Rembrandt Asset Management Limited

Company Name	Rembrandt Asset Management Limited
Company Status	Dissolved
Company Number	02725011
Category	Private Limited Company
Incorporation Date	23 June 1992(31 years, 10 months ago)
Dissolution Date	3 November 2009 (14 years, 6 months ago)
Previous Name	Novyon (UK) Nominees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Esther Lilian Dunner
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1994(1 year, 9 months after company formation)
Appointment Duration	15 years, 7 months (closed 03 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 West Heath Avenue London NW11 7QL

Director Name	Abraham Moses Dunner
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	05 July 1996(4 years after company formation)
Appointment Duration	13 years, 4 months (closed 03 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Hodford Road London NW11 8WH

Director Name	Mr David Segal
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2009(17 years after company formation)
Appointment Duration	3 months, 4 weeks (closed 03 November 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 Sinclair Grove London NW11 9SH

Secretary Name	George Street Secretarial Limited (Corporation)
Status	Closed
Appointed	04 October 1993(1 year, 3 months after company formation)
Appointment Duration	16 years, 1 month (closed 03 November 2009)
Correspondence Address	130 George Street London W1H 5LD

Director Name	Cornelia Konrad
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Liechtenstein
Status	Resigned
Appointed	26 June 1992(3 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 May 1993)
Role	Secretary
Correspondence Address	Lettstrasse 3 Postfach 33 Vaduz Fl-9490 Liechtenstein

Director Name	Benzion Dunner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(1 year, 3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 07 July 2009)
Role	Company Director
Correspondence Address	8 West Heath Avenue London NW11 7QL

Director Name	Yitschok Baruch Chaim Dunner
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1997)
Role	Property Manager
Correspondence Address	125 Woodstock Avenue London NW11 9RL

Director Name	Blair Raymond Thorpe
Date of Birth	January 1951 (Born 73 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	17 December 1999(7 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 December 2000)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	71a Dartmouth Road London NW2 4EP

Director Name	Notehurst Limited (Corporation)
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Director Name	Finatrust Anstalt (Corporation)
Status	Resigned
Appointed	26 June 1992(3 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 May 1993)
Correspondence Address	Lettstrasse 3 Postfach 33 Fl-9490 Vaduz Leichtenstein

Secretary Name	Finatrust Anstalt (Corporation)
Status	Resigned
Appointed	26 June 1992(3 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 May 1993)
Correspondence Address	Lettstrasse 3 Postfach 33 Fl-9490 Vaduz Leichtenstein

Location

Registered Address	130 George Street London W1H 5LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2009	First Gazette notice for voluntary strike-off (1 page)
14 July 2009	Application for striking-off (1 page)
11 July 2009	Director appointed david segal (1 page)
11 July 2009	Appointment terminated director benzion dunner (1 page)
30 July 2008	Return made up to 23/06/08; no change of members (7 pages)
7 April 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
11 July 2007	Return made up to 23/06/07; no change of members (7 pages)
13 June 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
12 July 2006	Return made up to 23/06/06; full list of members (7 pages)
11 May 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
5 September 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
1 July 2005	Return made up to 23/06/05; full list of members (7 pages)
22 July 2004	Return made up to 23/06/04; full list of members (7 pages)
10 June 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
5 November 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
26 June 2003	Return made up to 23/06/03; full list of members (7 pages)
16 June 2002	Return made up to 23/06/02; full list of members (7 pages)
3 May 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
4 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 July 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
8 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 August 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
17 July 2000	Return made up to 23/06/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 January 2000	New director appointed (3 pages)
13 September 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
13 September 1999	Registered office changed on 13/09/99 from: 130 george street london W1H 5LD (1 page)
6 September 1999	Return made up to 23/06/99; full list of members 363(287) ‐ Registered office changed on 06/09/99 (9 pages)
23 September 1998	Secretary's particulars changed (1 page)
3 August 1998	Return made up to 23/06/98; no change of members (8 pages)
9 July 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
9 March 1998	Director resigned (1 page)
30 December 1997	Â£ nc 100/1000 17/12/97 (2 pages)
18 December 1997	Return made up to 23/06/97; full list of members (6 pages)
11 June 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
30 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (3 pages)
30 June 1996	Return made up to 23/06/96; no change of members (6 pages)
28 June 1995	Return made up to 23/06/95; full list of members (9 pages)
23 May 1995	Full accounts made up to 31 March 1994 (7 pages)
23 May 1995	Full accounts made up to 31 March 1993 (8 pages)
23 May 1995	Full accounts made up to 31 March 1995 (8 pages)
9 May 1995	Registered office changed on 09/05/95 from: 13 - 17 new burlington place london W1X 2JP. (1 page)
14 March 1995	Memorandum and Articles of Association (8 pages)
10 March 1995	Company name changed bevmar investment nominees limit ed\certificate issued on 13/03/95 (2 pages)

Rembrandt Asset Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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