5th Floor
San Ramon
California 94583
United States
Director Name | Odd Erling Haugen |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 25 April 2002(4 years after company formation) |
Appointment Duration | 21 years, 11 months |
Role | CEO |
Correspondence Address | Lokkalia 12b O783 Norway |
Director Name | Philip Daniel Collins |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 July 1998(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 1999) |
Role | Investor |
Correspondence Address | 205 Hanna Way Menlo Park 94025 California United States |
Director Name | David Anthony Giampaolo |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 July 1998(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 10 months (resigned 14 May 2002) |
Role | Managing Director |
Correspondence Address | 105 Abingdon Road London W8 6DU |
Director Name | David Edward King |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 July 1998(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 September 2001) |
Role | Investor |
Correspondence Address | River Run Farm 455 Bunn Road Bedminster New Jersey 07921 |
Director Name | Mark Mastrov |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1998(3 months, 1 week after company formation) |
Appointment Duration | 4 years, 4 months (resigned 22 November 2002) |
Role | Company Director |
Correspondence Address | 12647 Alcosta Boulevard 5th Floor San Ramon Ca 94583 United States |
Director Name | George Edwin McCown |
---|---|
Date of Birth | July 1935 (Born 88 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 July 1998(3 months, 1 week after company formation) |
Appointment Duration | 4 years, 4 months (resigned 22 November 2002) |
Role | Investor |
Correspondence Address | 250 Greer Road Woodside California 94062 |
Director Name | Jonathan Peter Mason |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1999(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 April 2001) |
Role | Financial Director |
Correspondence Address | 105 Castelnau London SW13 9EL |
Director Name | Jack Murphy |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 1999(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 22 November 2002) |
Role | Administrator |
Correspondence Address | 3144 Blendon Road Owings Mills 21117 United States |
Secretary Name | Samantha Jane Hurrell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1999(1 year, 9 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 2001) |
Role | Head Of Legal |
Correspondence Address | Saffron Wharf, 20 Shad Thames London SE1 2YQ |
Director Name | Colin Heggie |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 22 November 2002) |
Role | Financial Director |
Correspondence Address | 12647 Alcosta Boulevard 5th Floor San Ramon California 94583 United States |
Director Name | Huntsmoor Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 March 1998(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Director Name | Huntsmoor Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 March 1998(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Secretary Name | TJG Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 March 1998(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Registered Address | Baker Tilly Spectrum House 20-26 Cursitor London EC4A 1HY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£23,889,000 |
Cash | £92,000 |
Current Liabilities | £1,086,000 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
12 April 2005 | Dissolved (1 page) |
---|---|
12 January 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
12 January 2005 | Liquidators statement of receipts and payments (5 pages) |
25 February 2004 | Registered office changed on 25/02/04 from: 7-11 moorgate london EC2R 6HH (1 page) |
30 January 2004 | Appointment of a voluntary liquidator (1 page) |
30 January 2004 | Resolutions
|
30 January 2004 | Declaration of solvency (3 pages) |
23 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
17 April 2003 | Return made up to 30/03/03; full list of members (6 pages) |
27 January 2003 | Full accounts made up to 31 December 2001 (14 pages) |
2 December 2002 | Director resigned (1 page) |
2 December 2002 | Director resigned (1 page) |
2 December 2002 | Director resigned (1 page) |
2 December 2002 | Director resigned (1 page) |
10 October 2002 | Ad 21/08/01--------- £ si 100@1 (2 pages) |
1 October 2002 | Declaration of mortgage charge released/ceased (1 page) |
16 September 2002 | Declaration of mortgage charge released/ceased (1 page) |
24 May 2002 | Registered office changed on 24/05/02 from: international house second floor 1 st katharines way london E1W 1TW (1 page) |
24 May 2002 | Director resigned (1 page) |
20 May 2002 | New director appointed (3 pages) |
15 April 2002 | Return made up to 30/03/02; full list of members (7 pages) |
23 January 2002 | Secretary resigned (1 page) |
23 January 2002 | New secretary appointed (2 pages) |
5 December 2001 | Director's particulars changed (1 page) |
1 November 2001 | Full accounts made up to 31 December 2000 (14 pages) |
8 October 2001 | Director resigned (1 page) |
3 October 2001 | Registered office changed on 03/10/01 from: devon house 58-60 st katharines way london E1W 1LR (1 page) |
4 May 2001 | New director appointed (2 pages) |
4 May 2001 | Director resigned (1 page) |
24 April 2001 | Return made up to 30/03/01; full list of members (8 pages) |
9 February 2001 | Particulars of mortgage/charge (4 pages) |
11 December 2000 | Director's particulars changed (1 page) |
25 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
15 September 2000 | New director appointed (2 pages) |
25 July 2000 | Director's particulars changed (1 page) |
17 May 2000 | Return made up to 30/03/00; full list of members
|
17 May 2000 | Director resigned (1 page) |
22 February 2000 | Secretary resigned (1 page) |
15 February 2000 | New secretary appointed (2 pages) |
15 February 2000 | New director appointed (2 pages) |
14 December 1999 | Director's particulars changed (1 page) |
14 December 1999 | Director's particulars changed (1 page) |
9 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
16 November 1999 | Particulars of mortgage/charge (10 pages) |
11 November 1999 | Nc inc already adjusted 21/08/98 (1 page) |
11 November 1999 | Resolutions
|
11 November 1999 | Memorandum and Articles of Association (14 pages) |
6 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
24 May 1999 | Return made up to 30/03/99; full list of members
|
18 February 1999 | Director's particulars changed (1 page) |
6 January 1999 | Particulars of mortgage/charge (19 pages) |
24 August 1998 | New director appointed (2 pages) |
24 August 1998 | New director appointed (2 pages) |
24 August 1998 | New director appointed (2 pages) |
25 July 1998 | Registered office changed on 25/07/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
25 July 1998 | New director appointed (2 pages) |
25 July 1998 | New director appointed (2 pages) |
25 July 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
12 June 1998 | Company name changed fitness holdings (europe) limite d\certificate issued on 12/06/98 (2 pages) |
10 June 1998 | Company name changed law 957 LIMITED\certificate issued on 10/06/98 (2 pages) |
30 March 1998 | Incorporation (28 pages) |