Cupertino 95014
California
United States
Secretary Name | Khalid Ibrahim Saeed |
---|---|
Nationality | Pakistani |
Status | Closed |
Appointed | 23 November 2004(5 years after company formation) |
Appointment Duration | 3 years, 2 months (closed 12 February 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 240 Durnsford Road London SW19 8DS |
Director Name | Peter Sherill |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 February 2000(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 07 September 2002) |
Role | Senior Executive Business Mana |
Correspondence Address | 204 Arrowhead Court Winter Springs 32708 Florida United States |
Director Name | Indroneel Dutt |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 01 January 2003(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 06 September 2005) |
Role | Director Ops |
Correspondence Address | 2175 Decoto Road Union City California 94587 United States |
Director Name | Jett Richards |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2003(3 years, 1 month after company formation) |
Appointment Duration | 8 months (resigned 31 August 2003) |
Role | Vp Legal |
Correspondence Address | 5792 Shadow Ridge Dr. Castro Valley California 94552 United States |
Director Name | David M Winkler |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2003(3 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 01 January 2007) |
Role | Chief Financial Officer |
Correspondence Address | 756 - 8 Lakemont Place San Ramon California 94583 United States |
Director Name | Huntsmoor Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 November 1999(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Director Name | Huntsmoor Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 November 1999(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Secretary Name | TJG Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 November 1999(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Registered Address | Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA |
---|---|
Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£918,997 |
Cash | £8,024 |
Current Liabilities | £986,334 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
12 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
30 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
15 September 2007 | Application for striking-off (1 page) |
4 September 2007 | Director resigned (1 page) |
17 August 2006 | Registered office changed on 17/08/06 from: building 3 chiswick park 566 chiswick high road london W4 5YA (1 page) |
17 August 2006 | Registered office changed on 17/08/06 from: bss associates LIMITED riverbank house 1 putney bridge approach london SW6 3JD (1 page) |
19 June 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
19 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
25 May 2006 | Return made up to 24/11/05; full list of members (7 pages) |
17 February 2006 | Secretary resigned (1 page) |
29 September 2005 | Director resigned (1 page) |
25 January 2005 | Return made up to 24/11/04; full list of members (8 pages) |
9 December 2004 | Registered office changed on 09/12/04 from: parkshot house 5 kew road richmond surrey TW9 2PR (1 page) |
9 December 2004 | New secretary appointed (2 pages) |
9 March 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
8 February 2004 | Return made up to 24/11/03; full list of members
|
25 June 2003 | Return made up to 24/11/02; full list of members (9 pages) |
25 February 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
11 February 2003 | New director appointed (2 pages) |
11 February 2003 | New director appointed (2 pages) |
11 February 2003 | Director resigned (1 page) |
11 February 2003 | Registered office changed on 11/02/03 from: 10 greycoat place london SW1P 1SB (1 page) |
11 February 2003 | New director appointed (2 pages) |
2 January 2002 | Return made up to 24/11/01; full list of members (6 pages) |
14 December 2001 | Registered office changed on 14/12/01 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page) |
6 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
21 December 2000 | Return made up to 24/11/00; full list of members (5 pages) |
11 April 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
30 March 2000 | New director appointed (2 pages) |
30 March 2000 | New director appointed (2 pages) |
30 March 2000 | Ad 20/03/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
30 March 2000 | Director resigned (1 page) |
30 March 2000 | Director resigned (1 page) |
10 February 2000 | Company name changed law 2078 LIMITED\certificate issued on 10/02/00 (2 pages) |