| Company Name | Wit Soundview Europe Investment Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03980340 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2000(24 years ago) |
| Dissolution Date | 21 May 2002 (21 years, 11 months ago) |
| Previous Name | Wit Soundview Investment Services Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard James Sansom |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years (closed 21 May 2002) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Birch Mead Locksbottom Orpington Kent BR6 8LT |
| Director Name | Russell Crabs |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 March 2001(11 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 21 May 2002) |
| Role | President |
| Correspondence Address | 340 Turtleback Road New Canaan Connecticut 06840 United States |
| Secretary Name | Mr Richard James Sansom |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2001(1 year, 1 month after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 21 May 2002) |
| Role | COO |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Birch Mead Locksbottom Orpington Kent BR6 8LT |
| Director Name | Edward Stephen Annunziato |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 May 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 31 March 2001) |
| Role | Investment Banker Company Ceo |
| Correspondence Address | 14 Upper Phillimore Gardens London W8 7HF |
| Secretary Name | Michael Gerard Ryan |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 February 2001(9 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 07 June 2001) |
| Role | General Counsel |
| Correspondence Address | 22 Saval Park Gardens Dalkey County Dublin Irish |
| Director Name | Hackwood Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2000(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2000(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
Location
| Registered Address | 159-173 Saint John Street London EC1V 4QJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2001 | Application for striking-off (1 page) |
| 14 June 2001 | New secretary appointed (2 pages) |
| 14 June 2001 | Secretary resigned (1 page) |
| 9 May 2001 | Return made up to 26/04/01; full list of members
|
| 9 May 2001 | Accounts for a dormant company made up to 31 December 2000 (9 pages) |
| 8 May 2001 | Company name changed wit soundview investment service s LIMITED\certificate issued on 08/05/01 (2 pages) |
| 13 April 2001 | Director resigned (1 page) |
| 13 April 2001 | New director appointed (2 pages) |
| 23 February 2001 | Secretary resigned (1 page) |
| 23 February 2001 | Registered office changed on 23/02/01 from: 120 old broad street london EC2N 1AR (1 page) |
| 23 February 2001 | New secretary appointed (2 pages) |
| 4 October 2000 | New director appointed (3 pages) |
| 4 October 2000 | New director appointed (3 pages) |
| 30 May 2000 | Ad 18/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 May 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
| 23 May 2000 | Resolutions
|
| 23 May 2000 | Resolutions
|
| 22 May 2000 | Registered office changed on 22/05/00 from: hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ (1 page) |
| 18 May 2000 | Company name changed hackremco (no.1666) LIMITED\certificate issued on 18/05/00 (2 pages) |