| Company Name | Las Vegas Sands (Ibrox) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05073876 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2004(20 years, 1 month ago) |
| Dissolution Date | 24 November 2009 (14 years, 5 months ago) |
| Previous Name | Coastbay Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | William Peter Weidner |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 22 March 2004(1 week after company formation) |
| Appointment Duration | 5 years, 8 months (closed 24 November 2009) |
| Role | Corporate President & Coo |
| Correspondence Address | 9711 Orient Express Court Las Vegas Nevada Nv 89145 United States |
| Director Name | Robert G Goldstein |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 March 2009(4 years, 11 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 24 November 2009) |
| Role | Company Director |
| Correspondence Address | 1105 Pine Hills Court Tournament Hills Las Vegas Nevada 89134 United States |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Secretary Name | Salans Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2004(1 week after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 20 May 2009) |
| Correspondence Address | Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ |
Location
| Registered Address | 30 Portland Place London W1B 1LZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 May 2009 | Registered office changed on 22/05/2009 from millennium bridge house 2 lambeth hill london EC4V 4AJ (1 page) |
|---|---|
| 22 May 2009 | Appointment terminated secretary salans secretarial services LIMITED (1 page) |
| 15 May 2009 | Director appointed robert g goldstein (2 pages) |
| 22 September 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 15 April 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 15 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 2 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 16 March 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 8 December 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 16 November 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 6 June 2005 | Secretary's particulars changed (2 pages) |
| 6 June 2005 | Registered office changed on 06/06/05 from: 4TH floor clements house 14-18 gresham street london EC2V 7NN (2 pages) |
| 31 March 2005 | Return made up to 15/03/05; full list of members (6 pages) |
| 14 April 2004 | Director resigned (1 page) |
| 14 April 2004 | New director appointed (2 pages) |
| 2 April 2004 | Memorandum and Articles of Association (9 pages) |
| 2 April 2004 | Registered office changed on 02/04/04 from: 2ND floor 7 leonard street london EC2A 4AQ (1 page) |
| 2 April 2004 | Secretary resigned (1 page) |
| 2 April 2004 | New secretary appointed (2 pages) |
| 2 April 2004 | Resolutions
|
| 24 March 2004 | Company name changed coastbay LIMITED\certificate issued on 24/03/04 (2 pages) |
| 15 March 2004 | Incorporation (14 pages) |