Suite A107-313
San Jose
California
95129
Secretary Name | Alan Barry Kalin |
---|---|
Nationality | American |
Status | Closed |
Appointed | 24 July 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 507 Entrada Way Menlo Park California 954025 |
Director Name | Michael James Shannahan |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 July 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 323 Beresford Avenue Redwood City California 54061 |
Director Name | Russell Surmanek |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 April 1999(8 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 May 2001) |
Role | Chief Financial Officer |
Correspondence Address | 20 Arroyd View Circle Belmont 921008 California United States |
Director Name | DMCS Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 July 1998(same day as company formation) |
Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Secretary Name | DMCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 1998(same day as company formation) |
Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Registered Address | (PO Box 900) Rotherwick House 3 Thomas More Street London E1W 1YX |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
3 June 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
13 August 2002 | Strike-off action suspended (1 page) |
18 June 2002 | First Gazette notice for compulsory strike-off (1 page) |
20 December 2001 | Director resigned (1 page) |
13 August 2001 | Return made up to 24/07/01; full list of members (6 pages) |
11 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
13 June 2000 | Registered office changed on 13/06/00 from: rotherwick house 3 thomas more street london E1 9YX (1 page) |
18 April 2000 | Delivery ext'd 3 mth 30/09/99 (2 pages) |
21 September 1999 | Return made up to 24/07/99; full list of members (5 pages) |
8 July 1999 | New director appointed (2 pages) |
8 July 1999 | Director resigned (1 page) |
11 June 1999 | Accounting reference date extended from 31/07/99 to 30/09/99 (1 page) |
23 October 1998 | New director appointed (2 pages) |
23 October 1998 | New secretary appointed (2 pages) |
23 October 1998 | New director appointed (2 pages) |
18 September 1998 | Director resigned (1 page) |
18 September 1998 | Secretary resigned (1 page) |
24 July 1998 | Incorporation (14 pages) |