villeneuve |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 September 2009(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 14 March 2011) |
Role | Vice President |
Country of Residence | France |
Correspondence Address | 33 Montee Saint Laurent Lyon 69 006 |
Director Name | Ebru Ertureten Peynirci |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 01 September 2009(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 14 March 2011) |
Role | Managing Director Advertising Agency |
Country of Residence | Turkey |
Correspondence Address | Almondhill Sitesi. B7/1. Acibadem-Istanbul Turkey |
Director Name | Kenneth Olin Green |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | Dominican Republic |
Status | Resigned |
Appointed | 01 September 2009(5 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 07 October 2011) |
Role | Consultant |
Country of Residence | Dominica |
Correspondence Address | 3 Bully Gap Goodwill Cmwlth Of Dominica |
Director Name | Hans Magnus Hansson |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 September 2009(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 14 March 2011) |
Role | New Business Manager |
Country of Residence | Sweden |
Correspondence Address | Langvallsvagen 6 Holo 15394 Sweden |
Director Name | Atul Hegde |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 01 September 2009(5 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 07 October 2011) |
Role | Digital Media Professional |
Country of Residence | India |
Correspondence Address | 502 Valeram Towers Orlem Malad-West Mumbai 400064 |
Director Name | Eric Andrew Mower |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 September 2009(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 06 May 2011) |
Role | Advertising/Public Relations Executive |
Country of Residence | United States |
Correspondence Address | 429 North Franklin Street Syracuse New York 13204 |
Director Name | Mr Georgios Adamis |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 07 October 2011(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 20 March 2013) |
Role | Company Director |
Country of Residence | Greece |
Correspondence Address | 33a Doiranis Street Kifissia 145 61 Greece |
Director Name | Mr Georgios Adamis |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 07 October 2011(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 20 March 2013) |
Role | Company Director |
Country of Residence | Greece |
Correspondence Address | 33a Doiranis Street Kifissia 145 61 Greece |
Registered Address | 132-134 College Road Harrow Middlesex HA1 1BQ |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £57 |
Cash | £22,308 |
Current Liabilities | £23,033 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
27 September 2013 | Termination of appointment of Georgios Adamis as a director (1 page) |
27 September 2013 | Termination of appointment of Georgios Adamis as a director (1 page) |
15 March 2013 | Annual return made up to 13 March 2013 no member list (9 pages) |
15 March 2013 | Annual return made up to 13 March 2013 no member list (9 pages) |
7 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
7 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
19 March 2012 | Annual return made up to 13 March 2012 no member list (9 pages) |
19 March 2012 | Annual return made up to 13 March 2012 no member list (9 pages) |
16 November 2011 | Appointment of Mr Georgios Adamis as a director (2 pages) |
16 November 2011 | Appointment of Mr Jose Luis Alvarez as a director (2 pages) |
16 November 2011 | Appointment of Mr Georgios Adamis as a director (2 pages) |
16 November 2011 | Appointment of Mr Jose Luis Alvarez as a director (2 pages) |
15 November 2011 | Termination of appointment of Kenneth Green as a director (1 page) |
15 November 2011 | Termination of appointment of Atul Hegde as a director (1 page) |
15 November 2011 | Termination of appointment of Michel Goddet as a director (1 page) |
15 November 2011 | Termination of appointment of Atul Hegde as a director (1 page) |
15 November 2011 | Termination of appointment of Michel Goddet as a director (1 page) |
15 November 2011 | Termination of appointment of Kenneth Green as a director (1 page) |
25 October 2011 | Resolutions
|
25 October 2011 | Memorandum and Articles of Association (17 pages) |
25 October 2011 | Memorandum and Articles of Association (17 pages) |
25 October 2011 | Resolutions
|
16 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
1 September 2011 | Termination of appointment of Georgios Adamis as a director (1 page) |
1 September 2011 | Termination of appointment of Xavier Du Crest De Villeneuve as a director (1 page) |
1 September 2011 | Termination of appointment of Hans Hansson as a director (1 page) |
1 September 2011 | Termination of appointment of Eric Mower as a director (1 page) |
1 September 2011 | Termination of appointment of Georgios Adamis as a director (1 page) |
1 September 2011 | Termination of appointment of Eric Mower as a director (1 page) |
1 September 2011 | Termination of appointment of Antoine D'espous as a director (1 page) |
1 September 2011 | Termination of appointment of Xavier Du Crest De Villeneuve as a director (1 page) |
1 September 2011 | Termination of appointment of Ebru Ertureten Peynirci as a director (1 page) |
1 September 2011 | Termination of appointment of Antoine D'espous as a director (1 page) |
1 September 2011 | Termination of appointment of Hans Hansson as a director (1 page) |
1 September 2011 | Termination of appointment of Ebru Ertureten Peynirci as a director (1 page) |
11 April 2011 | Annual return made up to 13 March 2011 no member list (16 pages) |
11 April 2011 | Director's details changed for Kenneth Olin Green on 14 March 2011 (2 pages) |
11 April 2011 | Director's details changed for Miguel Francisco Matos Dos Santos on 14 March 2011 (2 pages) |
11 April 2011 | Annual return made up to 13 March 2011 no member list (16 pages) |
11 April 2011 | Director's details changed for Miguel Francisco Matos Dos Santos on 14 March 2011 (2 pages) |
11 April 2011 | Director's details changed for Kenneth Olin Green on 14 March 2011 (2 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
18 May 2010 | Appointment of Kenneth Olin Green as a director (2 pages) |
18 May 2010 | Appointment of Enrique Astier Yeregui as a director (2 pages) |
18 May 2010 | Appointment of Enrique Astier Yeregui as a director (2 pages) |
18 May 2010 | Appointment of Kenneth Olin Green as a director (2 pages) |
18 May 2010 | Appointment of Hans Magnus Hansson as a director (2 pages) |
18 May 2010 | Appointment of Hans Magnus Hansson as a director (2 pages) |
19 March 2010 | Annual return made up to 13 March 2010 no member list (8 pages) |
19 March 2010 | Annual return made up to 13 March 2010 no member list (8 pages) |
15 March 2010 | Director's details changed for Michel Goddet on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Xavier Du Crest De Villeneuve on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Fernando Daniel Luza on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Atul Hegde on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Galina Epishkina on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Georgios Adamis on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Hazem Hussein Abdel Hamid on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Georgios Adamis on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Patrick Gaulon on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Patrick Gaulon on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Eric Andrew Mower on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Ebru Ertureten Peynirci on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Galina Epishkina on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Atul Hegde on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Ebru Ertureten Peynirci on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Fernando Daniel Luza on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Hazem Hussein Abdel Hamid on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Antoine D'espous on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Michel Goddet on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Eric Andrew Mower on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Xavier Du Crest De Villeneuve on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Antoine D'espous on 15 March 2010 (2 pages) |
5 November 2009 | Appointment of Galina Epishkina as a director (2 pages) |
5 November 2009 | Appointment of Atul Hegde as a director (3 pages) |
5 November 2009 | Appointment of Antoine D'espous as a director (2 pages) |
5 November 2009 | Appointment of Galina Epishkina as a director (2 pages) |
5 November 2009 | Appointment of Hazem Hussein Abdel Hamid as a director (3 pages) |
5 November 2009 | Termination of appointment of Jay Chatwani as a director (1 page) |
5 November 2009 | Termination of appointment of Thomas Lemon as a director (1 page) |
5 November 2009 | Appointment of Ebru Ertureten Peynirci as a director (2 pages) |
5 November 2009 | Appointment of Eric Andrew Mower as a director (2 pages) |
5 November 2009 | Termination of appointment of Jay Chatwani as a director (1 page) |
5 November 2009 | Appointment of Patrick Gaulon as a director (2 pages) |
5 November 2009 | Appointment of Fernando Daniel Luza as a director (3 pages) |
5 November 2009 | Appointment of Georgios Adamis as a director (2 pages) |
5 November 2009 | Appointment of Atul Hegde as a director (3 pages) |
5 November 2009 | Appointment of Eric Andrew Mower as a director (2 pages) |
5 November 2009 | Appointment of Miguel Francisco Matos Dos Santos as a director (2 pages) |
5 November 2009 | Appointment of Hazem Hussein Abdel Hamid as a director (3 pages) |
5 November 2009 | Termination of appointment of Thomas Lemon as a director (1 page) |
5 November 2009 | Appointment of Ebru Ertureten Peynirci as a director (2 pages) |
5 November 2009 | Appointment of Antoine D'espous as a director (2 pages) |
5 November 2009 | Appointment of Patrick Gaulon as a director (2 pages) |
5 November 2009 | Appointment of Xavier Du Crest De Villeneuve as a director (2 pages) |
5 November 2009 | Appointment of Miguel Francisco Matos Dos Santos as a director (2 pages) |
5 November 2009 | Appointment of Fernando Daniel Luza as a director (3 pages) |
5 November 2009 | Appointment of Xavier Du Crest De Villeneuve as a director (2 pages) |
5 November 2009 | Appointment of Georgios Adamis as a director (2 pages) |
8 September 2009 | Memorandum and Articles of Association (17 pages) |
8 September 2009 | Resolutions
|
8 September 2009 | Memorandum and Articles of Association (17 pages) |
8 September 2009 | Resolutions
|
1 April 2009 | Director appointed michel goddet (2 pages) |
1 April 2009 | Director appointed michel goddet (2 pages) |
13 March 2009 | Incorporation (21 pages) |
13 March 2009 | Incorporation (21 pages) |