| Company Name | Wit Soundview Europe Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04044291 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2000(23 years, 9 months ago) |
| Dissolution Date | 27 November 2001 (22 years, 5 months ago) |
| Previous Name | Towerable Limited |
Directors
| Director Name | Mr Richard James Sansom |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2000(3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (closed 27 November 2001) |
| 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(7 months, 4 weeks after company formation) |
| Appointment Duration | 8 months (closed 27 November 2001) |
| 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(10 months, 1 week after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 27 November 2001) |
| Role | COO |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Birch Mead Locksbottom Orpington Kent BR6 8LT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | Edward Stephen Annunziato |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 August 2000(3 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 31 March 2001) |
| Role | Chief Executive Officer |
| Correspondence Address | 14 Upper Phillimore Gardens London W8 7HF |
| Secretary Name | Michael Gerard Ryan |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 February 2001(6 months, 2 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 |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2000(3 weeks after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 16 February 2001) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
Location
| Registered Address | 159-173 St John Street London EC1V 4QJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2001 | Application for striking-off (1 page) |
| 14 June 2001 | Secretary resigned (1 page) |
| 14 June 2001 | New secretary appointed (2 pages) |
| 18 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 11 May 2001 | Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page) |
| 14 April 2001 | Director resigned (1 page) |
| 14 April 2001 | New director appointed (2 pages) |
| 23 February 2001 | Registered office changed on 23/02/01 from: linklaters & alliance 1 silk street london EC2Y 8HQ (1 page) |
| 23 February 2001 | Secretary resigned (1 page) |
| 23 February 2001 | New secretary appointed (2 pages) |
| 28 September 2000 | Memorandum and Articles of Association (14 pages) |
| 27 September 2000 | Resolutions
|
| 27 September 2000 | Resolutions
|
| 27 September 2000 | Resolutions
|
| 27 September 2000 | £ nc 1000/1000000 22/08/00 (2 pages) |
| 22 September 2000 | Company name changed towerable LIMITED\certificate issued on 22/09/00 (2 pages) |
| 21 September 2000 | New secretary appointed (2 pages) |
| 21 September 2000 | New director appointed (3 pages) |
| 21 September 2000 | New director appointed (3 pages) |
| 21 September 2000 | Registered office changed on 21/09/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 1 August 2000 | Incorporation (13 pages) |