Soundview Technology Limited

Company Name	Soundview Technology Limited
Company Status	Dissolved
Company Number	03904315
Category	Private Limited Company
Incorporation Date	11 January 2000(24 years, 3 months ago)
Dissolution Date	8 November 2005 (18 years, 5 months ago)
Previous Name	Wit Soundview Europe Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mark Loehr
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	26 November 2001(1 year, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 08 November 2005)
Role	Company Director
Correspondence Address	6a Pryer Lane Larchmont Ny 10538 United States

Director Name	Gerard Peter Maus
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	16 May 2003(3 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 08 November 2005)
Role	Chief Financial Officer
Correspondence Address	193 Springfield Point Road PO Box 165 Wolfeboro Nh 03894 United States

Secretary Name	Gerard Peter Maus
Nationality	American
Status	Closed
Appointed	16 May 2003(3 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 08 November 2005)
Role	Chief Financial Officer
Correspondence Address	193 Springfield Point Road PO Box 165 Wolfeboro Nh 03894 United States

Director Name	Brenlen Charles Jinkens
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2000(1 month, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 August 2000)
Role	Banking Management
Correspondence Address	4 Hatch Place Dublin 2 Irish

Director Name	Edward Stephen Annunziato
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 2000(4 months, 4 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 2001)
Role	Investment Banker
Correspondence Address	14 Upper Phillimore Gardens London W8 7HF

Director Name	Mr Richard James Sansom
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 05 December 2001)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	12 Birch Mead Locksbottom Orpington Kent BR6 8LT

Secretary Name	Michael Gerard Ryan
Nationality	Irish
Status	Resigned
Appointed	16 February 2001(1 year, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 June 2001)
Role	General Counsel
Correspondence Address	22 Saval Park Gardens Dalkey County Dublin Irish

Director Name	Russell Crabs
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2001(1 year, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 September 2001)
Role	President
Correspondence Address	340 Turtleback Road New Canaan Connecticut 06840 United States

Secretary Name	Mr Richard James Sansom
Nationality	British
Status	Resigned
Appointed	07 June 2001(1 year, 4 months after company formation)
Appointment Duration	5 months (resigned 07 November 2001)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	12 Birch Mead Locksbottom Orpington Kent BR6 8LT

Secretary Name	Matthew Sweeney
Nationality	Australian
Status	Resigned
Appointed	07 November 2001(1 year, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 June 2002)
Role	Accountant
Correspondence Address	39 Taffrail House Burrells Wharf Isle Of Dogs London E14 3TG

Director Name	Curt Snyder
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2001(1 year, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 March 2002)
Role	C F O
Correspondence Address	254 Hamilton Road Chappaqua Ny 10514 United States

Secretary Name	Jennifer Fleissner
Nationality	American
Status	Resigned
Appointed	28 March 2002(2 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 May 2003)
Role	Chief Financial Officer
Correspondence Address	224 Bloomfield St Hoboken New Jersey 07030 Foreign

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	159-173 Saint John Street London EC1V 4QJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£151,000
Cash	£6,906,000
Current Liabilities	£4,913,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 November 2005	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2005	First Gazette notice for compulsory strike-off (1 page)
11 May 2004	Return made up to 11/01/04; full list of members (5 pages)
15 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 July 2003	New secretary appointed;new director appointed (2 pages)
26 July 2003	Secretary resigned (1 page)
26 July 2003	Return made up to 11/01/03; full list of members (5 pages)
10 September 2002	Full accounts made up to 31 December 2001 (18 pages)
23 July 2002	Secretary resigned (1 page)
23 July 2002	New secretary appointed (2 pages)
17 April 2002	Director resigned (1 page)
5 March 2002	Return made up to 11/01/02; full list of members (6 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Secretary resigned (1 page)
16 November 2001	New secretary appointed (2 pages)
4 September 2001	Full accounts made up to 31 December 2000 (16 pages)
20 July 2001	Ad 13/07/01--------- Â£ si 1750000@1=1750000 Â£ ic 9424057/11174057 (2 pages)
14 June 2001	Secretary resigned (1 page)
14 June 2001	New secretary appointed (2 pages)
22 May 2001	Ad 08/05/01--------- Â£ si 588851@1=588851 Â£ ic 8835206/9424057 (2 pages)
22 May 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 April 2001	Director resigned (1 page)
14 April 2001	New director appointed (2 pages)
9 March 2001	Ad 16/02/01--------- Â£ si 8835205@1=8835205 Â£ ic 1/8835206 (2 pages)
9 March 2001	Â£ nc 100/20000000 16/02/01 (2 pages)
9 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 February 2001	Registered office changed on 26/02/01 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ (1 page)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	Secretary resigned (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Return made up to 11/01/01; full list of members (5 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
10 March 2000	New director appointed (2 pages)
28 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 21/02/00 (1 page)
28 February 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Memorandum and Articles of Association (5 pages)
28 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
18 February 2000	Company name changed hackremco (no.1605) LIMITED\certificate issued on 18/02/00 (2 pages)

Soundview Technology Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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