Atlanta
Georgia
Ga 30350
United States
Director Name | Raymond Leslie Goldsmith |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | American |
Status | Closed |
Appointed | 13 June 1991(8 years, 6 months after company formation) |
Appointment Duration | 18 years, 4 months (closed 13 October 2009) |
Role | Company Director |
Correspondence Address | 60 Sherington Place Atlanta Georgia Ga 30350 United States |
Secretary Name | Georgina Goldsmith |
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Nationality | British |
Status | Closed |
Appointed | 13 June 1991(8 years, 6 months after company formation) |
Appointment Duration | 18 years, 4 months (closed 13 October 2009) |
Role | Company Director |
Correspondence Address | 60 Sherington Place Atlanta Georgia Ga 30350 United States |
Director Name | Maurice John Martin Philips |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1991(8 years, 6 months after company formation) |
Appointment Duration | 10 years (resigned 12 June 2001) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 1 Elliot Mews St Johns Wood London NW8 9ED |
Registered Address | 3rd Floor 10 Argyll Street London W1F 7TQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£32,628 |
Current Liabilities | £33,628 |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
22 June 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
18 June 2009 | Application for striking-off (1 page) |
29 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
21 August 2008 | Registered office changed on 21/08/2008 from 6 claridge house 32 davies street london W1K 4ND (1 page) |
21 August 2008 | Return made up to 13/06/08; full list of members (5 pages) |
22 August 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
21 July 2007 | Return made up to 13/06/07; full list of members (7 pages) |
23 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
12 July 2006 | Return made up to 13/06/06; full list of members (7 pages) |
19 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
14 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
6 July 2004 | Return made up to 13/06/04; full list of members (7 pages) |
13 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
13 July 2003 | Return made up to 13/06/03; full list of members (7 pages) |
15 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
19 July 2001 | Director resigned (1 page) |
19 July 2001 | Registered office changed on 19/07/01 from: 6 claridge house, 32 davies street, london. W1Y 1LG (1 page) |
19 July 2001 | Return made up to 13/06/01; no change of members (4 pages) |
23 October 2000 | Return made up to 13/06/00; full list of members; amend (6 pages) |
17 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
30 June 2000 | Director's particulars changed (1 page) |
30 June 2000 | Return made up to 13/06/00; full list of members (6 pages) |
30 June 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
9 July 1999 | Return made up to 13/06/99; no change of members (7 pages) |
5 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
8 July 1997 | Return made up to 13/06/97; no change of members (7 pages) |
29 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
5 July 1996 | Return made up to 13/06/96; no change of members
|
2 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
1 December 1984 | Allotment of shares (2 pages) |
4 February 1983 | Allotment of shares (2 pages) |