Huntington Private Equity Limited

03949015

Company Name	Huntington Private Equity Limited
Company Status	Dissolved
Company Number	03949015
Category	Private Limited Company
Incorporation Date	16 March 2000(24 years, 1 month ago)
Dissolution Date	25 September 2001 (22 years, 7 months ago)
Previous Name	Smartpound Limited

Directors

Director Name	Michele Ragazzi
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Italian
Status	Closed
Appointed	12 April 2000(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 5 months (closed 25 September 2001)
Role	Fund Advisor
Correspondence Address	45 Bramham Gardens London SW5 0HQ

Director Name	Mr Spencer Nicholas Roditi
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2000(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 5 months (closed 25 September 2001)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Cannon Lodge 12 Cannon Place London NW3 1EJ

Secretary Name	Richard Mervyn Hughes
Nationality	British
Status	Closed
Appointed	12 April 2000(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 5 months (closed 25 September 2001)
Role	Accountant
Correspondence Address	10 Malthouse Drive London W4 2NS

Director Name	James Hill Perry
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(1 week, 1 day after company formation)
Appointment Duration	2 weeks, 4 days (resigned 12 April 2000)
Role	Solicitor
Correspondence Address	225 New London Road Chelmsford Essex CM2 9AA

Director Name	Simon Peter Swann
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(1 week, 1 day after company formation)
Appointment Duration	2 weeks, 4 days (resigned 12 April 2000)
Role	Trainee Solicitor
Correspondence Address	Flat D 33 Eccleston Square London SW1V 1PB

Secretary Name	Simon Peter Swann
Nationality	British
Status	Resigned
Appointed	24 March 2000(1 week, 1 day after company formation)
Appointment Duration	2 weeks, 4 days (resigned 12 April 2000)
Role	Trainee Solicitor
Correspondence Address	Flat D 33 Eccleston Square London SW1V 1PB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Ashurst Morris Crisp Broadwalk House 5 Appold Street London EC2A 2DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

25 September 2001	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2001	First Gazette notice for voluntary strike-off (1 page)
20 April 2001	Application for striking-off (1 page)
18 May 2000	New director appointed (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Secretary resigned;director resigned (1 page)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
16 April 2000	New director appointed (2 pages)
4 April 2000	Registered office changed on 04/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
28 March 2000	Company name changed smartpound LIMITED\certificate issued on 28/03/00 (2 pages)
16 March 2000	Incorporation (13 pages)

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