ZAHR Trading Limited

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Director Name	Alan Harry
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	29 May 1997(same day as company formation)
Role	Partner/Trader
Correspondence Address	14 Buttonwood Lane Rumson New Jersey 07760 Usa Foreign

Director Name	Felix Hernandez
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	29 May 1997(same day as company formation)
Role	Partner/Trader
Correspondence Address	245 Booth Avenue Englewood New Jersey 07631 Usa Foreign

Director Name	Gregory Phillip Murray
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Canadian
Status	Current
Appointed	29 May 1997(same day as company formation)
Role	Trader
Correspondence Address	Flat 7 33 Longridge Road London SW5 9SD

Director Name	Mark Rousseau
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	29 May 1997(same day as company formation)
Role	Partner/Trader
Correspondence Address	444 Hillside Place South Orange New Jersey 07079 Usa Foreign

Secretary Name	Gregory Phillip Murray
Nationality	Canadian
Status	Current
Appointed	29 May 1997(same day as company formation)
Role	Trader
Correspondence Address	Flat 7 33 Longridge Road London SW5 9SD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	The Ccl Partnership 2-2a Throgmorton Avenue London EC2N 2DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

5 December 2000	Dissolved (1 page)
5 September 2000	Return of final meeting in a members' voluntary winding up (3 pages)
19 May 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 May 2000	Declaration of solvency (3 pages)
19 May 2000	Appointment of a voluntary liquidator (2 pages)
26 July 1999	Full accounts made up to 31 December 1998 (14 pages)
22 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
22 July 1999	Return made up to 29/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 September 1998	Particulars of mortgage/charge (3 pages)
23 June 1998	Return made up to 29/05/98; full list of members (6 pages)
10 March 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
16 February 1998	Ad 10/02/98--------- Â£ si 298000@1=298000 Â£ ic 2/298002 (2 pages)
5 July 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
16 June 1997	New secretary appointed;new director appointed (2 pages)
16 June 1997	Secretary resigned (1 page)
16 June 1997	Director resigned (1 page)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
29 May 1997	Incorporation (21 pages)

Contact Companies London