London
N2 9NX
Director Name | Simon Post |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 June 2001(4 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 8 months (closed 11 March 2003) |
Role | COO |
Correspondence Address | 66 Burnaby Gardens London W4 3DP |
Director Name | Matthew Robert Layton |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX |
Director Name | Martin Edgar Richards |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Yadunath Zambre |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 August 2001(2 months, 1 week after company formation) |
Appointment Duration | 2 weeks, 5 days (resigned 21 August 2001) |
Role | Chief Technology Officer |
Correspondence Address | 545 Sierra Avenue Mountain View California 94041 United States |
Director Name | Anne Kathryn Fairbrother |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(4 months, 1 week after company formation) |
Appointment Duration | Resigned same day (resigned 01 October 2001) |
Role | Accountant |
Correspondence Address | 17c Linden Gardens Chiswick London W4 2EQ |
Director Name | Dr Ghassan Fuad Nimry |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 October 2001(4 months, 1 week after company formation) |
Appointment Duration | Resigned same day (resigned 01 October 2001) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1915b Chain Bridge Road Virginia 22102 United States |
Director Name | Yadunath Zambre |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 October 2001(4 months, 1 week after company formation) |
Appointment Duration | Resigned same day (resigned 01 October 2001) |
Role | Chief Technology Officer |
Correspondence Address | 545 Sierra Avenue Mountain View California 94041 United States |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 May 2001(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Registered Address | 17th Floor 33 Cavendish Square London W1G 0PW |
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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 |
11 March 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 November 2002 | First Gazette notice for compulsory strike-off (1 page) |
25 March 2002 | Secretary resigned (1 page) |
30 November 2001 | New director appointed (2 pages) |
30 November 2001 | Director resigned (1 page) |
30 November 2001 | Director resigned (1 page) |
30 November 2001 | New director appointed (2 pages) |
16 October 2001 | New director appointed (2 pages) |
16 October 2001 | Director resigned (1 page) |
16 October 2001 | Director resigned (1 page) |
16 October 2001 | New director appointed (2 pages) |
6 September 2001 | Director resigned (1 page) |
6 September 2001 | Director resigned (1 page) |
6 August 2001 | Nc inc already adjusted 29/06/01 (1 page) |
6 August 2001 | Resolutions
|
6 August 2001 | Resolutions
|
27 July 2001 | Resolutions
|
27 July 2001 | S-div 19/06/01 (2 pages) |
26 July 2001 | New director appointed (2 pages) |
12 June 2001 | New director appointed (2 pages) |
12 June 2001 | Director resigned (1 page) |
12 June 2001 | Registered office changed on 12/06/01 from: 200 aldersgate street london EC1A 4JJ (1 page) |
12 June 2001 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
12 June 2001 | Director resigned (1 page) |
5 June 2001 | Company name changed picturespring LIMITED\certificate issued on 05/06/01 (2 pages) |