Praha 8
18100
Czech Republic
Director Name | Mr Martin Podrabsky |
---|---|
Date of Birth | March 1973 (Born 50 years ago) |
Nationality | Czech |
Status | Closed |
Appointed | 30 September 2003(62 years, 3 months after company formation) |
Appointment Duration | 8 years, 8 months (closed 05 June 2012) |
Role | Managing Director |
Country of Residence | Czech Republic |
Correspondence Address | 5th Floor Fr. Krizka 27 Praha 7 Prague 170 00 |
Secretary Name | Mr Martin Podrabsky |
---|---|
Nationality | Czech |
Status | Closed |
Appointed | 30 September 2003(62 years, 3 months after company formation) |
Appointment Duration | 8 years, 8 months (closed 05 June 2012) |
Role | Managing Director |
Country of Residence | Czech Republic |
Correspondence Address | 5th Floor Fr. Krizka 27 Praha 7 Prague 170 00 |
Director Name | Eduard Hlavac |
---|---|
Date of Birth | October 1933 (Born 90 years ago) |
Nationality | Czech |
Status | Resigned |
Appointed | 30 January 1991(49 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 23 June 1993) |
Role | Company Director |
Correspondence Address | 2 Little Stone Road Egerton Bolton Lancashire BL7 9UN |
Director Name | Mr Frantisek Maslo |
---|---|
Date of Birth | May 1930 (Born 93 years ago) |
Nationality | Czech |
Status | Resigned |
Appointed | 23 August 1991(50 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 20 January 1993) |
Role | Company Director |
Correspondence Address | Boncarenkova Prague 4 Czechoslovakia |
Director Name | Pavel Koblizek |
---|---|
Date of Birth | December 1955 (Born 67 years ago) |
Nationality | Czech |
Status | Resigned |
Appointed | 23 August 1991(50 years, 1 month after company formation) |
Appointment Duration | 2 months (resigned 28 October 1991) |
Role | Company Director |
Correspondence Address | Soudni 16/739 1400 Praha 4 Foreign |
Director Name | Mr Alan George Malcolm Kinchin |
---|---|
Date of Birth | April 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1991(50 years, 1 month after company formation) |
Appointment Duration | 9 years (resigned 11 September 2000) |
Role | Company Director |
Correspondence Address | 30 Grand Avenue Worthing West Sussex BN11 5AQ |
Secretary Name | Mr Alan George Malcolm Kinchin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 August 1991(50 years, 1 month after company formation) |
Appointment Duration | 9 years (resigned 11 September 2000) |
Role | Company Director |
Correspondence Address | 30 Grand Avenue Worthing West Sussex BN11 5AQ |
Director Name | Miroslav Sebek |
---|---|
Date of Birth | December 1935 (Born 87 years ago) |
Nationality | Czech |
Status | Resigned |
Appointed | 03 March 1993(51 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 November 1998) |
Role | Company Director |
Correspondence Address | 29 Lyndhurst Road London NW3 5PB |
Director Name | Dr Karel Hejl |
---|---|
Date of Birth | October 1929 (Born 94 years ago) |
Nationality | Czech |
Status | Resigned |
Appointed | 08 December 1993(52 years, 5 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 05 July 1994) |
Role | Company Director |
Correspondence Address | 23 Parkhill Road London NW3 2YH |
Director Name | Jaroslav Dvorak |
---|---|
Date of Birth | July 1936 (Born 87 years ago) |
Nationality | Czech |
Status | Resigned |
Appointed | 08 December 1993(52 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 September 1997) |
Role | Company Director |
Correspondence Address | Na Nivach 26 Prague 4 Czech Republic |
Director Name | Josef Dobrichovsky |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | Czech |
Status | Resigned |
Appointed | 25 May 1994(52 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 07 July 1995) |
Role | Company Director |
Correspondence Address | 30 Lyndhurst Road London NW3 5PB |
Director Name | Petr Sembera |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | Czech |
Status | Resigned |
Appointed | 30 September 1997(56 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 11 September 2000) |
Role | Company Director |
Correspondence Address | Navigatoru 606 Praha 6 160 000 Czech Republic Foreign |
Director Name | Josef Dobrichovsky |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | Czech |
Status | Resigned |
Appointed | 23 November 1998(57 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 10 September 2001) |
Role | Company Director |
Correspondence Address | 30 Lyndhurst Road London NW3 5PB |
Director Name | Oldrich Petracek |
---|---|
Date of Birth | December 1950 (Born 72 years ago) |
Nationality | Czech |
Status | Resigned |
Appointed | 11 September 2000(59 years, 2 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 October 2007) |
Role | Company Director |
Correspondence Address | Zalovska 43 Praha 8 181 00 Czech Republic |
Director Name | Alexander Podrabsky |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | Czech |
Status | Resigned |
Appointed | 11 September 2000(59 years, 2 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 October 2007) |
Role | Company Director |
Correspondence Address | Fr Krizka 27 Praha 7 170 00 Czech Republic |
Secretary Name | Josef Dobrichovsky |
---|---|
Nationality | Czech |
Status | Resigned |
Appointed | 11 September 2000(59 years, 2 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 20 August 2001) |
Role | Company Director |
Correspondence Address | 30 Lyndhurst Road London NW3 5PB |
Director Name | Stanislav Menkyna |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British Slovak |
Status | Resigned |
Appointed | 06 July 2001(60 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 11 September 2003) |
Role | Company Director |
Correspondence Address | 30 Lyndhurst Road London NW3 5PB |
Secretary Name | Stanislav Menkyna |
---|---|
Nationality | British Slovak |
Status | Resigned |
Appointed | 20 August 2001(60 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 11 September 2003) |
Role | Company Director |
Correspondence Address | 30 Lyndhurst Road London NW3 5PB |
Registered Address | 19 Town Square Basildon Essex SS14 1BD |
---|---|
Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | St Martin's |
Built Up Area | Basildon |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (12 years, 9 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 February 2012 | Application to strike the company off the register (3 pages) |
13 February 2012 | Application to strike the company off the register (3 pages) |
5 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders Statement of capital on 2011-09-05
|
5 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders Statement of capital on 2011-09-05
|
2 September 2011 | Full accounts made up to 31 December 2010 (7 pages) |
2 September 2011 | Full accounts made up to 31 December 2010 (7 pages) |
14 January 2011 | Auditor's resignation (1 page) |
14 January 2011 | Auditor's resignation (1 page) |
25 September 2010 | Full accounts made up to 31 December 2009 (9 pages) |
25 September 2010 | Full accounts made up to 31 December 2009 (9 pages) |
26 August 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
26 August 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
26 August 2010 | Director's details changed for Michal Petracek on 23 August 2010 (2 pages) |
26 August 2010 | Director's details changed for Michal Petracek on 23 August 2010 (2 pages) |
14 December 2009 | Resolutions
|
14 December 2009 | Registered office address changed from Basement Floor, 30 Lyndhurst Rd. Hampstead London NW3 5PB on 14 December 2009 (2 pages) |
14 December 2009 | Resolutions
|
14 December 2009 | Registered office address changed from Basement Floor, 30 Lyndhurst Rd. Hampstead London NW3 5PB on 14 December 2009 (2 pages) |
22 October 2009 | Full accounts made up to 31 December 2008 (9 pages) |
22 October 2009 | Full accounts made up to 31 December 2008 (9 pages) |
28 August 2009 | Return made up to 23/08/09; full list of members (4 pages) |
28 August 2009 | Return made up to 23/08/09; full list of members (4 pages) |
6 October 2008 | Full accounts made up to 31 December 2007 (9 pages) |
6 October 2008 | Full accounts made up to 31 December 2007 (9 pages) |
29 August 2008 | Return made up to 23/08/08; full list of members (4 pages) |
29 August 2008 | Return made up to 23/08/08; full list of members (4 pages) |
2 November 2007 | Director resigned (1 page) |
2 November 2007 | Director resigned (1 page) |
2 November 2007 | Director resigned (1 page) |
2 November 2007 | Director resigned (1 page) |
2 October 2007 | Return made up to 23/08/07; full list of members; amend (8 pages) |
2 October 2007 | Return made up to 23/08/07; full list of members; amend (8 pages) |
7 September 2007 | Full accounts made up to 31 December 2006 (9 pages) |
7 September 2007 | Full accounts made up to 31 December 2006 (9 pages) |
28 August 2007 | Return made up to 23/08/07; full list of members (3 pages) |
28 August 2007 | Director's particulars changed (1 page) |
28 August 2007 | Director's particulars changed (1 page) |
28 August 2007 | Director's particulars changed (1 page) |
28 August 2007 | Return made up to 23/08/07; full list of members (3 pages) |
28 August 2007 | Director's particulars changed (1 page) |
11 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
11 December 2006 | Registered office changed on 11/12/06 from: 1ST floor 30 lyndhurst road hampstead london NW3 5PB (1 page) |
11 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
11 December 2006 | Registered office changed on 11/12/06 from: 1ST floor 30 lyndhurst road hampstead london NW3 5PB (1 page) |
11 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
11 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
24 August 2006 | Return made up to 23/08/06; full list of members (3 pages) |
24 August 2006 | Return made up to 23/08/06; full list of members (3 pages) |
27 June 2006 | Full accounts made up to 31 December 2005 (9 pages) |
27 June 2006 | Full accounts made up to 31 December 2005 (9 pages) |
25 August 2005 | Return made up to 23/08/05; full list of members (3 pages) |
25 August 2005 | Director's particulars changed (1 page) |
25 August 2005 | Director's particulars changed (1 page) |
25 August 2005 | Return made up to 23/08/05; full list of members (3 pages) |
8 August 2005 | Registered office changed on 08/08/05 from: vitrea business park factory road silvertown london E16 2EJ (1 page) |
8 August 2005 | Registered office changed on 08/08/05 from: vitrea business park factory road silvertown london E16 2EJ (1 page) |
13 July 2005 | Full accounts made up to 31 December 2004 (9 pages) |
13 July 2005 | Full accounts made up to 31 December 2004 (9 pages) |
15 October 2004 | Return made up to 23/08/04; full list of members (8 pages) |
15 October 2004 | Return made up to 23/08/04; full list of members
|
5 August 2004 | Full accounts made up to 31 December 2003 (9 pages) |
5 August 2004 | Full accounts made up to 31 December 2003 (9 pages) |
15 October 2003 | New director appointed (2 pages) |
15 October 2003 | New director appointed (2 pages) |
15 October 2003 | New secretary appointed;new director appointed (2 pages) |
15 October 2003 | New secretary appointed;new director appointed (2 pages) |
30 September 2003 | Secretary resigned;director resigned (1 page) |
30 September 2003 | Secretary resigned;director resigned (1 page) |
18 August 2003 | Return made up to 23/08/03; full list of members (7 pages) |
18 August 2003 | Return made up to 23/08/03; full list of members (7 pages) |
1 July 2003 | Full accounts made up to 31 December 2002 (9 pages) |
1 July 2003 | Full accounts made up to 31 December 2002 (9 pages) |
5 September 2002 | Return made up to 23/08/02; full list of members (7 pages) |
5 September 2002 | Return made up to 23/08/02; full list of members (7 pages) |
30 August 2002 | Registered office changed on 30/08/02 from: 43/51 new north road london N1 6JD (1 page) |
30 August 2002 | Registered office changed on 30/08/02 from: 43/51 new north road london N1 6JD (1 page) |
15 May 2002 | Full accounts made up to 31 December 2001 (9 pages) |
15 May 2002 | Full accounts made up to 31 December 2001 (9 pages) |
25 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
25 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
12 September 2001 | Director resigned (1 page) |
12 September 2001 | Director resigned (1 page) |
5 September 2001 | Return made up to 23/08/01; full list of members (7 pages) |
5 September 2001 | Return made up to 23/08/01; full list of members
|
31 August 2001 | New secretary appointed (2 pages) |
31 August 2001 | Secretary resigned (1 page) |
31 August 2001 | Secretary resigned (1 page) |
31 August 2001 | New secretary appointed (2 pages) |
16 July 2001 | New director appointed (2 pages) |
16 July 2001 | New director appointed (2 pages) |
26 September 2000 | New director appointed (2 pages) |
26 September 2000 | New director appointed (2 pages) |
26 September 2000 | New director appointed (2 pages) |
26 September 2000 | New director appointed (2 pages) |
14 September 2000 | New secretary appointed (2 pages) |
14 September 2000 | New secretary appointed (2 pages) |
14 September 2000 | Director resigned (1 page) |
14 September 2000 | Secretary resigned (1 page) |
14 September 2000 | Director resigned (1 page) |
14 September 2000 | Secretary resigned (1 page) |
14 September 2000 | Director resigned (1 page) |
14 September 2000 | Director resigned (1 page) |
29 August 2000 | Return made up to 23/08/00; full list of members
|
29 August 2000 | Return made up to 23/08/00; full list of members (7 pages) |
30 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
30 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
27 August 1999 | Return made up to 23/08/99; change of members (6 pages) |
27 August 1999 | Return made up to 23/08/99; change of members (6 pages) |
11 June 1999 | Full accounts made up to 31 December 1998 (7 pages) |
11 June 1999 | Full accounts made up to 31 December 1998 (7 pages) |
3 December 1998 | Director resigned (1 page) |
3 December 1998 | Director resigned (1 page) |
26 November 1998 | New director appointed (2 pages) |
26 November 1998 | New director appointed (2 pages) |
26 August 1998 | Return made up to 23/08/98; full list of members (6 pages) |
26 August 1998 | Return made up to 23/08/98; full list of members (6 pages) |
4 July 1998 | Full accounts made up to 31 December 1997 (16 pages) |
4 July 1998 | Full accounts made up to 31 December 1997 (16 pages) |
6 October 1997 | New director appointed (2 pages) |
6 October 1997 | Director resigned (1 page) |
6 October 1997 | New director appointed (2 pages) |
6 October 1997 | Director resigned (1 page) |
28 August 1997 | Return made up to 23/08/97; no change of members (4 pages) |
28 August 1997 | Return made up to 23/08/97; no change of members (4 pages) |
18 June 1997 | Full accounts made up to 31 December 1996 (12 pages) |
18 June 1997 | Full accounts made up to 31 December 1996 (12 pages) |
5 September 1996 | Return made up to 23/08/96; no change of members (4 pages) |
5 September 1996 | Return made up to 23/08/96; no change of members (4 pages) |
21 June 1996 | Full accounts made up to 31 December 1995 (11 pages) |
21 June 1996 | Full accounts made up to 31 December 1995 (11 pages) |
25 August 1995 | Return made up to 23/08/95; full list of members (6 pages) |
25 August 1995 | Return made up to 23/08/95; full list of members (6 pages) |
17 July 1995 | Director resigned (1 page) |
17 July 1995 | Director resigned (2 pages) |
21 June 1995 | Full accounts made up to 31 December 1994 (13 pages) |
21 June 1995 | Full accounts made up to 31 December 1994 (13 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (51 pages) |
1 August 1984 | Company name changed\certificate issued on 01/08/84 (2 pages) |
1 August 1984 | Company name changed\certificate issued on 01/08/84 (2 pages) |
17 July 1941 | Certificate of incorporation (1 page) |
17 July 1941 | Certificate of incorporation (1 page) |