1081 Brussels
Foreign
Belgium
Director Name | Rob Meddens |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 08 March 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Oppemstraat 6562 1000 Brussels Foreign |
Secretary Name | Minouche Kool |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 March 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 103 Priory Road Flat 5 London NW6 3NN |
Secretary Name | Mr Thomas Mubin Horton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(4 years, 12 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 20 November 2005) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 36 Mt Adon Park East Dulwich London SE22 0DT |
Secretary Name | Ms Maria Pitney |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 November 2005(6 years, 8 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 13 May 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 98a High Street Potters Bar Hertfordshire EN6 5AT |
Secretary Name | Daniel Anthony Napier |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 May 2006(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 June 2007) |
Role | Company Director |
Correspondence Address | 248 Cowdray Avenue Colchester Essex CO1 1XZ |
Secretary Name | Alpha Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 March 1999(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Registered Address | Cumberland House 24/28 Baxter Avenue Southend On Sea SS2 6HZ |
---|---|
Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Victoria |
Built Up Area | Southend-on-Sea |
Address Matches | Over 500 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £2 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
15 January 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
2 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
8 December 2006 | Secretary resigned (1 page) |
23 November 2006 | New secretary appointed (2 pages) |
15 March 2006 | Return made up to 08/03/06; full list of members (6 pages) |
23 February 2006 | New director appointed (2 pages) |
23 February 2006 | Director resigned (1 page) |
28 December 2005 | Secretary resigned (1 page) |
28 December 2005 | New secretary appointed (2 pages) |
12 December 2005 | Memorandum and Articles of Association (12 pages) |
7 December 2005 | Company name changed 55 digital LIMITED\certificate issued on 07/12/05 (2 pages) |
30 November 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
22 March 2005 | Return made up to 08/03/05; full list of members (6 pages) |
22 March 2004 | New secretary appointed (2 pages) |
22 March 2004 | Full accounts made up to 31 December 2003 (7 pages) |
22 March 2004 | Return made up to 08/03/04; full list of members
|
4 December 2003 | Secretary resigned (1 page) |
24 September 2003 | Full accounts made up to 31 December 2002 (7 pages) |
2 April 2003 | Return made up to 08/03/03; full list of members (6 pages) |
10 April 2002 | Full accounts made up to 31 December 2001 (7 pages) |
15 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
5 September 2001 | Full accounts made up to 31 December 2000 (7 pages) |
15 March 2001 | Return made up to 08/03/01; full list of members (6 pages) |
7 August 2000 | Full accounts made up to 31 March 2000 (7 pages) |
12 April 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
16 March 2000 | Return made up to 08/03/00; full list of members
|
15 March 1999 | Secretary resigned (1 page) |
15 March 1999 | New secretary appointed (2 pages) |