London
NW1 8UG
Director Name | Stuart Gent |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 1999(2 weeks, 1 day after company formation) |
Appointment Duration | 24 years, 5 months |
Role | Consultant |
Correspondence Address | 44a Marney Road London SW11 5EP |
Director Name | Geoffrey Peter Cullinan |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 1999(1 month after company formation) |
Appointment Duration | 24 years, 4 months |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Nicosia Road Wandsworth London SW18 3RN |
Secretary Name | David Anthony Giampaolo |
---|---|
Nationality | American |
Status | Current |
Appointed | 14 June 2001(1 year, 7 months after company formation) |
Appointment Duration | 22 years, 9 months |
Role | Managing Director |
Correspondence Address | 2 Horbury Mews London W11 3NL |
Director Name | Ruth Margaret Henederson |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 August 2001(1 year, 9 months after company formation) |
Appointment Duration | 22 years, 7 months |
Role | Chief Executive Windsmoor Grou |
Correspondence Address | Rookery Nook Violet Way Loudwater Hertfordshire WD3 4JP |
Director Name | Matthew William Roberts |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 20 October 1999(same day as company formation) |
Role | Operating Officer |
Correspondence Address | Flat 8 51 Marlborough Hill London NW8 0NG |
Secretary Name | Matthew William Roberts |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 20 October 1999(same day as company formation) |
Role | Operating Officer |
Correspondence Address | Flat 8 51 Marlborough Hill London NW8 0NG |
Director Name | David Rolf Suddens |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2000(6 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 August 2001) |
Role | Company Director |
Correspondence Address | 411 Bankside 65 Hopton Street London SE1 9GZ |
Director Name | David Anthony Giampaolo |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 June 2000(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 09 April 2002) |
Role | Managing Director |
Correspondence Address | 2 Horbury Mews London W11 3NL |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 October 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 October 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Windsmoor House Lawrence Road London N15 4EP |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Tottenham Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
28 August 2003 | Dissolved (1 page) |
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28 May 2003 | Liquidators statement of receipts and payments (5 pages) |
28 May 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
28 May 2003 | Liquidators statement of receipts and payments (5 pages) |
22 October 2002 | Liquidators statement of receipts and payments (8 pages) |
28 August 2002 | Registered office changed on 28/08/02 from: 8 baker street london W1U 3LL (1 page) |
17 April 2002 | Director resigned (1 page) |
31 October 2001 | Declaration of solvency (3 pages) |
23 October 2001 | Registered office changed on 23/10/01 from: 90 fetter lane london EC4A 1JP (1 page) |
18 October 2001 | Resolutions
|
18 October 2001 | Appointment of a voluntary liquidator (1 page) |
20 August 2001 | Director resigned (1 page) |
20 August 2001 | New director appointed (2 pages) |
31 July 2001 | Secretary resigned;director resigned (1 page) |
31 July 2001 | New secretary appointed (2 pages) |
20 December 2000 | Return made up to 20/10/00; full list of members
|
19 September 2000 | New director appointed (2 pages) |
19 September 2000 | £ nc 620/935 21/07/00 (1 page) |
13 September 2000 | Nc inc already adjusted 05/05/00 (1 page) |
15 May 2000 | Ad 05/05/00--------- £ si [email protected]=69 £ ic 90/159 (2 pages) |
15 May 2000 | Resolutions
|
12 May 2000 | Resolutions
|
12 May 2000 | New director appointed (2 pages) |
22 March 2000 | Memorandum and Articles of Association (38 pages) |
22 March 2000 | S-div 15/02/00 (1 page) |
22 March 2000 | Resolutions
|
22 March 2000 | Nc inc already adjusted 15/02/00 (1 page) |
22 March 2000 | Ad 15/02/00--------- £ si [email protected]=49 £ ic 41/90 (3 pages) |
25 February 2000 | Resolutions
|
23 February 2000 | Company name changed athlo.com LIMITED\certificate issued on 23/02/00 (4 pages) |
21 January 2000 | Company name changed altho.com LIMITED\certificate issued on 24/01/00 (2 pages) |
30 December 1999 | Statement of affairs (18 pages) |
30 December 1999 | Ad 19/11/99--------- £ si [email protected]=16 £ ic 25/41 (2 pages) |
7 December 1999 | New director appointed (2 pages) |
7 December 1999 | Ad 19/11/99--------- £ si [email protected]=24 £ ic 1/25 (2 pages) |
7 December 1999 | Resolutions
|
7 December 1999 | Conve 19/11/99 (1 page) |
16 November 1999 | New director appointed (2 pages) |
16 November 1999 | S-div 05/11/99 (1 page) |
16 November 1999 | Resolutions
|
12 November 1999 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
26 October 1999 | New secretary appointed;new director appointed (2 pages) |
26 October 1999 | New director appointed (2 pages) |
25 October 1999 | Secretary resigned (1 page) |
25 October 1999 | Registered office changed on 25/10/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
25 October 1999 | Director resigned (1 page) |
20 October 1999 | Incorporation (13 pages) |