Haojile Five Limited

Company Name	Haojile Five Limited
Company Status	Dissolved
Company Number	02858894
Category	Private Limited Company
Incorporation Date	1 October 1993(30 years, 7 months ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)
Previous Name	Lazard Vitale & Borghesi Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Jeffrey Allen Rosen
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	06 February 2006(12 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 26 May 2009)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	30 Rockefeller Plaza New York Ny 10020 United States

Director Name	Mr Robert James Rountree
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2006(12 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 26 May 2009)
Role	Chartered Accountant
Country of Residence	France
Correspondence Address	95 Allee Du Lac Inferieur Le Vesinet 78110 France

Secretary Name	Mr Robert Jamieson Farrer-Brown
Nationality	British
Status	Closed
Appointed	31 May 2007(13 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (closed 26 May 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Brooksby Street London N1 1HA

Director Name	Mr David McLaren Rabagliati
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Shepherds Well Forest Row East Sussex RH18 5BG

Secretary Name	Gerda Adnan
Nationality	British
Status	Resigned
Appointed	01 October 1993(same day as company formation)
Role	Secretary
Correspondence Address	2 Lonsdale Drive Oakwood Enfield Middlesex EN2 7LH

Director Name	Raffaele Vitale
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 April 1994(6 months, 4 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2001)
Role	Investment Banker
Correspondence Address	Via Del Bollo 8 Milan 20121 Italy

Director Name	Guido Vitale
Date of Birth	May 1937 (Born 87 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 April 1994(6 months, 4 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 14 November 2001)
Role	Investment Banker
Correspondence Address	Via Cavalieri Del Santo Sepolcro 12 Milan 20121 Italy

Director Name	Arnaldo Borghesi
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 April 1994(6 months, 4 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 01 February 2006)
Role	Investment Banker
Correspondence Address	Via San Siro Milano 25 20149 Italy

Director Name	Carlo Antonio Beccaria
Date of Birth	June 1933 (Born 90 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 April 1994(6 months, 4 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 05 November 2001)
Role	Investment Banker Retired
Correspondence Address	46 Egerton Crescent London SW3 2ED

Secretary Name	Nello Edoardo Pasquini
Nationality	Istalian
Status	Resigned
Appointed	27 April 1994(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 23 April 1996)
Role	Company Director
Correspondence Address	20 Cheryls Close London Sw6 2ax SW6 2AX

Secretary Name	Derek Buckle West
Nationality	British
Status	Resigned
Appointed	24 April 1996(2 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 July 1999)
Role	Secretary
Correspondence Address	11 Ashdown Road Epsom Surrey KT17 3PL

Secretary Name	Derek Buckle West
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(2 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 July 1999)
Role	Secretary
Correspondence Address	11 Ashdown Road Epsom Surrey KT17 3PL

Secretary Name	Mr William David Wesley Dennis
Nationality	British
Status	Resigned
Appointed	29 July 1999(5 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY

Director Name	Jean-Francois Delort
Date of Birth	September 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 1999(5 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 June 2002)
Role	Banker
Correspondence Address	Via Dell`Orso 9 Milan Italy Foreign

Director Name	Jeremy Ron Stone
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(5 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2001)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	31 Scarsdale Villas Kensington London W8 6PU

Director Name	Mr William David Wesley Dennis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(10 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2006)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY

Secretary Name	Claire Nightingale
Nationality	British
Status	Resigned
Appointed	01 April 2006(12 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 March 2007)
Role	Company Director
Correspondence Address	6 Stanley Road East Sheen London SW14 7DZ

Secretary Name	Dicken Anthony George Watson
Nationality	British
Status	Resigned
Appointed	15 March 2007(13 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 May 2007)
Role	Solicitor
Correspondence Address	581 Manchester Road London E14 3NU

Location

Registered Address	50 Stratton Street London W1J 8LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2009	First Gazette notice for voluntary strike-off (1 page)
2 February 2009	Application for striking-off (2 pages)
11 December 2008	Memorandum of capital - processed 11/12/08 - reduction of issd cap (1 page)
11 December 2008	Statement by directors (1 page)
11 December 2008	Solvency statement dated 28/11/08 (2 pages)
5 December 2008	Return made up to 02/10/08; full list of members (3 pages)
13 May 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
8 October 2007	Return made up to 02/10/07; full list of members (2 pages)
11 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
27 June 2007	Secretary resigned (1 page)
27 June 2007	New secretary appointed (2 pages)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Secretary resigned (1 page)
4 October 2006	Return made up to 02/10/06; full list of members (2 pages)
11 August 2006	Full accounts made up to 31 December 2005 (9 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	New director appointed (3 pages)
12 May 2006	New secretary appointed (2 pages)
12 May 2006	Secretary resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	New director appointed (3 pages)
24 January 2006	Company name changed lazard vitale & borghesi LIMITED\certificate issued on 24/01/06 (2 pages)
2 November 2005	Full accounts made up to 31 December 2004 (12 pages)
20 October 2005	Return made up to 02/10/05; full list of members (5 pages)
11 October 2004	Return made up to 02/10/04; full list of members (5 pages)
7 October 2004	Full accounts made up to 31 December 2003 (12 pages)
14 January 2004	New director appointed (4 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
3 November 2003	New director appointed (4 pages)
15 October 2003	Return made up to 02/10/03; full list of members (5 pages)
9 May 2003	Registered office changed on 09/05/03 from: lazard brothers & co LTD 21 moorfields london EC2P 2HT (1 page)
8 December 2002	Full accounts made up to 31 December 2001 (13 pages)
19 November 2002	Resolutions RES13 ‐ Appoint auditor 07/11/02 (1 page)
13 November 2002	Auditor's resignation (1 page)
14 October 2002	Return made up to 02/10/02; full list of members (5 pages)
18 June 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
5 October 2001	Return made up to 02/10/01; full list of members (7 pages)
10 November 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
4 October 2000	Return made up to 02/10/00; full list of members (7 pages)
22 September 2000	Secretary's particulars changed (1 page)
17 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 04/08/00 (1 page)
4 February 2000	Full accounts made up to 31 October 1999 (12 pages)
13 October 1999	Return made up to 02/10/99; full list of members (9 pages)
13 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (3 pages)
7 September 1999	Secretary resigned (1 page)
6 September 1999	New secretary appointed (2 pages)
18 August 1999	Registered office changed on 18/08/99 from: 3 cloth street barbican london EC1A 7NP (1 page)
14 June 1999	Company name changed vitale borghesi & C. internation al LIMITED\certificate issued on 14/06/99 (2 pages)
29 December 1998	Full accounts made up to 31 October 1998 (14 pages)
15 October 1998	Return made up to 01/10/98; no change of members 363(287) ‐ Registered office changed on 15/10/98 363(288) ‐ Director's particulars changed (4 pages)
5 January 1998	Full accounts made up to 31 October 1997 (13 pages)
13 October 1997	Return made up to 01/10/97; full list of members (6 pages)
30 January 1997	Full accounts made up to 31 October 1996 (13 pages)
20 October 1996	Return made up to 01/10/96; no change of members (4 pages)
20 October 1996	New secretary appointed (1 page)
17 October 1996	New secretary appointed (2 pages)
17 October 1996	Secretary resigned (1 page)
15 February 1996	Full accounts made up to 31 October 1995 (12 pages)
18 November 1994	Ad 10/11/94--------- Â£ si 245000@1=245000 Â£ ic 5000/250000 (2 pages)
4 November 1994	Nc inc already adjusted 28/10/94 (1 page)
4 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
12 June 1994	Ad 31/05/94--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
12 June 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 June 1994	Â£ nc 10000/250000 31/05/94 (1 page)
23 December 1993	Company name changed midlex sixty four LIMITED\certificate issued on 23/12/93 (2 pages)
1 October 1993	Incorporation (20 pages)

Haojile Five Limited

Business Activity

Directors

Location

Accounts

Filing History

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