Skelbo Nr Dornoch
IV25 3QF
Scotland
Director Name | Colin Lester Cunningham |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | American |
Status | Closed |
Appointed | 20 January 2009(8 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 01 May 2012) |
Role | Executive |
Country of Residence | United States |
Correspondence Address | 15175 New Haven Drive Westfield Indiana 46074 United States |
Director Name | Mr Christopher John Armitage |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2011(10 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 01 May 2012) |
Role | Area Vice President |
Country of Residence | United Kingdom |
Correspondence Address | Aprimo Uk Limited 8 St James's Place London SW1A 1NP |
Director Name | William Marion Godfrey |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 April 2000(same day as company formation) |
Role | Executive |
Country of Residence | United States |
Correspondence Address | 14520 Quail Pointe Drive Carmel Indianapolis 46032 |
Secretary Name | Nicholas Edward Mathioudakis |
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Nationality | British |
Status | Resigned |
Appointed | 13 April 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 4917 Katelyn Drive Indianapolis Indiana 46228 Foreign |
Director Name | Mr Kevin Leslie |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2003(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 08 July 2004) |
Role | Executive |
Country of Residence | England |
Correspondence Address | 19 Coniger Road London SW6 3TB |
Director Name | Robert William McLaughlin |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 July 2004(4 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 15 July 2006) |
Role | Company Director |
Correspondence Address | 1992 Mowbray Street Carmel Indianapolis 46032 |
Secretary Name | Lori Susanne Ross |
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Nationality | American |
Status | Resigned |
Appointed | 07 March 2006(5 years, 10 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 01 March 2011) |
Role | Attorney |
Correspondence Address | Unit A North Irena Avenue Redondo Beach California 90277 |
Director Name | Michael Nelson |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 July 2006(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 20 January 2009) |
Role | Chief Financial Officer |
Correspondence Address | None 1024 Princeton Gate Carmel Indiana 46032 |
Director Name | Andrew Peter George Yates |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2006(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 2007) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Orchards Paley Street Berkshire SL6 3JU |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 13 April 2000(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 13 April 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Aprimo Uk Limited 8 St James's Place London SW1A 1NP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
753k at £1 | Aprimo Inc. 100.00% Ordinary |
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Year | 2014 |
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Turnover | £3,920,000 |
Net Worth | -£3,750,133 |
Cash | £298,982 |
Current Liabilities | £1,261,007 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
6 January 2012 | Application to strike the company off the register (4 pages) |
6 January 2012 | Application to strike the company off the register (4 pages) |
16 November 2011 | Statement by directors (2 pages) |
16 November 2011 | Resolutions
|
16 November 2011 | Statement by Directors (2 pages) |
16 November 2011 | Solvency Statement dated 09/11/11 (2 pages) |
16 November 2011 | Solvency statement dated 09/11/11 (2 pages) |
16 November 2011 | Resolutions
|
16 November 2011 | Statement of capital on 16 November 2011
|
16 November 2011 | Statement of capital on 16 November 2011
|
3 November 2011 | Resolutions
|
3 November 2011 | Resolutions
|
27 July 2011 | Full accounts made up to 31 December 2010 (21 pages) |
27 July 2011 | Full accounts made up to 31 December 2010 (21 pages) |
22 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
22 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
28 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
28 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
7 March 2011 | Appointment of Mr Christopher John Armitage as a director (2 pages) |
7 March 2011 | Appointment of Mr Christopher John Armitage as a director (2 pages) |
5 March 2011 | Termination of appointment of Lori Ross as a secretary (1 page) |
5 March 2011 | Termination of appointment of William Godfrey as a director (1 page) |
5 March 2011 | Termination of appointment of William Godfrey as a director (1 page) |
5 March 2011 | Termination of appointment of Lori Ross as a secretary (1 page) |
17 September 2010 | Full accounts made up to 31 December 2009 (20 pages) |
17 September 2010 | Full accounts made up to 31 December 2009 (20 pages) |
4 May 2010 | Director's details changed for William Marion Godfrey on 1 April 2010 (2 pages) |
4 May 2010 | Director's details changed for Colin Lester Cunningham on 1 April 2010 (2 pages) |
4 May 2010 | Director's details changed for William Marion Godfrey on 1 April 2010 (2 pages) |
4 May 2010 | Director's details changed for Colin Lester Cunningham on 1 April 2010 (2 pages) |
4 May 2010 | Director's details changed for Colin Lester Cunningham on 1 April 2010 (2 pages) |
4 May 2010 | Director's details changed for William Marion Godfrey on 1 April 2010 (2 pages) |
4 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
4 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
26 January 2010 | Auditor's resignation (1 page) |
26 January 2010 | Auditor's resignation (1 page) |
26 October 2009 | Full accounts made up to 31 December 2008 (19 pages) |
26 October 2009 | Full accounts made up to 31 December 2008 (19 pages) |
22 April 2009 | Return made up to 13/04/09; full list of members (4 pages) |
22 April 2009 | Return made up to 13/04/09; full list of members (4 pages) |
19 March 2009 | Director appointed colin lester cunningham (2 pages) |
19 March 2009 | Director appointed colin lester cunningham (2 pages) |
18 March 2009 | Appointment terminated director michael nelson (1 page) |
18 March 2009 | Appointment Terminated Director michael nelson (1 page) |
31 January 2009 | Return made up to 13/04/08; full list of members; amend (6 pages) |
31 January 2009 | Return made up to 13/04/08; full list of members; amend (6 pages) |
27 December 2008 | Full accounts made up to 31 December 2007 (14 pages) |
27 December 2008 | Full accounts made up to 31 December 2007 (14 pages) |
24 April 2008 | Return made up to 13/04/08; full list of members (4 pages) |
24 April 2008 | Location of register of members (1 page) |
24 April 2008 | Location of debenture register (1 page) |
24 April 2008 | Secretary's Change of Particulars / wendy paige / 01/01/2008 / Nationality was: american, now: other; HouseName/Number was: , now: none; Street was: peninsula 801, now: fourpenny hollow; Area was: 4 praed street, now: ; Post Town was: london, now: skelbo nr dornoch; Post Code was: W2 1JJ, now: IV25 3QF; Country was: , now: scotland (1 page) |
24 April 2008 | Registered office changed on 24/04/2008 from aprimo uk LIMITED 8 st james's place london SW1A 1NP (1 page) |
24 April 2008 | Return made up to 13/04/08; full list of members (4 pages) |
24 April 2008 | Registered office changed on 24/04/2008 from aprimo uk LIMITED 8 st james's place london SW1A 1NP (1 page) |
24 April 2008 | Secretary's change of particulars / wendy paige / 01/01/2008 (1 page) |
24 April 2008 | Location of debenture register (1 page) |
24 April 2008 | Location of register of members (1 page) |
25 February 2008 | Full accounts made up to 31 December 2006 (14 pages) |
25 February 2008 | Full accounts made up to 31 December 2005 (16 pages) |
25 February 2008 | Full accounts made up to 31 December 2006 (14 pages) |
25 February 2008 | Full accounts made up to 31 December 2005 (16 pages) |
18 February 2008 | Full accounts made up to 31 December 2004 (15 pages) |
18 February 2008 | Full accounts made up to 31 December 2004 (15 pages) |
3 January 2008 | Director resigned (1 page) |
3 January 2008 | Director resigned (1 page) |
7 December 2007 | Secretary's particulars changed (1 page) |
7 December 2007 | Secretary's particulars changed (1 page) |
28 September 2007 | Return made up to 13/04/07; full list of members; amend (8 pages) |
28 September 2007 | Return made up to 13/04/07; full list of members; amend (8 pages) |
28 September 2007 | Return made up to 13/04/07; full list of members; amend (8 pages) |
18 September 2007 | Secretary's particulars changed (1 page) |
18 September 2007 | Secretary's particulars changed (1 page) |
13 April 2007 | Registered office changed on 13/04/07 from: ascot house finchampstead road wokingham berkshire RG40 2NW (1 page) |
13 April 2007 | Return made up to 13/04/07; full list of members (3 pages) |
13 April 2007 | Return made up to 13/04/07; full list of members (3 pages) |
13 April 2007 | Registered office changed on 13/04/07 from: ascot house finchampstead road wokingham berkshire RG40 2NW (1 page) |
30 March 2007 | Registered office changed on 30/03/07 from: 8 st. James's place london SW1A 1NP (1 page) |
30 March 2007 | Registered office changed on 30/03/07 from: 8 st. James's place london SW1A 1NP (1 page) |
14 November 2006 | Ad 07/09/04--------- £ si 752941@1 (2 pages) |
14 November 2006 | Nc inc already adjusted 07/09/04 (1 page) |
14 November 2006 | Ad 07/09/04--------- £ si 752941@1 (2 pages) |
14 November 2006 | Resolutions
|
14 November 2006 | Nc inc already adjusted 07/09/04 (1 page) |
14 November 2006 | Resolutions
|
14 November 2006 | Resolutions
|
14 November 2006 | Resolutions
|
24 October 2006 | Registered office changed on 24/10/06 from: ascot house, finchampstead road wokinghm berkshire RG40 2NW (1 page) |
24 October 2006 | Registered office changed on 24/10/06 from: ascot house, finchampstead road wokinghm berkshire RG40 2NW (1 page) |
19 October 2006 | Registered office changed on 19/10/06 from: 8 st james's place london SW1A 1NP (1 page) |
19 October 2006 | Registered office changed on 19/10/06 from: 8 st james's place london SW1A 1NP (1 page) |
2 August 2006 | New director appointed (1 page) |
2 August 2006 | New director appointed (1 page) |
2 August 2006 | New director appointed (1 page) |
2 August 2006 | New director appointed (1 page) |
2 August 2006 | Director resigned (1 page) |
2 August 2006 | Director resigned (1 page) |
24 May 2006 | Particulars of mortgage/charge (3 pages) |
24 May 2006 | Particulars of mortgage/charge (3 pages) |
26 April 2006 | Return made up to 13/04/06; full list of members
|
26 April 2006 | Return made up to 13/04/06; full list of members (7 pages) |
31 March 2006 | New secretary appointed (2 pages) |
31 March 2006 | New secretary appointed (2 pages) |
21 February 2006 | Registered office changed on 21/02/06 from: waltham barn smewins road, white waltham berkshire SL6 3SR (1 page) |
21 February 2006 | Registered office changed on 21/02/06 from: waltham barn smewins road, white waltham berkshire SL6 3SR (1 page) |
21 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
21 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
20 April 2005 | Return made up to 13/04/05; full list of members (7 pages) |
20 April 2005 | Return made up to 13/04/05; full list of members
|
9 November 2004 | Secretary resigned (1 page) |
9 November 2004 | Secretary resigned (1 page) |
18 October 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
18 October 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
5 October 2004 | Director resigned (1 page) |
5 October 2004 | Director resigned (1 page) |
17 September 2004 | New director appointed (2 pages) |
17 September 2004 | New director appointed (2 pages) |
14 May 2004 | Return made up to 13/04/04; full list of members (7 pages) |
14 May 2004 | Return made up to 13/04/04; full list of members (7 pages) |
12 September 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
12 September 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
23 July 2003 | New director appointed (2 pages) |
23 July 2003 | New director appointed (2 pages) |
16 June 2003 | Registered office changed on 16/06/03 from: 4 eghams court boston drive bourne end buckinghamshire SL8 5YS (1 page) |
16 June 2003 | Registered office changed on 16/06/03 from: 4 eghams court boston drive bourne end buckinghamshire SL8 5YS (1 page) |
6 May 2003 | Return made up to 13/04/03; full list of members (7 pages) |
6 May 2003 | Return made up to 13/04/03; full list of members (7 pages) |
5 November 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
5 November 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
9 May 2002 | Return made up to 13/04/02; full list of members (6 pages) |
9 May 2002 | Return made up to 13/04/02; full list of members (6 pages) |
15 March 2002 | New secretary appointed (2 pages) |
15 March 2002 | Registered office changed on 15/03/02 from: 7 rolls building fetter lane london EC4A 1NL (1 page) |
15 March 2002 | Registered office changed on 15/03/02 from: 7 rolls building fetter lane london EC4A 1NL (1 page) |
15 March 2002 | New secretary appointed (2 pages) |
16 January 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
16 January 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
25 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
25 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
23 April 2001 | Location of register of members (1 page) |
23 April 2001 | Return made up to 13/04/01; full list of members (5 pages) |
23 April 2001 | Location of register of members (1 page) |
23 April 2001 | Return made up to 13/04/01; full list of members (5 pages) |
17 January 2001 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
17 January 2001 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
9 May 2000 | Secretary resigned (1 page) |
9 May 2000 | Director resigned (1 page) |
9 May 2000 | Director resigned (1 page) |
9 May 2000 | New director appointed (2 pages) |
9 May 2000 | New director appointed (2 pages) |
9 May 2000 | New secretary appointed (2 pages) |
9 May 2000 | New secretary appointed (2 pages) |
9 May 2000 | Ad 25/04/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 May 2000 | Secretary resigned (1 page) |
9 May 2000 | Ad 25/04/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 April 2000 | Incorporation (19 pages) |
13 April 2000 | Incorporation (19 pages) |