Rubenslei 3
2018 Antwerpen
Belgium
Secretary Name | Sharon Caroline Graham |
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Nationality | British |
Status | Closed |
Appointed | 09 October 1994(2 weeks, 6 days after company formation) |
Appointment Duration | 5 years, 11 months (closed 05 September 2000) |
Role | Company Director |
Correspondence Address | Bus 7 Rubenslei 3 2018 Antwerpen Foreign |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 September 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 September 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Little Gables Church End Shalford Braintree Essex CM7 5EZ |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Parish | Shalford |
Ward | Three Fields |
Latest Accounts | 31 August 1998 (25 years, 7 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 August |
5 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
29 February 2000 | Voluntary strike-off action has been suspended (1 page) |
6 February 2000 | Application for striking-off (1 page) |
10 January 2000 | Return made up to 19/09/99; full list of members
|
1 July 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
15 March 1999 | Director's particulars changed (1 page) |
15 March 1999 | Secretary's particulars changed (1 page) |
15 March 1999 | Registered office changed on 15/03/99 from: 115 howard road walthamstow london E17 4SG (1 page) |
1 October 1998 | Return made up to 19/09/98; no change of members (4 pages) |
21 June 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
12 October 1997 | Return made up to 19/09/97; full list of members (6 pages) |
27 June 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
25 November 1996 | Return made up to 19/09/96; no change of members (4 pages) |
9 September 1996 | Registered office changed on 09/09/96 from: 131 west end road high wycombe buckinghamshire HP11 2QF (1 page) |
9 September 1996 | Director's particulars changed (1 page) |
9 September 1996 | Secretary's particulars changed (1 page) |
22 July 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
22 July 1996 | Accounting reference date shortened from 30/09/95 to 31/08/95 (1 page) |
28 September 1995 | Return made up to 19/09/95; full list of members (6 pages) |