00166 Rome
Italy
Director Name | Ms Christina Cornelia Van Den Berg |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 13 December 2009(same day as company formation) |
Role | Consultant |
Country of Residence | Mauritius |
Correspondence Address | 7 Sables Bleue Calodyne Gpo Box 244 Mauritius |
Director Name | McWilliams, Dudley & Associates Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 2009(same day as company formation) |
Correspondence Address | 21 Leigh Street London WC1H 9QX |
Secretary Name | P & T Secretarires Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 2009(same day as company formation) |
Correspondence Address | Ground Floor 6 Dyer's Buildings London EC1N 2JT |
Registered Address | Ground Floor 6 Dyer's Buildings London EC1N 2JT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
17 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
16 February 2013 | Compulsory strike-off action has been suspended (1 page) |
16 February 2013 | Compulsory strike-off action has been suspended (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
7 February 2012 | Aud res (1 page) |
7 February 2012 | Aud res (1 page) |
19 December 2011 | Termination of appointment of P & T Secretarires Limited as a secretary on 13 December 2011 (1 page) |
19 December 2011 | Termination of appointment of P & T Secretarires Limited as a secretary (1 page) |
16 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders Statement of capital on 2011-12-16
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16 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders Statement of capital on 2011-12-16
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13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
8 February 2011 | Termination of appointment of Christina Van Den Berg as a director (1 page) |
8 February 2011 | Termination of appointment of Mcwilliams, Dudley & Associates Limited as a director (1 page) |
8 February 2011 | Termination of appointment of Mcwilliams, Dudley & Associates Limited as a director (1 page) |
8 February 2011 | Appointment of Ms. Barbara Caldarelli as a director (2 pages) |
8 February 2011 | Appointment of Ms. Barbara Caldarelli as a director (2 pages) |
8 February 2011 | Termination of appointment of Christina Van Den Berg as a director (1 page) |
15 December 2010 | Director's details changed for Christina Cornelia Van Den Berg on 1 December 2010 (2 pages) |
15 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (6 pages) |
15 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (6 pages) |
15 December 2010 | Director's details changed for Christina Cornelia Van Den Berg on 1 December 2010 (2 pages) |
15 December 2010 | Director's details changed for Christina Cornelia Van Den Berg on 1 December 2010 (2 pages) |
10 February 2010 | Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page) |
10 February 2010 | Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page) |
10 February 2010 | Secretary's details changed for P & T Secretarires Limited on 10 February 2010 (2 pages) |
10 February 2010 | Secretary's details changed for P & T Secretarires Limited on 10 February 2010 (2 pages) |
13 December 2009 | Incorporation
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13 December 2009 | Incorporation
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