Redwood City
California 94061
United States
Director Name | Vincent Simmon |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | American |
Status | Closed |
Appointed | 15 February 2007(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 18 May 2010) |
Role | President And CEO |
Correspondence Address | 6 Lantana Newport Coast California 92657 United States |
Secretary Name | Wcphd Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 23 May 2007(3 years after company formation) |
Appointment Duration | 2 years, 12 months (closed 18 May 2010) |
Correspondence Address | 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ |
Director Name | Joel Jean Louis Besse |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 14 June 2004(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 27 February 2007) |
Role | Venture Capitalist |
Correspondence Address | Avenue Eugene Rambertm, 8 Clarens 1815 Switzerland |
Director Name | Mr Rupert Edward Pearce |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2004(1 month, 2 weeks after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 03 January 2005) |
Role | Venture Capitalist |
Country of Residence | United Kingdom |
Correspondence Address | 37 Saint Jamess Drive London SW17 7RN |
Director Name | Dr Werner Tschollar |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 14 June 2004(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 27 February 2007) |
Role | Medical Doctor |
Correspondence Address | 127, Rue De Lausanne Prangins 1197 Switzerland |
Secretary Name | Mr Rupert Edward Pearce |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 June 2004(1 month, 2 weeks after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 03 January 2005) |
Role | Venture Capitalist |
Country of Residence | United Kingdom |
Correspondence Address | 37 Saint Jamess Drive London SW17 7RN |
Director Name | Herve Guerin |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 13 April 2005(11 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 27 February 2007) |
Role | Company Director |
Correspondence Address | Chemin Du Perre X Rougemont 1659 Switzerland |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 April 2004(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 April 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Barnards Court Company Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 April 2005(11 months, 2 weeks after company formation) |
Appointment Duration | 11 months, 1 week (resigned 20 March 2006) |
Correspondence Address | 90 Fetter Lane London EC4A 1JP |
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 March 2006(1 year, 10 months after company formation) |
Appointment Duration | 1 year (resigned 26 March 2007) |
Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Registered Address | 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldersgate |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
30 December 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
27 May 2009 | Return made up to 30/04/09; full list of members (5 pages) |
27 May 2009 | Return made up to 30/04/09; full list of members (5 pages) |
4 December 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
4 December 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
29 October 2008 | Memorandum and Articles of Association (26 pages) |
29 October 2008 | Resolutions
|
29 October 2008 | Memorandum and Articles of Association (26 pages) |
29 October 2008 | Resolutions
|
12 June 2008 | Auditor's resignation (1 page) |
12 June 2008 | Auditor's resignation (1 page) |
22 May 2008 | Return made up to 28/05/06; full list of members; amend (6 pages) |
22 May 2008 | Return made up to 28/05/07; full list of members; amend (5 pages) |
22 May 2008 | Return made up to 30/04/08; full list of members (5 pages) |
22 May 2008 | Return made up to 30/04/08; full list of members (5 pages) |
22 May 2008 | Return made up to 28/05/07; full list of members; amend (5 pages) |
22 May 2008 | Return made up to 28/05/06; full list of members; amend (6 pages) |
9 May 2008 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
9 May 2008 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
15 September 2007 | Return made up to 28/05/07; full list of members (5 pages) |
15 September 2007 | Return made up to 28/05/07; full list of members (5 pages) |
18 August 2007 | Return made up to 28/05/06; full list of members (6 pages) |
18 August 2007 | Return made up to 28/05/06; full list of members (6 pages) |
25 July 2007 | Director resigned (1 page) |
25 July 2007 | Director resigned (1 page) |
12 July 2007 | Director resigned (1 page) |
12 July 2007 | Director resigned (1 page) |
12 July 2007 | Director resigned (1 page) |
12 July 2007 | Director resigned (1 page) |
11 July 2007 | New director appointed (1 page) |
11 July 2007 | New director appointed (1 page) |
11 July 2007 | New director appointed (1 page) |
11 July 2007 | New director appointed (1 page) |
18 June 2007 | Registered office changed on 18/06/07 from: 20-22 bedford row london WC1R 4JS (1 page) |
18 June 2007 | New secretary appointed (1 page) |
18 June 2007 | Registered office changed on 18/06/07 from: 20-22 bedford row london WC1R 4JS (1 page) |
18 June 2007 | New secretary appointed (1 page) |
26 March 2007 | Secretary resigned (1 page) |
26 March 2007 | Secretary resigned (1 page) |
1 November 2006 | Accounts made up to 31 December 2005 (16 pages) |
1 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
20 July 2006 | Director's particulars changed (1 page) |
20 July 2006 | Director's particulars changed (1 page) |
29 March 2006 | Secretary resigned (1 page) |
29 March 2006 | Secretary resigned (1 page) |
29 March 2006 | New secretary appointed (1 page) |
29 March 2006 | New secretary appointed (1 page) |
27 March 2006 | Registered office changed on 27/03/06 from: 90 fetter lane london EC4A 1JP (1 page) |
27 March 2006 | Registered office changed on 27/03/06 from: 90 fetter lane london EC4A 1JP (1 page) |
29 November 2005 | Ad 07/10/05--------- eur si [email protected]=10158 eur ic 16300/26458 (2 pages) |
29 November 2005 | Nc inc already adjusted 15/07/05 (1 page) |
29 November 2005 | Ad 07/10/05--------- eur si [email protected]=10158 eur ic 16300/26458 (2 pages) |
29 November 2005 | Resolutions
|
29 November 2005 | Resolutions
|
29 November 2005 | Nc inc already adjusted 15/07/05 (1 page) |
28 October 2005 | Full accounts made up to 31 December 2004 (15 pages) |
28 October 2005 | Accounts made up to 31 December 2004 (15 pages) |
9 July 2005 | New director appointed (2 pages) |
9 July 2005 | Resolutions
|
9 July 2005 | Nc inc already adjusted 22/12/04 (1 page) |
9 July 2005 | Return made up to 30/04/05; full list of members
|
9 July 2005 | Ad 22/12/04--------- eur si [email protected]=10000 eur ic 6299/16299 (2 pages) |
9 July 2005 | Return made up to 30/04/05; full list of members (8 pages) |
9 July 2005 | Resolutions
|
9 July 2005 | Nc inc already adjusted 22/12/04 (1 page) |
9 July 2005 | Ad 22/12/04--------- eur si [email protected]=10000 eur ic 6299/16299 (2 pages) |
9 July 2005 | New director appointed (2 pages) |
17 June 2005 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
17 June 2005 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
26 April 2005 | Registered office changed on 26/04/05 from: 222 grays inn road london WC1X 8XF (1 page) |
26 April 2005 | New secretary appointed (1 page) |
26 April 2005 | New secretary appointed (1 page) |
26 April 2005 | Registered office changed on 26/04/05 from: 222 grays inn road london WC1X 8XF (1 page) |
26 April 2005 | Secretary resigned;director resigned (1 page) |
26 April 2005 | Secretary resigned;director resigned (1 page) |
25 November 2004 | Ad 15/10/04--------- eur si [email protected]=3500 eur ic 2799/6299 (2 pages) |
25 November 2004 | Ad 24/06/04--------- eur si [email protected]=2243 eur ic 0/2243 (2 pages) |
25 November 2004 | Nc dec already adjusted 24/06/04 (1 page) |
25 November 2004 | Nc dec already adjusted 24/06/04 (1 page) |
25 November 2004 | Ad 15/10/04--------- eur si [email protected]=3500 eur ic 2799/6299 (2 pages) |
25 November 2004 | Memorandum and Articles of Association (20 pages) |
25 November 2004 | Ad 24/06/04--------- eur si [email protected]=2243 eur ic 0/2243 (2 pages) |
25 November 2004 | Nc inc already adjusted 24/06/04 (1 page) |
25 November 2004 | Nc inc already adjusted 24/06/04 (1 page) |
25 November 2004 | Ad 12/07/04--------- eur si [email protected]=556 eur ic 2243/2799 (2 pages) |
25 November 2004 | Memorandum and Articles of Association (20 pages) |
25 November 2004 | Ad 12/07/04--------- eur si [email protected]=556 eur ic 2243/2799 (2 pages) |
30 September 2004 | Resolutions
|
30 September 2004 | Resolutions
|
30 September 2004 | Resolutions
|
30 September 2004 | Resolutions
|
23 July 2004 | Company name changed ranchbrick LIMITED\certificate issued on 23/07/04 (3 pages) |
23 July 2004 | Company name changed ranchbrick LIMITED\certificate issued on 23/07/04 (3 pages) |
24 June 2004 | Memorandum and Articles of Association (10 pages) |
24 June 2004 | Registered office changed on 24/06/04 from: 222 grays inn road london WC1X 8XF (1 page) |
24 June 2004 | Memorandum and Articles of Association (10 pages) |
24 June 2004 | Resolutions
|
24 June 2004 | Registered office changed on 24/06/04 from: 222 grays inn road london WC1X 8XF (1 page) |
24 June 2004 | Resolutions
|
22 June 2004 | Nc inc already adjusted 14/06/04 (1 page) |
22 June 2004 | Nc inc already adjusted 14/06/04 (1 page) |
22 June 2004 | Resolutions
|
22 June 2004 | Resolutions
|
18 June 2004 | Registered office changed on 18/06/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
18 June 2004 | Registered office changed on 18/06/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
18 June 2004 | Secretary resigned (1 page) |
18 June 2004 | New secretary appointed;new director appointed (1 page) |
18 June 2004 | New director appointed (1 page) |
18 June 2004 | New director appointed (1 page) |
18 June 2004 | New secretary appointed;new director appointed (1 page) |
18 June 2004 | New director appointed (1 page) |
18 June 2004 | Secretary resigned (1 page) |
18 June 2004 | Director resigned (1 page) |
18 June 2004 | New director appointed (1 page) |
18 June 2004 | Director resigned (1 page) |
30 April 2004 | Incorporation (17 pages) |
30 April 2004 | Incorporation (17 pages) |