St. Minver (UK) Limited

Company Name	St. Minver (UK) Limited
Company Status	Dissolved
Company Number	05504127
Category	Private Limited Company
Incorporation Date	9 July 2005(18 years, 9 months ago)
Dissolution Date	23 December 2014 (9 years, 4 months ago)
Previous Name	De Facto 1270 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Andrew Jones
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2012(6 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 23 December 2014)
Role	General Counsel
Country of Residence	England
Correspondence Address	Gtech G2 4th Floor 70 Chancery Lane London WC2A 1AF

Director Name	Mr Anthony Lavaz Watson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	05 January 2012(6 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 23 December 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Gtech Corporation 10 Memorial Boulevard Providence Rhode Island 02903

Director Name	Mr Leigh Nissim
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(4 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 29 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Lyndhurst Gardens London N3 1TE

Secretary Name	Elizabeth Ferguson
Nationality	British
Status	Resigned
Appointed	14 November 2005(4 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 21 April 2006)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Flat 2 96 Saint Georges Square London SW1V 3QY

Secretary Name	Tracey Lea Jones
Nationality	British
Status	Resigned
Appointed	21 April 2006(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 10 July 2007)
Role	Accountant
Correspondence Address	Flat 5 30 Collington Avenue Bexhill On Sea East Sussex TN39 3NE

Secretary Name	Sarah Jayne Suzanne Thomas
Nationality	British
Status	Resigned
Appointed	19 July 2007(2 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 April 2008)
Role	Company Director
Correspondence Address	1751a London Road Leigh On Sea Essex SS9 2SW

Director Name	Atul Bali
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(2 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2010)
Role	Svp New Media & Sports Betting Gtech Corporation
Correspondence Address	85 Sheep Farm Drive East Greenwich Kent 02818 United States

Director Name	Cornelia Laverty O'Connor
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 April 2008(2 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 April 2011)
Role	Svp Chief Marketing Officer Gtech Corporation
Correspondence Address	76 Sakonnet Ridge Drive Tiverton Newport 02878 United States

Secretary Name	Cornelia Laverty O'Connor
Nationality	Irish
Status	Resigned
Appointed	29 April 2008(2 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 April 2011)
Role	Svp Chief Marketing Officer Gtech Corporation
Correspondence Address	76 Sakonnet Ridge Drive Tiverton Newport 02878 United States

Director Name	Mr Matteo Carli
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 April 2011(5 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 January 2012)
Role	Chief Financial Officer
Country of Residence	Gibraltar
Correspondence Address	G Tech G2 Suite 812 Europort Gibraltar

Director Name	Mr Paolo Personeni
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 April 2011(5 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 January 2012)
Role	Manager, President
Country of Residence	Gibraltar
Correspondence Address	G Tech G2 Suite 812 Europort Gibraltar

Director Name	Mr William Woods Scott
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2011(5 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 January 2012)
Role	Commercial Director
Country of Residence	England
Correspondence Address	4th Floor Middlesex House 34-42 Cleveland Street London W1T 4JE

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	09 July 2005(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 2005(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 2005(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	gtechg2.com
Telephone	020 31310300
Telephone region	London

Location

Registered Address	Gtech G2 4th Floor 70 Chancery Lane London WC2A 1AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

52 at £1	St. Enodoc Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
31 August 2014	Application to strike the company off the register (3 pages)
31 August 2014	Application to strike the company off the register (3 pages)
16 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 52 (5 pages)
16 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 52 (5 pages)
16 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 52 (5 pages)
17 September 2013	Full accounts made up to 31 December 2012 (14 pages)
17 September 2013	Full accounts made up to 31 December 2012 (14 pages)
18 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
18 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
18 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
25 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
10 January 2012	Termination of appointment of Matteo Carli as a director on 5 January 2012 (1 page)
10 January 2012	Termination of appointment of William Woods Scott as a director on 5 January 2012 (1 page)
10 January 2012	Termination of appointment of William Woods Scott as a director on 5 January 2012 (1 page)
10 January 2012	Appointment of Mr Anthony Lavaz Watson as a director on 5 January 2012 (2 pages)
10 January 2012	Termination of appointment of Paolo Personeni as a director on 5 January 2012 (1 page)
10 January 2012	Appointment of Mr Robert Andrew Jones as a director on 5 January 2012 (2 pages)
10 January 2012	Termination of appointment of Paolo Personeni as a director on 5 January 2012 (1 page)
10 January 2012	Termination of appointment of Paolo Personeni as a director on 5 January 2012 (1 page)
10 January 2012	Appointment of Mr Anthony Lavaz Watson as a director on 5 January 2012 (2 pages)
10 January 2012	Termination of appointment of William Woods Scott as a director on 5 January 2012 (1 page)
10 January 2012	Termination of appointment of Matteo Carli as a director on 5 January 2012 (1 page)
10 January 2012	Appointment of Mr Robert Andrew Jones as a director on 5 January 2012 (2 pages)
10 January 2012	Appointment of Mr Robert Andrew Jones as a director on 5 January 2012 (2 pages)
10 January 2012	Appointment of Mr Anthony Lavaz Watson as a director on 5 January 2012 (2 pages)
10 January 2012	Termination of appointment of Matteo Carli as a director on 5 January 2012 (1 page)
19 December 2011	Full accounts made up to 31 December 2010 (13 pages)
19 December 2011	Full accounts made up to 31 December 2010 (13 pages)
17 October 2011	Registered office address changed from 4th Floor Middlesex House 34-42 Cleveland Street London W1T 4JE on 17 October 2011 (1 page)
17 October 2011	Registered office address changed from 4th Floor Middlesex House 34-42 Cleveland Street London W1T 4JE on 17 October 2011 (1 page)
5 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
19 May 2011	Appointment of Paolo Personeni as a director (2 pages)
19 May 2011	Termination of appointment of Cornelia O'connor as a director (1 page)
19 May 2011	Appointment of William Woods Scott as a director (2 pages)
19 May 2011	Appointment of Paolo Personeni as a director (2 pages)
19 May 2011	Appointment of Matteo Carli as a director (2 pages)
19 May 2011	Appointment of William Woods Scott as a director (2 pages)
19 May 2011	Termination of appointment of Atul Bali as a director (1 page)
19 May 2011	Termination of appointment of Atul Bali as a director (1 page)
19 May 2011	Appointment of Matteo Carli as a director (2 pages)
19 May 2011	Termination of appointment of Cornelia O'connor as a secretary (1 page)
19 May 2011	Termination of appointment of Cornelia O'connor as a director (1 page)
19 May 2011	Termination of appointment of Cornelia O'connor as a secretary (1 page)
24 January 2011	Compulsory strike-off action has been discontinued (1 page)
24 January 2011	Compulsory strike-off action has been discontinued (1 page)
20 January 2011	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
20 January 2011	Register(s) moved to registered inspection location (1 page)
20 January 2011	Register(s) moved to registered inspection location (1 page)
20 January 2011	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
20 January 2011	Register(s) moved to registered inspection location (1 page)
20 January 2011	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
20 January 2011	Register inspection address has been changed (1 page)
20 January 2011	Register(s) moved to registered inspection location (1 page)
20 January 2011	Register(s) moved to registered inspection location (1 page)
20 January 2011	Register(s) moved to registered inspection location (1 page)
20 January 2011	Register inspection address has been changed (1 page)
20 January 2011	Register(s) moved to registered inspection location (1 page)
20 January 2011	Register(s) moved to registered inspection location (1 page)
20 January 2011	Register(s) moved to registered inspection location (1 page)
20 January 2011	Register(s) moved to registered inspection location (1 page)
19 January 2011	Previous accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
19 January 2011	Previous accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
30 November 2010	First Gazette notice for compulsory strike-off (1 page)
30 November 2010	First Gazette notice for compulsory strike-off (1 page)
1 July 2010	(6 pages)
1 July 2010	(6 pages)
14 July 2009	Return made up to 09/07/09; full list of members (3 pages)
14 July 2009	Return made up to 09/07/09; full list of members (3 pages)
11 May 2009	(7 pages)
11 May 2009	(7 pages)
16 January 2009	(7 pages)
16 January 2009	(7 pages)
5 December 2008	Return made up to 09/07/08; full list of members (3 pages)
5 December 2008	Return made up to 09/07/08; full list of members (3 pages)
11 September 2008	Appointment terminated director leigh nissim (1 page)
11 September 2008	Director appointed atul bali (2 pages)
11 September 2008	Appointment terminated secretary sarah thomas (1 page)
11 September 2008	Director and secretary appointed cornelia laverty o'connor (2 pages)
11 September 2008	Director appointed atul bali (2 pages)
11 September 2008	Appointment terminated director leigh nissim (1 page)
11 September 2008	Appointment terminated secretary sarah thomas (1 page)
11 September 2008	Director and secretary appointed cornelia laverty o'connor (2 pages)
21 January 2008	New secretary appointed (1 page)
21 January 2008	New secretary appointed (1 page)
25 October 2007	Auditor's resignation (1 page)
25 October 2007	Auditor's resignation (1 page)
6 August 2007	Full accounts made up to 30 June 2006 (11 pages)
6 August 2007	Full accounts made up to 30 June 2006 (11 pages)
19 July 2007	Secretary resigned (1 page)
19 July 2007	Return made up to 09/07/07; full list of members (2 pages)
19 July 2007	Return made up to 09/07/07; full list of members (2 pages)
19 July 2007	Secretary resigned (1 page)
21 November 2006	Return made up to 09/07/06; full list of members (6 pages)
21 November 2006	Return made up to 09/07/06; full list of members (6 pages)
11 August 2006	Secretary resigned (1 page)
11 August 2006	New secretary appointed (2 pages)
11 August 2006	Secretary resigned (1 page)
11 August 2006	Registered office changed on 11/08/06 from: third floor 71 queensway london W2 4QH (1 page)
11 August 2006	New secretary appointed (2 pages)
11 August 2006	Registered office changed on 11/08/06 from: third floor 71 queensway london W2 4QH (1 page)
8 June 2006	Particulars of mortgage/charge (3 pages)
8 June 2006	Particulars of mortgage/charge (3 pages)
16 December 2005	Ad 15/11/05--------- Â£ si 50@1=50 Â£ ic 2/52 (2 pages)
16 December 2005	Statement of affairs (33 pages)
16 December 2005	Statement of affairs (33 pages)
16 December 2005	Ad 15/11/05--------- Â£ si 50@1=50 Â£ ic 2/52 (2 pages)
23 November 2005	New secretary appointed (2 pages)
23 November 2005	Secretary resigned;director resigned (1 page)
23 November 2005	Registered office changed on 23/11/05 from: 10 snow hill london EC1A 2AL (1 page)
23 November 2005	New director appointed (2 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	Registered office changed on 23/11/05 from: 10 snow hill london EC1A 2AL (1 page)
23 November 2005	Memorandum and Articles of Association (6 pages)
23 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 November 2005	Secretary resigned;director resigned (1 page)
23 November 2005	Memorandum and Articles of Association (5 pages)
23 November 2005	Memorandum and Articles of Association (6 pages)
23 November 2005	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	New director appointed (2 pages)
23 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 November 2005	Memorandum and Articles of Association (5 pages)
23 November 2005	New secretary appointed (2 pages)
23 November 2005	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
9 November 2005	Company name changed de facto 1270 LIMITED\certificate issued on 09/11/05 (2 pages)
9 November 2005	Company name changed de facto 1270 LIMITED\certificate issued on 09/11/05 (2 pages)
9 July 2005	Incorporation (17 pages)
9 July 2005	Incorporation (17 pages)

St. Minver (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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