Ulvenhout
4851 Br
Director Name | Kenneth Mark Young |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | American |
Status | Closed |
Appointed | 11 September 2008(14 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 13 July 2010) |
Role | President And CEO |
Country of Residence | United States |
Correspondence Address | 3101 P Street Nw, #2 Washington D.C. 20007 |
Director Name | Simone Giacomo Delli Carri |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 11 September 2008(14 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 13 July 2010) |
Role | Finance Director |
Correspondence Address | Via Francesco Soave 30 Milano 20122 |
Director Name | Christopher Graeham Buist |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1994(same day as company formation) |
Role | Management Consultant |
Correspondence Address | Salmgasse 8/1 Vienna A-1030 Foreign |
Secretary Name | Gillian Anne Buist |
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Nationality | British |
Status | Resigned |
Appointed | 13 July 1994(same day as company formation) |
Role | Secretary |
Correspondence Address | Woodgate Farm Tote Lane Stedham Midhurst West Sussex GU29 0PY |
Director Name | Dr Michael Ernest Ralph |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1995(1 year after company formation) |
Appointment Duration | 6 years, 9 months (resigned 28 May 2002) |
Role | Company Director |
Correspondence Address | Top Flat 25 Surbiton Hill Park Surbiton Surrey KT5 8EQ |
Secretary Name | Peter Alexei Liss |
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Nationality | British |
Status | Resigned |
Appointed | 23 November 1998(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 29 August 2000) |
Role | Company Director |
Correspondence Address | Banergaten 50 (V) 115 26 Stockholm Sweden Foreign |
Secretary Name | Gholamreza Darish Alipanah |
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Nationality | U S Of America |
Status | Resigned |
Appointed | 06 March 2001(6 years, 7 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 14 January 2008) |
Role | Consultant |
Correspondence Address | 406 Blazer Court 28a Saint Johns Wood Road London NW8 7JY |
Director Name | William Bradford Weller |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 April 2001(6 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 September 2005) |
Role | General Counsel |
Correspondence Address | PO Box 1828 Rancho Santa Fe California Ca 92067 United States |
Director Name | Masood Tayebi |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2001(6 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 September 2005) |
Role | CEO |
Correspondence Address | 18119 Las Montanas PO Box 120 Rancho Santa Fe 92067 California United States |
Director Name | Jeremie Fabre |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 26 September 2005(11 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 14 January 2008) |
Role | Accountant |
Correspondence Address | 4 Rue Du Lac Messery 74140 France |
Director Name | Sophie Fidler |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2005(11 years, 2 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 16 June 2006) |
Role | Accountant |
Correspondence Address | 1 St Cross Rd Crondall Farnham Surrey GU10 5PG |
Director Name | David A Garrison |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 September 2005(11 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 14 January 2008) |
Role | Attorney |
Correspondence Address | 4810 Eastgate Mall San Diego San Diego Ca 92121 United States |
Director Name | Leftery Eleftheriou |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2008(13 years, 6 months after company formation) |
Appointment Duration | 8 months (resigned 11 September 2008) |
Role | Company Director |
Correspondence Address | 68 Prince George Avenue Oakwood London N14 4SP |
Director Name | Louis Salamone Jr |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 September 2008(14 years, 2 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 31 March 2009) |
Role | Company Director |
Correspondence Address | 254 Liberty Corner Rd. Far Hills New Jersey 07931-2567 |
Director Name | BART Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 1994(same day as company formation) |
Correspondence Address | C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS |
Secretary Name | BART Management Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 1994(same day as company formation) |
Correspondence Address | C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS |
Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 January 2007(12 years, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 14 January 2007) |
Correspondence Address | Minerva House 5 Montague Close London SE1 9BB |
Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 January 2008(13 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 28 January 2010) |
Correspondence Address | The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS |
Registered Address | The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
28 January 2010 | Termination of appointment of Reed Smith Corporate Services Limited as a secretary (1 page) |
28 January 2010 | Termination of appointment of Reed Smith Corporate Services Limited as a secretary (1 page) |
14 September 2009 | Return made up to 13/07/09; full list of members (4 pages) |
14 September 2009 | Return made up to 13/07/09; full list of members (4 pages) |
2 September 2009 | Appointment terminated director louis salamone jr (1 page) |
2 September 2009 | Appointment Terminated Director louis salamone jr (1 page) |
23 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
23 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
17 March 2009 | Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB (1 page) |
17 March 2009 | Secretary's Change of Particulars / reed smith corporate services LIMITED / 16/03/2009 / Date of Birth was: 29-Oct-1950, now: none; HouseName/Number was: , now: the broadgate tower; Street was: minerva house, now: 3RD floor; Area was: 5 montague close, now: 20 primrose street; Post Code was: SE1 9BB, now: EC2A 2RS (1 page) |
17 March 2009 | Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page) |
17 March 2009 | Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB (1 page) |
24 February 2009 | Resolutions
|
24 February 2009 | Memorandum and Articles of Association (17 pages) |
24 February 2009 | Memorandum and Articles of Association (17 pages) |
24 February 2009 | Resolutions
|
14 January 2009 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
14 January 2009 | Accounts made up to 31 December 2007 (6 pages) |
28 November 2008 | Resolutions
|
28 November 2008 | Resolutions
|
22 October 2008 | Director appointed constantinus johannes gerardus schreuder (1 page) |
22 October 2008 | Director appointed simone giacomo delli carri (1 page) |
22 October 2008 | Appointment terminated director leftery eleftheriou (1 page) |
22 October 2008 | Director appointed simone giacomo delli carri (1 page) |
22 October 2008 | Director appointed louis salamone jr (1 page) |
22 October 2008 | Director appointed constantinus johannes gerardus schreuder (1 page) |
22 October 2008 | Appointment Terminated Director leftery eleftheriou (1 page) |
22 October 2008 | Director appointed louis salamone jr (1 page) |
22 October 2008 | Director appointed kenneth mark young (1 page) |
22 October 2008 | Director appointed kenneth mark young (1 page) |
18 July 2008 | Return made up to 13/07/08; full list of members (3 pages) |
18 July 2008 | Return made up to 13/07/08; full list of members (3 pages) |
18 March 2008 | Return made up to 13/07/07; full list of members (3 pages) |
18 March 2008 | Return made up to 13/07/07; full list of members (3 pages) |
10 March 2008 | Accounts made up to 31 December 2006 (7 pages) |
10 March 2008 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
29 January 2008 | New secretary appointed (1 page) |
29 January 2008 | Secretary resigned (1 page) |
29 January 2008 | New director appointed (1 page) |
29 January 2008 | New director appointed (1 page) |
29 January 2008 | New secretary appointed (1 page) |
29 January 2008 | Secretary resigned (1 page) |
25 January 2008 | Director resigned (1 page) |
25 January 2008 | New secretary appointed (2 pages) |
25 January 2008 | Secretary resigned (1 page) |
25 January 2008 | Director resigned (1 page) |
25 January 2008 | Memorandum and Articles of Association (36 pages) |
25 January 2008 | Resolutions
|
25 January 2008 | Director resigned (1 page) |
25 January 2008 | Resolutions
|
25 January 2008 | Director resigned (1 page) |
25 January 2008 | Secretary resigned (1 page) |
25 January 2008 | New secretary appointed (2 pages) |
25 January 2008 | Memorandum and Articles of Association (36 pages) |
17 January 2008 | Registered office changed on 17/01/08 from: 74 north street, guildford, surrey GU1 4AW (1 page) |
17 January 2008 | Registered office changed on 17/01/08 from: 74 north street, guildford, surrey GU1 4AW (1 page) |
6 September 2006 | Return made up to 13/07/06; full list of members
|
21 June 2006 | Full accounts made up to 31 December 2005 (9 pages) |
21 June 2006 | Accounts made up to 31 December 2005 (9 pages) |
20 June 2006 | Director resigned (1 page) |
20 June 2006 | Director resigned (1 page) |
10 November 2005 | Director resigned (1 page) |
10 November 2005 | New director appointed (2 pages) |
10 November 2005 | Director resigned (1 page) |
10 November 2005 | New director appointed (2 pages) |
10 November 2005 | Director resigned (1 page) |
10 November 2005 | Director resigned (1 page) |
10 November 2005 | Director resigned (1 page) |
10 November 2005 | New director appointed (2 pages) |
10 November 2005 | Director resigned (1 page) |
10 November 2005 | Director resigned (1 page) |
10 November 2005 | Director resigned (1 page) |
10 November 2005 | New director appointed (2 pages) |
27 October 2005 | Accounts made up to 31 December 2004 (10 pages) |
27 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
18 October 2005 | Return made up to 13/07/05; full list of members (7 pages) |
15 March 2005 | Return made up to 13/07/04; full list of members (7 pages) |
8 February 2005 | Accounts made up to 31 December 2003 (12 pages) |
8 February 2005 | Full accounts made up to 31 December 2003 (12 pages) |
14 February 2004 | Accounts made up to 31 December 2002 (18 pages) |
14 February 2004 | Full accounts made up to 31 December 2002 (18 pages) |
1 October 2003 | Return made up to 13/07/03; full list of members (10 pages) |
29 August 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
29 August 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
23 October 2002 | Accounts made up to 31 December 2001 (17 pages) |
23 October 2002 | Full accounts made up to 31 December 2001 (17 pages) |
16 August 2002 | Return made up to 13/07/02; full list of members (10 pages) |
20 June 2002 | Auditor's resignation (1 page) |
20 June 2002 | Auditor's resignation (1 page) |
19 June 2002 | Director resigned (1 page) |
19 June 2002 | Director resigned (1 page) |
16 January 2002 | Full accounts made up to 31 December 2000 (19 pages) |
16 January 2002 | Accounts made up to 31 December 2000 (19 pages) |
5 December 2001 | Return made up to 13/07/01; full list of members (10 pages) |
7 November 2001 | Director resigned (1 page) |
7 November 2001 | Director resigned (1 page) |
29 August 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
29 August 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
25 June 2001 | New director appointed (2 pages) |
25 June 2001 | New director appointed (2 pages) |
25 June 2001 | New director appointed (2 pages) |
25 June 2001 | New director appointed (2 pages) |
13 March 2001 | New secretary appointed (2 pages) |
13 March 2001 | New secretary appointed (2 pages) |
18 December 2000 | Full group accounts made up to 31 December 1999 (24 pages) |
18 December 2000 | Full group accounts made up to 31 December 1999 (24 pages) |
29 November 2000 | Auditor's resignation (1 page) |
29 November 2000 | Auditor's resignation (1 page) |
19 September 2000 | Registered office changed on 19/09/00 from: carmelite 5TH floor, 50 victoria embankment, blackfriars, london EC4Y 0LS (1 page) |
19 September 2000 | Registered office changed on 19/09/00 from: carmelite 5TH floor, 50 victoria embankment, blackfriars, london EC4Y 0LS (1 page) |
11 September 2000 | Director resigned (1 page) |
11 September 2000 | Secretary resigned (1 page) |
11 September 2000 | Secretary resigned (1 page) |
11 September 2000 | Director resigned (1 page) |
5 September 2000 | Return made up to 13/07/00; full list of members
|
5 September 2000 | Return made up to 13/07/00; full list of members (11 pages) |
18 August 2000 | Ad 03/08/00--------- £ si [email protected]=1812 £ ic 16313/18125 (2 pages) |
18 August 2000 | Ad 03/08/00--------- £ si [email protected]=1812 £ ic 16313/18125 (2 pages) |
5 July 2000 | Resolutions
|
5 July 2000 | Resolutions
|
26 April 2000 | £ ic 16366/16313 07/04/00 £ sr [email protected]=53 (1 page) |
26 April 2000 | £ ic 16366/16313 07/04/00 £ sr [email protected]=53 (1 page) |
9 March 2000 | £ ic 16429/16366 10/12/99 £ sr [email protected]=63 (1 page) |
9 March 2000 | £ ic 16429/16366 10/12/99 £ sr [email protected]=63 (1 page) |
29 February 2000 | Resolutions
|
29 February 2000 | Resolutions
|
29 February 2000 | Auditor's resignation (1 page) |
29 February 2000 | Auditor's resignation (1 page) |
8 November 1999 | £ ic 16667/16429 01/10/99 £ sr [email protected]=238 (1 page) |
8 November 1999 | £ ic 16667/16429 01/10/99 £ sr [email protected]=238 (1 page) |
15 October 1999 | Resolutions
|
15 October 1999 | Resolutions
|
23 August 1999 | Return made up to 13/07/99; full list of members (6 pages) |
23 August 1999 | Return made up to 13/07/99; full list of members
|
18 August 1999 | Resolutions
|
18 August 1999 | Resolutions
|
27 July 1999 | Full group accounts made up to 31 December 1998 (17 pages) |
27 July 1999 | Full group accounts made up to 31 December 1998 (17 pages) |
2 April 1999 | Ad 07/10/98--------- £ si [email protected]=497 £ ic 16170/16667 (4 pages) |
2 April 1999 | Ad 14/08/98--------- £ si [email protected]=752 £ ic 15418/16170 (4 pages) |
2 April 1999 | Ad 23/07/97--------- £ si [email protected] (2 pages) |
2 April 1999 | Ad 14/08/98--------- £ si [email protected]=752 £ ic 15418/16170 (4 pages) |
2 April 1999 | Ad 07/10/98--------- £ si [email protected]=497 £ ic 16170/16667 (4 pages) |
2 April 1999 | Ad 23/07/97--------- £ si [email protected] (2 pages) |
26 February 1999 | Resolutions
|
26 February 1999 | Resolutions
|
26 February 1999 | £ ic 16667/15418 14/08/98 £ sr [email protected]=1249 (1 page) |
26 February 1999 | £ ic 16667/15418 14/08/98 £ sr [email protected]=1249 (1 page) |
15 December 1998 | New secretary appointed (2 pages) |
15 December 1998 | New secretary appointed (2 pages) |
29 October 1998 | Full group accounts made up to 31 December 1997 (17 pages) |
29 October 1998 | Full group accounts made up to 31 December 1997 (17 pages) |
3 August 1998 | Return made up to 13/07/98; full list of members (6 pages) |
3 August 1998 | Return made up to 13/07/98; full list of members (6 pages) |
12 February 1998 | £ ic 16667/16251 23/07/97 £ sr [email protected]=416 (1 page) |
12 February 1998 | £ ic 16667/16251 23/07/97 £ sr [email protected]=416 (1 page) |
21 October 1997 | Accounts made up to 31 December 1996 (13 pages) |
21 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
11 August 1997 | Return made up to 13/07/97; full list of members (6 pages) |
11 August 1997 | Return made up to 13/07/97; full list of members
|
11 March 1997 | S-div 11/02/97 (1 page) |
11 March 1997 | S-div 11/02/97 (1 page) |
27 February 1997 | Resolutions
|
27 February 1997 | Resolutions
|
6 August 1996 | Return made up to 13/07/96; full list of members (6 pages) |
6 August 1996 | Return made up to 13/07/96; full list of members
|
29 May 1996 | Accounts made up to 31 December 1995 (11 pages) |
29 May 1996 | Full accounts made up to 31 December 1995 (11 pages) |
24 August 1995 | Ad 06/08/95--------- £ si 6667@1=6667 £ ic 10000/16667 (2 pages) |
24 August 1995 | Ad 06/08/95--------- £ si 6667@1=6667 £ ic 10000/16667 (2 pages) |
16 August 1995 | New director appointed (2 pages) |
15 August 1995 | Return made up to 13/07/95; full list of members (5 pages) |
15 August 1995 | Return made up to 13/07/95; full list of members (6 pages) |
7 April 1995 | Resolutions
|
7 April 1995 | Resolutions
|
7 April 1995 | Resolutions
|
7 April 1995 | Ad 26/02/95--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
7 April 1995 | Accounting reference date notified as 31/12 (1 page) |
7 April 1995 | Ad 26/02/95--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
7 April 1995 | £ nc 100/50000 26/02/95 (1 page) |
7 April 1995 | Accounting reference date notified as 31/12 (1 page) |
7 April 1995 | £ nc 100/50000 26/02/95 (1 page) |
7 April 1995 | Resolutions
|
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
8 December 1994 | Particulars of mortgage/charge (3 pages) |
8 December 1994 | Particulars of mortgage/charge (3 pages) |
13 July 1994 | Incorporation (23 pages) |