Aether Group (Holdings) Limited

Company Name	Aether Group (Holdings) Limited
Company Status	Dissolved
Company Number	03224875
Category	Private Limited Company
Incorporation Date	15 July 1996(27 years, 9 months ago)
Dissolution Date	12 July 2005 (18 years, 9 months ago)
Previous Name	SILA Group (Holdings) 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	Morten Rolighed Nielsen
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Danish
Status	Closed
Appointed	13 March 2002(5 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 12 July 2005)
Role	Country Manager
Correspondence Address	12 Hastings Street London SE18 6SY

Director Name	Thomas Brandt Jr
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	13 January 2004(7 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 12 July 2005)
Role	Chief Financial Officer
Correspondence Address	11806 Linden Chapel Road Clarkeville Maryland 21029 United States

Director Name	Maurice Tose
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	13 January 2004(7 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 12 July 2005)
Role	Company Director
Country of Residence	United States
Correspondence Address	1299 Magnolia Avenue Annapolis Maryland 21403

Secretary Name	Salans Secretarial Services Limited (Corporation)
Status	Closed
Appointed	13 January 2004(7 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 12 July 2005)
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ

Secretary Name	Andrew Jonathan Sheach
Nationality	British
Status	Resigned
Appointed	15 January 1997(6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 December 1997)
Role	Company Director
Correspondence Address	12 Moormead Close Hitchin Hertfordshire SG5 2BA

Director Name	Mr Bo Peter Hoegh Kroll
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 December 1997(1 year, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 February 2001)
Role	Company Director
Correspondence Address	Platanvej 24,7,-5 1010 Frederiksberg C Copenhagen Foreign

Director Name	Mr Gary John Owen
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 January 1999)
Role	Company Director
Correspondence Address	3 Beechwood Croft Little Aston Sutton Coldfield West Midlands B74 3UU

Secretary Name	Mr Gary John Owen
Nationality	British
Status	Resigned
Appointed	04 December 1997(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 January 1999)
Role	Company Director
Correspondence Address	3 Beechwood Croft Little Aston Sutton Coldfield West Midlands B74 3UU

Director Name	Christian William Ahlefeld-Laurvig
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Denmark
Status	Resigned
Appointed	15 January 1999(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 2000)
Role	Engineer
Correspondence Address	109 Cranley Gardens Muswell Hill London N10 3AD

Director Name	David Oros
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 2000(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 March 2002)
Role	Chief Executive Officer
Correspondence Address	12124 Faulkner Drive Owings Mills Maryland 21117

Director Name	Brian Keane
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 2000(3 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 March 2003)
Role	Company Director
Correspondence Address	10824 Lockland Road Potomac Md 20854 Maryland 20854

Secretary Name	David Charles Reymann
Nationality	American
Status	Resigned
Appointed	07 April 2000(3 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 January 2004)
Role	Chief Financial Officer
Correspondence Address	313 Montrose Avenue Baltimore Maryland 21228 Irish

Director Name	Mark Courtney
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 15 March 2002)
Role	Company Director
Correspondence Address	Flat 3 93 Belvedere Road London SE19 2HX

Director Name	Andrew Findlay
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2001(4 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 March 2002)
Role	Financial Controller
Correspondence Address	86 Alderbrook Road Clapham London SW12 8AB

Director Name	Drone Chowdry
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 March 2002(5 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 March 2003)
Role	Company Director
Correspondence Address	24 Muncaster Road Clapham Common Westside London SW11 6NT

Director Name	Gregg Edward Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2003(6 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 January 2004)
Role	Company Director
Correspondence Address	11340 Tooks Way Columbia Maryland 21044 United States

Director Name	David Charles Reymann
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2003(6 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 January 2004)
Role	Chief Financial Officer
Correspondence Address	313 Montrose Avenue Baltimore Maryland 21228 Irish

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 July 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 July 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 July 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	CMH Secretaries Ltd (Corporation)
Date of Birth	July 1986 (Born 37 years ago)
Status	Resigned
Appointed	15 January 1997(6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 December 1997)
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4BB

Director Name	CMH Directors Limited (Corporation)
Date of Birth	July 1986 (Born 37 years ago)
Status	Resigned
Appointed	15 January 1997(6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 December 1997)
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4BB

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 1999(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 07 April 2000)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	6 Dyers Buildings Holborn London EC1N 2JT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2005	First Gazette notice for voluntary strike-off (1 page)
11 February 2005	Application for striking-off (1 page)
23 July 2004	Full accounts made up to 31 December 2003 (13 pages)
21 July 2004	Return made up to 15/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New secretary appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	Secretary resigned;director resigned (1 page)
8 June 2004	Director resigned (1 page)
29 March 2004	Full accounts made up to 31 December 2002 (13 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 July 2003	Return made up to 15/07/03; full list of members (2 pages)
3 June 2003	Director's particulars changed (1 page)
27 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Company name changed sila group (holdings) LIMITED\certificate issued on 13/03/03 (2 pages)
13 March 2003	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
25 June 2002	Full accounts made up to 31 December 2000 (12 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	New director appointed (2 pages)
14 February 2002	Registered office changed on 14/02/02 from: fleet place house 2 fleet place london EC4M 7RF (1 page)
15 October 2001	Director's particulars changed (1 page)
10 September 2001	Director's particulars changed (1 page)
7 September 2001	Return made up to 15/07/01; full list of members (6 pages)
20 August 2001	New director appointed (3 pages)
25 April 2001	New director appointed (3 pages)
18 April 2001	Registered office changed on 18/04/01 from: 4 carlton gardens london SW1Y 5AA (1 page)
18 April 2001	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
18 April 2001	Director resigned (1 page)
17 April 2001	Company name changed ifx group LIMITED\certificate issued on 13/04/01 (2 pages)
24 August 2000	Return made up to 15/07/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
26 July 2000	Registered office changed on 26/07/00 from: mitre house 160 aldersgate st london EC1A 4DD (1 page)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New secretary appointed (2 pages)
16 April 2000	Full group accounts made up to 30 June 1999 (20 pages)
6 April 2000	Application for reregistration from PLC to private (1 page)
6 April 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
6 April 2000	Re-registration of Memorandum and Articles (17 pages)
6 April 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 January 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
21 October 1999	Ad 17/03/99--------- Â£ si 3196@1 (2 pages)
21 October 1999	Ad 17/03/99--------- Â£ si 63@1 (2 pages)
21 July 1999	Return made up to 15/07/99; no change of members 363(287) ‐ Registered office changed on 21/07/99 (4 pages)
23 March 1999	New secretary appointed (2 pages)
22 March 1999	New director appointed (2 pages)
12 February 1999	Secretary resigned;director resigned (1 page)
8 January 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
1 October 1998	Ad 01/07/98--------- Â£ si 1000@1 (2 pages)
1 October 1998	Statement of affairs (12 pages)
3 August 1998	Ad 08/07/98--------- Â£ si 1020@1=1020 Â£ ic 50000/51020 (2 pages)
12 March 1998	Full accounts made up to 30 June 1997 (6 pages)
9 March 1998	Statement of affairs (8 pages)
9 March 1998	Ad 23/12/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
28 January 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
9 January 1998	Certificate of authorisation to commence business and borrow (1 page)
9 January 1998	Application to commence business (2 pages)
6 January 1998	Â£ nc 100000/200000 23/12/97 (1 page)
29 December 1997	Company name changed timedmark PUBLIC LIMITED COMPANY\certificate issued on 29/12/97 (3 pages)
10 December 1997	New secretary appointed (2 pages)
10 December 1997	Director resigned (1 page)
10 December 1997	Secretary resigned (1 page)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	Director resigned (1 page)
3 September 1997	Return made up to 15/07/97; full list of members (6 pages)
1 February 1997	New director appointed (2 pages)
1 February 1997	New director appointed (2 pages)
1 February 1997	New secretary appointed (2 pages)
30 January 1997	Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page)
25 January 1997	Director resigned (1 page)
25 January 1997	Secretary resigned;director resigned (1 page)
25 January 1997	Registered office changed on 25/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 July 1996	Incorporation (10 pages)

Aether Group (Holdings) Limited

Business Activity

Directors

Location

Accounts

Filing History

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