New York
New York 10014-1917
United States
Director Name | Marc Scarpa |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | American |
Status | Closed |
Appointed | 29 September 2000(same day as company formation) |
Role | Chief Executive |
Correspondence Address | 315 Anita Lane Mamaroneck New York 10543-2618 United States |
Director Name | Stephen Binnette Theobald |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | American |
Status | Closed |
Appointed | 29 September 2000(same day as company formation) |
Role | Vice President |
Correspondence Address | 189 West 89th Street Apt 15b New York New York 10024-1978 United States |
Secretary Name | Stephen Binnette Theobald |
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Nationality | American |
Status | Closed |
Appointed | 29 September 2000(same day as company formation) |
Role | Vice President Finance |
Correspondence Address | 189 West 89th Street Apt 15b New York New York 10024-1978 United States |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Sceptre House 169-173 Regent Street London W1R 7FB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
16 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
23 November 2000 | New director appointed (2 pages) |
23 November 2000 | New director appointed (2 pages) |
23 November 2000 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
23 November 2000 | New director appointed (2 pages) |
23 November 2000 | New secretary appointed (2 pages) |
6 October 2000 | Secretary resigned (1 page) |
6 October 2000 | Director resigned (1 page) |
29 September 2000 | Incorporation (17 pages) |