Storm Investments Limited

Company Name	Storm Investments Limited
Company Status	Dissolved
Company Number	03922061
Category	Private Limited Company
Incorporation Date	4 February 2000(24 years, 2 months ago)
Dissolution Date	14 July 2008 (15 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Linda Anne Todd
Nationality	British
Status	Closed
Appointed	04 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	13 Hampton Close London N11 3PR

Director Name	Andrew John Switajewski
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Australian
Status	Closed
Appointed	09 February 2000(5 days after company formation)
Appointment Duration	8 years, 5 months (closed 14 July 2008)
Role	Investor
Correspondence Address	60c Pont Street London SW1X 0AE

Director Name	Mr Ramez Farid Sousou
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	09 February 2000(5 days after company formation)
Appointment Duration	8 years, 5 months (closed 14 July 2008)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	12 Herbert Crescent London SW1X 0HB

Director Name	Carl Niclas Gabran
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2000(5 days after company formation)
Appointment Duration	8 years, 5 months (closed 14 July 2008)
Role	Banker
Correspondence Address	4 Wetherby Place Flat 5 London SW7 4ND

Director Name	James Alexander Harrison
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2000(5 days after company formation)
Appointment Duration	8 years, 5 months (closed 14 July 2008)
Role	Investor
Correspondence Address	Flat E 12-15 Rheidol Terrace London N1 8NT

Director Name	Jaakko Kivinen
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2000(5 days after company formation)
Appointment Duration	8 years, 5 months (closed 14 July 2008)
Role	Investor
Correspondence Address	13 Glebe Place London SW3 5LB

Director Name	Stephen Carroll
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	30 March 2000(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (closed 14 July 2008)
Role	Telecoms
Correspondence Address	8611 Split Oak Circle Bethesda Md 20817 Montgomery Usa Foreign

Director Name	Filippo John Cardini
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2001(12 months after company formation)
Appointment Duration	7 years, 5 months (closed 14 July 2008)
Role	General Counsel
Correspondence Address	19 Onslow Court Drayton Gardens London SW10 9RL

Director Name	Manish Vinayakrai Joshi
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2001(1 year, 5 months after company formation)
Appointment Duration	7 years (closed 14 July 2008)
Role	Chief Financial Officer
Correspondence Address	56 Calbourne Road London SW12 8LR

Director Name	Mark Ballett
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2001(1 year, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 14 July 2008)
Role	Chief Executive
Correspondence Address	29 Moreton Avenue Harpenden Hertfordshire AL5 2EU

Director Name	Mr Pearse Flynn
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	07 August 2001(1 year, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 14 July 2008)
Role	Chief Executive
Correspondence Address	Greystones Houston Road Kilmacolm Renfrewshire PA13 4NY Scotland

Director Name	Bruno D'Avanzo
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Italian
Status	Closed
Appointed	07 August 2001(1 year, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 14 July 2008)
Role	Company Director
Country of Residence	Italy
Correspondence Address	11 Coulson Street London SW3 3NG

Director Name	Axel Meyersiek
Date of Birth	June 1972 (Born 51 years ago)
Nationality	German
Status	Closed
Appointed	21 November 2001(1 year, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 14 July 2008)
Role	Associate
Correspondence Address	55 Draycott Place London SW3 3DB

Director Name	Manish Vinayakrai Joshi
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	56 Calbourne Road London SW12 8LR

Director Name	Stephen Sanderson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 20 September 2001)
Role	Chief Executive Officer
Correspondence Address	Flat 1 13 Eton Avenue London NW3 3EL

Director Name	David John Geovanis
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 2000(5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 21 November 2001)
Role	Financial Analyst
Correspondence Address	Flat A 44 Branham Gardens London SW5 0HQ

Director Name	John McEvoy
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 2000(5 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 October 2000)
Role	Private Equity
Correspondence Address	6 East 74th Street Apt 4 New York 10021 United States

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

14 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2008	Return of final meeting of creditors (1 page)
15 August 2006	C/O release of liquidator (8 pages)
24 June 2002	Registered office changed on 24/06/02 from: 87 cheapside london EC2V 6EB (1 page)
20 June 2002	Appointment of a liquidator (1 page)
23 April 2002	Order of court to wind up (2 pages)
22 April 2002	Court order notice of winding up (2 pages)
19 April 2002	Order of court to wind up (1 page)
13 March 2002	Return made up to 04/02/02; full list of members (13 pages)
21 February 2002	Ad 21/11/01--------- Â£ si [email protected]=3868 Â£ ic 110635789/110639657 (4 pages)
21 February 2002	Ad 02/10/01--------- Â£ si [email protected]=3868 Â£ ic 110643525/110647393 (4 pages)
21 February 2002	Ad 31/10/01--------- Â£ si [email protected]=3868 Â£ ic 110639657/110643525 (4 pages)
30 January 2002	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
25 January 2002	Particulars of mortgage/charge (19 pages)
24 January 2002	Particulars of mortgage/charge (19 pages)
8 January 2002	Director resigned (1 page)
24 December 2001	New director appointed (2 pages)
28 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
26 October 2001	Director resigned (1 page)
24 September 2001	New director appointed (2 pages)
12 September 2001	Memorandum and Articles of Association (37 pages)
12 September 2001	Ad 17/08/01--------- Â£ si 7736128@1=7736128 Â£ ic 100499661/108235789 (3 pages)
12 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 September 2001	Memorandum and Articles of Association (29 pages)
12 September 2001	Ad 24/08/01--------- Â£ si 2400000@1=2400000 Â£ ic 108235789/110635789 (2 pages)
12 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 August 2001	Ad 21/06/01--------- Â£ si 4840597@1=4840597 Â£ ic 95659064/100499661 (2 pages)
23 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
18 July 2001	Ad 29/05/01--------- Â£ si 4840597@1=4840597 Â£ ic 90818467/95659064 (2 pages)
18 July 2001	Ad 27/04/01--------- Â£ si 4840597@1=4840597 Â£ ic 85977870/90818467 (2 pages)
18 July 2001	Ad 27/03/01--------- Â£ si 4840597@1=4840597 Â£ ic 81137273/85977870 (2 pages)
18 July 2001	Ad 12/02/01--------- Â£ si 5000000@1=5000000 Â£ ic 76137273/81137273 (4 pages)
14 April 2001	Ad 18/01/01--------- Â£ si 5000000@1 (3 pages)
2 April 2001	Director's particulars changed (1 page)
6 March 2001	Return made up to 04/02/01; full list of members (29 pages)
6 March 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
18 January 2001	Ad 04/10/00--------- Â£ si 5000000@1=5000000 Â£ ic 66199704/71199704 (4 pages)
18 January 2001	Ad 15/12/00--------- Â£ si [email protected]=106 Â£ ic 71199704/71199810 (3 pages)
9 January 2001	Director resigned (1 page)
4 January 2001	Ad 14/11/00--------- Â£ si 5000000@1=5000000 Â£ ic 61199704/66199704 (3 pages)
5 December 2000	Director's particulars changed (1 page)
1 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (57 pages)
14 July 2000	Ad 01/07/00--------- Â£ si 5000000@1=5000000 Â£ ic 56199704/61199704 (4 pages)
5 July 2000	Ad 25/04/00--------- Â£ si 62600@1=62600 Â£ ic 56137104/56199704 (7 pages)
15 June 2000	Ad 25/05/00--------- Â£ si 5000000@1=5000000 Â£ ic 51137104/56137104 (4 pages)
5 June 2000	Location of register of members (1 page)
18 May 2000	Ad 30/03/00--------- Â£ si [email protected]=27 Â£ ic 51137077/51137104 (2 pages)
9 May 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
9 May 2000	Nc inc already adjusted 09/02/00 (1 page)
9 May 2000	Ad 11/02/00--------- Â£ si [email protected]=4077 Â£ si 23066000@1=23066000 Â£ ic 1000/23071077 (2 pages)
9 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (46 pages)
9 May 2000	Ad 11/02/00--------- Â£ si 28066000@1=28066000 Â£ ic 23071077/51137077 (2 pages)
12 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
4 March 2000	New director appointed (2 pages)
4 March 2000	New director appointed (2 pages)
4 March 2000	New director appointed (2 pages)
4 March 2000	S-div conve 07/02/00 (1 page)
4 March 2000	Ad 07/02/00--------- Â£ si [email protected]=991 Â£ ic 9/1000 (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	New director appointed (2 pages)
10 February 2000	Secretary resigned (1 page)

Storm Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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