Apt. 3
Saratoga Springs
Ny 12866
United States
Director Name | James Addison Walker |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 August 2007(same day as company formation) |
Role | Manager |
Correspondence Address | 2886 Rancho Cortes Carlsbad California 92009 United States |
Director Name | William Stevens Taber Jr |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 August 2007(same day as company formation) |
Role | Manager |
Correspondence Address | 860 Butterfield Lane San Anselmo California 94960 United States |
Secretary Name | Walter Kuo-Yo Chang |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 August 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 20500 Town Centre Lane, Unit 162 Cupertino California 65014 United States |
Director Name | Arne Jonny Myre |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 12 September 2007(3 weeks, 6 days after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 01 June 2008) |
Role | Executive Chairman |
Correspondence Address | Seljeholtet 14a Haslum 1344 Norway |
Director Name | Simon Charles Meade |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2007(3 weeks, 6 days after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 07 July 2008) |
Role | Business Consultant |
Correspondence Address | The Walled Garden Caythorpe Hall Church Lane Caythorpe Lincolnshire NG32 3EL |
Director Name | Michael Wolfgang Linse |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 12 September 2007(3 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 6 months (resigned 23 March 2009) |
Role | Managing Director |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Evan Mervyn Davies |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2008(5 months, 2 weeks after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 19 January 2009) |
Role | Banker |
Correspondence Address | 1 Drayton Gardens London SW10 9RY |
Secretary Name | Prakash Ramachandran |
---|---|
Nationality | Indian |
Status | Resigned |
Appointed | 07 March 2008(6 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 23 June 2010) |
Role | Company Director |
Correspondence Address | 1715 Nursery Way Pleasanton California 94588 United States |
Director Name | Patricia Suzanne Bellinger |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 May 2008(9 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 05 August 2010) |
Role | Business Executive |
Correspondence Address | 92 High Street Brookline Massachusetts 02445 United States |
Director Name | Prakash Ramachandran |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 16 June 2008(10 months after company formation) |
Appointment Duration | 2 years (resigned 23 June 2010) |
Role | Chief Financial Officer |
Correspondence Address | 1715 Nursery Way Pleasanton California 94588 United States |
Director Name | Hasjoerg Meinrad Mueller |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 28 August 2008(1 year after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 December 2010) |
Role | Consultant |
Correspondence Address | Droegensee 39a Hamburg 22397 Germany |
Director Name | Pauline Alexandra Zaanen |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 30 April 2009(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 02 June 2010) |
Role | Banker |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Tom Carbone |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 August 2009(2 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 13 May 2011) |
Role | Executive |
Correspondence Address | 2203 Lakeway Drive Keller 76248 Texas |
Director Name | Anthony Roger Amor |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 August 2009(2 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 16 August 2011) |
Role | Energy Executive |
Correspondence Address | PO Box 521 31 Bella Vista Diablo California 94528 |
Director Name | Bastiaan Janmaat |
---|---|
Date of Birth | June 1985 (Born 38 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 15 October 2009(2 years, 2 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 02 June 2010) |
Role | Investment Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 18 Maddox Street Flat 4 London W1S 1PL |
Secretary Name | Thomas M. Carbone |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 25 October 2010(3 years, 2 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 13 May 2011) |
Role | Company Director |
Correspondence Address | 2203 Lakeway Drive Keller Texas 76248 |
Director Name | Stephen Mark Brown |
---|---|
Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2011(4 years, 1 month after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 15 May 2012) |
Role | Engineer |
Country of Residence | United States |
Correspondence Address | 6001 N Chatham Ave Kansas City 64151 Missouri United States |
Director Name | Jeffrey Brown |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 September 2011(4 years, 1 month after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 15 May 2012) |
Role | CEO |
Country of Residence | United States |
Correspondence Address | 4030 Bellingrath Blvd Roswell 30076 Georgia United States |
Director Name | Abogado Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 August 2007(same day as company formation) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | Abogado Custodians Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 August 2007(same day as company formation) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Secretary Name | Abogado Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 August 2007(same day as company formation) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Registered Address | Wilmerhale 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldersgate |
Built Up Area | Greater London |
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
26 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
19 July 2012 | Termination of appointment of Stephen Mark Brown as a director on 15 May 2012 (2 pages) |
19 July 2012 | Termination of appointment of Stephen Brown as a director (2 pages) |
10 July 2012 | Termination of appointment of Jeffrey Brown as a director (3 pages) |
10 July 2012 | Termination of appointment of Jeffrey Brown as a director on 15 May 2012 (3 pages) |
14 December 2011 | Full accounts made up to 31 December 2010 (18 pages) |
14 December 2011 | Full accounts made up to 31 December 2010 (18 pages) |
7 October 2011 | Appointment of Jeffrey Brown as a director on 29 September 2011 (2 pages) |
7 October 2011 | Appointment of Stephen Mark Brown as a director on 29 September 2011 (2 pages) |
7 October 2011 | Appointment of Stephen Mark Brown as a director (2 pages) |
7 October 2011 | Appointment of Jeffrey Brown as a director (2 pages) |
30 September 2011 | Termination of appointment of Anthony Amor as a director (1 page) |
30 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders Statement of capital on 2011-09-30
|
30 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders Statement of capital on 2011-09-30
|
30 September 2011 | Termination of appointment of Anthony Roger Amor as a director on 16 August 2011 (1 page) |
25 May 2011 | Termination of appointment of Tom Carbone as a director (2 pages) |
25 May 2011 | Termination of appointment of Thomas M. Carbone as a secretary (2 pages) |
25 May 2011 | Termination of appointment of Tom Carbone as a director (2 pages) |
25 May 2011 | Termination of appointment of Thomas M. Carbone as a secretary (2 pages) |
21 March 2011 | Register(s) moved to registered inspection location (1 page) |
21 March 2011 | Register(s) moved to registered inspection location (1 page) |
18 March 2011 | Register inspection address has been changed (1 page) |
18 March 2011 | Register inspection address has been changed (1 page) |
15 March 2011 | Termination of appointment of Hasjoerg Mueller as a director (2 pages) |
15 March 2011 | Termination of appointment of Hasjoerg Mueller as a director (2 pages) |
1 February 2011 | Full accounts made up to 31 December 2009 (19 pages) |
1 February 2011 | Full accounts made up to 31 December 2009 (19 pages) |
26 January 2011 | Auditor's resignation (1 page) |
26 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
26 January 2011 | Auditor's resignation (1 page) |
26 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
29 October 2010 | Appointment of Thomas M. Carbone as a secretary (3 pages) |
29 October 2010 | Appointment of Thomas M. Carbone as a secretary (3 pages) |
25 October 2010 | Registered office address changed from 100 New Bridge Street London EC4V 6JA on 25 October 2010 (2 pages) |
25 October 2010 | Registered office address changed from 100 New Bridge Street London EC4V 6JA on 25 October 2010 (2 pages) |
13 October 2010 | Resolutions
|
13 October 2010 | Resolutions
|
12 October 2010 | Termination of appointment of Prakash Ramachandran as a director (2 pages) |
12 October 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (20 pages) |
12 October 2010 | Termination of appointment of Prakash Ramachandran as a director (2 pages) |
12 October 2010 | Termination of appointment of Prakash Ramachandran as a secretary (2 pages) |
12 October 2010 | Termination of appointment of James Walker as a director (2 pages) |
12 October 2010 | Termination of appointment of Patricia Bellinger as a director (2 pages) |
12 October 2010 | Termination of appointment of Prakash Ramachandran as a secretary (2 pages) |
12 October 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (20 pages) |
12 October 2010 | Termination of appointment of Patricia Bellinger as a director (2 pages) |
12 October 2010 | Termination of appointment of James Walker as a director (2 pages) |
1 July 2010 | Termination of appointment of Bastiaan Janmaat as a director (2 pages) |
1 July 2010 | Termination of appointment of Bastiaan Janmaat as a director (2 pages) |
1 July 2010 | Termination of appointment of Pauline Zaanen as a director (2 pages) |
1 July 2010 | Termination of appointment of Pauline Zaanen as a director (2 pages) |
11 May 2010 | Resolutions
|
11 May 2010 | Resolutions
|
26 April 2010 | Director's details changed for James Patrick Lyons on 1 June 2009 (1 page) |
26 April 2010 | Director's details changed for James Patrick Lyons on 1 June 2009 (1 page) |
26 April 2010 | Director's details changed for James Patrick Lyons on 1 June 2009 (1 page) |
15 April 2010 | Statement by Directors (7 pages) |
15 April 2010 | Statement of capital on 15 April 2010
|
15 April 2010 | Solvency statement dated 23/03/10 (16 pages) |
15 April 2010 | Resolutions
|
15 April 2010 | Solvency Statement dated 23/03/10 (16 pages) |
15 April 2010 | Resolutions
|
15 April 2010 | Statement of capital on 15 April 2010
|
15 April 2010 | Statement by directors (7 pages) |
3 March 2010 | Group of companies' accounts made up to 31 December 2008 (37 pages) |
3 March 2010 | Group of companies' accounts made up to 31 December 2008 (37 pages) |
17 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (7 pages) |
17 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages) |
17 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages) |
17 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (7 pages) |
8 February 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (6 pages) |
8 February 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (6 pages) |
8 February 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (7 pages) |
8 February 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (7 pages) |
29 January 2010 | Resolutions
|
29 January 2010 | Statement of capital following an allotment of shares on 16 December 2009
|
29 January 2010 | Memorandum and Articles of Association (38 pages) |
29 January 2010 | Consolidation of shares on 16 December 2009 (6 pages) |
29 January 2010 | Resolutions
|
29 January 2010 | Resolutions
|
29 January 2010 | Statement of capital following an allotment of shares on 16 December 2009
|
29 January 2010 | Memorandum and Articles of Association (38 pages) |
29 January 2010 | Consolidation of shares on 16 December 2009 (6 pages) |
17 December 2009 | Director's details changed for Bastiann Janmaat on 15 October 2009 (2 pages) |
17 December 2009 | Director's details changed for Bastiann Janmaat on 15 October 2009 (2 pages) |
17 December 2009 | Appointment of Bastiann Janmaat as a director (2 pages) |
17 December 2009 | Appointment of Bastiann Janmaat as a director (2 pages) |
9 December 2009 | Appointment of Tom Carbone as a director (1 page) |
9 December 2009 | Appointment of Tom Carbone as a director (1 page) |
8 December 2009 | Appointment of Anthony Roger Amor as a director (1 page) |
8 December 2009 | Appointment of Anthony Roger Amor as a director (1 page) |
2 December 2009 | Termination of appointment of William Taber Jr as a director (2 pages) |
2 December 2009 | Termination of appointment of William Taber Jr as a director (2 pages) |
24 October 2009 | Resolutions
|
24 October 2009 | Resolutions
|
15 October 2009 | Appointment of Pauline Alexandra Zaanen as a director (2 pages) |
15 October 2009 | Appointment of Pauline Alexandra Zaanen as a director (2 pages) |
12 October 2009 | Memorandum and Articles of Association (8 pages) |
12 October 2009 | Memorandum and Articles of Association (8 pages) |
29 September 2009 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
29 September 2009 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
11 September 2009 | Director and secretary's change of particulars / prakash ramachandran / 16/06/2008 (1 page) |
11 September 2009 | Director and Secretary's Change of Particulars / prakash ramachandran / 16/06/2008 / Nationality was: british, now: indian (1 page) |
11 September 2009 | Return made up to 16/08/09; full list of members (8 pages) |
11 September 2009 | Director's change of particulars / james lyons / 30/05/2008 (1 page) |
11 September 2009 | Return made up to 16/08/09; full list of members (8 pages) |
11 September 2009 | Director's Change of Particulars / patricia bellinger / 30/05/2008 / Nationality was: united states british, now: united states (1 page) |
11 September 2009 | Director's Change of Particulars / james lyons / 30/05/2008 / (1 page) |
11 September 2009 | Director's change of particulars / patricia bellinger / 30/05/2008 (1 page) |
10 September 2009 | Ad 27/10/08\gbp si [email protected]=18258.23\gbp ic 329725/347983.23\ (2 pages) |
10 September 2009 | Ad 27/10/08 gbp si [email protected]=18258.23 gbp ic 329725/347983.23 (2 pages) |
22 July 2009 | Group of companies' accounts made up to 31 December 2007 (32 pages) |
22 July 2009 | Group of companies' accounts made up to 31 December 2007 (32 pages) |
4 June 2009 | Appointment Terminated Director michael linse (1 page) |
4 June 2009 | Appointment terminated director michael linse (1 page) |
16 May 2009 | Capitals not rolled up (2 pages) |
16 May 2009 | Capitals not rolled up (2 pages) |
9 April 2009 | Accounting reference date shortened from 31/12/2008 to 31/12/2007 (1 page) |
9 April 2009 | Accounting reference date shortened from 31/12/2008 to 31/12/2007 (1 page) |
8 April 2009 | Nc inc already adjusted 12/03/09 (1 page) |
8 April 2009 | Resolutions
|
8 April 2009 | Resolutions
|
8 April 2009 | Nc inc already adjusted 12/03/09 (1 page) |
31 March 2009 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
31 March 2009 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
21 March 2009 | Director appointed hasjoerg meinrad mueller (2 pages) |
21 March 2009 | Director appointed hasjoerg meinrad mueller (2 pages) |
9 February 2009 | Appointment Terminated Director evan davies (1 page) |
9 February 2009 | Appointment terminated director evan davies (1 page) |
24 September 2008 | Return made up to 16/08/08; full list of members (12 pages) |
24 September 2008 | Return made up to 16/08/08; full list of members (12 pages) |
23 September 2008 | Amending 88(2) (2 pages) |
23 September 2008 | Amending 88(2) (2 pages) |
22 September 2008 | Appointment terminated director simon meade (1 page) |
22 September 2008 | Director appointed james patrick lyons (2 pages) |
22 September 2008 | Secretary appointed prakash ramachandran (2 pages) |
22 September 2008 | Director appointed james patrick lyons (2 pages) |
22 September 2008 | Appointment terminated secretary walter chang (1 page) |
22 September 2008 | Appointment Terminated Director arne myre (1 page) |
22 September 2008 | Director appointed patricia suzanne bellinger (2 pages) |
22 September 2008 | Appointment Terminated Director simon meade (1 page) |
22 September 2008 | Appointment Terminated Secretary walter chang (1 page) |
22 September 2008 | Director appointed prakash ramachandran (2 pages) |
22 September 2008 | Secretary appointed prakash ramachandran (2 pages) |
22 September 2008 | Director appointed prakash ramachandran (2 pages) |
22 September 2008 | Director appointed patricia suzanne bellinger (2 pages) |
22 September 2008 | Appointment terminated director arne myre (1 page) |
5 August 2008 | Ad 11/02/08 gbp si [email protected]=40330 gbp ic 289395/329725 (2 pages) |
5 August 2008 | Ad 11/02/08\gbp si [email protected]=40330\gbp ic 289395/329725\ (2 pages) |
29 May 2008 | Nc inc already adjusted 07/02/08 (1 page) |
29 May 2008 | Nc inc already adjusted 07/02/08 (1 page) |
29 May 2008 | Resolutions
|
29 May 2008 | Resolutions
|
18 February 2008 | New director appointed (3 pages) |
18 February 2008 | New director appointed (3 pages) |
13 February 2008 | New director appointed (3 pages) |
13 February 2008 | New director appointed (3 pages) |
16 January 2008 | New director appointed (2 pages) |
16 January 2008 | New director appointed (2 pages) |
16 January 2008 | New director appointed (3 pages) |
16 January 2008 | New director appointed (3 pages) |
9 October 2007 | Ad 12/09/07--------- £ si [email protected]=103415 £ ic 6920/110335 (2 pages) |
9 October 2007 | Ad 12/09/07--------- £ si [email protected]=6918 £ ic 2/6920 (2 pages) |
9 October 2007 | Ad 12/09/07--------- £ si [email protected]=102777 £ ic 127835/230612 (2 pages) |
9 October 2007 | S-div 12/09/07 (1 page) |
9 October 2007 | Nc inc already adjusted 12/09/07 (1 page) |
9 October 2007 | Resolutions
|
9 October 2007 | Ad 12/09/07--------- £ si [email protected]=6918 £ ic 2/6920 (2 pages) |
9 October 2007 | Ad 12/09/07--------- £ si [email protected]=58783 £ ic 230612/289395 (2 pages) |
9 October 2007 | Ad 12/09/07--------- £ si [email protected]=17500 £ ic 110335/127835 (2 pages) |
9 October 2007 | Resolutions
|
9 October 2007 | Ad 12/09/07--------- £ si [email protected]=17500 £ ic 110335/127835 (2 pages) |
9 October 2007 | Nc inc already adjusted 12/09/07 (1 page) |
9 October 2007 | Ad 12/09/07--------- £ si [email protected]=103415 £ ic 6920/110335 (2 pages) |
9 October 2007 | Ad 12/09/07--------- £ si [email protected]=102777 £ ic 127835/230612 (2 pages) |
9 October 2007 | S-div 12/09/07 (1 page) |
9 October 2007 | Ad 12/09/07--------- £ si [email protected]=58783 £ ic 230612/289395 (2 pages) |
29 August 2007 | New secretary appointed (2 pages) |
29 August 2007 | New director appointed (2 pages) |
29 August 2007 | New director appointed (2 pages) |
29 August 2007 | New secretary appointed (2 pages) |
29 August 2007 | New director appointed (2 pages) |
29 August 2007 | New director appointed (2 pages) |
21 August 2007 | Accounting reference date extended from 31/08/08 to 31/12/08 (1 page) |
21 August 2007 | Secretary resigned;director resigned (1 page) |
21 August 2007 | Accounting reference date extended from 31/08/08 to 31/12/08 (1 page) |
21 August 2007 | Director resigned (1 page) |
21 August 2007 | Director resigned (1 page) |
21 August 2007 | Secretary resigned;director resigned (1 page) |
16 August 2007 | Incorporation (34 pages) |
16 August 2007 | Incorporation (34 pages) |