Encino
Ca91316
Director Name | Vance Nathan Kirby |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | American |
Status | Closed |
Appointed | 06 July 1994(same day as company formation) |
Role | Chief Financial Officer |
Correspondence Address | 24324 Mornington Drive Valencia Ca 91355 |
Director Name | Jeffrey Neal Rosenthal |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | American |
Status | Closed |
Appointed | 06 July 1994(same day as company formation) |
Role | Business Executive |
Correspondence Address | 9912 Beverley Grove Drive Beverley Hills Ca90210 |
Secretary Name | Vance Nathan Kirby |
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Nationality | American |
Status | Closed |
Appointed | 06 July 1994(same day as company formation) |
Role | Cheif Financial Officer |
Correspondence Address | 24324 Mornington Drive Valencia Ca 91355 |
Director Name | Frank Bowen |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 June 1997(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 12 June 2001) |
Role | Vice President |
Correspondence Address | 246b Finchley Road London NW3 6DJ |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 July 1994(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 July 1994(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Second Floor 61 Old Street London EC1V 9HX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £5,000 |
Cash | £5,000 |
Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
12 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2001 | Application for striking-off (1 page) |
6 September 2001 | Return made up to 06/07/01; full list of members
|
30 March 2001 | Full accounts made up to 30 June 2000 (1 page) |
28 July 2000 | Full accounts made up to 30 June 1999 (1 page) |
13 July 2000 | Return made up to 06/07/00; full list of members
|
14 July 1999 | Return made up to 06/07/99; full list of members (6 pages) |
8 June 1999 | Registered office changed on 08/06/99 from: first floor singer street chambers singer street london EC2A 4ET (1 page) |
25 March 1999 | Full accounts made up to 30 June 1998 (1 page) |
13 July 1998 | Return made up to 06/07/98; no change of members (4 pages) |
18 December 1997 | Full accounts made up to 30 June 1997 (3 pages) |
4 August 1997 | New director appointed (2 pages) |
4 August 1997 | Return made up to 06/07/97; no change of members (4 pages) |
30 July 1997 | Accounts for a dormant company made up to 30 June 1995 (7 pages) |
30 July 1997 | Accounts for a dormant company made up to 30 June 1996 (7 pages) |
30 July 1997 | Resolutions
|
10 June 1997 | Location of register of members (1 page) |
10 June 1997 | Registered office changed on 10/06/97 from: finance house 19 craven road london W2 3BP (1 page) |
17 February 1997 | Auditor's resignation (2 pages) |
2 August 1996 | Location of register of members (non legible) (1 page) |
2 August 1996 | Return made up to 06/07/96; full list of members (7 pages) |
20 July 1995 | Return made up to 06/07/95; full list of members (16 pages) |