S & D DE GENEVA PLC
SPAR & DARLEHNSKASSE DE GENEVA PLC

Hellopages » Greater London » Islington » EC1Y 0UP

Company number 03164950
Status Liquidation
Incorporation Date 27 February 1996
Company Type Public Limited Company
Address 8 BALTIC STREET EAST, LONDON, EC1Y 0UP
Home Country United Kingdom
Nature of Business 7414 - Business & management consultancy
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office changed on 14/04/01 from: 5 cornfield terrace eastbourne east sussex BN21 4NN; Appointment of a liquidator; Order of court to wind up. The most likely internet sites of S & D DE GENEVA PLC are www.sddegeneva.co.uk, and www.s-d-de-geneva.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S D De Geneva Plc is a Public Limited Company. The company registration number is 03164950. S D De Geneva Plc has been working since 27 February 1996. The present status of the company is Liquidation. The registered address of S D De Geneva Plc is 8 Baltic Street East London Ec1y 0up. . REIMER, Peter is a Director of the company. SIGONA, Antonio is a Director of the company. Secretary ATTARD, Ernest has been resigned. Secretary BURKE, Patrick has been resigned. Secretary ORME, Teresa has been resigned. Secretary SCULTHORP, Ronald Harold has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATTARD, Ernest has been resigned. Director BURKE, Patrick has been resigned. Director CRAWLEY, Gavin Charles has been resigned. Director FITZGERALD, James Anthony has been resigned. Director KSIENZYK, Jaroslaw Marius has been resigned. Director SCULTHORP, Ronald Harold has been resigned. Director SIGONA, Antonio has been resigned. The company operates in "Business & management consultancy".


Current Directors

Director
REIMER, Peter
Appointed Date: 16 March 1998
50 years old
Director
SIGONA, Antonio
Appointed Date: 30 May 1997
74 years old

Resigned Directors

Secretary
ATTARD, Ernest
Resigned: 30 May 1997
Appointed Date: 17 February 1997
Secretary
BURKE, Patrick
Resigned: 12 December 1997
Appointed Date: 30 May 1997
Secretary
ORME, Teresa
Resigned: 17 February 1997
Appointed Date: 27 February 1996
Secretary
SCULTHORP, Ronald Harold
Resigned: 02 September 1999
Appointed Date: 02 February 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 1996
Appointed Date: 27 February 1996
Director
ATTARD, Ernest
Resigned: 30 May 1997
Appointed Date: 17 February 1997
95 years old
Director
BURKE, Patrick
Resigned: 30 May 1997
Appointed Date: 17 February 1997
75 years old
Director
CRAWLEY, Gavin Charles
Resigned: 28 February 1996
Appointed Date: 27 February 1996
51 years old
Director
FITZGERALD, James Anthony
Resigned: 01 December 1997
Appointed Date: 30 May 1997
80 years old
Director
KSIENZYK, Jaroslaw Marius
Resigned: 14 January 1997
Appointed Date: 28 February 1996
59 years old
Director
SCULTHORP, Ronald Harold
Resigned: 02 September 1999
Appointed Date: 24 September 1998
89 years old
Director
SIGONA, Antonio
Resigned: 17 February 1997
Appointed Date: 14 January 1997
74 years old

S & D DE GENEVA PLC Events

14 Apr 2001
Registered office changed on 14/04/01 from: 5 cornfield terrace eastbourne east sussex BN21 4NN
12 Apr 2001
Appointment of a liquidator
01 Feb 2000
Order of court to wind up
17 Jan 2000
Secretary resigned;director resigned
29 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
...
... and 44 more events
16 Jul 1996
Accounting reference date notified as 28/02
16 Jul 1996
Ad 29/02/96--------- £ si 98@1=98 £ ic 49902/50000
16 Jul 1996
Ad 03/05/96--------- £ si 49900@1=49900 £ ic 2/49902
04 Mar 1996
Secretary resigned
27 Feb 1996
Incorporation

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