Hampstead
London
NW3 5PJ
Director Name | Geoff Stein |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | American |
Status | Closed |
Appointed | 13 April 2000(1 month after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 06 March 2001) |
Role | Company Director |
Correspondence Address | 44 Hillcrest Parkway Winchester Massachusetts United States |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 2000(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 2000(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Director Name | Abogado Custodians Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 2000(1 month after company formation) |
Appointment Duration | 3 days (resigned 13 April 2000) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | Abogado Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 2000(1 month after company formation) |
Appointment Duration | 3 days (resigned 13 April 2000) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Secretary Name | Abogado Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 2000(1 month after company formation) |
Appointment Duration | 3 days (resigned 13 April 2000) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Registered Address | 107 Kenton Road Harrow Middlesex HA3 0AN |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Northwick Park |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
6 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2000 | Application for striking-off (2 pages) |
20 June 2000 | New director appointed (2 pages) |
20 June 2000 | New director appointed (2 pages) |
19 April 2000 | Registered office changed on 19/04/00 from: 100 new bridge street london EC4V 6JA (1 page) |
19 April 2000 | Location of register of members (non legible) (1 page) |
19 April 2000 | Director resigned (1 page) |
19 April 2000 | Resolutions
|
19 April 2000 | Secretary resigned;director resigned (1 page) |
17 April 2000 | Registered office changed on 17/04/00 from: 83 leonard street london EC2A 4QS (1 page) |
17 April 2000 | New director appointed (15 pages) |
17 April 2000 | New secretary appointed;new director appointed (15 pages) |
17 April 2000 | Secretary resigned (1 page) |
17 April 2000 | Director resigned (1 page) |
12 April 2000 | Company name changed optitrack LIMITED\certificate issued on 12/04/00 (2 pages) |
8 March 2000 | Incorporation (9 pages) |