Pareto Ii Limited

05221506

Company Name	Pareto Ii Limited
Company Status	Dissolved
Company Number	05221506
Category	Private Limited Company
Incorporation Date	3 September 2004(19 years, 7 months ago)
Dissolution Date	14 November 2006 (17 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mitchell Evan Harris
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	29 September 2004(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 1 month (closed 14 November 2006)
Role	Company Director
Country of Residence	United States
Correspondence Address	PO Box 308 Sunapee 03782 Nh United States

Director Name	Ronald George Layard-Liesching
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2004(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 1 month (closed 14 November 2006)
Role	Investment Manager
Correspondence Address	288 West 4th Street New York 10014

Director Name	Ronald Philip O'Hanley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	29 September 2004(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 1 month (closed 14 November 2006)
Role	Company Director
Country of Residence	Usa/Massachusetts
Correspondence Address	208 Argilla Road Ipswich Massachusetts United States

Director Name	Patrick Sheppard
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	29 September 2004(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 1 month (closed 14 November 2006)
Role	Company Director
Correspondence Address	85 Whittier Road Needham Ma 02492 United States

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Closed
Appointed	03 September 2004(same day as company formation)
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Director Name	Mr Paul Alan Newcombe
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Albert Grove Southsea Portsmouth Hampshire PO5 1NG

Director Name	Thomas Brennan Burke
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2004(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 16 March 2006)
Role	Company Director
Correspondence Address	255 W 94th Street 15t New York Ny 10025 United States

Director Name	Sarah Elizabeth Street
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 16 March 2006)
Role	Chief Executive Officer
Correspondence Address	75 Washington Place Apartment 2 New York New York 10011 United States

Location

Registered Address	Minerva House 5 Montague Close London SE1 9BB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

14 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2006	First Gazette notice for voluntary strike-off (1 page)
15 June 2006	Application for striking-off (2 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
29 July 2005	Return made up to 07/07/05; full list of members (4 pages)
11 October 2004	New director appointed (3 pages)
11 October 2004	New director appointed (3 pages)
11 October 2004	New director appointed (3 pages)
11 October 2004	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
11 October 2004	New director appointed (3 pages)
11 October 2004	Memorandum and Articles of Association (37 pages)
11 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	New director appointed (3 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	Ad 29/09/04--------- Â£ si [email protected] (2 pages)
3 September 2004	Incorporation (45 pages)

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