Private Advisors No. 1 Limited

06285921

Company Name	Private Advisors No. 1 Limited
Company Status	Dissolved
Company Number	06285921
Category	Private Limited Company
Incorporation Date	19 June 2007(16 years, 10 months ago)
Dissolution Date	2 June 2009 (14 years, 10 months ago)
Previous Name	Private Advisors UK Limited

Directors

Director Name	Rafael Astruc
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	19 June 2007(same day as company formation)
Role	Partner
Correspondence Address	9711 Cragmont Drive Richmond Virginia Usa 23238 Foreign

Director Name	Jens Bisgaard-Frantzen
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Danish
Status	Closed
Appointed	19 June 2007(same day as company formation)
Role	CEO
Correspondence Address	Helsselvang 10 Hellerup Denmark Dk 2900 Foreign

Director Name	Basil Leonard Hurst
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	19 June 2007(same day as company formation)
Role	Marketing Partner
Correspondence Address	6124 St Andrews Lane Richmond Virginia Usa 23226 Foreign

Director Name	Charles Marlon Johnson Iii
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	19 June 2007(same day as company formation)
Role	Partner
Correspondence Address	215 Ampthill Road Richmond Virginia Usa 23226 Foreign

Director Name	Louis William Moelchert Iii
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	19 June 2007(same day as company formation)
Role	Partner
Correspondence Address	11313 Belhaven Court Richmond Virginia Usa 23233 Foreign

Director Name	Louis William Moelchert Jr
Date of Birth	December 1941 (Born 82 years ago)
Nationality	American
Status	Closed
Appointed	19 June 2007(same day as company formation)
Role	Managing Partner
Correspondence Address	3712 Barrington Bridge Place Richmond Virginia Usa 23233 Foreign

Secretary Name	Charles Marlon Johnson Iii
Nationality	American
Status	Closed
Appointed	19 June 2007(same day as company formation)
Role	Partner
Correspondence Address	215 Ampthill Road Richmond Virginia Usa 23226 Foreign

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	19 June 1920
Appointment Duration	87 years (resigned 19 June 2007)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Location

Registered Address	Grund Floor 9 (Front South) 4/5 Grosvenor Place London Sw1

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
15 December 2008	Registered office changed on 15/12/2008 from kirkland & ellis international LLP 30 saint mary axe london EC3A 8AF (1 page)
14 December 2007	Memorandum and Articles of Association (31 pages)
11 December 2007	Company name changed private advisors uk LIMITED\certificate issued on 11/12/07 (3 pages)
10 September 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
5 September 2007	New secretary appointed;new director appointed (2 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	Secretary resigned (1 page)
19 June 2007	Incorporation (39 pages)

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