Mississauga
Ontario
L5j 3a1
Director Name | Jacquelin Smalec |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 28 February 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 6751 Walkers Line Milton Ontario L9t 2x6 |
Secretary Name | Catherine Duff-Caron |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 106 Sunnyside Westmount Quebec H3y 1e2 |
Secretary Name | Sabah Mirza |
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Nationality | Canadian |
Status | Resigned |
Appointed | 19 October 2007(7 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 March 2010) |
Role | Lawyer |
Country of Residence | Canada |
Correspondence Address | 7 Avonhurst Road Toronto Ontario M9a 2g7 |
Director Name | Sabah Mirza |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 25 May 2009(2 years, 2 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 30 March 2010) |
Role | Vp & General Counsel |
Country of Residence | Canada |
Correspondence Address | 7 Avonhurst Road Toronto Ontario M9a 2g7 |
Registered Address | C/O Blakes, Cassels & Graydon Llp 5th Floor 23 College Hill London EC4R 2RP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 29 February |
5 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
31 March 2010 | Termination of appointment of Sabah Mirza as a secretary (1 page) |
31 March 2010 | Termination of appointment of Sabah Mirza as a secretary (1 page) |
30 March 2010 | Termination of appointment of Sabah Mirza as a secretary (1 page) |
30 March 2010 | Termination of appointment of Robert Giguere as a director (1 page) |
30 March 2010 | Termination of appointment of Robert Giguere as a director (1 page) |
30 March 2010 | Termination of appointment of Sabah Mirza as a director (1 page) |
30 March 2010 | Termination of appointment of Sabah Mirza as a director (1 page) |
30 March 2010 | Termination of appointment of Sabah Mirza as a secretary (1 page) |
24 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-24
|
24 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-24
|
16 March 2010 | Director's details changed for Secretary Sabah Mirza on 28 February 2010 (2 pages) |
16 March 2010 | Director's details changed for Secretary Sabah Mirza on 28 February 2010 (2 pages) |
15 March 2010 | Director's details changed for Robert Giguere on 28 February 2010 (2 pages) |
15 March 2010 | Director's details changed for Robert Giguere on 28 February 2010 (2 pages) |
8 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
8 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
1 March 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
1 March 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
26 May 2009 | Director appointed sabah mirza (1 page) |
26 May 2009 | Director appointed sabah mirza (1 page) |
25 May 2009 | Return made up to 28/02/09; full list of members (3 pages) |
25 May 2009 | Return made up to 28/02/09; full list of members (3 pages) |
25 May 2009 | Appointment terminated director jacquelin smalec (1 page) |
25 May 2009 | Appointment Terminated Director jacquelin smalec (1 page) |
13 April 2009 | Registered office changed on 13/04/2009 from blake, cassels & graydon LLP 7TH floor 10 lloyd`s avenue london EC3N 3AX (1 page) |
13 April 2009 | Registered office changed on 13/04/2009 from blake, cassels & graydon LLP 7TH floor 10 lloyd`s avenue london EC3N 3AX (1 page) |
23 December 2008 | Accounts made up to 29 February 2008 (2 pages) |
23 December 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
27 March 2008 | Appointment Terminated Secretary catherine duff-caron (1 page) |
27 March 2008 | Secretary appointed secretary sabah mirza (1 page) |
27 March 2008 | Secretary appointed secretary sabah mirza (1 page) |
27 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
27 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
27 March 2008 | Appointment terminated secretary catherine duff-caron (1 page) |
28 February 2007 | Incorporation (16 pages) |
28 February 2007 | Incorporation (16 pages) |