Eglobal Capital Limited

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Director Name	Mr Anthony Draxler
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1999(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (closed 05 February 2002)
Role	Company Director
Correspondence Address	5d Medallion Heights 45 Conduit Road Foreign Hong Kong

Secretary Name	Russell Newell
Nationality	British
Status	Closed
Appointed	10 June 2000(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (closed 05 February 2002)
Role	Creative Director
Correspondence Address	Flat 2 286 Queens Road London SE14 5JN

Director Name	Linda Kass
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	256 Stradbroke Grove Clayhall Ilford Essex IG5 0DQ

Director Name	Edward George Carney
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(2 months, 4 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 05 July 2000)
Role	Insurance Consultant
Correspondence Address	1 Meridian Way Stanstead Abbotts Ware Hertfordshire SG12 8DW

Director Name	Leon Rossbotham
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 September 1999(2 months, 4 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 January 2000)
Role	Company Director
Correspondence Address	176 Pierpoint Building 8 Westferry Road Isle Of Dogs London E14 8NQ

Secretary Name	Justin Hubble
Nationality	New Zealander
Status	Resigned
Appointed	28 September 1999(2 months, 4 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 November 1999)
Role	Lawyer
Correspondence Address	36 Overstone Road London W6 0AB

Secretary Name	A & H Registrars & Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Correspondence Address	58/60 Berners Street London W1P 4JS

Registered Address	25 Harley Street London W1G 9BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	31 December

5 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2001	First Gazette notice for voluntary strike-off (1 page)
31 August 2001	Application for striking-off (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	Director's particulars changed (1 page)
13 October 2000	Return made up to 02/07/00; full list of members (5 pages)
5 October 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
13 July 2000	New secretary appointed (2 pages)
7 April 2000	Secretary resigned (2 pages)
9 February 2000	Registered office changed on 09/02/00 from: 58-60 berners street london W1P 4JS (1 page)
9 February 2000	Company name changed eglobal equities LIMITED\certificate issued on 10/02/00 (2 pages)
20 January 2000	Director resigned (1 page)
13 October 1999	Company name changed maystay LIMITED\certificate issued on 14/10/99 (2 pages)
12 October 1999	New director appointed (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	Ad 28/09/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 October 1999	Secretary resigned (1 page)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	New director appointed (2 pages)
2 July 1999	Incorporation (18 pages)

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