The Easdaq Stock Market Limited

Company Name	The Easdaq Stock Market Limited
Company Status	Dissolved
Company Number	02937868
Category	Private Limited Company
Incorporation Date	10 June 1994(29 years, 10 months ago)
Dissolution Date	7 May 2002 (21 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Gina Healy
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	09 September 2001(7 years, 3 months after company formation)
Appointment Duration	8 months (closed 07 May 2002)
Role	Executive
Correspondence Address	47-49 Rue De Petits Carmes Brussels 1000 Brussels Belgium

Director Name	James Weber
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	09 September 2001(7 years, 3 months after company formation)
Appointment Duration	8 months (closed 07 May 2002)
Role	Executive
Correspondence Address	Sunning Avenue Sunningdale Ascot Berkshire SL5 9PW

Secretary Name	Gina Healy
Nationality	American
Status	Closed
Appointed	09 September 2001(7 years, 3 months after company formation)
Appointment Duration	8 months (closed 07 May 2002)
Role	Executive
Correspondence Address	47-49 Rue De Petits Carmes Brussels 1000 Brussels Belgium

Director Name	Jonathan Elazar Blake
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Martin John Bowen
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Role	Lawyer
Correspondence Address	12 Hazlebury Road London SW6 2NB

Secretary Name	Jonathan Elazar Blake
Nationality	British
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Sir Ronald Mourad Cohen
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(1 year, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 09 September 2001)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	3 Stanley Crescent London W11 2NB

Director Name	Dr Jos Bonifatius Peeters
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 July 1995(1 year, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 09 September 2001)
Role	Consultant
Correspondence Address	Haachstraat 136a Veltem-Beisem 3020

Director Name	Jacques Victor Putzeys
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 July 1995(1 year, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 11 May 2000)
Role	Manager
Correspondence Address	Casinostraat 7 B102 St Truiden 3800

Director Name	Johan Octaaf De Lille
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	11 May 2000(5 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 September 2001)
Role	Business Executive
Correspondence Address	Nederokkereelse Steengel 5 Kortenberg 3071 Belgium

Director Name	Steffen Schubert
Date of Birth	March 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	11 May 2000(5 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 September 2001)
Role	Business Executive
Correspondence Address	Dilsbach Strasse 1 Reinheim 64354 Germany

Secretary Name	Mr Paul Charlton Willmott
Nationality	British
Status	Resigned
Appointed	11 May 2000(5 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rivergate Sutton Road Cookham Maidenhead Berkshire SL6 9SN

Secretary Name	Iain Case
Nationality	British
Status	Resigned
Appointed	01 January 2001(6 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 September 2001)
Role	Company Director
Correspondence Address	108 Falcon Works Copperfield Road London E3 4RR

Secretary Name	CHT Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 1996(1 year, 10 months after company formation)
Appointment Duration	4 years (resigned 11 May 2000)
Correspondence Address	Sceptre House 169-173 Regent Street London W1B 4JH

Location

Registered Address	Exchange Tower Old Broad Street London EC2N 1HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

7 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2002	First Gazette notice for voluntary strike-off (1 page)
12 November 2001	Application for striking-off (1 page)
19 October 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	Director resigned (1 page)
27 September 2001	Director resigned (1 page)
27 September 2001	Director resigned (1 page)
27 September 2001	Director resigned (1 page)
27 September 2001	Secretary resigned (1 page)
27 September 2001	New secretary appointed;new director appointed (2 pages)
12 July 2001	Return made up to 10/06/01; full list of members (7 pages)
22 February 2001	Secretary's particulars changed (1 page)
16 January 2001	Secretary resigned (1 page)
16 January 2001	New secretary appointed (2 pages)
25 October 2000	Registered office changed on 25/10/00 from: sceptre house 169/173 regent street london W1R 8DD (1 page)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
27 July 2000	Return made up to 10/06/00; full list of members (7 pages)
27 July 2000	New director appointed (2 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	New secretary appointed (2 pages)
18 May 2000	Secretary resigned (1 page)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
23 June 1999	Return made up to 10/06/99; no change of members (4 pages)
22 June 1998	Return made up to 10/06/98; no change of members (4 pages)
9 March 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
23 February 1998	Secretary's particulars changed (1 page)
20 March 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
20 March 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
20 December 1996	Registered office changed on 20/12/96 from: seven limeharbour docklands london E14 9NQ (1 page)
20 December 1996	Secretary resigned;director resigned (1 page)
20 December 1996	Accounting reference date shortened from 30/06 to 31/12 (1 page)
20 December 1996	New secretary appointed (2 pages)
27 August 1996	Return made up to 10/06/96; no change of members (4 pages)
29 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 August 1995	Return made up to 10/06/95; full list of members (6 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	New director appointed (2 pages)
26 July 1995	Director resigned;new director appointed (6 pages)

The Easdaq Stock Market Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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