Atlanta 30324
Foreign
Georgia
Secretary Name | Abigail Amy Colando |
---|---|
Nationality | British |
Status | Closed |
Appointed | 15 January 2001(1 week, 3 days after company formation) |
Appointment Duration | 9 years (closed 26 January 2010) |
Role | Company Director |
Correspondence Address | 1701 North Rock Springs Road Atlanta Georgia 30324 Foreign |
Director Name | Jonathan Edward Myott Lane |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2001(same day as company formation) |
Role | Solicitor |
Correspondence Address | Little Tobe 9 Wilson Road Bingley West Yorkshire BD16 4BS |
Director Name | Mr Trevor Robinson |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2001(same day as company formation) |
Role | Solicitor |
Correspondence Address | Tancreds South Road St Georges Hill Weybridge Surrey KT13 0NA |
Secretary Name | Jonathan Edward Myott Lane |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 January 2001(same day as company formation) |
Role | Solicitor |
Correspondence Address | Little Tobe 9 Wilson Road Bingley West Yorkshire BD16 4BS |
Director Name | Christopher Williamson Roberts |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 January 2001(1 week, 3 days after company formation) |
Appointment Duration | 2 years, 1 month (resigned 28 February 2003) |
Role | Company Director |
Correspondence Address | 3501 Saint Andrews Way Augusta 30907 Foreign Georgia |
Registered Address | Floor 2 Room 201 42-47 St Johns Square London EC1M 4EA |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
26 January 2010 | Final Gazette dissolved following liquidation (1 page) |
---|---|
26 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 October 2009 | Return of final meeting of creditors (1 page) |
26 October 2009 | Notice of final account prior to dissolution (1 page) |
16 July 2007 | Appointment of a liquidator (1 page) |
16 July 2007 | Appointment of a liquidator (1 page) |
15 December 2005 | Order of court to wind up (2 pages) |
15 December 2005 | Order of court to wind up (2 pages) |
22 October 2003 | Full accounts made up to 31 December 2001 (9 pages) |
22 October 2003 | Full accounts made up to 31 December 2001 (9 pages) |
22 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
22 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
19 March 2003 | Return made up to 05/01/03; full list of members (8 pages) |
19 March 2003 | Return made up to 05/01/03; full list of members (8 pages) |
10 March 2003 | Director resigned (1 page) |
10 March 2003 | Director resigned (1 page) |
5 November 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
5 November 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
9 September 2002 | Location of register of directors' interests (1 page) |
9 September 2002 | Location of register of directors' interests (1 page) |
9 September 2002 | Registered office changed on 09/09/02 from: floor 2 room 2.01 42-47 st johns square london EC1M 4EA (1 page) |
9 September 2002 | Registered office changed on 09/09/02 from: floor 2 room 2.01 42-47 st johns square london EC1M 4EA (1 page) |
5 September 2002 | Registered office changed on 05/09/02 from: suite 135 90 long acre london WC2E 9RZ (1 page) |
5 September 2002 | Registered office changed on 05/09/02 from: suite 135 90 long acre london WC2E 9RZ (1 page) |
2 April 2002 | Return made up to 05/01/02; full list of members
|
2 April 2002 | Return made up to 05/01/02; full list of members (6 pages) |
20 February 2001 | New secretary appointed (2 pages) |
20 February 2001 | New secretary appointed (2 pages) |
13 February 2001 | Director resigned (1 page) |
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | Director resigned (1 page) |
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | Secretary resigned (1 page) |
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | Secretary resigned (1 page) |
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | Director resigned (1 page) |
13 February 2001 | Director resigned (1 page) |
18 January 2001 | Ad 15/01/01--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
18 January 2001 | Location of register of members (1 page) |
18 January 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
18 January 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
18 January 2001 | Ad 15/01/01--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
18 January 2001 | Location of register of members (1 page) |
18 January 2001 | Resolutions
|
18 January 2001 | Resolutions
|
5 January 2001 | Incorporation (19 pages) |
5 January 2001 | Incorporation (19 pages) |