Allometry Capital Limited

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Director Name	Bruce Chandler Gonyea
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	21 August 2002(1 week after company formation)
Appointment Duration	3 years, 7 months (closed 28 March 2006)
Role	Investment Mgr
Correspondence Address	14 Kensington Church Walk London W8 2NB

Secretary Name	Ilkka Rauvola
Nationality	Finnish
Status	Closed
Appointed	01 May 2003(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (closed 28 March 2006)
Role	Asset Manager
Correspondence Address	23 Wingfield Court 4 Newport Avenue London E19 2DR

Director Name	Louise Marie Clarke
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Cpmpliance Consultant
Correspondence Address	242 Maldon Road Colchester Essex CO3 3BE

Secretary Name	Stuart Graham Holman
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Rennets Close London SE9 2NQ

Director Name	Ilkka Rauvola
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Finnish
Status	Resigned
Appointed	21 August 2002(1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 15 April 2005)
Role	Fund Manager
Correspondence Address	23 Wingfield Court 4 Newport Avenue London E19 2DR

Secretary Name	Ilkka Rauvola
Nationality	Finnish
Status	Resigned
Appointed	21 August 2002(1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 January 2003)
Role	Fund Manager
Correspondence Address	23 Wingfield Court 4 Newport Avenue London E19 2DR

Director Name	Joanna Elizabeth Dentskevich
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 May 2003)
Role	Investment Manager
Correspondence Address	130 Clapham Common Westside London SW4 9BD

Secretary Name	Joanna Elizabeth Dentskevich
Nationality	British
Status	Resigned
Appointed	06 January 2003(4 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 May 2003)
Role	Investment Mgr
Correspondence Address	130 Clapham Common Westside London SW4 9BD

28 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2005	First Gazette notice for voluntary strike-off (1 page)
2 November 2005	Application for striking-off (1 page)
17 August 2005	Director resigned (1 page)
22 April 2005	Return made up to 14/08/04; full list of members (7 pages)
29 April 2004	Full accounts made up to 31 December 2003 (14 pages)
13 November 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2003	Particulars of mortgage/charge (3 pages)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	Secretary resigned;director resigned (1 page)
7 April 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
25 February 2003	Amending 88(2) 07/01/03 (2 pages)
16 January 2003	Registered office changed on 16/01/03 from: 5TH floor 26 throgmorton street london EC2N 2AN (1 page)
16 January 2003	Nc inc already adjusted 06/01/03 (1 page)
16 January 2003	New secretary appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2003	Secretary resigned (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	New secretary appointed;new director appointed (2 pages)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Director resigned (1 page)
14 August 2002	Incorporation (22 pages)

Contact Companies London