| Company Name | Sylvan Capital Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04036958 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2000(23 years, 9 months ago) |
| Dissolution Date | 11 July 2006 (17 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Henrik Goran Casimir Ehrnrooth |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 14 July 2000(same day as company formation) |
| Role | Chairman |
| Correspondence Address | Henriksberg 10900 Hanko Finland |
| Director Name | Christopher Douglas Brady |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 24 November 2000(4 months, 1 week after company formation) |
| Appointment Duration | 5 years, 7 months (closed 11 July 2006) |
| Role | Executive |
| Country of Residence | United States |
| Correspondence Address | 300 Black River Road Far Hills New Jersey 07931 United States |
| Director Name | Jerker Jan Ake Molander |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 14 July 2000(same day as company formation) |
| Role | President |
| Correspondence Address | Maskholmsvagen 5 B Helsinki 00850 Foreign |
| Director Name | Charles Kampmann Ortel |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 July 2000(same day as company formation) |
| Role | Banker |
| Correspondence Address | Allen Road Salt Point New York 12578 |
| Secretary Name | Abayomi Akinjide |
|---|---|
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 14 July 2000(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Royex House Aldermanbury Square London EC2V 7HR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Floor 17 Royex House Aldermanbury Square London EC2V 7HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 July 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 2 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 24 September 2003 | Return made up to 14/07/03; full list of members
|
| 24 September 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 10 December 2002 | Return made up to 14/07/02; full list of members (8 pages) |
| 27 November 2002 | Director's particulars changed (1 page) |
| 2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 10 April 2002 | Secretary resigned (1 page) |
| 8 August 2001 | Return made up to 14/07/01; full list of members (7 pages) |
| 13 December 2000 | New director appointed (2 pages) |
| 19 September 2000 | Ad 14/07/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 5 September 2000 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 1 September 2000 | Memorandum and Articles of Association (13 pages) |
| 30 August 2000 | New director appointed (2 pages) |
| 21 August 2000 | Director resigned (1 page) |
| 21 August 2000 | Secretary resigned (1 page) |
| 3 August 2000 | New director appointed (3 pages) |
| 3 August 2000 | New secretary appointed (2 pages) |
| 3 August 2000 | New director appointed (2 pages) |
| 21 July 2000 | Registered office changed on 21/07/00 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 20 July 2000 | Memorandum and Articles of Association (13 pages) |
| 20 July 2000 | Resolutions
|