PAGEGARDEN LIMITED
MIDDX LA PERLA LIVING INVESTMENTS LIMITED LA PERLA LIVING LIMITED LA PERLA DEVELOPERS LIMITED REPLYPOOL LIMITED

Hellopages » Greater London » Hillingdon » HA4 7BD

Company number 03475829
Status Liquidation
Incorporation Date 3 December 1997
Company Type Private Limited Company
Address 49A HIGH STREET, RUISLIP, MIDDX, HA4 7BD
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Order of court to wind up; Termination of appointment of Niek Hiemstra as a secretary; Compulsory strike-off action has been suspended. The most likely internet sites of PAGEGARDEN LIMITED are www.pagegarden.co.uk, and www.pagegarden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Pagegarden Limited is a Private Limited Company. The company registration number is 03475829. Pagegarden Limited has been working since 03 December 1997. The present status of the company is Liquidation. The registered address of Pagegarden Limited is 49a High Street Ruislip Middx Ha4 7bd. . KOELEN, Paul Van is a Director of the company. Secretary CHOPIN, Thomas Michel has been resigned. Secretary GEERLINGS, Peter Albert has been resigned. Secretary GEERLINGS, Peter Albert has been resigned. Secretary HIEMSTRA, Niek has been resigned. Secretary MORRIS, Michael John Radford has been resigned. Secretary SLOT, Monique has been resigned. Secretary ABACUS SECRETARIES (GIBRALTAR) LIMITED has been resigned. Secretary ABACUS SECRETARIES (UK) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Director CARRETERO MORENO, Francisco Javier has been resigned. Director CHOPIN, Thomas Michel has been resigned. Director DUIZENDSTRAAL, Geert has been resigned. Director HIEMSTRA, Niek has been resigned. Director SLOT, Monique Maria has been resigned. Director SLOT, Monique has been resigned. Director TRIANGLE VENTURES INTERNATIONAL has been resigned. Director ABACUS (GIBRALTAR) LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SKYGREEN HOLDINGS LIMITED has been resigned. The company operates in "Development & sell real estate".


Current Directors

Director
KOELEN, Paul Van
Appointed Date: 31 August 2004
77 years old

Resigned Directors

Secretary
CHOPIN, Thomas Michel
Resigned: 30 June 2004
Appointed Date: 04 August 2003
Secretary
GEERLINGS, Peter Albert
Resigned: 31 August 2004
Appointed Date: 30 June 2004
Secretary
GEERLINGS, Peter Albert
Resigned: 04 August 2003
Appointed Date: 05 February 2003
Secretary
HIEMSTRA, Niek
Resigned: 12 May 2010
Appointed Date: 24 February 2006
Secretary
MORRIS, Michael John Radford
Resigned: 05 February 2003
Appointed Date: 11 November 1999
Secretary
SLOT, Monique
Resigned: 17 November 1999
Appointed Date: 17 April 1998
Secretary
ABACUS SECRETARIES (GIBRALTAR) LIMITED
Resigned: 17 April 1998
Appointed Date: 26 February 1998
Secretary
ABACUS SECRETARIES (UK) LIMITED
Resigned: 01 October 2002
Appointed Date: 17 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 1998
Appointed Date: 03 December 1997
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 24 February 2006
Appointed Date: 31 August 2004
Director
CARRETERO MORENO, Francisco Javier
Resigned: 01 July 1999
Appointed Date: 17 April 1998
68 years old
Director
CHOPIN, Thomas Michel
Resigned: 30 June 2004
Appointed Date: 04 August 2003
56 years old
Director
DUIZENDSTRAAL, Geert
Resigned: 31 August 2004
Appointed Date: 01 July 1999
72 years old
Director
HIEMSTRA, Niek
Resigned: 01 May 2009
Appointed Date: 09 November 2004
65 years old
Director
SLOT, Monique Maria
Resigned: 31 August 2004
Appointed Date: 23 October 2003
64 years old
Director
SLOT, Monique
Resigned: 05 February 2003
Appointed Date: 17 April 1998
64 years old
Director
TRIANGLE VENTURES INTERNATIONAL
Resigned: 01 July 1999
Appointed Date: 17 April 1998
Director
ABACUS (GIBRALTAR) LIMITED
Resigned: 17 April 1998
Appointed Date: 26 February 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 February 1998
Appointed Date: 03 December 1997
Director
SKYGREEN HOLDINGS LIMITED
Resigned: 11 November 1999
Appointed Date: 01 July 1999

PAGEGARDEN LIMITED Events

06 May 2011
Order of court to wind up
31 Dec 2010
Termination of appointment of Niek Hiemstra as a secretary
21 Aug 2010
Compulsory strike-off action has been suspended
03 Aug 2010
First Gazette notice for compulsory strike-off
02 Mar 2010
Compulsory strike-off action has been discontinued
...
... and 82 more events
23 Mar 1998
New director appointed
23 Mar 1998
New secretary appointed
23 Mar 1998
Secretary resigned
23 Mar 1998
Director resigned
03 Dec 1997
Incorporation

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