| Company Name | Etime Capital (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03932823 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2000(24 years, 2 months ago) |
| Dissolution Date | 3 December 2002 (21 years, 4 months ago) |
| Previous Name | Intercede 1554 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Jeffrey David Cattalini |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 12 April 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 03 December 2002) |
| Role | Business Executive |
| Correspondence Address | 2020 Belmont Avenue San Carlos 94070 California United States |
| Secretary Name | Jeffrey David Cattalini |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 12 April 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 03 December 2002) |
| Role | Business Executive |
| Correspondence Address | 2020 Belmont Avenue San Carlos 94070 California United States |
| Director Name | George Andrew Pavlov |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 January 2001(10 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (closed 03 December 2002) |
| Role | Chief Executive |
| Correspondence Address | 35 Mission Trail Woodise California 94062 United States |
| Director Name | Michael William Rich |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hillfield Gorse Hill Farningham Kent DA4 0JU |
| Director Name | William Warner |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Honeysuckle Gardens Croydon CR0 8XU |
| Director Name | George William Jr Garner |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 April 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 02 January 2001) |
| Role | Chief Financial Officer |
| Correspondence Address | 203 South Erlwood Court Richmond 23229 Virginia Irish |
| Director Name | Raymond Andrew Koh |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 12 April 2000) |
| Role | Trainee Solicitor |
| Correspondence Address | 1 Quinton House Wyvil Road London SW8 2NA |
| Secretary Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2000(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Location
| Registered Address | Mitre House 160 Aldersgate Street, London EC1A 4DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 3 December 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2001 | Director resigned (1 page) |
| 10 May 2001 | New director appointed (2 pages) |
| 10 May 2001 | Return made up to 24/02/01; full list of members
|
| 18 April 2000 | Company name changed intercede 1554 LIMITED\certificate issued on 19/04/00 (2 pages) |
| 17 April 2000 | Director resigned (1 page) |
| 17 April 2000 | New director appointed (2 pages) |
| 17 April 2000 | Secretary resigned (1 page) |
| 17 April 2000 | Director resigned (1 page) |
| 17 April 2000 | New director appointed (2 pages) |
| 17 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 17 April 2000 | Director resigned (1 page) |
| 17 April 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 24 February 2000 | Incorporation (27 pages) |