Dallas
Texas 75252
United States
Director Name | Jonathan Herbert Paul |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | American |
Status | Closed |
Appointed | 10 November 2006(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 2 months (closed 25 January 2011) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 192 Meadowbrook Road Weston Ma 02493 United States |
Secretary Name | Patrick Kenny Fox |
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Nationality | American |
Status | Closed |
Appointed | 10 November 2006(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 2 months (closed 25 January 2011) |
Role | General Counsel |
Country of Residence | United States |
Correspondence Address | 5709 Moss Creek Crt Dallas Texas 75252 United States |
Director Name | Gary John Dienst |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 September 2006(1 month after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 10 November 2006) |
Role | Company Director |
Correspondence Address | 67 Lambert Ridge Cross River New York 10518 United States |
Director Name | Jeremiah William O Conner |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 September 2006(1 month after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 10 November 2006) |
Role | Company Director |
Correspondence Address | 293 Pondfiled Road Bronxville New York 10708 United States |
Director Name | Thomas Edward Quinn |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 September 2006(1 month after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 10 November 2006) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 851 Bellis Parkway Oradell New Jersey Foreign |
Secretary Name | Gary John Dienst |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 25 September 2006(1 month after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 10 November 2006) |
Role | Company Director |
Correspondence Address | 67 Lambert Ridge Cross River New York 10518 United States |
Director Name | Mikjon Limited (Corporation) |
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Status | Resigned |
Appointed | 21 August 2006(same day as company formation) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Secretary Name | EPS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 August 2006(same day as company formation) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Registered Address | 9 Savoy Street London WC2E 7EG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
6 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
6 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
5 October 2010 | Application to strike the company off the register (3 pages) |
5 October 2010 | Application to strike the company off the register (3 pages) |
21 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders Statement of capital on 2010-09-21
|
21 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders Statement of capital on 2010-09-21
|
17 August 2010 | Registered office address changed from Heathcoat House 20 Savile Row London W1S 3PR Uk on 17 August 2010 (1 page) |
17 August 2010 | Registered office address changed from 9 Savoy Street London WC2E 7EG United Kingdom on 17 August 2010 (1 page) |
17 August 2010 | Registered office address changed from 9 Savoy Street London WC2E 7EG United Kingdom on 17 August 2010 (1 page) |
17 August 2010 | Registered office address changed from Heathcoat House 20 Savile Row London W1S 3PR Uk on 17 August 2010 (1 page) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
29 October 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (3 pages) |
29 October 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (3 pages) |
12 September 2008 | Return made up to 21/08/08; full list of members (3 pages) |
12 September 2008 | Return made up to 21/08/08; full list of members (3 pages) |
12 September 2008 | Registered office changed on 12/09/2008 from heachcoat house 20 savile row london W1S 3PR (1 page) |
12 September 2008 | Registered office changed on 12/09/2008 from heachcoat house 20 savile row london W1S 3PR (1 page) |
13 August 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
13 August 2008 | Accounts made up to 31 December 2007 (8 pages) |
14 November 2007 | Return made up to 21/08/07; full list of members (7 pages) |
14 November 2007 | Return made up to 21/08/07; full list of members (7 pages) |
30 November 2006 | Director resigned (1 page) |
30 November 2006 | New secretary appointed;new director appointed (2 pages) |
30 November 2006 | New director appointed (2 pages) |
30 November 2006 | Secretary resigned;director resigned (1 page) |
30 November 2006 | Registered office changed on 30/11/06 from: fifth floor julco house 26-28 great portland street london W1W 8AS (1 page) |
30 November 2006 | Secretary resigned;director resigned (1 page) |
30 November 2006 | New director appointed (2 pages) |
30 November 2006 | Director resigned (1 page) |
30 November 2006 | Registered office changed on 30/11/06 from: fifth floor julco house 26-28 great portland street london W1W 8AS (1 page) |
30 November 2006 | Director resigned (1 page) |
30 November 2006 | Director resigned (1 page) |
30 November 2006 | New secretary appointed;new director appointed (2 pages) |
24 November 2006 | Company name changed peabody hotel nominee LIMITED\certificate issued on 24/11/06 (2 pages) |
24 November 2006 | Company name changed peabody hotel nominee LIMITED\certificate issued on 24/11/06 (2 pages) |
23 October 2006 | New secretary appointed (2 pages) |
23 October 2006 | New secretary appointed (2 pages) |
17 October 2006 | New director appointed (4 pages) |
17 October 2006 | Director resigned (1 page) |
17 October 2006 | New director appointed (3 pages) |
17 October 2006 | New director appointed (4 pages) |
17 October 2006 | Registered office changed on 17/10/06 from: lacon house theobalds road london WC1X 8RW (1 page) |
17 October 2006 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
17 October 2006 | Secretary resigned (1 page) |
17 October 2006 | New director appointed (3 pages) |
17 October 2006 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
17 October 2006 | New director appointed (4 pages) |
17 October 2006 | Registered office changed on 17/10/06 from: lacon house theobalds road london WC1X 8RW (1 page) |
17 October 2006 | Secretary resigned (1 page) |
17 October 2006 | Director resigned (1 page) |
17 October 2006 | New director appointed (4 pages) |
20 September 2006 | Memorandum and Articles of Association (20 pages) |
20 September 2006 | Memorandum and Articles of Association (20 pages) |
18 September 2006 | Company name changed shelfco (no.3304) LIMITED\certificate issued on 18/09/06 (3 pages) |
18 September 2006 | Company name changed shelfco (no.3304) LIMITED\certificate issued on 18/09/06 (3 pages) |
21 August 2006 | Incorporation (25 pages) |
21 August 2006 | Incorporation (25 pages) |