Shere Road Ewhurst
Cranleigh
Surrey
GU6 7PJ
Director Name | Jan Willem Beers |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 31 January 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Windmolen 39 3642 Da Mijdrecht The Netherlands |
Secretary Name | Nicholas James Braham |
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Nationality | Australian |
Status | Resigned |
Appointed | 31 January 2000(same day as company formation) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Pigeons Shere Road Ewhurst Cranleigh Surrey GU6 7PJ |
Director Name | Gavin Maxtone Brodie Mailer Howat |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2000(10 months, 3 weeks after company formation) |
Appointment Duration | 11 months, 1 week (resigned 30 November 2001) |
Role | Marketing Executive |
Country of Residence | United Kingdom |
Correspondence Address | Stone Cottage Camden Park Tunbridge Wells Kent TN2 4TW |
Director Name | Francesco Alberto Morandi |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 22 December 2000(10 months, 3 weeks after company formation) |
Appointment Duration | 9 months (resigned 19 September 2001) |
Role | Portfolio Manager |
Correspondence Address | Sea Side Plaza 6 Avenue Des Ligures Monaco 98000 Foreign |
Director Name | Stefano Prosperi |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 22 December 2000(10 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 September 2003) |
Role | Analyst |
Correspondence Address | 279 East 44th Street Apt 10d New York 10017 |
Director Name | Ermanno Uternaehrer |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 22 December 2000(10 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 2 months (resigned 12 March 2007) |
Role | Fund Advisor |
Correspondence Address | 13 Boulevard De Belgique Monaco 98000 Foreign |
Secretary Name | Amanda Claire Scally |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 May 2003(3 years, 3 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 01 December 2003) |
Role | Company Director |
Correspondence Address | 73 Fairfield Road Winchester Hampshire SO22 6SG |
Secretary Name | Sally Cooper |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2003(3 years, 10 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 19 August 2004) |
Role | Company Director |
Correspondence Address | 276 Leahurst Road London SE13 5LT |
Secretary Name | Sally Cooper |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2003(3 years, 10 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 19 August 2004) |
Role | Company Director |
Correspondence Address | 276 Leahurst Road London SE13 5LT |
Secretary Name | Alix Clare Fowler |
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Nationality | British |
Status | Resigned |
Appointed | 19 August 2004(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 June 2006) |
Role | Company Director |
Correspondence Address | 3 Sayesbury Manor Bell Street Sawbridgeworth Herts CM21 9AN |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 31 January 2000(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 January 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 7 Albemarle Street London W1S 4HQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
9 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
14 May 2007 | Application for striking-off (1 page) |
22 March 2007 | Director resigned (2 pages) |
21 March 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
5 September 2006 | Return made up to 29/07/06; full list of members (5 pages) |
5 September 2006 | Secretary resigned (1 page) |
18 April 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
18 November 2005 | Secretary's particulars changed (1 page) |
9 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
28 July 2005 | Return made up to 29/07/05; full list of members (6 pages) |
18 November 2004 | Auditor's resignation (1 page) |
26 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
9 September 2004 | Secretary resigned (1 page) |
9 September 2004 | New secretary appointed (2 pages) |
11 August 2004 | Return made up to 29/07/04; full list of members (6 pages) |
9 January 2004 | Full accounts made up to 31 December 2002 (13 pages) |
12 December 2003 | New secretary appointed (2 pages) |
12 December 2003 | Secretary resigned (1 page) |
29 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
20 October 2003 | Director resigned (1 page) |
22 August 2003 | Return made up to 29/07/03; full list of members (7 pages) |
27 May 2003 | New secretary appointed (2 pages) |
27 May 2003 | Secretary resigned (1 page) |
9 July 2002 | New secretary appointed (2 pages) |
21 May 2002 | Full accounts made up to 31 December 2001 (12 pages) |
10 May 2002 | Registered office changed on 10/05/02 from: 7 albemarle street london W1X 3HF (1 page) |
4 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
15 February 2002 | Director's particulars changed (1 page) |
14 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
28 December 2001 | Director resigned (1 page) |
25 September 2001 | Director resigned (1 page) |
30 August 2001 | Full accounts made up to 31 December 2000 (9 pages) |
25 April 2001 | Resolutions
|
9 April 2001 | Ad 29/03/01--------- £ si 249999@1=249999 £ ic 1/250000 (2 pages) |
9 April 2001 | Nc inc already adjusted 29/03/01 (2 pages) |
9 April 2001 | Resolutions
|
20 March 2001 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
16 February 2001 | Return made up to 31/01/01; full list of members
|
28 January 2001 | New director appointed (2 pages) |
28 January 2001 | New director appointed (2 pages) |
15 January 2001 | New director appointed (2 pages) |
15 January 2001 | New director appointed (2 pages) |
15 January 2001 | Director resigned (1 page) |
15 January 2001 | Registered office changed on 15/01/01 from: 14 dominion street london EC2M 2RJ (1 page) |
9 February 2000 | New secretary appointed;new director appointed (2 pages) |
9 February 2000 | Secretary resigned (1 page) |
8 February 2000 | Director resigned (1 page) |
8 February 2000 | New director appointed (2 pages) |
31 January 2000 | Incorporation (18 pages) |