Libertas Capital 2009 Limited

Company Name	Libertas Capital 2009 Limited
Company Status	Dissolved
Company Number	04041933
Category	Private Limited Company
Incorporation Date	27 July 2000(23 years, 9 months ago)
Dissolution Date	9 March 2010 (14 years, 1 month ago)
Previous Names	EO (UK) Limited and Equity Growth Research Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Harald Torbjorn Gabriel Jakob Kinde
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Swedish
Status	Closed
Appointed	27 July 2000(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Noble Tree End Philpots Lane Hildenborough Kent TN11 8PA

Director Name	Frank Joseph Dullaghan
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Irish
Status	Closed
Appointed	08 November 2002(2 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 09 March 2010)
Role	Company Director
Correspondence Address	10 Collingwood Road South Woodham Ferrers Chelmsford Essex CM3 5YB

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Closed
Appointed	02 November 2004(4 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 09 March 2010)
Correspondence Address	22 Melton Street London NW1 2BW

Director Name	Joseph Faizel Orlando Carim
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(same day as company formation)
Role	Investment Banker
Correspondence Address	Flat 1 45 Hans Place London SW1X 0JZ

Director Name	Mr Harjeev Singh Kandhari
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 July 2000(same day as company formation)
Role	Investment Banker
Correspondence Address	Flat 10 25 Queensborough Terrace London W2 3SS

Director Name	Simon John Digby North
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	36 Chelsea Park Gardens London SW3 6AB

Director Name	Joel Darren Plasco
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5 1 Chepstow Place London W2 4TE

Director Name	Mr John James Moore St John
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Priory Scabharbour Road Hildenborough Tonbridge Kent TN11 8PJ

Director Name	Mr Mark Robert Stacpoole
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor House Long Sutton Hook Hampshire RG29 1ST

Director Name	Mr Nicholas John Wood
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(same day as company formation)
Role	Investment Banker
Correspondence Address	East Summer Court 86a Tilford Road Farnham Surrey GU9 8DS

Secretary Name	Joel Plasco
Nationality	British
Status	Resigned
Appointed	27 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	7a Parkhill Road London NW3 2YH

Secretary Name	Claire Powell
Nationality	British
Status	Resigned
Appointed	28 September 2000(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 March 2002)
Role	Company Director
Correspondence Address	Holly House Main Road Ford End Essex CM3 1LL

Secretary Name	Joel Darren Plasco
Nationality	British
Status	Resigned
Appointed	05 August 2002(2 years after company formation)
Appointment Duration	3 months (resigned 08 November 2002)
Role	Company Director
Correspondence Address	Flat 5 1 Chepstow Place London W2 4TE

Secretary Name	Frank Joseph Dullaghan
Nationality	Irish
Status	Resigned
Appointed	08 November 2002(2 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 November 2004)
Role	Company Director
Correspondence Address	10 Collingwood Road South Woodham Ferrers Chelmsford Essex CM3 5YB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 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	27 July 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	16 Berkeley Street London W1J 8DZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

9 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2009	First Gazette notice for compulsory strike-off (1 page)
24 November 2009	First Gazette notice for compulsory strike-off (1 page)
6 February 2009	Company name changed equity growth research LIMITED\certificate issued on 09/02/09 (2 pages)
6 February 2009	Company name changed equity growth research LIMITED\certificate issued on 09/02/09 (2 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
20 October 2008	Appointment terminate, director henry okereke logged form (1 page)
20 October 2008	Appointment Terminate, Director Henry Okereke Logged Form (1 page)
4 August 2008	Return made up to 27/07/08; full list of members (5 pages)
4 August 2008	Return made up to 27/07/08; full list of members (5 pages)
8 August 2007	Return made up to 27/07/07; full list of members (5 pages)
8 August 2007	Return made up to 27/07/07; full list of members (5 pages)
12 July 2007	Location of register of members (1 page)
12 July 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
12 July 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
12 July 2007	Location of register of members (1 page)
3 August 2006	Return made up to 27/07/06; full list of members (5 pages)
3 August 2006	Return made up to 27/07/06; full list of members (5 pages)
2 August 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
2 August 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
20 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 August 2005	Return made up to 27/07/05; full list of members (5 pages)
4 August 2005	Return made up to 27/07/05; full list of members (5 pages)
1 August 2005	Registered office changed on 01/08/05 from: 22 melton street london NW1 2BW (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 22 melton street london NW1 2BW (1 page)
1 August 2005	Location of register of members (1 page)
1 August 2005	Location of register of members (1 page)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
6 December 2004	Registered office changed on 06/12/04 from: 3RD floor audrey house 16-20 ely place london EC1N 6SN (1 page)
6 December 2004	Secretary resigned (1 page)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	Registered office changed on 06/12/04 from: 3RD floor audrey house 16-20 ely place london EC1N 6SN (1 page)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	Secretary resigned (1 page)
15 October 2004	Return made up to 27/07/04; full list of members (5 pages)
15 October 2004	Return made up to 27/07/04; full list of members (5 pages)
30 July 2004	Full accounts made up to 31 December 2003 (9 pages)
30 July 2004	Full accounts made up to 31 December 2003 (9 pages)
17 May 2004	Company name changed eo (uk) LIMITED\certificate issued on 17/05/04 (2 pages)
17 May 2004	Company name changed eo (uk) LIMITED\certificate issued on 17/05/04 (2 pages)
4 March 2004	Location of register of members (1 page)
4 March 2004	Registered office changed on 04/03/04 from: 33 glasshouse street london W1B 5DG (1 page)
4 March 2004	Registered office changed on 04/03/04 from: 33 glasshouse street london W1B 5DG (1 page)
4 March 2004	Location of register of members (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
30 October 2003	Secretary resigned;director resigned (1 page)
30 October 2003	Secretary resigned;director resigned (1 page)
30 October 2003	Return made up to 27/07/03; full list of members (5 pages)
30 October 2003	Return made up to 27/07/03; full list of members (5 pages)
19 October 2003	New secretary appointed;new director appointed (3 pages)
19 October 2003	New secretary appointed;new director appointed (3 pages)
24 December 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
24 December 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
5 September 2002	Return made up to 27/07/02; full list of members (7 pages)
5 September 2002	Return made up to 27/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 August 2002	New secretary appointed (2 pages)
21 August 2002	New secretary appointed (2 pages)
15 June 2002	Director's particulars changed (1 page)
15 June 2002	Director's particulars changed (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Secretary resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Secretary resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
25 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
25 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
25 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2001	Return made up to 27/07/01; full list of members (8 pages)
10 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
17 April 2001	Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page)
17 April 2001	Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	Ad 27/09/00--------- Â£ si [email protected]=9 Â£ ic 1/10 (2 pages)
4 October 2000	Ad 27/09/00--------- Â£ si [email protected]=9 Â£ ic 1/10 (2 pages)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
4 October 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
4 October 2000	S-div 27/09/00 (2 pages)
4 October 2000	S-div 27/09/00 (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	Registered office changed on 05/09/00 from: adelaide house london bridge london EC4R 9BU (1 page)
5 September 2000	Registered office changed on 05/09/00 from: adelaide house london bridge london EC4R 9BU (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
24 August 2000	New secretary appointed;new director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New secretary appointed;new director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
21 August 2000	Secretary resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Secretary resigned (1 page)
21 August 2000	Director resigned (1 page)
27 July 2000	Incorporation (13 pages)

Libertas Capital 2009 Limited

Business Activity

Directors

Location

Accounts

Filing History

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