Newport Coast
Calfirnia
92657
Director Name | Mr Howard Bradley Schiller |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | American |
Status | Closed |
Appointed | 16 January 2013(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 29 July 2014) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 40 Montview Avenue Short Hills New Jersey 07078 |
Director Name | Mr Carl Wilhelm Le Souef |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 03 July 2008(same day as company formation) |
Role | Manager |
Country of Residence | Australia |
Correspondence Address | 314 Albert Road South Melbourne Vic 3205 Australia |
Director Name | Mr Peter James Blott |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2009(1 year after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 September 2010) |
Role | Company Director |
Correspondence Address | 27086 Ironwood Drive Laguna Hills California United States |
Director Name | Mr Rajiv De Silva |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2010(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 14 January 2013) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 61 Beekman Road Summit New Jersey Nj 07901 |
Registered Address | C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London EC2M 5QQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
1 at £1 | Private Formula International Pty LTD 100.00% Ordinary |
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Latest Accounts | 31 July 2011 (12 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2013 | Compulsory strike-off action has been suspended (1 page) |
30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
16 January 2013 | Appointment of Mr Howard Bradley Schiller as a director (2 pages) |
16 January 2013 | Termination of appointment of Rajiv De Silva as a director (1 page) |
18 September 2012 | Registered office address changed from Nena House, Ground B 77-79 Great Eastern Street London EC2A 3HU on 18 September 2012 (1 page) |
18 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders Statement of capital on 2012-07-18
|
18 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders Statement of capital on 2012-07-18
|
18 November 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
2 November 2011 | Appointment of Mr Rajiv De Silva as a director (2 pages) |
1 November 2011 | Termination of appointment of Peter Blott as a director (1 page) |
13 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
13 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
3 February 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
2 September 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
27 May 2010 | Termination of appointment of Carl Le Souef as a director (1 page) |
26 May 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
25 May 2010 | Appointment of Mr Robert Roswell Chai-Onn as a director (1 page) |
25 May 2010 | Appointment of Mr Peter James Blott as a director (1 page) |
17 August 2009 | Return made up to 03/07/09; full list of members (3 pages) |
3 July 2008 | Incorporation (18 pages) |