PO Box 646
Luxembourg
L-2016
Foreign
Director Name | Gestomar Sa (Corporation) |
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Status | Closed |
Appointed | 29 November 1992(4 years after company formation) |
Appointment Duration | 15 years, 6 months (closed 04 June 2008) |
Correspondence Address | 2 Cours De Rive PO Box 262 Geneva 3 Ch 1211 |
Secretary Name | Kingsley Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 08 December 2003(15 years after company formation) |
Appointment Duration | 4 years, 5 months (closed 04 June 2008) |
Correspondence Address | Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB |
Director Name | Keylex Services (UK) Ltd (Corporation) |
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Date of Birth | December 1986 (Born 37 years ago) |
Status | Closed |
Appointed | 24 February 2004(15 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 04 June 2008) |
Correspondence Address | 37 Cunningham Drive Wickford Essex SS12 9PF |
Director Name | FAI Tze Deen Company Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 November 1992(4 years after company formation) |
Appointment Duration | 3 years (resigned 11 December 1995) |
Correspondence Address | 12th Floor 11 Duddell Street Hong Kong |
Secretary Name | Bentinck Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 1992(4 years after company formation) |
Appointment Duration | 11 years (resigned 08 December 2003) |
Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Director Name | Lime Teoranta (Corporation) |
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Status | Resigned |
Appointed | 11 December 1995(7 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 24 August 1999) |
Correspondence Address | 41 Central Chambers 7-9 Dame Court Dublin 2 |
Director Name | Petroleum Development & Diversification Ltd (Corporation) |
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Status | Resigned |
Appointed | 30 September 1999(10 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 24 February 2004) |
Correspondence Address | 2nd Floor 159 New Bond Street London W1Y 9PA |
Registered Address | Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford North |
Built Up Area | Basildon |
Year | 2014 |
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Net Worth | £10,472 |
Cash | £12,253 |
Current Liabilities | £2,606 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
26 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
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11 January 2008 | Application for striking-off (1 page) |
5 December 2007 | Location of debenture register (1 page) |
5 December 2007 | Return made up to 29/11/07; full list of members (3 pages) |
5 December 2007 | Location of register of members (1 page) |
16 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
8 June 2007 | Registered office changed on 08/06/07 from: 37 cunningham drive wickford essex SS12 9PF (1 page) |
29 December 2006 | Return made up to 29/11/06; full list of members (7 pages) |
20 April 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
28 December 2005 | Return made up to 29/11/05; full list of members
|
1 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
31 January 2005 | Full accounts made up to 31 December 2003 (10 pages) |
22 December 2004 | Particulars of mortgage/charge (4 pages) |
20 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
17 December 2004 | Secretary's particulars changed (1 page) |
21 April 2004 | New director appointed (1 page) |
21 April 2004 | Director resigned (1 page) |
7 April 2004 | Secretary resigned (1 page) |
7 April 2004 | Registered office changed on 07/04/04 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page) |
7 April 2004 | New secretary appointed (2 pages) |
23 December 2003 | Full accounts made up to 31 December 2002 (10 pages) |
8 December 2003 | Return made up to 29/11/03; full list of members (7 pages) |
21 November 2003 | Registered office changed on 21/11/03 from: 2 babmaes street london SW1Y 6NT (1 page) |
9 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
19 September 2003 | Secretary's particulars changed (1 page) |
11 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
3 August 2002 | Resolutions
|
20 May 2002 | Full accounts made up to 31 December 2001 (9 pages) |
5 February 2002 | Secretary's particulars changed (1 page) |
6 December 2001 | Return made up to 29/11/01; full list of members
|
12 September 2001 | Full accounts made up to 31 December 2000 (9 pages) |
30 November 2000 | Return made up to 29/11/00; full list of members (8 pages) |
25 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
9 December 1999 | Return made up to 29/11/99; full list of members
|
24 November 1999 | Director resigned (1 page) |
24 November 1999 | New director appointed (2 pages) |
12 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
9 November 1999 | Ad 15/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
8 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
1 August 1999 | Secretary's particulars changed (1 page) |
22 January 1999 | Full accounts made up to 31 December 1997 (9 pages) |
9 December 1998 | Return made up to 29/11/98; full list of members (6 pages) |
7 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
17 August 1998 | Registered office changed on 17/08/98 from: 50 queen anne street london W1M 0HQ (1 page) |
15 January 1998 | Full accounts made up to 31 December 1996 (9 pages) |
16 December 1997 | Particulars of mortgage/charge (3 pages) |
16 December 1997 | Particulars of mortgage/charge (3 pages) |
10 December 1997 | Return made up to 29/11/97; no change of members (4 pages) |
27 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
26 November 1996 | Return made up to 29/11/96; no change of members (4 pages) |
3 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
21 February 1996 | New director appointed (2 pages) |
21 February 1996 | Director resigned (1 page) |
12 December 1995 | Return made up to 29/11/95; full list of members (8 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
20 February 1989 | Company name changed templedens LIMITED\certificate issued on 21/02/89 (2 pages) |
29 November 1988 | Incorporation (13 pages) |