Flat 2
London
N10 1EA
Secretary Name | Christophe Regi |
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Nationality | French |
Status | Closed |
Appointed | 16 May 2003(1 year, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 02 December 2008) |
Role | Company Director |
Correspondence Address | Flat 2 90 Colney Hatch Lane London N10 1EA |
Director Name | Michael James Gower |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | First Floor 8 Kyrle Road London SW11 6AZ |
Director Name | Jean Claude Ernest Grunler |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | French/Canadian |
Status | Resigned |
Appointed | 26 September 2001(same day as company formation) |
Role | Managing Director |
Correspondence Address | Les Agarus Chemin De La Fontaine Des Tuiles Les Pinchinats Aix En Provence 13100 France |
Secretary Name | Michael James Gower |
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Nationality | British |
Status | Resigned |
Appointed | 26 September 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | First Floor 8 Kyrle Road London SW11 6AZ |
Secretary Name | Sylvie Charlet |
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Nationality | British |
Status | Resigned |
Appointed | 24 May 2002(8 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 16 May 2003) |
Role | Company Director |
Correspondence Address | 88 Fairbridge Road London N19 3HY |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Saffron Walden |
Ward | Saffron Walden Audley |
Built Up Area | Saffron Walden |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
2 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 July 2008 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
17 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
8 October 2004 | Return made up to 26/09/04; full list of members (5 pages) |
10 October 2003 | Return made up to 26/09/03; full list of members (5 pages) |
10 October 2003 | Director's particulars changed (1 page) |
4 September 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
24 May 2003 | Secretary resigned (1 page) |
24 May 2003 | New secretary appointed (2 pages) |
20 December 2002 | Return made up to 26/09/02; full list of members
|
19 December 2002 | Registered office changed on 19/12/02 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH (1 page) |
7 June 2002 | Secretary resigned (1 page) |
7 June 2002 | New secretary appointed (2 pages) |
30 May 2002 | Director resigned (1 page) |
30 May 2002 | Director resigned (1 page) |
30 May 2002 | Ad 08/05/02--------- £ si 2@1=2 £ ic 3/5 (2 pages) |
17 May 2002 | Ad 08/05/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
9 October 2001 | New secretary appointed;new director appointed (2 pages) |
9 October 2001 | New director appointed (2 pages) |
9 October 2001 | New director appointed (2 pages) |
8 October 2001 | Director resigned (1 page) |
8 October 2001 | Secretary resigned (1 page) |
26 September 2001 | Incorporation (13 pages) |