Petaluma
California 94954
United States
Director Name | William B Heye |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | American |
Status | Closed |
Appointed | 09 October 2004(3 years, 1 month after company formation) |
Appointment Duration | 9 months, 3 weeks (closed 02 August 2005) |
Role | CEO |
Correspondence Address | 2077 Gateway Palce San Jose Santa Clara California 95110 Irish |
Secretary Name | Ken Holmes |
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Nationality | American |
Status | Closed |
Appointed | 25 December 2004(3 years, 3 months after company formation) |
Appointment Duration | 7 months, 1 week (closed 02 August 2005) |
Role | Accountant |
Correspondence Address | 2077 Gateway Place San Jose Santa Clara California 95110 Irish |
Director Name | Gwen Beth Gluckman |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 January 2002(4 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 29 July 2002) |
Role | Business Executive |
Correspondence Address | 20459 Tricia Way Saratoga Ca 95070 United States |
Director Name | Christopher Charles Marshall |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2002(4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 June 2003) |
Role | Financial Executive |
Correspondence Address | 3480 Granda Avenue 164 Sanita Clara Ca 95051-3419 Irish |
Secretary Name | Kimberlees Bogen |
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Nationality | American |
Status | Resigned |
Appointed | 08 January 2002(4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 22 April 2004) |
Role | Lawyer |
Correspondence Address | 440 Davis Court Apt 709 San Francisco Ca 94111 Foreign |
Secretary Name | Ayelet Tzur |
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Nationality | British |
Status | Resigned |
Appointed | 08 January 2002(4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 25 December 2004) |
Role | Company Director |
Correspondence Address | 10 Nathan Alterman St Tel Aviv Israel |
Director Name | Mr Michael Allen Morgan |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 January 2003(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 08 October 2004) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 230 S. Peter Drive Campbell California 95008 Ca 95008 |
Director Name | Luciene James Limited (Corporation) |
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Date of Birth | July 1991 (Born 32 years ago) |
Status | Resigned |
Appointed | 07 September 2001(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 2001(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Director Name | Abogado Custodians Limited (Corporation) |
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Status | Resigned |
Appointed | 07 January 2002(4 months after company formation) |
Appointment Duration | 1 day (resigned 08 January 2002) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | Abogado Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 January 2002(4 months after company formation) |
Appointment Duration | 1 day (resigned 08 January 2002) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Secretary Name | Abogado Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 January 2002(4 months after company formation) |
Appointment Duration | 1 day (resigned 08 January 2002) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Secretary Name | Abogado Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 January 2002(4 months after company formation) |
Appointment Duration | 1 day (resigned 08 January 2002) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Registered Address | C/O Moore Stephens St Pauls House Warwick Lane London EC4P 4BN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
2 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2005 | New director appointed (1 page) |
17 January 2005 | New secretary appointed (1 page) |
17 January 2005 | Registered office changed on 17/01/05 from: 100 new bridge street london EC4V 6JA (1 page) |
17 January 2005 | Secretary resigned (1 page) |
17 January 2005 | Secretary resigned (1 page) |
24 December 2004 | Director resigned (1 page) |
28 April 2004 | Secretary resigned (1 page) |
6 October 2003 | Return made up to 07/09/03; full list of members (7 pages) |
9 September 2003 | New director appointed (2 pages) |
9 September 2003 | New director appointed (2 pages) |
9 September 2003 | Director resigned (1 page) |
21 July 2003 | Director resigned (1 page) |
21 July 2003 | Registered office changed on 21/07/03 from: 400 capability green luton bedfordshire LU1 3LU (1 page) |
31 December 2002 | Return made up to 07/09/02; full list of members
|
11 June 2002 | Registered office changed on 11/06/02 from: regus house windmill hill business park whitehall way swindon SN5 6QR (1 page) |
11 February 2002 | New secretary appointed (2 pages) |
29 January 2002 | New director appointed (2 pages) |
29 January 2002 | Director resigned (1 page) |
29 January 2002 | Registered office changed on 29/01/02 from: 100 new bridge street london EC4V 6JA (1 page) |
29 January 2002 | New director appointed (2 pages) |
29 January 2002 | Secretary resigned;director resigned (1 page) |
29 January 2002 | New secretary appointed (2 pages) |
10 January 2002 | Secretary resigned (1 page) |
10 January 2002 | New secretary appointed;new director appointed (25 pages) |
10 January 2002 | Memorandum and Articles of Association (8 pages) |
10 January 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
10 January 2002 | Resolutions
|
10 January 2002 | New director appointed (25 pages) |
10 January 2002 | Registered office changed on 10/01/02 from: 280 grays inn road london WC1X 8EB (1 page) |
10 January 2002 | Director resigned (1 page) |