Winnetka
Illinois
60093
Director Name | Rodney Christo |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | American |
Status | Closed |
Appointed | 15 December 2004(6 years after company formation) |
Appointment Duration | 7 years, 8 months (closed 14 August 2012) |
Role | Accountant |
Country of Residence | United States |
Correspondence Address | 25334 S Tuscany Drive West Monee Illinois 60449 |
Secretary Name | David Merritt |
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Nationality | American |
Status | Closed |
Appointed | 21 June 2007(8 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 14 August 2012) |
Role | Company Director |
Correspondence Address | 2989 Peachtree Circle Aurora Illinois 60502 |
Director Name | Andrew Jonathan Bentley |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1998(2 weeks, 1 day after company formation) |
Appointment Duration | 1 week, 5 days (resigned 30 December 1998) |
Role | Solicitor |
Correspondence Address | 16 Cambridge Grove London W6 0LA |
Secretary Name | James Andrew Donald MacDonald |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1998(2 weeks, 1 day after company formation) |
Appointment Duration | 1 week, 5 days (resigned 30 December 1998) |
Role | Company Director |
Correspondence Address | 3 Little London Court Mill Street London SE1 2BF |
Director Name | Phillip John Carter |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1998(3 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 6 months (resigned 28 June 2001) |
Role | Management Consultant |
Correspondence Address | Stibbington Hall Church Lane Stibbington Peterborough Cambridgeshire PE8 6LP |
Director Name | Nelson John Maione |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 December 1998(3 weeks, 6 days after company formation) |
Appointment Duration | 10 months (resigned 27 October 1999) |
Role | Publishing |
Correspondence Address | 959 8th Avenue New York 10019 Ny United States |
Director Name | Richard Paul Malloch |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 December 1998(3 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 2 months (resigned 06 March 2002) |
Role | Publishing |
Correspondence Address | 950 Eighth Avenue New York 10019 Ny United States |
Secretary Name | Mr Michael Joseph Evans |
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Nationality | British |
Status | Resigned |
Appointed | 30 December 1998(3 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 9 months (resigned 11 October 2000) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | The Manor House 59 Church Street Nassington Peterborough Cambridgeshire PE8 6QG |
Director Name | Kevin Carr |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 October 1999(10 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 06 March 2002) |
Role | President |
Correspondence Address | 320 Knorrwood Oakland Township 48306 |
Secretary Name | Mr John Bernard Behrendt |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 2000(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 19 March 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 The Old Flour Mills Mill Road Buckden Cambridgeshire PE19 5WX |
Secretary Name | Robert Guttman |
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Nationality | American |
Status | Resigned |
Appointed | 19 March 2002(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 26 August 2005) |
Role | Lawyer |
Correspondence Address | 5415 No Francisco Avenue Chicago Illinois 60625 Foreign |
Director Name | Stanley Stec |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 January 2003(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 October 2004) |
Role | Accountant |
Correspondence Address | 16802 Rainbow Circle Orland Park Illinois 60467 United States |
Secretary Name | Peter Falconer |
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Nationality | American |
Status | Resigned |
Appointed | 14 December 2005(7 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 04 April 2007) |
Role | Lawyer |
Correspondence Address | 1818 W. Belmont Avenue Unit 3 Chicago Il 60657 Foreign |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 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 | 03 December 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 11th Floor 99 Bishopsgate London EC2M 3XF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
23 April 2012 | Application to strike the company off the register (3 pages) |
23 April 2012 | Application to strike the company off the register (3 pages) |
14 December 2011 | Director's details changed for Githesh Ramamurthy on 13 December 2011 (2 pages) |
14 December 2011 | Director's details changed for Githesh Ramamurthy on 13 December 2011 (2 pages) |
14 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders Statement of capital on 2011-12-14
|
14 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders Statement of capital on 2011-12-14
|
14 December 2011 | Director's details changed for Rodney Christo on 13 December 2011 (2 pages) |
14 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders Statement of capital on 2011-12-14
|
14 December 2011 | Director's details changed for Rodney Christo on 13 December 2011 (2 pages) |
13 December 2011 | Secretary's details changed for David Merritt on 13 December 2011 (2 pages) |
13 December 2011 | Secretary's details changed for David Merritt on 13 December 2011 (2 pages) |
2 November 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
2 November 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
22 December 2010 | Annual return made up to 3 December 2010 (14 pages) |
22 December 2010 | Annual return made up to 3 December 2010 (14 pages) |
22 December 2010 | Annual return made up to 3 December 2010 (14 pages) |
25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
11 January 2010 | Annual return made up to 3 December 2009 (14 pages) |
11 January 2010 | Annual return made up to 3 December 2009 (14 pages) |
11 January 2010 | Annual return made up to 3 December 2009 (14 pages) |
23 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
23 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
29 April 2009 | Return made up to 03/12/08; full list of members (8 pages) |
29 April 2009 | Return made up to 03/12/08; full list of members (8 pages) |
24 February 2009 | Full accounts made up to 31 December 2007 (10 pages) |
24 February 2009 | Full accounts made up to 31 December 2007 (10 pages) |
30 December 2007 | Return made up to 03/12/07; no change of members (4 pages) |
30 December 2007 | Return made up to 03/12/07; no change of members (4 pages) |
22 December 2007 | Secretary resigned (1 page) |
22 December 2007 | New secretary appointed (2 pages) |
22 December 2007 | New secretary appointed (2 pages) |
22 December 2007 | Secretary resigned (1 page) |
29 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
29 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
21 January 2007 | Return made up to 03/12/06; full list of members
|
21 January 2007 | Return made up to 03/12/06; full list of members (7 pages) |
2 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
2 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
6 January 2006 | New secretary appointed (2 pages) |
6 January 2006 | Secretary resigned (1 page) |
6 January 2006 | Return made up to 03/12/05; full list of members (7 pages) |
6 January 2006 | Secretary resigned (1 page) |
6 January 2006 | New secretary appointed (2 pages) |
6 January 2006 | Return made up to 03/12/05; full list of members (7 pages) |
3 August 2005 | Full accounts made up to 31 December 2004 (11 pages) |
3 August 2005 | Full accounts made up to 31 December 2004 (11 pages) |
28 July 2005 | Full accounts made up to 31 December 2003 (11 pages) |
28 July 2005 | Full accounts made up to 31 December 2003 (11 pages) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | Return made up to 03/12/04; full list of members (7 pages) |
6 January 2005 | New director appointed (2 pages) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | Return made up to 03/12/04; full list of members (7 pages) |
6 January 2005 | New director appointed (2 pages) |
27 January 2004 | Resolutions
|
27 January 2004 | Resolutions
|
12 January 2004 | Return made up to 03/12/03; full list of members (7 pages) |
12 January 2004 | Return made up to 03/12/03; full list of members (7 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
3 November 2003 | Full accounts made up to 31 December 2001 (15 pages) |
3 November 2003 | Full accounts made up to 31 December 2001 (15 pages) |
10 February 2003 | New director appointed (2 pages) |
10 February 2003 | New director appointed (2 pages) |
6 January 2003 | Registered office changed on 06/01/03 from: broadoak southgate park orton southgate peterborough cambridgeshire PE2 6YS (1 page) |
6 January 2003 | Return made up to 03/12/02; full list of members (6 pages) |
6 January 2003 | Resolutions
|
6 January 2003 | Resolutions
|
6 January 2003 | Registered office changed on 06/01/03 from: broadoak southgate park orton southgate peterborough cambridgeshire PE2 6YS (1 page) |
6 January 2003 | Return made up to 03/12/02; full list of members (6 pages) |
26 June 2002 | Secretary's particulars changed (1 page) |
26 June 2002 | Secretary's particulars changed (1 page) |
26 June 2002 | Return made up to 03/12/01; full list of members (7 pages) |
26 June 2002 | Return made up to 03/12/01; full list of members (7 pages) |
10 June 2002 | New director appointed (2 pages) |
10 June 2002 | New director appointed (2 pages) |
25 April 2002 | Director resigned (1 page) |
25 April 2002 | Director resigned (1 page) |
25 April 2002 | New secretary appointed (2 pages) |
25 April 2002 | Director resigned (1 page) |
25 April 2002 | Director resigned (1 page) |
25 April 2002 | New secretary appointed (2 pages) |
25 April 2002 | Secretary resigned (1 page) |
25 April 2002 | Director resigned (1 page) |
25 April 2002 | Director resigned (1 page) |
25 April 2002 | Secretary resigned (1 page) |
5 July 2001 | Full accounts made up to 31 December 2000 (16 pages) |
5 July 2001 | Full accounts made up to 31 December 2000 (16 pages) |
26 March 2001 | New director appointed (2 pages) |
26 March 2001 | Director's particulars changed (1 page) |
26 March 2001 | Return made up to 03/12/00; full list of members (7 pages) |
26 March 2001 | Return made up to 03/12/00; full list of members (7 pages) |
26 March 2001 | Director's particulars changed (1 page) |
26 March 2001 | New director appointed (2 pages) |
26 March 2001 | Director resigned (1 page) |
26 March 2001 | Director resigned (1 page) |
2 March 2001 | Full accounts made up to 31 December 1999 (13 pages) |
2 March 2001 | Full accounts made up to 31 December 1999 (13 pages) |
6 December 2000 | New secretary appointed (2 pages) |
6 December 2000 | New secretary appointed (2 pages) |
5 December 2000 | Secretary resigned (1 page) |
5 December 2000 | Secretary resigned (1 page) |
29 November 2000 | Registered office changed on 29/11/00 from: greenhill thorpe road peterborough cambridgeshire PE3 6SA (1 page) |
29 November 2000 | Registered office changed on 29/11/00 from: greenhill thorpe road peterborough cambridgeshire PE3 6SA (1 page) |
17 January 2000 | Return made up to 03/12/99; full list of members (7 pages) |
17 January 2000 | Return made up to 03/12/99; full list of members (7 pages) |
29 January 1999 | New director appointed (4 pages) |
29 January 1999 | New director appointed (4 pages) |
20 January 1999 | Secretary resigned (1 page) |
20 January 1999 | Registered office changed on 20/01/99 from: broadwalk house 5 appold street london EC2A 2AA (1 page) |
20 January 1999 | Secretary resigned (1 page) |
20 January 1999 | Registered office changed on 20/01/99 from: broadwalk house 5 appold street london EC2A 2AA (1 page) |
20 January 1999 | Ad 30/12/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
20 January 1999 | Director resigned (1 page) |
20 January 1999 | Ad 30/12/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
20 January 1999 | Director resigned (1 page) |
19 January 1999 | New secretary appointed (4 pages) |
19 January 1999 | New secretary appointed (4 pages) |
18 January 1999 | £ nc 1000/50000 30/12/98 (1 page) |
18 January 1999 | Resolutions
|
18 January 1999 | New director appointed (2 pages) |
18 January 1999 | New director appointed (2 pages) |
18 January 1999 | New director appointed (2 pages) |
18 January 1999 | Resolutions
|
18 January 1999 | New director appointed (2 pages) |
18 January 1999 | £ nc 1000/50000 30/12/98 (1 page) |
5 January 1999 | Registered office changed on 05/01/99 from: 1 mitchell lane bristol BS1 6BU (2 pages) |
5 January 1999 | Director resigned (1 page) |
5 January 1999 | New director appointed (2 pages) |
5 January 1999 | New secretary appointed (2 pages) |
5 January 1999 | New secretary appointed (2 pages) |
5 January 1999 | New director appointed (2 pages) |
5 January 1999 | Secretary resigned (1 page) |
5 January 1999 | Registered office changed on 05/01/99 from: 1 mitchell lane bristol BS1 6BU (2 pages) |
5 January 1999 | Director resigned (1 page) |
5 January 1999 | Secretary resigned (1 page) |
4 January 1999 | Resolutions
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4 January 1999 | Resolutions
|
3 December 1998 | Incorporation (13 pages) |
3 December 1998 | Incorporation (13 pages) |