Deephaven Capital Management International Ltd

Company Name	Deephaven Capital Management International Ltd
Company Status	Dissolved
Company Number	04304655
Category	Private Limited Company
Incorporation Date	15 October 2001(22 years, 6 months ago)
Dissolution Date	3 November 2012 (11 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Philip John Gough
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2009(7 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 03 November 2012)
Role	Financial Services Manager
Country of Residence	United Kingdom
Correspondence Address	City Place House 55 Basinghall Street London EC2V 5DU

Secretary Name	Mr Philip John Gough
Nationality	British
Status	Closed
Appointed	16 July 2009(7 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 03 November 2012)
Role	Financial Services Manager
Country of Residence	United Kingdom
Correspondence Address	City Place House 55 Basinghall Street London EC2V 5DU

Director Name	Mr Leonard John Amoruso
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	04 November 2009(8 years after company formation)
Appointment Duration	3 years (closed 03 November 2012)
Role	Attorney
Country of Residence	United States
Correspondence Address	City Place House 55 Basinghall Street London EC2V 5DU

Director Name	Mr James Anthony Feast
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Manor Gardens South Croydon Surrey CR2 7BU

Director Name	Irvin Robert Kessler
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	3750 Northhome Road Deephaven Minnesota 55391 United States

Director Name	Deborah K Roesler
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	2217 Meeting Street Wayzata Minnesota 55391 America

Secretary Name	Mr James Anthony Feast
Nationality	British
Status	Resigned
Appointed	15 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Manor Gardens South Croydon Surrey CR2 7BU

Director Name	Mr Colin Jonathan Smith
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2002(3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 September 2010)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	City Place House 55 Basinghall Street London EC2V 5DU

Director Name	Mr Matthew William Nunn
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2005(4 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2009)
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	6 Routh Road London SW18 3SW

Director Name	Scott Michael Nelson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2007(5 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2009)
Role	Chief Operating Officer
Correspondence Address	235 Meadowview Lane Medina Minnesota Mn 55340

Director Name	John Ernest Osborn
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2007(5 years, 8 months after company formation)
Appointment Duration	2 years (resigned 15 July 2009)
Role	Financial Controller
Correspondence Address	11242 Landing Road Eden Prairie Minnesota 55347 United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 October 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 October 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	City Place House 55 Basinghall Street London EC2V 5DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2012	Final Gazette dissolved following liquidation (1 page)
3 November 2012	Final Gazette dissolved following liquidation (1 page)
3 August 2012	Return of final meeting in a members' voluntary winding up (5 pages)
3 August 2012	Return of final meeting in a members' voluntary winding up (5 pages)
26 March 2012	Appointment of a voluntary liquidator (1 page)
26 March 2012	Appointment of a voluntary liquidator (1 page)
26 March 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-14 (1 page)
26 March 2012	Declaration of solvency (5 pages)
26 March 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 March 2012	Declaration of solvency (5 pages)
20 March 2012	First Gazette notice for compulsory strike-off (1 page)
20 March 2012	First Gazette notice for compulsory strike-off (1 page)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (23 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (23 pages)
27 January 2011	Full accounts made up to 31 December 2009 (28 pages)
27 January 2011	Full accounts made up to 31 December 2009 (28 pages)
26 October 2010	Termination of appointment of Colin Smith as a director (1 page)
26 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders Statement of capital on 2010-10-26 USD 3,250,000 (3 pages)
26 October 2010	Termination of appointment of Colin Smith as a director (1 page)
26 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders Statement of capital on 2010-10-26 USD 3,250,000 (3 pages)
13 November 2009	Director's details changed for Colin Jonathan Smith on 15 October 2009 (2 pages)
13 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
13 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
13 November 2009	Director's details changed for Colin Jonathan Smith on 15 October 2009 (2 pages)
12 November 2009	Director's details changed for Philip John Gough on 15 October 2009 (2 pages)
12 November 2009	Director's details changed for Philip John Gough on 15 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Philip John Gough on 15 October 2009 (1 page)
12 November 2009	Secretary's details changed for Philip John Gough on 15 October 2009 (1 page)
11 November 2009	Appointment of Mr Leonard John Amoruso as a director (2 pages)
11 November 2009	Appointment of Mr Leonard John Amoruso as a director (2 pages)
10 November 2009	Termination of appointment of Matthew Nunn as a director (1 page)
10 November 2009	Termination of appointment of James Feast as a secretary (1 page)
10 November 2009	Termination of appointment of James Feast as a director (1 page)
10 November 2009	Termination of appointment of Scott Nelson as a director (1 page)
10 November 2009	Termination of appointment of John Osborn as a director (1 page)
10 November 2009	Termination of appointment of John Osborn as a director (1 page)
10 November 2009	Termination of appointment of Matthew Nunn as a director (1 page)
10 November 2009	Termination of appointment of James Feast as a secretary (1 page)
10 November 2009	Termination of appointment of Scott Nelson as a director (1 page)
10 November 2009	Termination of appointment of James Feast as a director (1 page)
3 November 2009	Registered office address changed from 1St Floor 6 Gracechurch St London EC3V 0AT on 3 November 2009 (1 page)
3 November 2009	Registered office address changed from 1St Floor 6 Gracechurch St London EC3V 0AT on 3 November 2009 (1 page)
3 November 2009	Registered office address changed from 1st Floor 6 Gracechurch St London EC3V 0AT on 3 November 2009 (1 page)
20 July 2009	Director and secretary appointed phil gough (2 pages)
20 July 2009	Director and secretary appointed phil gough (2 pages)
5 June 2009	Full accounts made up to 31 December 2008 (28 pages)
5 June 2009	Full accounts made up to 31 December 2008 (28 pages)
11 February 2009	Ad 27/01/09\usd si 2000000@1=2000000\usd ic 1250000/3250000\ (2 pages)
11 February 2009	Ad 27/01/09 usd si 2000000@1=2000000 usd ic 1250000/3250000 (2 pages)
10 February 2009	Usd nc 2000000/4000000\27/01/09 (2 pages)
10 February 2009	Usd nc 2000000/4000000 27/01/09 (2 pages)
7 November 2008	Return made up to 15/10/08; full list of members (4 pages)
7 November 2008	Return made up to 15/10/08; full list of members (4 pages)
24 October 2008	Full accounts made up to 31 December 2007 (25 pages)
24 October 2008	Full accounts made up to 31 December 2007 (25 pages)
13 November 2007	Return made up to 15/10/07; full list of members (8 pages)
13 November 2007	Return made up to 15/10/07; full list of members (8 pages)
4 November 2007	Full accounts made up to 31 December 2006 (26 pages)
4 November 2007	Full accounts made up to 31 December 2006 (26 pages)
3 August 2007	New director appointed (1 page)
3 August 2007	New director appointed (1 page)
30 May 2007	New director appointed (1 page)
30 May 2007	New director appointed (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
27 October 2006	Return made up to 15/10/06; full list of members (8 pages)
27 October 2006	Full accounts made up to 31 December 2005 (21 pages)
27 October 2006	Full accounts made up to 31 December 2005 (21 pages)
27 October 2006	Return made up to 15/10/06; full list of members (8 pages)
20 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2006	Ad 31/03/06-31/03/06 us$ si 250000@1=250000 us$ ic 1000000/1250000 (1 page)
31 March 2006	Ad 31/03/06-31/03/06 us$ si 250000@1=250000 us$ ic 1000000/1250000 (1 page)
31 March 2006	Us$ nc 1000000/2000000 31/03/06 (2 pages)
31 March 2006	Us$ nc 1000000/2000000 31/03/06 (2 pages)
9 January 2006	Ad 30/12/05--------- us$ si 300000@1=300000 us$ ic 700000/1000000 (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	Ad 30/12/05--------- us$ si 300000@1=300000 us$ ic 700000/1000000 (2 pages)
9 January 2006	New director appointed (2 pages)
23 November 2005	Return made up to 15/10/05; full list of members (7 pages)
23 November 2005	Return made up to 15/10/05; full list of members 363(287) ‐ Registered office changed on 23/11/05 (7 pages)
28 October 2005	Ad 04/08/05--------- us$ si 200000@1=200000 us$ ic 500000/700000 (2 pages)
28 October 2005	Ad 04/08/05--------- us$ si 200000@1=200000 us$ ic 500000/700000 (2 pages)
28 September 2005	Full accounts made up to 31 December 2004 (17 pages)
28 September 2005	Full accounts made up to 31 December 2004 (17 pages)
22 October 2004	Return made up to 15/10/04; full list of members (7 pages)
22 October 2004	Return made up to 15/10/04; full list of members (7 pages)
1 October 2004	Full accounts made up to 31 December 2003 (17 pages)
1 October 2004	Full accounts made up to 31 December 2003 (17 pages)
12 December 2003	Return made up to 15/10/03; full list of members (7 pages)
12 December 2003	Return made up to 15/10/03; full list of members (7 pages)
5 July 2003	Full accounts made up to 31 December 2002 (16 pages)
5 July 2003	Full accounts made up to 31 December 2002 (16 pages)
11 March 2003	Auditor's resignation (1 page)
11 March 2003	Auditor's resignation (1 page)
19 February 2003	Registered office changed on 19/02/03 from: 2 throgmorton street london EC2N 1TE (1 page)
19 February 2003	Registered office changed on 19/02/03 from: 2 throgmorton street london EC2N 1TE (1 page)
30 January 2003	Particulars of mortgage/charge (3 pages)
30 January 2003	Particulars of mortgage/charge (3 pages)
28 January 2003	Ad 30/12/02--------- us$ si 30000@1=30000 us$ ic 200000/230000 (2 pages)
28 January 2003	Ad 30/12/02--------- us$ si 30000@1=30000 us$ ic 200000/230000 (2 pages)
12 November 2002	Return made up to 15/10/02; full list of members (7 pages)
12 November 2002	Return made up to 15/10/02; full list of members (7 pages)
19 March 2002	Ad 14/03/02--------- us$ si 199999@1=199999 us$ ic 1/200000 (3 pages)
19 March 2002	Ad 14/03/02--------- us$ si 199999@1=199999 us$ ic 1/200000 (3 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
26 January 2002	Director resigned (1 page)
26 January 2002	Secretary resigned (1 page)
26 January 2002	Secretary resigned (1 page)
26 January 2002	Director resigned (1 page)
26 November 2001	New director appointed (3 pages)
26 November 2001	New director appointed (3 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New secretary appointed;new director appointed (2 pages)
12 November 2001	New secretary appointed;new director appointed (2 pages)
12 November 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
12 November 2001	New director appointed (2 pages)
12 November 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
15 October 2001	Incorporation (19 pages)
15 October 2001	Incorporation (19 pages)

Deephaven Capital Management International Ltd

Business Activity

Directors

Location

Accounts

Filing History

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