Darien
Connecticut
06820
United States
Secretary Name | James Victor Hansford |
---|---|
Nationality | British |
Status | Closed |
Appointed | 10 March 2005(4 months, 1 week after company formation) |
Appointment Duration | 5 years, 10 months (closed 11 January 2011) |
Role | Banker- Accountant |
Country of Residence | United States |
Correspondence Address | 24b Old Farm Road Darien Connecticut 06820 United States |
Director Name | Mr William David Wesley Dennis |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2005(4 months, 1 week after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 09 May 2005) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY |
Director Name | James Clayton Kingsbery |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 March 2005(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 10 months (resigned 26 January 2007) |
Role | Certified Public Accountant |
Correspondence Address | 25 Twin Oak Road Short Hills New Jersey 07078 Foreign |
Director Name | John Richard White |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2005(4 months, 1 week after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 09 May 2005) |
Role | Accountant |
Correspondence Address | 1 Egliston Road London SW15 1AL |
Director Name | Mrs Carolyn Sims |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2005(4 months, 1 week after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 09 May 2005) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Ridgmont Road St Albans Hertfordshire AL1 3AG |
Director Name | Ali Edward Wambold |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 January 2007(2 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 12 February 2009) |
Role | Investment Banker |
Correspondence Address | 26 East 80th Street New York Ny10021 |
Director Name | Peregrine Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 2004(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Secretary Name | Office Organization & Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 2004(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 50 Stratton Street London W1J 8LL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £566,000 |
Cash | £1,648,000 |
Current Liabilities | £1,494,000 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2010 | Application to strike the company off the register (3 pages) |
13 September 2010 | Application to strike the company off the register (3 pages) |
7 September 2010 | Statement of capital on 7 September 2010
|
7 September 2010 | Statement of capital on 7 September 2010
|
7 September 2010 | Statement of capital on 7 September 2010
|
12 August 2010 | Resolutions
|
12 August 2010 | Solvency Statement dated 30/06/10 (2 pages) |
12 August 2010 | Statement by directors (1 page) |
12 August 2010 | Solvency statement dated 30/06/10 (2 pages) |
12 August 2010 | Resolutions
|
12 August 2010 | Statement by Directors (1 page) |
16 November 2009 | Director's details changed for James Victor Hansford on 30 October 2009 (2 pages) |
16 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
16 November 2009 | Director's details changed for James Victor Hansford on 30 October 2009 (2 pages) |
16 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
2 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
2 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
18 March 2009 | Appointment Terminated Director ali wambold (1 page) |
18 March 2009 | Appointment terminated director ali wambold (1 page) |
28 October 2008 | Return made up to 28/10/08; full list of members (3 pages) |
28 October 2008 | Return made up to 28/10/08; full list of members (3 pages) |
6 August 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
6 August 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
30 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
30 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
14 June 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
14 June 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
19 February 2007 | New director appointed (2 pages) |
19 February 2007 | Director resigned (1 page) |
19 February 2007 | Director resigned (1 page) |
19 February 2007 | New director appointed (2 pages) |
30 November 2006 | Return made up to 28/10/06; no change of members (4 pages) |
30 November 2006 | Return made up to 28/10/06; no change of members (4 pages) |
1 September 2006 | Full accounts made up to 31 December 2005 (14 pages) |
1 September 2006 | Accounts made up to 31 December 2005 (14 pages) |
12 July 2006 | Ad 29/06/06--------- £ si 2500000@1=2500000 £ ic 6500000/9000000 (2 pages) |
12 July 2006 | Ad 29/06/06--------- £ si 2500000@1=2500000 £ ic 6500000/9000000 (2 pages) |
24 January 2006 | Return made up to 28/10/05; full list of members (5 pages) |
24 January 2006 | Return made up to 28/10/05; full list of members (5 pages) |
30 November 2005 | Ad 18/11/05--------- £ si 2000000@1=2000000 £ ic 2500000/4500000 (2 pages) |
30 November 2005 | Ad 18/11/05--------- £ si 2000000@1=2000000 £ ic 2500000/4500000 (2 pages) |
17 August 2005 | Ad 27/07/05--------- £ si 1500000@1=1500000 £ ic 1000000/2500000 (2 pages) |
17 August 2005 | Ad 27/07/05--------- £ si 1500000@1=1500000 £ ic 1000000/2500000 (2 pages) |
28 July 2005 | Ad 07/06/05--------- £ si 999998@1=999998 £ ic 2/1000000 (2 pages) |
28 July 2005 | Resolutions
|
28 July 2005 | Nc inc already adjusted 14/07/05 (1 page) |
28 July 2005 | Nc inc already adjusted 14/07/05 (1 page) |
28 July 2005 | Resolutions
|
28 July 2005 | Resolutions
|
28 July 2005 | Nc inc already adjusted 07/06/05 (1 page) |
28 July 2005 | Ad 07/06/05--------- £ si 999998@1=999998 £ ic 2/1000000 (2 pages) |
28 July 2005 | Resolutions
|
28 July 2005 | Nc inc already adjusted 07/06/05 (1 page) |
27 May 2005 | Director resigned (1 page) |
27 May 2005 | Director resigned (1 page) |
27 May 2005 | Director resigned (1 page) |
27 May 2005 | Director resigned (1 page) |
27 May 2005 | Director resigned (1 page) |
27 May 2005 | Director resigned (1 page) |
8 April 2005 | Resolutions
|
8 April 2005 | Resolutions
|
31 March 2005 | Company name changed precis (2497) LIMITED\certificate issued on 31/03/05 (3 pages) |
31 March 2005 | Company name changed precis (2497) LIMITED\certificate issued on 31/03/05 (3 pages) |
23 March 2005 | Secretary resigned (1 page) |
23 March 2005 | New director appointed (4 pages) |
23 March 2005 | New director appointed (7 pages) |
23 March 2005 | New director appointed (7 pages) |
23 March 2005 | New director appointed (5 pages) |
23 March 2005 | Registered office changed on 23/03/05 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
23 March 2005 | New director appointed (4 pages) |
23 March 2005 | Secretary resigned (1 page) |
23 March 2005 | Registered office changed on 23/03/05 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
23 March 2005 | New secretary appointed;new director appointed (5 pages) |
23 March 2005 | New director appointed (4 pages) |
23 March 2005 | New director appointed (4 pages) |
23 March 2005 | New director appointed (5 pages) |
23 March 2005 | Director resigned (1 page) |
23 March 2005 | Director resigned (1 page) |
23 March 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
23 March 2005 | New secretary appointed;new director appointed (5 pages) |
23 March 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
8 November 2004 | Secretary resigned (1 page) |
8 November 2004 | Secretary resigned (1 page) |
28 October 2004 | Incorporation (17 pages) |
28 October 2004 | Incorporation (17 pages) |