London
W8 6JN
Director Name | Kenneth William Landsberg |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 1998(6 days after company formation) |
Appointment Duration | 25 years, 4 months |
Role | Venture Capitalist |
Correspondence Address | 1 Lower Common Road London SW15 1BP |
Director Name | Mr Paul Scott Thomas |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 1998(6 days after company formation) |
Appointment Duration | 25 years, 4 months |
Role | Venture Capitalist |
Country of Residence | England |
Correspondence Address | 3 Haversham Place London N6 6NG |
Director Name | Mr Edward Frederick Sloan Thompson |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 1998(6 days after company formation) |
Appointment Duration | 25 years, 4 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Dryburgh Road London SW15 1BN |
Secretary Name | Mr Edward Frederick Sloan Thompson |
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Nationality | British |
Status | Current |
Appointed | 02 December 1998(6 days after company formation) |
Appointment Duration | 25 years, 4 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Dryburgh Road London SW15 1BN |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 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 | 26 November 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Pricewaterhouse Coopers 12 Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
20 June 2001 | Dissolved (1 page) |
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20 March 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
1 February 2001 | Liquidators statement of receipts and payments (5 pages) |
23 August 2000 | Appointment of a voluntary liquidator (1 page) |
23 August 2000 | O/C replacement of liquidator (8 pages) |
8 August 2000 | Liquidators statement of receipts and payments (5 pages) |
1 February 2000 | Liquidators statement of receipts and payments (5 pages) |
3 February 1999 | Appointment of a voluntary liquidator (1 page) |
1 February 1999 | Registered office changed on 01/02/99 from: brettenham house lancaster place london WC2E 7EN (1 page) |
29 January 1999 | Resolutions
|
29 January 1999 | Declaration of solvency (3 pages) |
18 January 1999 | Ad 14/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
18 January 1999 | Statement of affairs (6 pages) |
10 December 1998 | New director appointed (3 pages) |
10 December 1998 | New secretary appointed;new director appointed (2 pages) |
10 December 1998 | Director resigned (1 page) |
10 December 1998 | New director appointed (3 pages) |
10 December 1998 | Registered office changed on 10/12/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
10 December 1998 | New director appointed (3 pages) |
10 December 1998 | Secretary resigned (1 page) |
26 November 1998 | Incorporation (13 pages) |