London
E14 5AQ
Secretary Name | Helene Yuk Hing Li |
---|---|
Nationality | British |
Status | Closed |
Appointed | 13 February 2008(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 17 March 2009) |
Role | Company Director |
Correspondence Address | 5 Canada Square London E14 5AQ |
Director Name | Toshiro Gilmour Burns |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 April 2008(2 years, 10 months after company formation) |
Appointment Duration | 11 months, 2 weeks (closed 17 March 2009) |
Role | Managing Director |
Correspondence Address | 5 Canada Square London E14 5AQ |
Director Name | Lydia Beth Lee |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | American,British |
Status | Closed |
Appointed | 17 September 2008(3 years, 3 months after company formation) |
Appointment Duration | 6 months (closed 17 March 2009) |
Role | Senior Vice President |
Country of Residence | United Kingdom |
Correspondence Address | 5 Canada Square London E14 5AQ |
Director Name | Kantilal Girdharlal Pithia |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 September 2008(3 years, 3 months after company formation) |
Appointment Duration | 6 months (closed 17 March 2009) |
Role | Chartered Accountant |
Correspondence Address | 5 Canada Square London E14 5AQ |
Director Name | Steven Dean Thompson |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2005(same day as company formation) |
Role | Bank Officer |
Correspondence Address | 5 Canada Square London E14 5AQ |
Director Name | Gordon James Sangster |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2005(same day as company formation) |
Role | Bank Officer |
Country of Residence | United Kingdom |
Correspondence Address | 5 Canada Square London E14 5AQ |
Director Name | Mr Stephen Bernard Clowes |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2005(same day as company formation) |
Role | Chartered Accountant/Bank Offi |
Country of Residence | United Kingdom |
Correspondence Address | Hartsridge Harts Lane, South Godstone Godstone Surrey RH9 8LZ |
Director Name | Jeremy David Charles Preddy |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2005(same day as company formation) |
Role | Bank Officer |
Correspondence Address | 5 Canada Square London E14 5AQ |
Director Name | Michael McLaughlin |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2005(same day as company formation) |
Role | Bank Officer |
Correspondence Address | 5 Canada Square London SW3 2BP |
Secretary Name | Mr Stephen Bernard Clowes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 May 2005(same day as company formation) |
Role | Chartered Accountant/Bank Offi |
Country of Residence | United Kingdom |
Correspondence Address | Hartsridge Harts Lane, South Godstone Godstone Surrey RH9 8LZ |
Director Name | Robin Magnus O'Donnell |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2005(2 weeks, 2 days after company formation) |
Appointment Duration | 10 months (resigned 06 April 2006) |
Role | Bank Officer |
Correspondence Address | 5 Canada Square London E14 5AQ |
Director Name | Barry David Greenblatt |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 September 2006(1 year, 3 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 27 February 2007) |
Role | Bank Officer |
Correspondence Address | 5 Canada Square London E14 5AQ |
Director Name | Christopher Lorenz Valentin Hoepfl |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2006(1 year, 3 months after company formation) |
Appointment Duration | 7 months (resigned 10 April 2007) |
Role | Bank Officer |
Correspondence Address | 5 Canada Square London E14 5AQ |
Director Name | Edward Anthony Jaccarini |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | Maltese |
Status | Resigned |
Appointed | 07 November 2006(1 year, 5 months after company formation) |
Appointment Duration | Resigned same day (resigned 07 November 2006) |
Role | Bank Officer |
Correspondence Address | 5 Canada Square London E14 5AQ |
Director Name | Edward Anthony Jaccarini |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | Maltese |
Status | Resigned |
Appointed | 08 November 2006(1 year, 5 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 19 April 2007) |
Role | Bnk Officer |
Correspondence Address | 5 Canada Square London E14 5AQ |
Secretary Name | Fiona Church |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 November 2006(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 13 February 2008) |
Role | Bank Officer |
Correspondence Address | 5 Canada Square London E14 5AQ |
Director Name | Sudhir Jain |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 15 March 2007(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 17 June 2008) |
Role | Bank Officer |
Correspondence Address | 5 Canada Square London E14 5AQ |
Director Name | Mark Simon Martin Smith |
---|---|
Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2007(2 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 July 2008) |
Role | Bank Officer |
Correspondence Address | 5 Canada Square London E14 5AQ |
Director Name | Markus Andreas Wolfensberger |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | Usa & Switzerland |
Status | Resigned |
Appointed | 14 November 2007(2 years, 5 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 03 April 2008) |
Role | Finance |
Correspondence Address | 5 Canada Square London E14 5AQ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 May 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 5 Canada Square London E14 5AQ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £1,606 |
Current Liabilities | £667 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
17 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
20 October 2008 | Application for striking-off (1 page) |
30 September 2008 | Director appointed kantilal girdhalal pithia (3 pages) |
30 September 2008 | Director appointed lydia beth lee (3 pages) |
16 July 2008 | Appointment terminated director mark smith (1 page) |
7 July 2008 | Appointment terminated director sudhir jain (1 page) |
30 April 2008 | Director appointed toshiro gilmour burns (3 pages) |
11 April 2008 | Appointment terminated director markus wolfensberger (1 page) |
11 April 2008 | Appointment terminated director michael mclaughlin (1 page) |
11 April 2008 | Return made up to 16/03/08; full list of members (4 pages) |
21 February 2008 | New secretary appointed (2 pages) |
19 February 2008 | Secretary resigned (1 page) |
19 December 2007 | New director appointed (3 pages) |
14 November 2007 | Director resigned (1 page) |
21 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
5 June 2007 | New director appointed (1 page) |
23 May 2007 | Return made up to 23/05/07; full list of members (3 pages) |
1 May 2007 | New director appointed (1 page) |
27 April 2007 | Director resigned (1 page) |
19 April 2007 | Director resigned (1 page) |
18 April 2007 | New director appointed (2 pages) |
3 April 2007 | Director resigned (1 page) |
8 December 2006 | New director appointed (1 page) |
8 December 2006 | New director appointed (1 page) |
8 December 2006 | Director resigned (1 page) |
8 December 2006 | Resolutions
|
17 November 2006 | New director appointed (1 page) |
17 November 2006 | New director appointed (1 page) |
17 November 2006 | New secretary appointed (1 page) |
16 November 2006 | Secretary resigned (1 page) |
16 November 2006 | Director resigned (1 page) |
16 November 2006 | Director resigned (1 page) |
19 September 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
10 July 2006 | Return made up to 23/05/06; full list of members (3 pages) |
10 July 2006 | Director resigned (1 page) |
27 April 2006 | Director resigned (1 page) |
17 August 2005 | Memorandum and Articles of Association (13 pages) |
15 July 2005 | New director appointed (3 pages) |
7 July 2005 | Director resigned (1 page) |
30 June 2005 | New director appointed (2 pages) |
28 June 2005 | New director appointed (3 pages) |
28 June 2005 | New director appointed (2 pages) |
28 June 2005 | New director appointed (2 pages) |
17 June 2005 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
16 June 2005 | New secretary appointed;new director appointed (3 pages) |
8 June 2005 | Secretary resigned (1 page) |
8 June 2005 | Director resigned (1 page) |
23 May 2005 | Incorporation (18 pages) |