Saratoga
California 95070
United States
Secretary Name | Paul Farmer |
---|---|
Nationality | American |
Status | Closed |
Appointed | 28 June 2001(2 years, 8 months after company formation) |
Appointment Duration | 3 years (closed 06 July 2004) |
Role | Treasurer |
Correspondence Address | 11 Brightwood Circle Danville California 94506 United States |
Director Name | James Matthew Phillips |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1998(same day as company formation) |
Role | Chairman And Ceo |
Correspondence Address | 316 Triplett Lane Knoxville Tennessee Tn37922 Usa |
Secretary Name | John James Kalec |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 October 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 7220 Westhampton Place Knoxville Tennessee Tn 37919 United States |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 October 1998(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Carolyn House 29-31 Greville Street London EC1N 8RB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £1,908,333 |
Net Worth | -£4,766,289 |
Cash | £59,012 |
Current Liabilities | £190,899 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
6 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
6 February 2004 | Application for striking-off (1 page) |
19 November 2003 | Return made up to 29/10/03; full list of members (6 pages) |
24 September 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
5 September 2003 | Delivery ext'd 3 mth 31/12/03 (1 page) |
5 September 2003 | Registered office changed on 05/09/03 from: 22 welbeck street london W1M 7PG (1 page) |
2 September 2003 | Full accounts made up to 31 December 2001 (11 pages) |
14 July 2003 | Return made up to 29/10/01; full list of members (6 pages) |
14 July 2003 | Return made up to 29/10/02; full list of members (6 pages) |
22 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
2 February 2002 | Full accounts made up to 31 December 2000 (14 pages) |
17 January 2002 | New secretary appointed (2 pages) |
21 December 2001 | Director resigned (1 page) |
21 December 2001 | New director appointed (2 pages) |
21 December 2001 | Secretary resigned (1 page) |
6 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
25 May 2001 | Full accounts made up to 31 December 1999 (14 pages) |
15 May 2001 | Registered office changed on 15/05/01 from: plumtree court london EC4A 4HT (1 page) |
10 November 2000 | Return made up to 29/10/00; full list of members (5 pages) |
20 April 2000 | Resolutions
|
1 March 2000 | Return made up to 29/10/99; full list of members (5 pages) |
13 January 2000 | Resolutions
|
13 January 2000 | Ad 30/12/99--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
28 May 1999 | Director resigned (1 page) |
28 May 1999 | Secretary resigned (2 pages) |
4 February 1999 | New secretary appointed (2 pages) |
30 December 1998 | New director appointed (2 pages) |
30 December 1998 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |