| Company Name | Change Capital Carry Ii Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05991663 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2006(17 years, 6 months ago) |
| Dissolution Date | 30 December 2008 (15 years, 4 months ago) |
| Previous Name | Grasswait Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Roger Anthony Holmes |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2006(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 30 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 421 Flagstaff House 10 St George Wharf Vauxhall London SW8 2LZ |
| Director Name | Mr Steven George Petrow |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British/American |
| Status | Closed |
| Appointed | 24 November 2006(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 30 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Lennox Gardens Flat A London SW1X 0DG |
| Secretary Name | Mr Andrew Mitchell Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2006(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 30 December 2008) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Archway Street London SW13 0AS |
| Director Name | Mr Luc Emile Rene Vandevelde |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 22 October 2007(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 30 December 2008) |
| Role | Business Executive |
| Country of Residence | Monaco |
| Correspondence Address | 28 B Avenue Van Bever 1180 Uccle Foreign |
| Director Name | Andrew Mitchell Wood |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2006(2 weeks, 2 days after company formation) |
| Appointment Duration | 11 months (resigned 22 October 2007) |
| Role | Chief Financial Officer |
| Correspondence Address | Flat 22 Capstan Court 24 Wapping Wall Wapping London E1W 3SE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | College House 2nd Floor Kings Road London SW3 5AW |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 30 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2008 | Application for striking-off (2 pages) |
| 20 June 2008 | Director's change of particulars / luc vandevelde / 19/06/2008 (1 page) |
| 20 June 2008 | Director's change of particulars / steven petrow / 13/06/2008 (1 page) |
| 20 December 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 13 November 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 27 October 2007 | New director appointed (6 pages) |
| 27 October 2007 | Secretary's particulars changed (1 page) |
| 27 October 2007 | Director resigned (1 page) |
| 25 October 2007 | Registered office changed on 25/10/07 from: college house 2ND floor 272 kings road london SW3 6DL (1 page) |
| 12 December 2006 | Registered office changed on 12/12/06 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 12 December 2006 | New director appointed (2 pages) |
| 12 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 12 December 2006 | New director appointed (2 pages) |
| 4 December 2006 | Director resigned (1 page) |
| 4 December 2006 | Secretary resigned (1 page) |