Douglas
Isle Of Man
IM2 3NH
Secretary Name | Francis Webb |
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Nationality | British |
Status | Closed |
Appointed | 19 March 2003(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 07 December 2004) |
Role | Trust Manager |
Country of Residence | Isle Of Man |
Correspondence Address | 2 Rheast Bridson Peel IM5 1JF |
Director Name | Peter Mamo |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | Maltese |
Status | Resigned |
Appointed | 10 October 2000(1 week, 1 day after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 03 May 2001) |
Role | Accountant |
Correspondence Address | Suite 2 International House Naxxar Road San Gwann Sgn 08 Malta |
Secretary Name | Rahon Pace |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 2000(1 week, 1 day after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 03 May 2001) |
Role | Company Director |
Correspondence Address | Suite 2 International House Naxxar Road San Gwann Sgn 08 Malta |
Secretary Name | William Philip Merriam Jnr |
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Nationality | American |
Status | Resigned |
Appointed | 27 April 2001(6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 19 March 2003) |
Role | Lawyer |
Correspondence Address | 8 Hillberry Meadows Governors Hill Douglas Isle Of Man IM2 7BJ |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 02 October 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 October 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Central House Upper Woburn Place London WC1H 0QA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
7 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
13 July 2004 | Application for striking-off (1 page) |
9 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
26 March 2003 | Secretary resigned (1 page) |
26 March 2003 | New secretary appointed (2 pages) |
22 October 2002 | Return made up to 30/09/02; full list of members (5 pages) |
7 August 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
24 December 2001 | Return made up to 02/10/01; full list of members (6 pages) |
14 May 2001 | Secretary resigned (1 page) |
14 May 2001 | Director resigned (1 page) |
14 May 2001 | New director appointed (2 pages) |
14 May 2001 | New secretary appointed (2 pages) |
29 March 2001 | Company name changed halldata systems LIMITED\certificate issued on 29/03/01 (2 pages) |
19 December 2000 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
1 December 2000 | New director appointed (3 pages) |
1 December 2000 | Secretary resigned (1 page) |
1 December 2000 | New secretary appointed (2 pages) |
1 December 2000 | Director resigned (1 page) |
2 October 2000 | Incorporation (15 pages) |