Geneve
1206
Director Name | Mr Ismail Ghandour |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 10 9 Wilbraham Place London SW1X 9AE |
Registered Address | 3a Pont Street London SW1X 9EJ |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Florian Adelbert Prem 50.00% Ordinary |
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1 at £1 | Ismail Ghandour 50.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 October 2013 | Application to strike the company off the register (3 pages) |
22 October 2013 | Application to strike the company off the register (3 pages) |
19 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders Statement of capital on 2013-02-19
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19 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders Statement of capital on 2013-02-19
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26 June 2012 | Statement of capital following an allotment of shares on 12 June 2012
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26 June 2012 | Resolutions
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26 June 2012 | Resolutions
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26 June 2012 | Statement of capital following an allotment of shares on 12 June 2012
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19 January 2012 | Incorporation (23 pages) |
19 January 2012 | Incorporation (23 pages) |