| Company Name | Angel Court Nominees No.2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04099760 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2000(23 years, 6 months ago) |
| Previous Name | 2140th Single Member Shelf Investment Company Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Brian Robert Belliveau |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 10 October 2003(2 years, 11 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Investment Analyst |
| Correspondence Address | 885 10th Avenue Apt 4d New York Ny 10019-1017 United States |
| Director Name | James Peter Garafalo |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 10 October 2003(2 years, 11 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Real Estate Asset Manager |
| Correspondence Address | 15 Berwin Lane Staten Island New York 10310 United States |
| Director Name | Iqbal Kapadwala |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 10 October 2003(2 years, 11 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Real Estate Asset Manager |
| Correspondence Address | 772 Franklin Avenue North Valley Stream New York 11580 United States |
| Director Name | Laura Lee McGrath |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 10 October 2003(2 years, 11 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Managing Director |
| Country of Residence | United States |
| Correspondence Address | 25 Plaza Street West Apt 5l Brooklyn Ny 11217 United States |
| Director Name | Mr Mark Joseph Wood |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 10 October 2003(2 years, 11 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Md Real Estate Equities |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 White Plains Road Bronxville New York 10708 |
| Secretary Name | Mark Leonard Serlen |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 10 October 2003(2 years, 11 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Company Director |
| Correspondence Address | 400 East 57 Streett Apartment H New York 10022 |
| Director Name | Mr Richard Peter Jones |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 10 October 2003) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Tudor House 11 Lower Street Stansted CM24 8LN |
| Director Name | Mr David Andrew John Wise |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 10 October 2003) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Parkway Southgate London N14 6QU |
| Secretary Name | Andrew Peacock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 11 September 2002) |
| Role | Company Director |
| Correspondence Address | 48 The High Street Poringland Norwich Norfolk NR14 6AH |
| Director Name | Loviting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Director Name | Serjeants' Inn Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Secretary Name | Sisec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2002(1 year, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 10 October 2003) |
| Correspondence Address | St Helen'S 1 Undershaft London EC3P 3DQ |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 August 2005 | Dissolved (1 page) |
|---|---|
| 18 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 May 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 2004 | Registered office changed on 13/01/04 from: one silk street london EC2Y 8HQ (1 page) |
| 5 January 2004 | Resolutions
|
| 5 January 2004 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2004 | Declaration of solvency (3 pages) |
| 31 October 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 26 October 2003 | New secretary appointed (2 pages) |
| 26 October 2003 | New director appointed (2 pages) |
| 26 October 2003 | New director appointed (2 pages) |
| 26 October 2003 | New director appointed (2 pages) |
| 26 October 2003 | New director appointed (2 pages) |
| 26 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | Secretary resigned (1 page) |
| 24 October 2003 | Director resigned (1 page) |
| 24 October 2003 | Registered office changed on 24/10/03 from: 34-36 lime street london EC3M 8JE (1 page) |
| 24 October 2003 | Director resigned (1 page) |
| 8 April 2003 | Accounts for a dormant company made up to 31 October 2002 (7 pages) |
| 7 January 2003 | Accounts for a dormant company made up to 31 October 2001 (6 pages) |
| 23 October 2002 | Return made up to 31/10/02; full list of members (2 pages) |
| 21 October 2002 | Secretary resigned (1 page) |
| 21 October 2002 | New secretary appointed (1 page) |
| 30 September 2002 | Resolutions
|
| 15 January 2002 | Director's particulars changed (1 page) |
| 8 January 2002 | Return made up to 31/10/01; full list of members (2 pages) |
| 24 January 2001 | New director appointed (2 pages) |
| 22 January 2001 | Registered office changed on 22/01/01 from: 21 holborn london EC1A 2DY (1 page) |
| 22 January 2001 | New director appointed (2 pages) |
| 22 January 2001 | Secretary resigned (1 page) |
| 22 January 2001 | Director resigned (1 page) |
| 22 January 2001 | New secretary appointed (2 pages) |
| 22 January 2001 | Director resigned (1 page) |
| 20 December 2000 | Company name changed 2140TH single member shelf inves tment company LIMITED\certificate issued on 20/12/00 (2 pages) |
| 31 October 2000 | Incorporation (39 pages) |