Alpharetta
Georgia 30005
Foreign
Director Name | Mr Keith Alan Zar |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | American |
Status | Closed |
Appointed | 12 April 2007(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 12 May 2009) |
Role | General Counsel |
Country of Residence | United States |
Correspondence Address | 310 Oak Knoll Terrace Northbrook Illinois 60062 |
Secretary Name | Mr Keith Alan Zar |
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Nationality | American |
Status | Closed |
Appointed | 12 April 2007(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 12 May 2009) |
Role | General Counsel |
Country of Residence | United States |
Correspondence Address | 310 Oak Knoll Terrace Northbrook Illinois 60062 |
Director Name | John Calder Ritter |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 June 2003(same day as company formation) |
Role | C.F.O. |
Correspondence Address | 190 Beagling Hill Circle Fairfield Connecticut 06824 |
Secretary Name | John Calder Ritter |
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Nationality | American |
Status | Resigned |
Appointed | 16 June 2003(same day as company formation) |
Role | C.F.O. |
Correspondence Address | 190 Beagling Hill Circle Fairfield Connecticut 06824 |
Director Name | Charles Dickson |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 August 2004(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 12 April 2007) |
Role | Chief Financial Officer |
Correspondence Address | 67 Woodridge Drive New Canaan Conneticut 06840 United States |
Secretary Name | Charles Dickson |
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Nationality | American |
Status | Resigned |
Appointed | 01 August 2004(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 12 April 2007) |
Role | Chief Financial Officer |
Correspondence Address | 67 Woodridge Drive New Canaan Conneticut 06840 United States |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 2003(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 2003(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Registered Address | 22 Melton Street London NW1 2BW |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£23,171 |
Current Liabilities | £23,171 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2008 | Application for striking-off (1 page) |
2 November 2008 | Full accounts made up to 31 December 2007 (13 pages) |
31 January 2008 | Full accounts made up to 31 December 2006 (14 pages) |
10 September 2007 | Return made up to 16/06/07; no change of members (7 pages) |
17 May 2007 | Secretary resigned;director resigned (1 page) |
28 April 2007 | New secretary appointed;new director appointed (2 pages) |
5 February 2007 | Auditor's resignation (1 page) |
4 November 2006 | Full accounts made up to 31 December 2005 (19 pages) |
10 July 2006 | Return made up to 16/06/06; full list of members (7 pages) |
17 November 2005 | Group of companies' accounts made up to 31 December 2004 (22 pages) |
14 July 2005 | Return made up to 16/06/05; full list of members (7 pages) |
2 November 2004 | Group of companies' accounts made up to 31 December 2003 (26 pages) |
28 September 2004 | Return made up to 16/06/04; full list of members (7 pages) |
16 August 2004 | New secretary appointed;new director appointed (2 pages) |
16 August 2004 | Secretary resigned;director resigned (1 page) |
20 June 2003 | Resolutions
|
20 June 2003 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
18 June 2003 | New director appointed (1 page) |
17 June 2003 | Secretary resigned (1 page) |
17 June 2003 | New secretary appointed;new director appointed (1 page) |
17 June 2003 | Director resigned (1 page) |