Company NameWasabe Financial Corporation Limited
DirectorsJeremy Orpen-Palmer and Keith Marshall Robinson
Company StatusDissolved
Company Number03080777
CategoryPrivate Limited Company
Incorporation Date18 July 1995(28 years, 8 months ago)
Previous NameAlnery No. 1497 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jeremy Orpen-Palmer
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 1997(2 years after company formation)
Appointment Duration26 years, 8 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address63 Burbage Road
London
SE24 9HB
Director NameMr Keith Marshall Robinson
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 1997(2 years after company formation)
Appointment Duration26 years, 8 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address15 Green Lane
Oxhey
Watford
WD19 4NL
Secretary NameBruce Gardner
NationalityAmerican
StatusCurrent
Appointed23 April 1999(3 years, 9 months after company formation)
Appointment Duration24 years, 11 months
RoleCompany Director
Correspondence Address15 Savvinskaya Naberezhnaya
Moscow 119435
Russia
Director NameRichard Deitz
Date of BirthAugust 1965 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed26 October 1995(3 months, 1 week after company formation)
Appointment Duration6 months (resigned 30 April 1996)
RoleBanker
Correspondence AddressC/O Post International Box 395
44 Clerkenwell Road
London
EC1M 5PS
Director NameVictor Pitaleff
Date of BirthAugust 1967 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed26 October 1995(3 months, 1 week after company formation)
Appointment Duration2 years, 3 months (resigned 10 February 1998)
RoleSecurities Trader
Correspondence Address20 Montagu Street
London
W1H 1TB
Secretary NameMary Louise Ferrier
NationalityBritish
StatusResigned
Appointed26 October 1995(3 months, 1 week after company formation)
Appointment Duration3 years, 4 months (resigned 01 March 1999)
RoleSecretary
Correspondence Address1-15 Kotelnicheskaya Nab
Apartment 177 5th Floor
Moscow
Russia
Director NameLiana Voznyuk
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityRussian
StatusResigned
Appointed05 January 1996(5 months, 3 weeks after company formation)
Appointment Duration4 months, 2 weeks (resigned 24 May 1996)
RoleBusiness Consultant
Correspondence AddressFlat 6 43 Eton Avenue
London
NW3 3EP
Director NameMr James Michael Keyes
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1996(8 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 12 January 1998)
RoleSolicitor
Country of ResidenceBermuda
Correspondence AddressMidvale 8 Tribe Road
No 1 Devonshire
Bermuda
Director NameWinston Alexander James Allen
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1996(11 months, 1 week after company formation)
Appointment Duration1 year, 1 month (resigned 06 August 1997)
RoleAccountant
Correspondence Address16 Crofters Court Croft Street
London
SE8 5DW
Director NameClaus Henrik Stenbaek
Date of BirthJune 1961 (Born 62 years ago)
NationalityDanish
StatusResigned
Appointed20 June 1996(11 months, 1 week after company formation)
Appointment Duration6 months (resigned 20 December 1996)
RoleCompany Director
Correspondence Address1c Cambridge Road
Twickenham
Middlesex
TW1 2HN
Director NameRichard Charles Jaffee
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1996(1 year, 5 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 06 August 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address59 Glenmore Road
London
NW3 4DA
Director NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed18 July 1995(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Director NameAlnery Incorporations No 2 Limited (Corporation)
StatusResigned
Appointed18 July 1995(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Secretary NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed18 July 1995(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD

Location

Registered AddressRutland House
44 Masons Hill
Bromley
Kent
BR2 9EQ
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 July 2000Dissolved (1 page)
17 April 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
30 September 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 September 1999Statement of affairs (5 pages)
30 September 1999Appointment of a voluntary liquidator (1 page)
9 September 1999Registered office changed on 09/09/99 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
25 August 1999Return made up to 18/07/99; full list of members (5 pages)
16 July 1999New secretary appointed (2 pages)
5 July 1999Secretary resigned (1 page)
26 March 1999Full accounts made up to 31 December 1996 (10 pages)
2 September 1998Location of register of members (1 page)
2 September 1998Return made up to 18/07/98; full list of members (5 pages)
2 September 1998Director resigned (1 page)
23 July 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
23 March 1998Director resigned (1 page)
10 September 1997Director resigned (1 page)
10 September 1997New director appointed (2 pages)
10 September 1997New director appointed (3 pages)
10 September 1997Director resigned (1 page)
10 September 1997Return made up to 18/07/97; full list of members (6 pages)
18 March 1997New director appointed (2 pages)
13 March 1997Director resigned (1 page)
31 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 August 1996Return made up to 18/07/96; full list of members (7 pages)
18 July 1996New director appointed (2 pages)
5 July 1996New director appointed (2 pages)
9 June 1996Director resigned (1 page)
5 June 1996New director appointed (2 pages)
14 May 1996Director resigned (1 page)
24 January 1996New director appointed (2 pages)
18 December 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
18 December 1995Ad 14/12/95--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 November 1995New director appointed (2 pages)
20 November 1995Director resigned (2 pages)
20 November 1995Registered office changed on 20/11/95 from: 9 cheapside london EC2V 6AD (1 page)
20 November 1995Secretary resigned;director resigned (2 pages)
20 November 1995New secretary appointed (2 pages)
20 November 1995New director appointed (2 pages)
20 November 1995Accounting reference date notified as 31/12 (1 page)
3 November 1995Memorandum and Articles of Association (4 pages)
27 October 1995Company name changed alnery no. 1497 LIMITED\certificate issued on 27/10/95 (3 pages)
18 July 1995Incorporation (30 pages)