St Saviour
Guernsey
GY7 9UQ
Director Name | Allan Curtis Muns |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | American |
Status | Closed |
Appointed | 30 March 2000(1 week after company formation) |
Appointment Duration | 9 years, 6 months (closed 13 October 2009) |
Role | Investor |
Correspondence Address | 3708 Alice Circle Dallas Texas 75205 United States |
Secretary Name | Everett Horder Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 31 March 2008(8 years after company formation) |
Appointment Duration | 1 year, 6 months (closed 13 October 2009) |
Correspondence Address | 35 Paul Street London EC2A 4UQ |
Director Name | David Graeber |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 March 2000(1 week after company formation) |
Appointment Duration | 1 year, 9 months (resigned 23 January 2002) |
Role | Cfo Coo Telegenis |
Correspondence Address | 9635 Hillview Drive Dallas Texas 75231 United States |
Director Name | Simon Nicholas John Spanswick |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2000(1 week after company formation) |
Appointment Duration | 8 months, 1 week (resigned 07 December 2000) |
Role | Company Director |
Correspondence Address | 17 The Priory Priory Park London SE3 9XA |
Secretary Name | Simon Nicholas John Spanswick |
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Nationality | British |
Status | Resigned |
Appointed | 30 March 2000(1 week after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 11 February 2001) |
Role | Company Director |
Correspondence Address | 17 The Priory Priory Park London SE3 9XA |
Secretary Name | Mr Michael John Allen |
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Nationality | British |
Status | Resigned |
Appointed | 11 February 2001(10 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 14 January 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Marsh Close London NW7 4NY |
Secretary Name | Charles Horder |
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Nationality | English |
Status | Resigned |
Appointed | 14 January 2004(3 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 March 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Hadley Highstone Hadley Barnet Hertfordshire EN5 4PU |
Director Name | Bonusworth Limited (Corporation) |
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Status | Resigned |
Appointed | 22 March 2000(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 22 March 2000(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | 35 Paul Street London EC2A 4UQ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
1 at 1 | Rysaffe Trustee Company (Ci) LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£204,051 |
Cash | £863 |
Current Liabilities | £10,381 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
13 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 October 2009 | Annual return made up to 22 March 2008 with a full list of shareholders (3 pages) |
30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
19 December 2008 | Compulsory strike-off action has been suspended (1 page) |
9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
15 April 2008 | Secretary appointed everett horder corporate services LIMITED (2 pages) |
15 April 2008 | Appointment terminated secretary charles horder (1 page) |
1 April 2007 | Return made up to 22/03/07; full list of members (7 pages) |
27 April 2006 | Return made up to 22/03/06; full list of members (7 pages) |
1 November 2005 | Return made up to 22/03/05; full list of members (7 pages) |
13 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
12 November 2004 | Return made up to 22/03/04; full list of members (7 pages) |
24 January 2004 | Secretary resigned (1 page) |
24 January 2004 | New secretary appointed (2 pages) |
23 January 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
9 December 2003 | Registered office changed on 09/12/03 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP (1 page) |
4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
12 May 2003 | Return made up to 22/03/03; full list of members (7 pages) |
6 February 2003 | Full accounts made up to 31 December 2001 (12 pages) |
18 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
19 April 2002 | Director resigned (1 page) |
19 April 2002 | Return made up to 22/03/02; full list of members (7 pages) |
2 February 2002 | Accounts for a small company made up to 31 December 2000 (4 pages) |
29 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
20 April 2001 | Return made up to 22/03/01; full list of members (7 pages) |
10 April 2001 | Registered office changed on 10/04/01 from: fairfax house fulwood place london WC1V 6UB (1 page) |
10 April 2001 | New secretary appointed (2 pages) |
10 April 2001 | Secretary resigned (1 page) |
12 December 2000 | Director resigned (1 page) |
1 June 2000 | New director appointed (2 pages) |
12 May 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
3 May 2000 | New director appointed (2 pages) |
3 May 2000 | New director appointed (2 pages) |
3 May 2000 | New director appointed (2 pages) |
3 May 2000 | New secretary appointed (2 pages) |
3 May 2000 | Director resigned (1 page) |
3 May 2000 | Secretary resigned (1 page) |
3 May 2000 | Registered office changed on 03/05/00 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
13 April 2000 | Resolutions
|
13 April 2000 | Memorandum and Articles of Association (5 pages) |
6 April 2000 | Company name changed upside LIMITED\certificate issued on 07/04/00 (2 pages) |
22 March 2000 | Incorporation (15 pages) |