Saint-Augustin-De-Desmaures
Quebec G3a 2y1
Canada
Director Name | Mr Pierre Plamondon |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 22 April 2008(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 05 January 2010) |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | 7605 Mary-Travers Quebec Quebec G2k 2j3 Canada |
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
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Status | Closed |
Appointed | 22 April 2008(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 05 January 2010) |
Correspondence Address | One London Wall London EC2Y 5AB |
Director Name | Maura McInerney |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 January 2005(same day as company formation) |
Role | Chief Financial Officer |
Correspondence Address | 49 York Road Wayland Ma 01778 United States |
Director Name | Tom Pincince |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 January 2005(same day as company formation) |
Role | CEO |
Correspondence Address | 134 Edmunds Road Wellesley Ma 02481 United States |
Secretary Name | Maura McInerney |
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Nationality | American |
Status | Resigned |
Appointed | 05 January 2005(same day as company formation) |
Role | Chief Financial Officer |
Correspondence Address | 49 York Road Wayland Ma 01778 United States |
Director Name | Mr Richard Scott Rigoli |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 July 2006(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 22 April 2008) |
Role | Cfo And Vp F&A |
Country of Residence | United States |
Correspondence Address | 7 Spencer Court Andover Ma 01810 United States |
Secretary Name | Mr Andrew Hooper |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 2006(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 22 April 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Conifers Hollybush Ride, Finchampstead Wokingham Berkshire RG40 3QP |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 05 January 2005(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 05 January 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | HLF Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 2006(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 22 April 2008) |
Correspondence Address | 20 West Mills Newbury Berkshire RG14 5HG |
Registered Address | One London Wall London EC2Y 5AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldersgate |
Built Up Area | Greater London |
1 at 1 | Brix Networks,inc 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £52,188 |
Current Liabilities | £1,912 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
5 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
14 September 2009 | Application for striking-off (1 page) |
29 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
30 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
6 November 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
20 October 2008 | Appointment terminated secretary andrew hooper (1 page) |
20 October 2008 | Appointment terminated director tom pincince (1 page) |
20 October 2008 | Appointment terminated secretary hlf nominees LIMITED (1 page) |
20 October 2008 | Appointment terminated director richard rigoli (1 page) |
26 September 2008 | Registered office changed on 26/09/2008 from 20 west mills newbury berkshire RG14 5HG (1 page) |
26 September 2008 | Director appointed germain lamonde (3 pages) |
26 September 2008 | Director appointed pierre plamondon (3 pages) |
26 September 2008 | Secretary appointed maclay murray & spens LLP (2 pages) |
7 January 2008 | Director's particulars changed (1 page) |
7 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
31 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
16 January 2007 | Return made up to 05/01/07; full list of members (3 pages) |
7 December 2006 | Resolutions
|
3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
25 September 2006 | New secretary appointed (2 pages) |
25 September 2006 | Secretary resigned;director resigned (1 page) |
25 September 2006 | New director appointed (2 pages) |
25 September 2006 | Registered office changed on 25/09/06 from: 20-22 bedford row london WC1R 4JS (1 page) |
25 September 2006 | New secretary appointed (2 pages) |
16 March 2006 | Return made up to 05/01/06; full list of members (2 pages) |
24 March 2005 | New director appointed (2 pages) |
24 March 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
24 March 2005 | New secretary appointed;new director appointed (2 pages) |
21 March 2005 | Secretary resigned (1 page) |
21 March 2005 | Director resigned (1 page) |
5 January 2005 | Incorporation (19 pages) |