Company NameSRIM Performance 2
DirectorFirst Somers (Guernsey) Limited
Company StatusDissolved
Company Number05049364
CategoryPrivate Unlimited Company
Incorporation Date19 February 2004(20 years, 2 months ago)

Directors

Director NameFirst Somers (Guernsey) Limited (Corporation)
StatusCurrent
Appointed19 February 2004(same day as company formation)
Correspondence AddressArnold House
St Julians Avenue
St Peter Port
Guernsey
GY1 3NF
Secretary NameSecond Somers (Guernsey) Ltd (Corporation)
StatusCurrent
Appointed19 February 2004(same day as company formation)
Correspondence AddressBermuda House St Julians Avenue
St Peter Port
Guernsey
GY1 3NF
Director NameGlassmill Limited (Corporation)
StatusResigned
Appointed19 February 2004(same day as company formation)
Correspondence AddressThe Quadrant
118 London Road
Kingston
Surrey
KT2 6QJ
Secretary NameEden Secretaries Limited (Corporation)
StatusResigned
Appointed19 February 2004(same day as company formation)
Correspondence AddressThe Quadrant
118 London Road
Kingston Upon Thames
Surrey
KT2 6QJ

Location

Registered Address2-4 Cayton Street
London
EC1V 9EH
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

18 April 2005Dissolved (1 page)
18 January 2005Return of final meeting in a members' voluntary winding up (3 pages)
11 August 2004Appointment of a voluntary liquidator (1 page)
12 July 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 July 2004Declaration of solvency (3 pages)
9 July 2004Registered office changed on 09/07/04 from: 20 saint dunstans hill london EC3R 8HY (1 page)
17 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 March 2004New director appointed (2 pages)
19 March 2004New secretary appointed (2 pages)
18 March 2004Secretary resigned (1 page)
18 March 2004Director resigned (1 page)
11 March 2004Resolutions
  • RES13 ‐ Account ref dat changed 03/03/04
(1 page)
8 March 2004Resolutions
  • RES13 ‐ Reduce share premium ac 01/03/04
(1 page)
8 March 2004Resolutions
  • RES13 ‐ Reduce share premium ac 01/03/04
(1 page)
8 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)