| Company Name | Interbay Commercial Asset Holdings 2008-1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06071887 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2007(17 years, 3 months ago) |
| Dissolution Date | 17 February 2009 (15 years, 2 months ago) |
| Previous Names | Primrosedove Limited and Interbay Dr, Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Sunil Masson |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2007(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 17 February 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 154 Nether Street West Finchley London N3 1PG |
| Director Name | Mr Mark Howard Filer |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2008(1 year, 1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 17 February 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Beeches Wood Kingswood Surrey KT20 6PR |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 January 2007(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 December 2007(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 17 February 2009) |
| Correspondence Address | 6 Broad Street Place Fifth Floor London E2cm 7jh |
| Director Name | Mr Adrian Joseph Morris Levy |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Mr David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Colin Bell |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2007(2 weeks, 1 day after company formation) |
| Appointment Duration | 10 months (resigned 13 December 2007) |
| Role | Director Of Operations |
| Correspondence Address | Ash Lacey Upham Southampton SO32 1JL |
| Director Name | Andrew Murray |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 February 2007(2 weeks, 1 day after company formation) |
| Appointment Duration | 10 months (resigned 13 December 2007) |
| Role | General Manager |
| Correspondence Address | Papillon Victoria Road Hayling Island Hampshire PO11 0LU |
| Director Name | David Quint |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 February 2007(2 weeks, 1 day after company formation) |
| Appointment Duration | 10 months (resigned 13 December 2007) |
| Role | Chief Operating Officer |
| Country of Residence | United States |
| Correspondence Address | 12205 Vista Lane Miami Florida 33156 Foreign |
| Director Name | Robert Wegner |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 February 2007(2 weeks, 1 day after company formation) |
| Appointment Duration | 10 months (resigned 13 December 2007) |
| Role | Chief Fin Officer And Senior V |
| Correspondence Address | 7400 South West 132 Street Pincrest Florida 33156 |
| Secretary Name | Mr Brian Eric Bomstein |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 13 February 2007(2 weeks, 1 day after company formation) |
| Appointment Duration | 10 months (resigned 13 December 2007) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 5030 Regency Isles Way Cooper City Florida 93330 United States |
| Director Name | Mr Robin Gregory Baker |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2007(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 28 February 2008) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Doddinghurst Road Brentwood Essex CM15 9EH |
Location
| Registered Address | C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 17 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2008 | Application for striking-off (1 page) |
| 15 September 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 10 June 2008 | Registered office changed on 10/06/2008 from c/o wilmington trust sp services (london) LTD tower 42 level 11 international finance centre 25 old broad st london EC2N 1HQ (1 page) |
| 12 May 2008 | Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 (1 page) |
| 13 March 2008 | Director appointed mark howard filer (10 pages) |
| 11 March 2008 | Appointment terminated director robin baker (1 page) |
| 4 February 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 22 December 2007 | New director appointed (11 pages) |
| 22 December 2007 | Secretary resigned (1 page) |
| 22 December 2007 | New director appointed (30 pages) |
| 22 December 2007 | Director resigned (1 page) |
| 22 December 2007 | Director resigned (1 page) |
| 22 December 2007 | Director resigned (1 page) |
| 22 December 2007 | New director appointed (7 pages) |
| 21 December 2007 | New director appointed (7 pages) |
| 21 December 2007 | Memorandum and Articles of Association (19 pages) |
| 21 December 2007 | Director resigned (1 page) |
| 21 December 2007 | Registered office changed on 21/12/07 from: fusion 1 solent business park whiteley fareham hampshire PO15 7AA (1 page) |
| 21 December 2007 | Director resigned (1 page) |
| 21 December 2007 | Director resigned (1 page) |
| 21 December 2007 | New director appointed (11 pages) |
| 21 December 2007 | Secretary resigned (1 page) |
| 21 December 2007 | Director resigned (1 page) |
| 21 December 2007 | New director appointed (30 pages) |
| 19 December 2007 | Company name changed interbay dr, LTD\certificate issued on 19/12/07 (2 pages) |
| 13 November 2007 | Director's particulars changed (1 page) |
| 10 April 2007 | Registered office changed on 10/04/07 from: 10 upper bank street london E14 5JJ (1 page) |
| 20 March 2007 | Director resigned (1 page) |
| 20 March 2007 | Director resigned (1 page) |
| 22 February 2007 | New secretary appointed (2 pages) |
| 22 February 2007 | New director appointed (2 pages) |
| 22 February 2007 | Accounting reference date shortened from 31/01/08 to 30/09/07 (1 page) |
| 22 February 2007 | New director appointed (2 pages) |
| 22 February 2007 | New director appointed (2 pages) |
| 22 February 2007 | Memorandum and Articles of Association (19 pages) |
| 22 February 2007 | New director appointed (2 pages) |