| Company Name | Eitsa Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02775036 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1992(31 years, 4 months ago) |
| Dissolution Date | 28 April 1998 (26 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | William Andres Pazos |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 03 February 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (closed 28 April 1998) |
| Role | Investment Adviser |
| Correspondence Address | 1395 Brickell Avenue 8th Floor Miami Fl 33131 |
| Director Name | Mr Moise Politi |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 03 February 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (closed 28 April 1998) |
| Role | Investment Advisor |
| Correspondence Address | Rua Bahia 528 Apartment 21 Higienopalis Cep 01243/Sao Paolo Brazil |
| Secretary Name | William Andres Pazos |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 21 October 1993(10 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 28 April 1998) |
| Role | Investment Adviser |
| Correspondence Address | 1395 Brickell Avenue 8th Floor Miami Fl 33131 |
| Secretary Name | Mr Michael David Butterman |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 04 February 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 21 October 1993) |
| Role | Lawyer |
| Correspondence Address | 49 Coventry Road Stamford Connecticut Foreign |
| Director Name | Bruce Thomas Philips |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 May 1993(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 30 April 1997) |
| Role | Fund Manager |
| Correspondence Address | Rua Laerte Assumpcao 424 Cep 01444 Sao Paulo Brazil |
| Director Name | Loviting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1992(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Director Name | Serjeants' Inn Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1992(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Secretary Name | Sisec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1992(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Location
| Registered Address | 4th Floor 18 Pall Mall London SW1Y 5LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 April 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 1997 | Application for striking-off (1 page) |
| 26 June 1997 | Declaration of shares redemption:auditor's report (4 pages) |
| 8 June 1997 | Director resigned (1 page) |
| 3 February 1997 | Full accounts made up to 31 December 1995 (9 pages) |
| 9 January 1997 | Auditor's resignation (1 page) |
| 24 December 1996 | Return made up to 18/12/96; full list of members (6 pages) |
| 13 August 1996 | Registered office changed on 13/08/96 from: city tower 16TH floor 40 basinghall street london EC2V 5DE (1 page) |
| 26 April 1995 | Full accounts made up to 31 December 1994 (16 pages) |