GOWER SECRETARIES LIMITED - Page 11

Corporate Officer

Appointments
Name	GOWER SECRETARIES LIMITED
Is Corporate Officer	Yes
Active	0
Inactive	39
Resigned	541
Total	580

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Role	Address
TP 3000 LIMITED	Feb 03, 2004	Aug 10, 2007	Dissolved	Secretary	Third Floor 15 Poland Street W1F 8QE London
AVISIS UK LIMITED	Jan 23, 2004	Mar 26, 2004	Dissolved	Secretary	55 Gower Street WC1E 6HQ London
GF COMMISSIONING LIMITED	Jan 21, 2004	Aug 10, 2007	Dissolved	Secretary	Third Floor 15 Poland Street W1F 8QE London
CAREBA LIMITED	Jan 15, 2004	Aug 06, 2007	Liquidation	Secretary	Third Floor 15 Poland Street W1F 8QE London
CDC REAL ESTATE LIMITED	Jan 14, 2004	Aug 10, 2007	Dissolved	Secretary	Third Floor 15 Poland Street W1F 8QE London
TAMCO TRADING LIMITED	Jan 14, 2004	Aug 10, 2007	Dissolved	Secretary	Third Floor 15 Poland Street W1F 8QE London
DALINEVIER ENTERPRISE LIMITED	Jan 14, 2004	Aug 10, 2007	Dissolved	Secretary	Third Floor 15 Poland Street W1F 8QE London
NEW FLY LIMITED	Jan 14, 2004	Aug 10, 2007	Dissolved	Secretary	Third Floor 15 Poland Street W1F 8QE London
FLY SERVICE LIMITED	Jan 14, 2004	Aug 10, 2007	Dissolved	Secretary	Third Floor 15 Poland Street W1F 8QE London
BUSINESS COMMUNICATION LIMITED	Jan 11, 2004	Aug 06, 2007	Dissolved	Secretary	Third Floor 15 Poland Street W1F 8QE London
STONESET LIMITED	Jan 05, 2004	Jan 07, 2004	Active	Secretary	55 Gower Street WC1E 6HQ London
EQUITY (UK) LIMITED	Dec 29, 2003	Dec 30, 2003	Dissolved	Secretary	55 Gower Street WC1E 6HQ London
CHILDRENSALON LIMITED	Dec 17, 2003	Dec 17, 2003	Active	Secretary	55 Gower Street WC1E 6HQ London
FIXTELECOM SE LIMITED	Dec 15, 2003	Jun 02, 2005	Dissolved	Secretary	55 Gower Street WC1E 6HQ London
FIXTELECOM EU LIMITED	Dec 15, 2003	Jun 02, 2005	Dissolved	Secretary	55 Gower Street WC1E 6HQ London
FLORIC LIMITED	Dec 05, 2003	Feb 23, 2004	Active	Secretary	55 Gower Street WC1E 6HQ London
AZURE PROPERTY CONSULTANTS LTD	Dec 05, 2003	Feb 04, 2004	Active	Secretary	55 Gower Street WC1E 6HQ London
74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED	Dec 04, 2003	Feb 18, 2004	Active	Secretary	55 Gower Street WC1E 6HQ London
ALDINGEN LIMITED	Dec 04, 2003	Oct 14, 2004	Dissolved	Secretary	55 Gower Street WC1E 6HQ London
ALLEGRA INVESTMENTS LIMITED	Nov 20, 2003	Aug 06, 2007	Dissolved	Secretary	Third Floor 15 Poland Street W1F 8QE London
KRONEN LIMITED	Nov 14, 2003	Dec 05, 2006	Dissolved	Secretary	55 Gower Street WC1E 6HQ London
EYETECHNOLOGIES LIMITED	Nov 14, 2003	Dec 05, 2006	Dissolved	Secretary	55 Gower Street WC1E 6HQ London
MEDSYSTEMS LIMITED	Nov 14, 2003	Dec 06, 2006	Dissolved	Secretary	55 Gower Street WC1E 6HQ London
VERSARE LIMITED	Nov 14, 2003	Dec 06, 2006	Dissolved	Secretary	55 Gower Street WC1E 6HQ London
ESAGONO LTD	Nov 05, 2003	Aug 10, 2007	Dissolved	Secretary	Third Floor 15 Poland Street W1F 8QE London
MARVAL MARINE SERVICES LIMITED	Oct 30, 2003	Dec 03, 2003	Active	Secretary	55 Gower Street WC1E 6HQ London
SHARDANA CONSULTING LIMITED	Oct 20, 2003	Aug 10, 2007	Active	Secretary	Third Floor 15 Poland Street W1F 8QE London
EXIMIUS LIMITED	Oct 20, 2003	Feb 10, 2004	Active	Secretary	55 Gower Street WC1E 6HQ London
HARDINGE LIMITED	Oct 03, 2003	Aug 10, 2007	Dissolved	Secretary	Third Floor 15 Poland Street W1F 8QE London
LUMIU LIMITED	Sep 22, 2003	Nov 05, 2003	Active	Secretary	55 Gower Street WC1E 6HQ London
CONSTEL LIMITED	Sep 19, 2003	Oct 24, 2016	Dissolved	Secretary	Third Floor Poland Street W1F 8QE London 15 United Kingdom
RJR EHEALTH LIMITED	Aug 19, 2003	Apr 12, 2010	Dissolved	Secretary	Third Floor 15 Poland Street W1F 8QE London
P H MANSFIELD & COMPANY LIMITED	Jul 29, 2003		Dissolved	Secretary	Third Floor 15 Poland Street W1F 8QE London
PERFECT LOOK LIMITED	Jul 28, 2003		Dissolved	Secretary	15 Poland Street W1F 8QE London Third Floor
SHEENE MILL RETAIL AND THERAPY LIMITED	Jul 28, 2003	Sep 18, 2003	Active	Secretary	55 Gower Street WC1E 6HQ London

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UK Companies House
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