Encinitas
California
92024
Secretary Name | Ms Amy Renee Arroyo |
---|---|
Status | Closed |
Appointed | 04 June 2008(10 months after company formation) |
Appointment Duration | 2 years (closed 29 June 2010) |
Role | Legal Administrator |
Correspondence Address | 2660 2660 Poinsettia Drive San Diego California 92106 |
Director Name | Tory Taouk |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 03 August 2007(same day as company formation) |
Role | Accountant |
Correspondence Address | Level 23 100 William Street Sydney Nsw 2011 Foreign |
Secretary Name | Jon Humphrey |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 03 August 2007(same day as company formation) |
Role | Chief Executive Officer |
Correspondence Address | 541 Lynwood Drive Encinitas Ca 92024 United States |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 August 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 August 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 6-8 Underwood Street London N1 7JQ |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 December |
29 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
21 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
21 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
19 September 2008 | Director appointed mr. Jon humphrey (1 page) |
19 September 2008 | Director appointed mr. Jon humphrey (1 page) |
19 September 2008 | Secretary appointed ms. Amy renee arroyo (1 page) |
19 September 2008 | Secretary appointed ms. Amy renee arroyo (1 page) |
18 September 2008 | Appointment Terminated Director tory taouk (1 page) |
18 September 2008 | Appointment terminated secretary jon humphrey (1 page) |
18 September 2008 | Appointment terminated director tory taouk (1 page) |
18 September 2008 | Appointment Terminated Secretary jon humphrey (1 page) |
1 September 2008 | Return made up to 03/08/08; full list of members (3 pages) |
1 September 2008 | Return made up to 03/08/08; full list of members (3 pages) |
20 August 2008 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
20 August 2008 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
9 August 2007 | New secretary appointed (2 pages) |
9 August 2007 | New secretary appointed (2 pages) |
9 August 2007 | Director resigned (1 page) |
9 August 2007 | Secretary resigned (1 page) |
9 August 2007 | New director appointed (2 pages) |
9 August 2007 | New director appointed (2 pages) |
9 August 2007 | Director resigned (1 page) |
9 August 2007 | Secretary resigned (1 page) |
3 August 2007 | Incorporation (19 pages) |
3 August 2007 | Incorporation (19 pages) |