Decillion (Europe) Limited

Company Name	Decillion (Europe) Limited
Company Status	Dissolved
Company Number	02940322
Category	Private Limited Company
Incorporation Date	17 June 1994(29 years, 10 months ago)
Dissolution Date	16 September 2008 (15 years, 7 months ago)
Previous Name	Cedef Assets Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Marius Mostert
Date of Birth	February 1959 (Born 65 years ago)
Nationality	South African
Status	Closed
Appointed	07 July 2005(11 years after company formation)
Appointment Duration	3 years, 2 months (closed 16 September 2008)
Role	Ceo Of Decillion Sa Operations
Correspondence Address	79 Basroyd Drive Bassonia 2061 South Africa

Secretary Name	St John's Square Secretaries Limited (Corporation)
Status	Closed
Appointed	30 August 2005(11 years, 2 months after company formation)
Appointment Duration	3 years (closed 16 September 2008)
Correspondence Address	Farringdon Place 20 Farringdon Road London EC1M 3AP

Director Name	Timothy John Taylor
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	13 Dagden Road Shalford Guildford Surrey GU4 8DD

Director Name	Philip Walter Durrance
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	34 Hamilton Gardens St Johns Wood London NW8 9PU

Secretary Name	Timothy John Taylor
Nationality	British
Status	Resigned
Appointed	17 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	13 Dagden Road Shalford Guildford Surrey GU4 8DD

Director Name	Marco Cesar Escribano
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 November 2000)
Role	Company Director
Correspondence Address	4 Chemin Chante-Bise 1291 Commugny Switzerland

Director Name	Mark Hugh Dudley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 June 2001)
Role	Financial Director
Correspondence Address	Les Cassivettes Chemin De Bossenaz 1173 Fechy Switzerland

Secretary Name	Mr Timothy Edward Stocks
Nationality	British
Status	Resigned
Appointed	18 August 1994(2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 September 1997)
Role	Solicitor
Correspondence Address	6 Camlet Way St Albans Hertfordshire AL3 4TL

Director Name	Simon Matthew Ring
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 March 2002)
Role	Company Director
Correspondence Address	59 Radipole Road Fulham SW6 5DN

Director Name	Theodore Parks
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 1994(4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2000)
Role	Broker
Correspondence Address	26 Batchworth Lane Northwood Middlesex HA6 3DR

Director Name	Stratos Manolas
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Greek
Status	Resigned
Appointed	20 October 1994(4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 February 2002)
Role	Broker
Correspondence Address	206 Brompton Park Crescent Seagrave Road London SW6 1SY

Director Name	George Kaplanidis
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(4 months after company formation)
Appointment Duration	2 years (resigned 21 October 1996)
Role	Broker
Correspondence Address	17 St James Mansions West End Lane London NW6 2AA

Director Name	Michael Harold Jankowski
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 1994(4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 September 1998)
Role	Broker
Correspondence Address	51a Gloucester Crescent London NW1 7EG

Director Name	Lincoln David Abraham
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 April 1998)
Role	Broker
Correspondence Address	Flat 3 28 Eton Avenue London NW3 3HL

Director Name	Maurizio Masotti
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 February 1995(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	Les Cassivettes Ch De La Bossenaz 1173 Fechy Switzerland

Director Name	Barry Taylor
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 05 June 2001)
Role	Broker
Correspondence Address	Home Farm Langford Grove Langford Malden Essex CM9 4TA

Director Name	David McCarthy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 years after company formation)
Appointment Duration	9 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	11 Cornflower Way Harold Wood Essex RM3 0XY

Secretary Name	Hugh Gerard Devlin
Nationality	British
Status	Resigned
Appointed	23 September 1997(3 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Locksfield Ashes Lane Hadlow Kent TN11 0AN

Director Name	Paul Alexandra Rushton
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(4 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 October 2000)
Role	Bond Broker
Correspondence Address	33 Malinson Road London SW11 1BW

Director Name	Nabil Maaloul
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 1998(4 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 March 1999)
Role	Investment Advisor
Correspondence Address	33 Royal Westminster Lodge 3 Elverton Street London SW1P 2QW

Director Name	Alwyn Jacobus Nicolaas Smit
Date of Birth	January 1961 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	07 July 1999(5 years after company formation)
Appointment Duration	7 years (resigned 27 July 2006)
Role	Trader
Correspondence Address	Chemin De La Prise Les Chenes Arzier 1273 Switzerland

Director Name	Mechiel Georg Kotze
Date of Birth	August 1959 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	11 November 1999(5 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 May 2006)
Role	Business Development
Correspondence Address	Cedar House Godolphin Road Weybridge Surrey KT13 0PT

Director Name	Lincoln David Abraham
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(5 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 June 2001)
Role	Broker
Correspondence Address	Flat 3 28 Eton Avenue London NW3 3HL

Director Name	Bruce David Bristow
Date of Birth	December 1965 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	12 July 2000(6 years after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2006)
Role	Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Boschendal Maidstone Road Horsmonden Kent TN12 8DB

Director Name	Karl Kristian Francis Bucci
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(6 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 May 2004)
Role	Broker
Correspondence Address	Ch Du Montoseau 6 Crans-Pres-Celigny 1299 Switzerland

Director Name	Trevor James Davis
Date of Birth	June 1965 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	26 January 2001(6 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 July 2005)
Role	Chartered Accountant
Correspondence Address	67 Baleowan Estate Willowbrook Road Sandton South Africa

Director Name	Richard Pitt
Date of Birth	September 1967 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	13 March 2001(6 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 November 2001)
Role	Investment Manager
Correspondence Address	11c Kensington Court London W8 5DN

Secretary Name	Patricia Marie Ryan
Nationality	British
Status	Resigned
Appointed	01 November 2001(7 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 July 2003)
Role	Compliance Officer
Correspondence Address	19 Thrush Green Woodlands Harrow Middlesex HA2 6EZ

Director Name	Uys Meyer
Date of Birth	July 1958 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	08 April 2002(7 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 January 2003)
Role	Investmet Manager
Correspondence Address	5 Salisbury Ave Bishopscourt South Africa

Secretary Name	Bruce David Bristow
Nationality	South African
Status	Resigned
Appointed	02 July 2003(9 years after company formation)
Appointment Duration	4 months (resigned 05 November 2003)
Role	Finance Director
Correspondence Address	34 Buttercup Close Paddock Wood Tonbridge Kent TN12 6BG

Secretary Name	Patricia Marie Ryan
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(9 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 September 2005)
Role	Compliance Officer
Correspondence Address	19 Thrush Green Woodlands Harrow Middlesex HA2 6EZ

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 June 1999(5 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2001)
Correspondence Address	16 Old Bailey London EC4M 7EG

Location

Registered Address	4th Floor 2 Savoy Court Strand London WC2R 0EZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2007 (17 years, 2 months ago)
Accounts Category	Full
Accounts Year End	29 February

Filing History

16 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2008	First Gazette notice for voluntary strike-off (1 page)
30 April 2008	Application for striking-off (1 page)
27 March 2008	Full accounts made up to 28 February 2007 (18 pages)
23 July 2007	Return made up to 17/07/07; full list of members (2 pages)
23 July 2007	Director resigned (1 page)
9 May 2007	Full accounts made up to 28 February 2006 (16 pages)
29 April 2007	Director resigned (1 page)
29 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2007	Director resigned (1 page)
9 August 2006	Return made up to 17/07/06; full list of members (3 pages)
9 August 2006	Location of register of members (1 page)
5 June 2006	Director resigned (1 page)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	Secretary resigned (1 page)
25 July 2005	Director resigned (1 page)
21 July 2005	Return made up to 17/07/05; full list of members (3 pages)
18 July 2005	New director appointed (2 pages)
13 June 2005	Full accounts made up to 28 February 2005 (16 pages)
14 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 2005	Particulars of mortgage/charge (3 pages)
19 August 2004	Director's particulars changed (1 page)
18 August 2004	Director's particulars changed (1 page)
28 July 2004	Full accounts made up to 29 February 2004 (16 pages)
23 July 2004	Return made up to 17/07/04; full list of members (8 pages)
9 June 2004	Director's particulars changed (2 pages)
7 June 2004	Resolutions RES13 ‐ Extend/app/auditors 28/05/04 (1 page)
11 May 2004	Resolutions RES13 ‐ Director res 04/05/04 (1 page)
11 May 2004	Director resigned (1 page)
14 November 2003	Registered office changed on 14/11/03 from: 100 piccadilly london W1J 7NH (1 page)
12 November 2003	New secretary appointed (2 pages)
12 November 2003	Secretary resigned (1 page)
9 October 2003	Accounting reference date extended from 31/12/03 to 29/02/04 (1 page)
19 August 2003	Memorandum and Articles of Association (17 pages)
12 August 2003	Company name changed cedef assets LIMITED\certificate issued on 12/08/03 (2 pages)
5 August 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 July 2003	Secretary resigned (1 page)
12 July 2003	New secretary appointed (2 pages)
7 May 2003	Full accounts made up to 31 December 2002 (21 pages)
30 January 2003	Director resigned (1 page)
15 May 2002	Director's particulars changed (1 page)
15 May 2002	Director's particulars changed (1 page)
15 May 2002	Director's particulars changed (1 page)
14 May 2002	Full accounts made up to 31 December 2001 (16 pages)
12 April 2002	New director appointed (2 pages)
15 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
4 November 2001	New secretary appointed (2 pages)
4 November 2001	Secretary resigned (1 page)
4 November 2001	Registered office changed on 04/11/01 from: 16 old bailey london EC4M 7EG (1 page)
4 November 2001	Secretary resigned (1 page)
24 August 2001	Full accounts made up to 31 December 2000 (18 pages)
3 August 2001	Secretary's particulars changed (1 page)
17 July 2001	Redesignated 62500 shares at Â£1 (2 pages)
12 July 2001	Return made up to 17/07/01; full list of members (10 pages)
12 July 2001	Director's particulars changed (1 page)
2 July 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
6 June 2001	Recon 30/11/96 (2 pages)
12 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
30 March 2001	Director's particulars changed (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	New director appointed (2 pages)
29 March 2001	Director's particulars changed (1 page)
6 February 2001	New director appointed (2 pages)
30 January 2001	Removing an auditor (1 page)
30 January 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
24 January 2001	Secretary's particulars changed (1 page)
5 January 2001	Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DE (1 page)
3 January 2001	New director appointed (2 pages)
30 November 2000	Director resigned (1 page)
11 September 2000	Full accounts made up to 31 December 1999 (18 pages)
25 August 2000	Director resigned (1 page)
10 August 2000	New director appointed (2 pages)
26 June 2000	Return made up to 17/06/00; full list of members (12 pages)
12 April 2000	Ad 01/02/00--------- premium Â£ si 500@1=500 Â£ ic 110550/111050 (2 pages)
12 April 2000	Statement of affairs (10 pages)
8 February 2000	Ad 01/02/00--------- Â£ si 500@1=500 Â£ ic 110050/110550 (2 pages)
24 January 2000	Ad 29/12/99--------- Â£ si 10000@1=10000 Â£ ic 100050/110050 (2 pages)
2 December 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
8 October 1999	Director resigned (1 page)
9 September 1999	Return made up to 17/06/99; full list of members (11 pages)
18 August 1999	Director's particulars changed (1 page)
18 August 1999	Director's particulars changed (1 page)
18 August 1999	Director's particulars changed (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	New secretary appointed (2 pages)
21 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1999	Director resigned (1 page)
19 May 1999	Full accounts made up to 31 December 1998 (19 pages)
10 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
1 December 1998	Director resigned (1 page)
13 October 1998	Full accounts made up to 31 December 1997 (19 pages)
6 July 1998	Return made up to 17/06/98; full list of members (11 pages)
30 May 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (19 pages)
15 October 1997	Secretary resigned (1 page)
15 October 1997	New secretary appointed (2 pages)
11 August 1997	Return made up to 17/06/97; full list of members 363(288) ‐ Director resigned (10 pages)
20 June 1997	Particulars of mortgage/charge (3 pages)
2 December 1996	Full accounts made up to 31 December 1995 (19 pages)
6 November 1996	Director's particulars changed (1 page)
22 October 1996	Ad 17/10/96--------- Â£ si 50@1=50 Â£ ic 100000/100050 (2 pages)
22 October 1996	Return made up to 17/06/96; full list of members (12 pages)
22 October 1996	Registered office changed on 22/10/96 from: 100 piccadilly london W1V 9FN (1 page)
16 September 1996	New director appointed (2 pages)
10 January 1996	Memorandum and Articles of Association (16 pages)
25 August 1995	Full accounts made up to 31 December 1994 (12 pages)
10 August 1995	Memorandum and Articles of Association (28 pages)
13 October 1994	Company name changed templeco 40 LIMITED\certificate issued on 14/10/94 (2 pages)
17 June 1994	Incorporation (22 pages)

Decillion (Europe) Limited

Business Activity

Directors

Location

Accounts

Filing History

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