London
W10 5UJ
Secretary Name | Martin Patrick Murphy |
---|---|
Nationality | British |
Status | Current |
Appointed | 19 November 1999(same day as company formation) |
Role | Executive |
Correspondence Address | Mvm Life Science Partners Llp 6 Henrietta Street London WC2E 8LA |
Director Name | Dafna C Bonas |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | American |
Status | Current |
Appointed | 07 March 2000(3 months, 2 weeks after company formation) |
Appointment Duration | 24 years |
Role | Co Founder Eos Ven |
Correspondence Address | Flat 6 31 Holland Park London W11 3TA |
Director Name | Peter Heath Dailey Jrn |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | American |
Status | Current |
Appointed | 07 March 2000(3 months, 2 weeks after company formation) |
Appointment Duration | 24 years |
Role | Chief Financial Officer |
Correspondence Address | 135 Old Church Street London SW3 6EB |
Director Name | Christopher Payne Reohr |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 November 1999(same day as company formation) |
Role | Executive |
Correspondence Address | Flat 11, 198 Saint John Street London EC1V 4JY |
Director Name | Karl Ernst Michael Handrick |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 06 December 1999(2 weeks, 3 days after company formation) |
Appointment Duration | 3 months (resigned 07 March 2000) |
Role | Banker |
Correspondence Address | 65 Eaton Place London SW1X 8DF |
Director Name | Jed Simmons |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 December 1999(2 weeks, 3 days after company formation) |
Appointment Duration | 2 months (resigned 07 February 2000) |
Role | Manager |
Correspondence Address | 23 Little Boltons London SW10 9LJ |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 November 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 November 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Grant Thornton House Melton Street Euston Square London NW1 2EP |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 December |
17 June 2004 | Dissolved (1 page) |
---|---|
17 March 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
26 November 2003 | Liquidators statement of receipts and payments (5 pages) |
29 May 2003 | Liquidators statement of receipts and payments (5 pages) |
26 November 2002 | Liquidators statement of receipts and payments (5 pages) |
30 May 2002 | Liquidators statement of receipts and payments (5 pages) |
17 December 2001 | Liquidators statement of receipts and payments (5 pages) |
11 December 2000 | Resolutions
|
24 November 2000 | Registered office changed on 24/11/00 from: 8-14 vine hill london EC1R 5DX (1 page) |
23 November 2000 | Statement of affairs (9 pages) |
23 November 2000 | Appointment of a voluntary liquidator (1 page) |
20 October 2000 | Director resigned (1 page) |
19 October 2000 | £ nc 1480/1554 14/09/00 (1 page) |
19 October 2000 | Resolutions
|
17 October 2000 | Director's particulars changed (1 page) |
20 September 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
21 August 2000 | Resolutions
|
21 August 2000 | Conve 31/07/00 (1 page) |
15 June 2000 | Resolutions
|
15 June 2000 | Ad 05/05/00--------- £ si [email protected]=229 £ ic 770/999 (2 pages) |
7 June 2000 | Nc inc already adjusted 05/05/00 (1 page) |
7 June 2000 | Resolutions
|
30 March 2000 | Company name changed pomiane LIMITED\certificate issued on 30/03/00 (2 pages) |
22 March 2000 | New director appointed (2 pages) |
17 March 2000 | New director appointed (2 pages) |
17 March 2000 | Director resigned (1 page) |
17 March 2000 | Director resigned (1 page) |
17 March 2000 | Registered office changed on 17/03/00 from: lintas house 15/19 new fetter lane london EC4A 1BA (1 page) |
17 March 2000 | Resolutions
|
28 February 2000 | Resolutions
|
28 February 2000 | Nc inc already adjusted 06/12/99 (1 page) |
13 December 1999 | New director appointed (2 pages) |
13 December 1999 | Memorandum and Articles of Association (2 pages) |
13 December 1999 | Ad 01/12/99--------- £ si [email protected]=50 £ ic 71/121 (2 pages) |
13 December 1999 | Resolutions
|
13 December 1999 | Ad 25/11/99--------- £ si [email protected]=599 £ ic 121/720 (2 pages) |
13 December 1999 | Ad 03/12/99--------- £ si [email protected]=50 £ ic 720/770 (2 pages) |
13 December 1999 | Ad 06/12/99--------- £ si [email protected]=70 £ ic 1/71 (2 pages) |
13 December 1999 | New director appointed (2 pages) |
26 November 1999 | Secretary resigned (1 page) |
26 November 1999 | New director appointed (2 pages) |
26 November 1999 | New director appointed (2 pages) |
26 November 1999 | Director resigned (1 page) |
26 November 1999 | New secretary appointed (2 pages) |