| Company Name | Quellos Europe, Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04405989 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2002(22 years, 1 month ago) |
| Dissolution Date | 1 December 2009 (14 years, 5 months ago) |
| Previous Name | Ibis (751) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Norman David Bontje |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 June 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (closed 01 December 2009) |
| Role | Chief Financial Officer |
| Correspondence Address | 1239 20th Avenue East Seattle Washington 98112 |
| Director Name | Jeffrey Ralph Israel-Greenstein |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 June 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (closed 01 December 2009) |
| Role | Chief Executive Officer |
| Correspondence Address | 9772 Southeast 35th Place Mercer Island Wa 98040 98102 |
| Secretary Name | Marie Meyer Bender |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 18 June 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (closed 01 December 2009) |
| Role | Compliance Officer |
| Correspondence Address | 7890 81st Place Se Mercer Island Washington 98040 |
| Director Name | Marie Meyer Bender |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 13 January 2003(9 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 01 December 2009) |
| Role | Compliance Officer |
| Correspondence Address | 7890 81st Place Se Mercer Island Washington 98040 |
| Director Name | James Robert Kirkwood |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2002(3 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 07 May 2008) |
| Role | Investment Advisor |
| Correspondence Address | 8 Chalcot Road London NW1 8LH |
| Director Name | Dechert Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2002(same day as company formation) |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
| Secretary Name | Dechert Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2002(same day as company formation) |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Location
| Registered Address | 160 Queen Victoria Street London EC4V 4QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 1 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2009 | Application for striking-off (1 page) |
| 14 January 2009 | Full accounts made up to 31 December 2007 (21 pages) |
| 20 June 2008 | Return made up to 28/03/08; no change of members (5 pages) |
| 20 May 2008 | Registered office changed on 20/05/2008 from 17C curzon street london W1J 5HU (1 page) |
| 20 May 2008 | Appointment terminated director james kirkwood (1 page) |
| 20 May 2008 | Resolutions
|
| 15 October 2007 | Full accounts made up to 31 December 2006 (23 pages) |
| 29 May 2007 | Return made up to 28/03/07; full list of members (8 pages) |
| 5 March 2007 | Notice of resolution removing auditor (1 page) |
| 17 May 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 18 April 2006 | Return made up to 28/03/06; full list of members (8 pages) |
| 26 April 2005 | Return made up to 28/03/05; full list of members (8 pages) |
| 12 April 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 16 February 2005 | Full accounts made up to 31 December 2003 (14 pages) |
| 14 February 2005 | Registered office changed on 14/02/05 from: 2 serjeants inn london EC4Y 1LT (1 page) |
| 27 April 2004 | Return made up to 28/03/04; full list of members
|
| 26 January 2004 | Auditors resignation (1 page) |
| 18 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 28 May 2003 | Return made up to 28/03/03; full list of members
|
| 5 March 2003 | Particulars of mortgage/charge (3 pages) |
| 29 January 2003 | New director appointed (2 pages) |
| 22 November 2002 | Resolutions
|
| 22 November 2002 | £ nc 1000/1000000 15/10/02 (1 page) |
| 22 November 2002 | Ad 15/10/02--------- £ si 686900@1=686900 £ ic 100/687000 (2 pages) |
| 21 October 2002 | Secretary resigned (1 page) |
| 21 October 2002 | Director resigned (1 page) |
| 12 July 2002 | New director appointed (2 pages) |
| 6 July 2002 | Ad 18/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 July 2002 | New director appointed (1 page) |
| 6 July 2002 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
| 6 July 2002 | New director appointed (1 page) |
| 6 July 2002 | New secretary appointed (1 page) |
| 28 March 2002 | Incorporation (33 pages) |