Plano
Texas 75024
United States
Secretary Name | Broughton Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 30 June 2021(20 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 05 December 2023) |
Correspondence Address | 54 Portland Place London W1B 1DY |
Director Name | Bruce Michael Ruberg |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 August 2000(same day as company formation) |
Role | Controller |
Correspondence Address | 5057 Blackhawk Drive Danville Califonia Ca 94506 |
Director Name | Gary Wetsel |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 August 2000(same day as company formation) |
Role | Chief Financial Officer |
Correspondence Address | 4413 Deer Ridge Road Danville California Ca 94506 |
Secretary Name | Mr Stephen John Charles Roderick |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2000(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 1 St Basil's Rise Station Approach, Bassaleg Newport NP10 8LD Wales |
Secretary Name | Gary Wetsel |
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Nationality | American |
Status | Resigned |
Appointed | 06 April 2001(8 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 October 2002) |
Role | Company Director |
Correspondence Address | 4413 Deer Ridge Road Danville California Ca 94506 |
Director Name | Morteza Ejabat |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 October 2002(2 years, 2 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 09 September 2016) |
Role | CEO |
Country of Residence | United States |
Correspondence Address | 369 Marina Boulevard San Francisco California Ca94123 |
Director Name | Kirk Misaka |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 October 2002(2 years, 2 months after company formation) |
Appointment Duration | 17 years, 10 months (resigned 25 August 2020) |
Role | Treasurer |
Country of Residence | United States |
Correspondence Address | 10 Hillsdale Court Orinda California 94563 |
Secretary Name | Kirk Misaka |
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Nationality | American |
Status | Resigned |
Appointed | 15 October 2002(2 years, 2 months after company formation) |
Appointment Duration | 17 years, 10 months (resigned 25 August 2020) |
Role | Treasurer |
Country of Residence | United States |
Correspondence Address | 10 Hillsdale Court Orinda California 94563 |
Director Name | Il Yung Kim |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2016(16 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 May 2021) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 54 Portland Place London W1B 1DY |
Secretary Name | NAIR Commercial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 2000(3 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 23 April 2001) |
Correspondence Address | C/O Nair & Co Whitefriars Lewins Mead Bristol BS1 2NT |
Website | www.zhone.com |
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Email address | [email protected] |
Registered Address | 54 Portland Place London W1B 1DY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
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Turnover | £781,497 |
Net Worth | £256,411 |
Cash | £15,136 |
Current Liabilities | £65,912 |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
25 August 2020 | Termination of appointment of Kirk Misaka as a secretary on 25 August 2020 (1 page) |
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25 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
25 August 2020 | Termination of appointment of Kirk Misaka as a director on 25 August 2020 (1 page) |
30 September 2019 | Full accounts made up to 31 December 2018 (16 pages) |
13 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
29 September 2018 | Full accounts made up to 31 December 2017 (15 pages) |
2 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
28 September 2017 | Director's details changed for Kirk Misaka on 28 September 2017 (2 pages) |
28 September 2017 | Director's details changed for Kirk Misaka on 28 September 2017 (2 pages) |
28 September 2017 | Director's details changed for Il Yung Kim on 28 September 2017 (2 pages) |
28 September 2017 | Secretary's details changed for Kirk Misaka on 28 September 2017 (1 page) |
28 September 2017 | Director's details changed for Kirk Misaka on 28 September 2017 (2 pages) |
28 September 2017 | Director's details changed for Il Yung Kim on 28 September 2017 (2 pages) |
28 September 2017 | Director's details changed for Kirk Misaka on 28 September 2017 (2 pages) |
28 September 2017 | Secretary's details changed for Kirk Misaka on 28 September 2017 (1 page) |
25 September 2017 | Full accounts made up to 31 December 2016 (19 pages) |
25 September 2017 | Full accounts made up to 31 December 2016 (19 pages) |
15 August 2017 | Appointment of Il Yung Kim as a director on 9 September 2016 (2 pages) |
15 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
15 August 2017 | Appointment of Il Yung Kim as a director on 9 September 2016 (2 pages) |
15 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
14 August 2017 | Termination of appointment of Morteza Ejabat as a director on 9 September 2016 (1 page) |
14 August 2017 | Termination of appointment of Morteza Ejabat as a director on 9 September 2016 (1 page) |
6 September 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
6 September 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
11 April 2016 | Full accounts made up to 31 December 2015 (13 pages) |
11 April 2016 | Full accounts made up to 31 December 2015 (13 pages) |
10 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
10 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
12 April 2015 | Full accounts made up to 31 December 2014 (14 pages) |
12 April 2015 | Full accounts made up to 31 December 2014 (14 pages) |
22 January 2015 | Registered office address changed from C/O Robert G W Doney Ltd 48 Guillards Oak Midhurst West Sussex GU29 9JZ to Greens Court West Street Midhurst West Sussex GU29 9NQ on 22 January 2015 (1 page) |
22 January 2015 | Registered office address changed from C/O Robert G W Doney Ltd 48 Guillards Oak Midhurst West Sussex GU29 9JZ to Greens Court West Street Midhurst West Sussex GU29 9NQ on 22 January 2015 (1 page) |
19 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
20 May 2014 | Full accounts made up to 31 December 2013 (14 pages) |
20 May 2014 | Full accounts made up to 31 December 2013 (14 pages) |
19 March 2014 | Registered office address changed from Sunnyfield Church Road West Lavington Midhurst West Sussex GU29 0EH on 19 March 2014 (1 page) |
19 March 2014 | Registered office address changed from Sunnyfield Church Road West Lavington Midhurst West Sussex GU29 0EH on 19 March 2014 (1 page) |
16 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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16 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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16 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
25 April 2013 | Full accounts made up to 31 December 2012 (14 pages) |
25 April 2013 | Full accounts made up to 31 December 2012 (14 pages) |
10 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
10 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
10 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
29 March 2012 | Full accounts made up to 31 December 2011 (15 pages) |
29 March 2012 | Full accounts made up to 31 December 2011 (15 pages) |
16 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
16 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
16 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
10 May 2011 | Full accounts made up to 31 December 2010 (14 pages) |
10 May 2011 | Full accounts made up to 31 December 2010 (14 pages) |
3 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
3 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
3 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
2 August 2010 | Director's details changed for Kirk Misaka on 1 August 2010 (2 pages) |
2 August 2010 | Director's details changed for Morteza Ejabat on 1 August 2010 (2 pages) |
2 August 2010 | Director's details changed for Kirk Misaka on 1 August 2010 (2 pages) |
2 August 2010 | Director's details changed for Kirk Misaka on 1 August 2010 (2 pages) |
2 August 2010 | Director's details changed for Morteza Ejabat on 1 August 2010 (2 pages) |
2 August 2010 | Director's details changed for Morteza Ejabat on 1 August 2010 (2 pages) |
26 April 2010 | Full accounts made up to 31 December 2009 (14 pages) |
26 April 2010 | Full accounts made up to 31 December 2009 (14 pages) |
3 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
3 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
26 March 2009 | Full accounts made up to 31 December 2008 (15 pages) |
26 March 2009 | Full accounts made up to 31 December 2008 (15 pages) |
7 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
7 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
15 May 2008 | Full accounts made up to 31 December 2007 (13 pages) |
15 May 2008 | Full accounts made up to 31 December 2007 (13 pages) |
18 August 2007 | Return made up to 01/08/07; no change of members (7 pages) |
18 August 2007 | Return made up to 01/08/07; no change of members (7 pages) |
19 March 2007 | Full accounts made up to 31 December 2006 (14 pages) |
19 March 2007 | Full accounts made up to 31 December 2006 (14 pages) |
10 August 2006 | Return made up to 01/08/06; full list of members (7 pages) |
10 August 2006 | Return made up to 01/08/06; full list of members (7 pages) |
1 June 2006 | Full accounts made up to 31 December 2005 (13 pages) |
1 June 2006 | Full accounts made up to 31 December 2005 (13 pages) |
1 September 2005 | Return made up to 01/08/05; full list of members (7 pages) |
1 September 2005 | Return made up to 01/08/05; full list of members (7 pages) |
4 May 2005 | Full accounts made up to 31 December 2004 (13 pages) |
4 May 2005 | Full accounts made up to 31 December 2004 (13 pages) |
17 February 2005 | Full accounts made up to 31 December 2003 (13 pages) |
17 February 2005 | Full accounts made up to 31 December 2003 (13 pages) |
27 August 2004 | Return made up to 01/08/04; full list of members
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27 August 2004 | Return made up to 01/08/04; full list of members
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4 May 2004 | Full accounts made up to 31 December 2002 (12 pages) |
4 May 2004 | Full accounts made up to 31 December 2002 (12 pages) |
2 October 2003 | Return made up to 01/08/03; full list of members
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2 October 2003 | Return made up to 01/08/03; full list of members
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1 October 2003 | Registered office changed on 01/10/03 from: nair & co whitefriars, lewins mead bristol avon BS1 2NT (1 page) |
1 October 2003 | Registered office changed on 01/10/03 from: nair & co whitefriars, lewins mead bristol avon BS1 2NT (1 page) |
7 November 2002 | Secretary resigned (1 page) |
7 November 2002 | Director resigned (1 page) |
7 November 2002 | New director appointed (2 pages) |
7 November 2002 | Director resigned (1 page) |
7 November 2002 | New secretary appointed;new director appointed (2 pages) |
7 November 2002 | New director appointed (2 pages) |
7 November 2002 | New secretary appointed;new director appointed (2 pages) |
7 November 2002 | Secretary resigned (1 page) |
22 August 2002 | Full accounts made up to 31 December 2001 (15 pages) |
22 August 2002 | Full accounts made up to 31 December 2001 (15 pages) |
19 August 2002 | Return made up to 01/08/02; full list of members (7 pages) |
19 August 2002 | Return made up to 01/08/02; full list of members (7 pages) |
30 May 2002 | Delivery ext'd 3 mth 31/12/02 (1 page) |
30 May 2002 | Delivery ext'd 3 mth 31/12/02 (1 page) |
17 August 2001 | Return made up to 01/08/01; full list of members
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17 August 2001 | Return made up to 01/08/01; full list of members
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29 May 2001 | Secretary resigned (1 page) |
29 May 2001 | New secretary appointed (1 page) |
29 May 2001 | Secretary resigned (1 page) |
29 May 2001 | New secretary appointed (1 page) |
8 November 2000 | Secretary resigned (1 page) |
8 November 2000 | Secretary resigned (1 page) |
8 November 2000 | New secretary appointed (2 pages) |
8 November 2000 | New secretary appointed (2 pages) |
4 September 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
4 September 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
4 September 2000 | Delivery ext'd 3 mth 31/12/01 (1 page) |
4 September 2000 | Delivery ext'd 3 mth 31/12/01 (1 page) |
1 August 2000 | Incorporation (14 pages) |
1 August 2000 | Incorporation (14 pages) |