Gottex Financial Products Limited

Company Name	Gottex Financial Products Limited
Company Status	Dissolved
Company Number	02790543
Category	Private Limited Company
Incorporation Date	11 February 1993(31 years, 2 months ago)
Dissolution Date	1 May 2007 (16 years, 12 months ago)

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	Mr Joachim Walter Gottschalk
Date of Birth	January 1947 (Born 77 years ago)
Nationality	German
Status	Closed
Appointed	15 February 1993(4 days after company formation)
Appointment Duration	14 years, 2 months (closed 01 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Wilton Place London SW1X 8RL

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Closed
Appointed	21 November 1997(4 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (closed 01 May 2007)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Director Name	Mr Arthur Reynolds
Date of Birth	March 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 1993(4 days after company formation)
Appointment Duration	10 months (resigned 14 December 1993)
Role	Company Director
Correspondence Address	The Cloge House 8 Chelsea Embankment London SW3 4LE

Director Name	William Stanley Dudlinsky Jnr
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 15 March 1995)
Role	Company Director
Correspondence Address	65a Kinnerton Street London SW1X 8ED

Director Name	Mr John Philip Zinn
Date of Birth	August 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1993(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	30 Scarsdale Villas London W8

Secretary Name	William Stanley Dudlinsky Jnr
Nationality	British
Status	Resigned
Appointed	03 June 1993(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 15 March 1995)
Role	Attorney
Correspondence Address	65a Kinnerton Street London SW1X 8ED

Director Name	Martin Charles Walton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(1 year, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 November 1997)
Role	Company Director
Correspondence Address	1 Paultons Street London SW3 5DP

Secretary Name	Martin Charles Walton
Nationality	British
Status	Resigned
Appointed	15 March 1995(2 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 August 1995)
Role	Director Of Marketing
Correspondence Address	Flat 4 9 Cresswell Gardens London SW5 0BJ

Director Name	Jeremy Nevil Charles Bassil
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(2 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 November 1997)
Role	Lawyer
Correspondence Address	29 Silver Birches Way Elstead Godalming Surrey GU8 6JA

Secretary Name	Jeremy Nevil Charles Bassil
Nationality	British
Status	Resigned
Appointed	01 August 1995(2 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 November 1997)
Role	Lawyer
Correspondence Address	29 Silver Birches Way Elstead Godalming Surrey GU8 6JA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 February 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Deans Court Registrars Limited (Corporation)
Status	Resigned
Appointed	11 February 1993(same day as company formation)
Correspondence Address	C/O Orrick Herrington & Sutcliffe Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 February 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	5 St Jamess Square London SW1Y 4JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£24,882
Cash	£293
Current Liabilities	£25,175

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

16 January 2007	First Gazette notice for voluntary strike-off (1 page)
29 November 2006	Resolutions RES13 ‐ Striking off 16/11/06 (1 page)
22 November 2006	Application for striking-off (1 page)
24 August 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
8 February 2006	Return made up to 31/01/06; full list of members (2 pages)
3 October 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
15 February 2005	Return made up to 31/01/05; full list of members (5 pages)
21 September 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
3 September 2004	Registered office changed on 03/09/04 from: 5 st james's square london SW1Y 4SJ (1 page)
8 February 2004	Return made up to 31/01/04; full list of members (5 pages)
12 January 2004	Registered office changed on 12/01/04 from: 11 st james's square london SW1Y 4LB (1 page)
28 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 February 2003	Return made up to 31/01/03; full list of members (5 pages)
19 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 February 2002	Return made up to 31/01/02; full list of members (5 pages)
17 August 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
5 February 2001	Return made up to 31/01/01; full list of members (5 pages)
25 August 2000	Full accounts made up to 31 December 1999 (11 pages)
4 July 2000	Auditor's resignation (1 page)
13 April 2000	Full accounts made up to 31 December 1998 (13 pages)
7 February 2000	Return made up to 31/01/00; full list of members (5 pages)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
5 February 1999	Return made up to 31/01/99; full list of members (5 pages)
3 February 1999	Full accounts made up to 31 December 1997 (15 pages)
20 March 1998	Return made up to 31/01/98; full list of members (5 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	Secretary resigned;director resigned (1 page)
19 December 1997	New secretary appointed (2 pages)
29 April 1997	Full accounts made up to 31 December 1996 (15 pages)
3 February 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 April 1996	Full accounts made up to 31 December 1995 (15 pages)
19 February 1996	Return made up to 31/01/96; no change of members (4 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	Secretary resigned;new secretary appointed (2 pages)
5 April 1995	Return made up to 31/01/95; no change of members (4 pages)
21 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)

Gottex Financial Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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