Company NameInternational Operator Limited
Company StatusDissolved
Company Number03834089
CategoryPrivate Limited Company
Incorporation Date25 August 1999(21 years, 6 months ago)
Dissolution Date24 May 2015 (5 years, 9 months ago)
Previous NameJapan Operator Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameMr Adam Paul Rutherford
NationalityBritish
StatusClosed
Appointed03 May 2000(8 months, 1 week after company formation)
Appointment Duration15 years (closed 24 May 2015)
RoleCompany Director
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameMr Stephen James Thomas Shaw
Date of BirthApril 1957 (Born 63 years ago)
NationalityAustralian
StatusClosed
Appointed29 June 2004(4 years, 10 months after company formation)
Appointment Duration10 years, 11 months (closed 24 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameMr Nicholas Kristian James Calvert
Date of BirthMay 1970 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed07 August 2008(8 years, 11 months after company formation)
Appointment Duration6 years, 9 months (closed 24 May 2015)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameGiles Sebastian Clark
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1999(same day as company formation)
RoleSecretary
Correspondence Address37 Durnsford Avenue
Wimbledon Park
London
SW19 8BH
Director NameMr Diarmuid Cummins
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1999(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressWestfieldbury
Westland Green
Little Hadham
Hertfordshire
SG11 2AL
Director NameRichard Paul Elliston
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1999(same day as company formation)
RoleSecretary
Correspondence AddressPoplars Manor Way
Knott Park
Oxshott
Surrey
KT22 0HU
Secretary NameMr Diarmuid Cummins
NationalityBritish
StatusResigned
Appointed25 August 1999(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressWestfieldbury
Westland Green
Little Hadham
Hertfordshire
SG11 2AL
Director NameMr Matthew Bernstein
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed27 August 1999(2 days after company formation)
Appointment Duration4 years, 10 months (resigned 28 June 2004)
RoleBanker
Correspondence Address780 West End Avenue
New York
New York 10025
United States
Director NameScott O'Donnell
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed27 August 1999(2 days after company formation)
Appointment Duration1 year (resigned 12 September 2000)
RoleBanker
Correspondence Address3 Thorburn House
Kinnerton Street
London
SW1X 8EX
Director NameDavid George Penfold
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1999(2 days after company formation)
Appointment Duration7 years, 10 months (resigned 29 June 2007)
RoleAccountant
Correspondence AddressPorthallow
Frithsden Copse
Berkhamsted
Hertfordshire
HP4 2RQ
Director NamePeter Thomason
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1999(2 days after company formation)
Appointment Duration3 weeks, 4 days (resigned 21 September 1999)
RoleBank Official
Correspondence Address3c Leigh Road
London
N5 1ST
Director NameScott O&Apos;Donnell
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed27 August 1999(2 days after company formation)
Appointment Duration1 year (resigned 12 September 2000)
RoleBanker
Correspondence Address3 Thorburn House
Kinnerton Street
London
SW1X 8EX
Director NameMorgan Aird Laughlin
Date of BirthApril 1964 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed21 September 1999(3 weeks, 6 days after company formation)
Appointment Duration6 years, 11 months (resigned 15 August 2006)
RoleBanker
Correspondence AddressHouse B8
Kings Court 5 Mt Kellett Road
The Peak
Foreign
Hong Kong
Director NameAntony Chalupa
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2000(11 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 09 January 2002)
RoleFinancial Controller
Correspondence Address145 Wapping High Street
London
E1W 3NG
Director NameAndrew McCulloch Graham
Date of BirthFebruary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2000(11 months, 2 weeks after company formation)
Appointment Duration7 months (resigned 09 March 2001)
RoleAccountant
Correspondence AddressChandlers Lower Ham Road
Elstead
Godalming
Surrey
GU8 6HQ
Director NameRobin Gareth Paul Ambler
Date of BirthOctober 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2001(1 year, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 January 2004)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address86 Langton Way
London
SE3 7JU
Director NameBrian David Chinappi
Date of BirthNovember 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2001(1 year, 6 months after company formation)
Appointment Duration9 years (resigned 29 March 2010)
RoleBanker
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameDavid Netser
Date of BirthJune 1962 (Born 58 years ago)
NationalityIsraeli/French
StatusResigned
Appointed16 March 2001(1 year, 6 months after company formation)
Appointment Duration1 day (resigned 17 March 2001)
RoleInvestment Banker
Correspondence Address4 Hatamar Street
Bet Yehoshua
40591
Director NameChristophoros Papachristophorou
Date of BirthJune 1968 (Born 52 years ago)
NationalityGreek
StatusResigned
Appointed24 April 2001(1 year, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 15 January 2003)
RoleInvestment Banker
Correspondence Address19 Princess Court
Bryanston Place
London
W1H 7FP
Director NameJon Tanaka
Date of BirthFebruary 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2002(2 years, 12 months after company formation)
Appointment Duration6 years, 11 months (resigned 24 July 2009)
RoleInvestment Banking
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameJames Robert Edward Kerr Clemence
Date of BirthDecember 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2002(3 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 29 June 2004)
RoleInvestment Banker
Correspondence Address33 Franconia Road
London
SW4 9NB
Director NameDr Robbin Gordon Lennox Herring
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish German
StatusResigned
Appointed27 November 2002(3 years, 3 months after company formation)
Appointment Duration1 year (resigned 15 December 2003)
RoleCompany Director
Correspondence Address16 Ronalds Road
London
N5 1XG
Director NameMr David Michael Brush
Date of BirthMarch 1960 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed14 January 2003(3 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 29 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Prince Albert Road
London
NW1 7ST
Director NameChristopher Voutsinas
Date of BirthApril 1963 (Born 57 years ago)
NationalityCanadian
StatusResigned
Appointed14 January 2003(3 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 07 March 2005)
RoleManaging Director
Correspondence Address17 Onslow Square
London
SW7 3NJ
Director NameMr Daniel Frederic Rigny
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityFrench
StatusResigned
Appointed05 May 2005(5 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 04 April 2007)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address43 West Heath Drive
London
NW11 7QG
Director NameMr Charles David Ridge
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2007(8 years, 1 month after company formation)
Appointment Duration9 months, 2 weeks (resigned 10 July 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBirch Cottage
The Green
Horsmonden
Kent
TN12 8JS

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

1 at £1Db Uk Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£30,770,921
Cash£351,703
Current Liabilities£31,170,169

Accounts

Latest Accounts31 December 2011 (9 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2015Final Gazette dissolved following liquidation (1 page)
24 February 2015Return of final meeting in a members' voluntary winding up (4 pages)
14 November 2014Liquidators statement of receipts and payments to 16 October 2014 (4 pages)
14 November 2014Liquidators' statement of receipts and payments to 16 October 2014 (4 pages)
5 November 2013Appointment of a voluntary liquidator (3 pages)
5 November 2013Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 5 November 2013 (2 pages)
5 November 2013Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 5 November 2013 (2 pages)
1 November 2013Declaration of solvency (3 pages)
1 November 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
26 October 2013Satisfaction of charge 1 in full (5 pages)
26 October 2013Satisfaction of charge 2 in full (5 pages)
26 October 2013Satisfaction of charge 3 in full (4 pages)
26 October 2013Satisfaction of charge 4 in full (4 pages)
26 October 2013Satisfaction of charge 5 in full (4 pages)
21 August 2013Statement of capital following an allotment of shares on 20 August 2013
  • GBP 31,125,199
(3 pages)
9 August 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 28 revoked 30/07/2013
(1 page)
22 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
2 October 2012Full accounts made up to 31 December 2011 (11 pages)
20 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
4 October 2011Full accounts made up to 31 December 2010 (12 pages)
21 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
2 October 2010Full accounts made up to 31 December 2009 (12 pages)
20 May 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
17 April 2010Termination of appointment of Brian Chinappi as a director (1 page)
23 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
19 January 2010Director's details changed for Brian David Chinappi on 1 January 2010 (3 pages)
19 January 2010Director's details changed for Brian David Chinappi on 1 January 2010 (3 pages)
21 August 2009Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page)
1 August 2009Full accounts made up to 31 December 2008 (11 pages)
30 July 2009Appointment terminated director jon tanaka (1 page)
6 April 2009Director's change of particulars / jon tanaka / 11/02/2009 (1 page)
3 April 2009Director's change of particulars / stephen shaw / 14/01/2009 (1 page)
2 April 2009Director's change of particulars / brian chinappi / 02/02/2009 (1 page)
2 April 2009Director's change of particulars / nicholas calvert / 03/03/2009 (1 page)
10 February 2009Return made up to 31/01/09; full list of members (4 pages)
3 November 2008Full accounts made up to 31 December 2007 (11 pages)
8 August 2008Director appointed nicholas kristian james calvert (1 page)
18 July 2008Appointment terminated director charles ridge (1 page)
11 February 2008Return made up to 31/01/08; full list of members (3 pages)
15 January 2008Director resigned (1 page)
2 November 2007Full accounts made up to 31 December 2006 (11 pages)
4 October 2007New director appointed (1 page)
8 August 2007Director resigned (1 page)
4 July 2007Director resigned (1 page)
16 May 2007Director resigned (1 page)
1 February 2007Return made up to 31/01/07; full list of members (3 pages)
4 November 2006Full accounts made up to 31 December 2005 (14 pages)
23 October 2006Director's particulars changed (1 page)
17 October 2006Return made up to 25/09/06; full list of members (3 pages)
14 March 2006Director's particulars changed (1 page)
13 March 2006Return made up to 31/01/06; full list of members (3 pages)
13 March 2006Director's particulars changed (1 page)
9 November 2005Full accounts made up to 31 December 2004 (13 pages)
26 August 2005Return made up to 25/08/05; full list of members (3 pages)
20 June 2005New director appointed (1 page)
11 April 2005Full accounts made up to 31 December 2003 (15 pages)
16 March 2005Director resigned (1 page)
21 February 2005Director's particulars changed (1 page)
3 September 2004Return made up to 25/08/04; full list of members (8 pages)
13 August 2004New director appointed (2 pages)
13 August 2004Director resigned (1 page)
13 August 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
9 July 2004Director resigned (1 page)
13 February 2004Director resigned (1 page)
11 February 2004Full accounts made up to 31 December 2002 (15 pages)
7 February 2004Director's particulars changed (1 page)
6 January 2004Director resigned (1 page)
24 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
7 October 2003Director's particulars changed (1 page)
7 October 2003Return made up to 25/08/03; full list of members (9 pages)
31 May 2003Director's particulars changed (1 page)
16 April 2003Director's particulars changed (1 page)
14 March 2003New director appointed (3 pages)
14 March 2003New director appointed (2 pages)
6 February 2003Full accounts made up to 31 December 2001 (14 pages)
24 January 2003Particulars of mortgage/charge (6 pages)
24 January 2003Particulars of mortgage/charge (6 pages)
22 January 2003Director resigned (1 page)
23 December 2002New director appointed (2 pages)
16 December 2002New director appointed (2 pages)
21 November 2002Secretary's particulars changed (1 page)
30 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
18 October 2002Memorandum and Articles of Association (11 pages)
18 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 October 2002Return made up to 25/08/02; full list of members (8 pages)
10 September 2002New director appointed (2 pages)
4 September 2002Particulars of mortgage/charge (15 pages)
31 January 2002Director's particulars changed (1 page)
15 January 2002Director resigned (1 page)
9 November 2001Director's particulars changed (1 page)
31 October 2001Full accounts made up to 31 December 2000 (12 pages)
18 September 2001Return made up to 25/08/01; full list of members (8 pages)
14 August 2001Particulars of mortgage/charge (7 pages)
14 August 2001Particulars of mortgage/charge (8 pages)
12 June 2001Delivery ext'd 3 mth 31/12/00 (1 page)
9 May 2001Director resigned (1 page)
4 May 2001New director appointed (2 pages)
2 April 2001New director appointed (3 pages)
29 March 2001New director appointed (2 pages)
21 March 2001New director appointed (2 pages)
16 March 2001Director resigned (1 page)
28 September 2000Director resigned (1 page)
22 September 2000New director appointed (2 pages)
19 September 2000Return made up to 25/08/00; full list of members (7 pages)
30 August 2000New director appointed (2 pages)
25 August 2000New director appointed (2 pages)
13 June 2000New secretary appointed (2 pages)
13 June 2000Secretary resigned (1 page)
27 April 2000Director resigned (1 page)
16 December 1999New director appointed (2 pages)
11 November 1999Director resigned (1 page)
11 November 1999Director resigned (1 page)
1 October 1999Company name changed japan operator LIMITED\certificate issued on 01/10/99 (2 pages)
28 September 1999Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
16 September 1999New director appointed (2 pages)
16 September 1999New director appointed (2 pages)
16 September 1999New director appointed (2 pages)
15 September 1999Director resigned (1 page)
15 September 1999Director resigned (1 page)
15 September 1999Director resigned (1 page)
15 September 1999Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 27/08/99
(1 page)
25 August 1999Incorporation (22 pages)