Short Hills
New Jersey 07078
Foreign
Director Name | Royal Bank Of Canada Trust Corporation Limited (Corporation) |
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Status | Closed |
Appointed | 20 December 2002(same day as company formation) |
Correspondence Address | 71 Queen Victoria Street London EC4V 4DE |
Secretary Name | Salans Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 20 December 2002(same day as company formation) |
Correspondence Address | Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ |
Director Name | Patricia Joan Moody |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2002(same day as company formation) |
Role | Trust Officer |
Correspondence Address | 8 Riverdene Edgware Middlesex HA8 9TD |
Director Name | Severnside Nominees Limited (Corporation) |
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Date of Birth | April 1992 (Born 32 years ago) |
Status | Resigned |
Appointed | 20 December 2002(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Secretary Name | Severnside Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 2002(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Registered Address | 4th Floor Cleveland House 33 King Street London SW1Y 6RJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
6 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
12 July 2005 | Application for striking-off (1 page) |
30 December 2004 | Return made up to 20/12/04; full list of members (8 pages) |
16 September 2004 | Director resigned (1 page) |
16 January 2004 | Return made up to 20/12/03; full list of members (10 pages) |
16 January 2004 | Location of register of members (1 page) |
31 October 2003 | Resolutions
|
26 February 2003 | New secretary appointed (2 pages) |
26 February 2003 | New director appointed (2 pages) |
26 February 2003 | New director appointed (2 pages) |
19 February 2003 | New director appointed (3 pages) |
19 February 2003 | New director appointed (3 pages) |
6 February 2003 | Resolutions
|
30 January 2003 | Director resigned (1 page) |
30 January 2003 | Secretary resigned (1 page) |
20 January 2003 | Memorandum and Articles of Association (3 pages) |
20 January 2003 | Resolutions
|
20 January 2003 | Ad 20/12/02--------- £ si [email protected] £ ic 2/2 (2 pages) |
10 January 2003 | Resolutions
|
10 January 2003 | Certificate of re-registration from Unlimited to Limited (1 page) |
10 January 2003 | Re-registration of Memorandum and Articles (9 pages) |
10 January 2003 | Application for reregistration from UNLTD to LTD (1 page) |
3 January 2003 | Registered office changed on 03/01/03 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page) |
3 January 2003 | Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page) |
20 December 2002 | Incorporation (16 pages) |