Katonah
Ny 10536
United States
Director Name | Mr Allan Richards |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2007(7 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 10 April 2011) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 12 Thistle Grove London SW10 9RZ |
Director Name | Mr David Jason Lloyd Protheroe |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2008(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 10 April 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 14 Bridgefield Farnham Surrey GU9 8AN |
Secretary Name | Sisec Limited (Corporation) |
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Status | Closed |
Appointed | 30 June 2008(7 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 10 April 2011) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Director Name | Dr Yavuz Ahiska |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2000(4 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 March 2005) |
Role | Non Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | Golfside 12 Clare Hill Esher Surrey KT10 9NA |
Director Name | Kiymet Akhan |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2000(4 months, 4 weeks after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 09 March 2001) |
Role | Project Manager |
Correspondence Address | 13 Boshers Gardens Egham Surrey TW20 9NZ |
Secretary Name | Kiymet Akhan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 2000(4 months, 4 weeks after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 09 March 2001) |
Role | Project Manager |
Correspondence Address | 13 Boshers Gardens Egham Surrey TW20 9NZ |
Director Name | Dr Mehmet Bilgay Akhan |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2001(7 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 6 months (resigned 22 September 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Clarence Drive Camberley Surrey GU15 1JT |
Secretary Name | Mehmet Bilgay Akhan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 March 2001(7 months, 2 weeks after company formation) |
Appointment Duration | 10 months, 1 week (resigned 15 January 2002) |
Role | Engineer |
Correspondence Address | 13 Boshers Gardens Egham Surrey TW20 9NZ |
Director Name | Mr Peter Middleton |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2002(1 year, 5 months after company formation) |
Appointment Duration | 7 months (resigned 16 August 2002) |
Role | Company Director |
Correspondence Address | Pendle Chobham Road Knaphill Woking Surrey GU21 2QF |
Secretary Name | Mr Peter Middleton |
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Nationality | British |
Status | Resigned |
Appointed | 15 January 2002(1 year, 5 months after company formation) |
Appointment Duration | 7 months (resigned 16 August 2002) |
Role | Company Director |
Correspondence Address | Pendle Chobham Road Knaphill Woking Surrey GU21 2QF |
Director Name | Mr Richard Ashley Shord |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2002(2 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 28 November 2003) |
Role | Company Director |
Correspondence Address | Fiddlers The Hollow West Chiltington West Sussex RH20 2QA |
Secretary Name | Karen Richardson |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 2002(2 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 March 2005) |
Role | Company Director |
Correspondence Address | Novar House 24 Queens Road Weybridge Surrey KT13 9UX |
Director Name | Mr Robert Frederick Fulford Rylatt |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2003(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 June 2005) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 16 First Avenue Worthing West Sussex BN14 9NJ |
Director Name | Timothy Nathan Darkes |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2003(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 August 2005) |
Role | Company Director |
Correspondence Address | Glebe House Fulfords Hill Itchingfield West Sussex RH13 0NX |
Director Name | Mr Martin Christopher Delve |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2004(3 years, 6 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 29 June 2004) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Ember Gardens Thames Ditton Surrey KT7 0LL |
Director Name | Nicholas Timon Drakesmith |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2004(3 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 30 June 2005) |
Role | Accountant |
Correspondence Address | 9 Nightingale Square London SW12 8QJ |
Secretary Name | George Van Kula Iii |
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Nationality | American |
Status | Resigned |
Appointed | 31 March 2005(4 years, 8 months after company formation) |
Appointment Duration | 3 months (resigned 30 June 2005) |
Role | V P |
Correspondence Address | Avenue Des 4 Saisons 1410 Waterloo Belgium |
Director Name | Edward John Freeman |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 August 2005(5 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 February 2008) |
Role | Engineer |
Correspondence Address | 7w County Road 600n Pittboro Indianapolis 46167 Foreign |
Director Name | Mr Mervyn Cajetan Fernandez |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2005(5 years after company formation) |
Appointment Duration | 11 months (resigned 30 June 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Henwick Close Ashmore Green Road Thatcham Berkshire RG18 9EW |
Director Name | Ps Law Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 July 2000(same day as company formation) |
Correspondence Address | 2nd Floor 79 Knightsbridge London SW1X 7RB |
Secretary Name | Ps Law Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 July 2000(same day as company formation) |
Correspondence Address | 2nd Floor 79 Knightsbridge London SW1X 7RB |
Secretary Name | EPS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 June 2005(4 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 30 June 2008) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Registered Address | The Lexicon Mount Street Manchester M2 5NT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
10 April 2011 | Final Gazette dissolved following liquidation (1 page) |
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10 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 January 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
10 January 2011 | Liquidators statement of receipts and payments to 23 December 2010 (5 pages) |
10 January 2011 | Liquidators' statement of receipts and payments to 23 December 2010 (5 pages) |
10 January 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
22 October 2010 | Liquidators' statement of receipts and payments to 16 September 2010 (5 pages) |
22 October 2010 | Liquidators statement of receipts and payments to 16 September 2010 (5 pages) |
8 February 2010 | Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages) |
8 February 2010 | Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages) |
8 February 2010 | Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages) |
1 October 2009 | Appointment of a voluntary liquidator (1 page) |
1 October 2009 | Resolutions
|
1 October 2009 | Resolutions
|
1 October 2009 | Registered office changed on 01/10/2009 from honeywell house arlington business park bracknell berkshire RG12 1EB (1 page) |
1 October 2009 | Declaration of solvency (3 pages) |
1 October 2009 | Appointment of a voluntary liquidator (1 page) |
1 October 2009 | Declaration of solvency (3 pages) |
1 October 2009 | Registered office changed on 01/10/2009 from honeywell house arlington business park bracknell berkshire RG12 1EB (1 page) |
18 September 2009 | Return made up to 26/07/09; full list of members (4 pages) |
18 September 2009 | Return made up to 26/07/09; full list of members (4 pages) |
9 December 2008 | Director appointed david jason lloyd protheroe (2 pages) |
9 December 2008 | Director appointed david jason lloyd protheroe (2 pages) |
2 September 2008 | Return made up to 26/07/08; full list of members (3 pages) |
2 September 2008 | Return made up to 26/07/08; full list of members (3 pages) |
26 August 2008 | Secretary appointed sisec LIMITED (1 page) |
26 August 2008 | Secretary appointed sisec LIMITED (1 page) |
16 July 2008 | Appointment terminated secretary eps secretaries LIMITED (1 page) |
16 July 2008 | Appointment Terminated Secretary eps secretaries LIMITED (1 page) |
21 May 2008 | Full accounts made up to 31 December 2007 (10 pages) |
21 May 2008 | Accounts made up to 31 December 2007 (10 pages) |
12 February 2008 | Return made up to 26/07/07; full list of members; amend (5 pages) |
12 February 2008 | Return made up to 26/07/07; full list of members; amend (5 pages) |
5 February 2008 | Director resigned (1 page) |
5 February 2008 | Director resigned (1 page) |
7 December 2007 | New director appointed (4 pages) |
7 December 2007 | New director appointed (4 pages) |
2 November 2007 | Director resigned (1 page) |
2 November 2007 | Director resigned (1 page) |
7 September 2007 | Nc inc already adjusted 25/07/07 (1 page) |
7 September 2007 | Nc inc already adjusted 25/07/07 (1 page) |
13 August 2007 | Ad 27/07/07--------- £ si 4950508@1=4950508 £ ic 213499/5164007 (2 pages) |
13 August 2007 | Resolutions
|
13 August 2007 | Resolutions
|
13 August 2007 | Ad 27/07/07--------- £ si 4950508@1=4950508 £ ic 213499/5164007 (2 pages) |
11 August 2007 | Full accounts made up to 31 December 2006 (10 pages) |
11 August 2007 | Accounts made up to 31 December 2006 (10 pages) |
30 July 2007 | Location of register of members (1 page) |
30 July 2007 | Return made up to 26/07/07; full list of members (2 pages) |
30 July 2007 | Return made up to 26/07/07; full list of members (2 pages) |
30 July 2007 | Location of register of members (1 page) |
7 March 2007 | Resolutions
|
7 March 2007 | Resolutions
|
5 January 2007 | Full accounts made up to 31 December 2005 (11 pages) |
5 January 2007 | Accounts made up to 31 December 2005 (11 pages) |
20 September 2006 | Director resigned (1 page) |
20 September 2006 | Return made up to 26/07/06; full list of members (2 pages) |
20 September 2006 | Director resigned (1 page) |
20 September 2006 | Return made up to 26/07/06; full list of members (2 pages) |
18 November 2005 | Accounts made up to 31 December 2004 (16 pages) |
18 November 2005 | Full accounts made up to 31 December 2004 (16 pages) |
26 October 2005 | New director appointed (2 pages) |
26 October 2005 | New director appointed (2 pages) |
20 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
20 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
6 October 2005 | Company name changed visioprime LIMITED\certificate issued on 06/10/05 (2 pages) |
6 October 2005 | Company name changed visioprime LIMITED\certificate issued on 06/10/05 (2 pages) |
5 October 2005 | New director appointed (2 pages) |
5 October 2005 | New director appointed (2 pages) |
5 October 2005 | New director appointed (2 pages) |
5 October 2005 | New director appointed (2 pages) |
22 September 2005 | Director resigned (1 page) |
22 September 2005 | Director resigned (1 page) |
14 September 2005 | Director resigned (1 page) |
14 September 2005 | Location of register of members (1 page) |
14 September 2005 | Director resigned (1 page) |
14 September 2005 | Location of register of members (1 page) |
13 September 2005 | Return made up to 26/07/05; full list of members (8 pages) |
13 September 2005 | Return made up to 26/07/05; full list of members (8 pages) |
17 August 2005 | Secretary resigned (1 page) |
17 August 2005 | Director resigned (1 page) |
17 August 2005 | New secretary appointed (2 pages) |
17 August 2005 | Director resigned (1 page) |
17 August 2005 | Registered office changed on 17/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX (1 page) |
17 August 2005 | New secretary appointed (2 pages) |
17 August 2005 | Registered office changed on 17/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX (1 page) |
17 August 2005 | Director resigned (1 page) |
17 August 2005 | Director resigned (1 page) |
17 August 2005 | Secretary resigned (1 page) |
6 May 2005 | Secretary resigned (1 page) |
6 May 2005 | Secretary resigned (1 page) |
26 April 2005 | New secretary appointed (2 pages) |
26 April 2005 | New secretary appointed (2 pages) |
2 November 2004 | Accounts made up to 31 December 2003 (15 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (15 pages) |
25 August 2004 | Return made up to 26/07/04; full list of members (8 pages) |
25 August 2004 | Return made up to 26/07/04; full list of members (8 pages) |
25 August 2004 | New director appointed (2 pages) |
25 August 2004 | New director appointed (2 pages) |
23 July 2004 | Director resigned (1 page) |
23 July 2004 | New director appointed (2 pages) |
23 July 2004 | New director appointed (2 pages) |
23 July 2004 | Director resigned (1 page) |
5 May 2004 | Accounts made up to 31 December 2002 (18 pages) |
5 May 2004 | Full accounts made up to 31 December 2002 (18 pages) |
16 April 2004 | Director's particulars changed (1 page) |
16 April 2004 | Director's particulars changed (1 page) |
4 March 2004 | New director appointed (2 pages) |
4 March 2004 | New director appointed (2 pages) |
8 January 2004 | New director appointed (2 pages) |
8 January 2004 | New director appointed (2 pages) |
18 December 2003 | Director resigned (1 page) |
18 December 2003 | Director resigned (1 page) |
28 October 2003 | Return made up to 26/07/03; full list of members (6 pages) |
24 September 2003 | Secretary resigned;director resigned (1 page) |
24 September 2003 | Secretary resigned;director resigned (1 page) |
13 March 2003 | New director appointed (2 pages) |
13 March 2003 | New director appointed (2 pages) |
18 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
18 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
19 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 September 2002 | Resolutions
|
13 September 2002 | Ad 16/08/02--------- £ si 36140@1=36140 £ ic 177359/213499 (4 pages) |
13 September 2002 | Nc inc already adjusted 16/08/02 (1 page) |
13 September 2002 | Ad 16/08/02--------- £ si 36140@1=36140 £ ic 177359/213499 (4 pages) |
13 September 2002 | Nc inc already adjusted 16/08/02 (1 page) |
13 September 2002 | Resolutions
|
12 September 2002 | New secretary appointed (2 pages) |
12 September 2002 | New secretary appointed (2 pages) |
5 September 2002 | Registered office changed on 05/09/02 from: the surrey technology centre 40 occam road guildford surrey GU2 7YG (1 page) |
5 September 2002 | New director appointed (2 pages) |
5 September 2002 | Registered office changed on 05/09/02 from: the surrey technology centre 40 occam road guildford surrey GU2 7YG (1 page) |
5 September 2002 | New director appointed (2 pages) |
22 August 2002 | Return made up to 26/07/02; full list of members (11 pages) |
22 August 2002 | Return made up to 26/07/02; full list of members
|
2 August 2002 | Resolutions
|
2 August 2002 | Resolutions
|
23 July 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
23 July 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
15 May 2002 | Statement of affairs (4 pages) |
15 May 2002 | Ad 01/03/02--------- £ si 415@1=415 £ ic 176942/177357 (2 pages) |
15 May 2002 | Statement of affairs (4 pages) |
15 May 2002 | Ad 01/03/02--------- £ si 415@1=415 £ ic 176942/177357 (2 pages) |
25 April 2002 | Ad 28/03/02--------- £ si 3500@1=3500 £ ic 173442/176942 (2 pages) |
25 April 2002 | Ad 28/03/02--------- £ si 3500@1=3500 £ ic 173442/176942 (2 pages) |
4 April 2002 | Ad 01/03/02--------- £ si 2816@1=2816 £ ic 170626/173442 (2 pages) |
4 April 2002 | Ad 01/03/02--------- £ si 2816@1=2816 £ ic 170626/173442 (2 pages) |
3 April 2002 | Ad 15/02/02--------- £ si 3943@1=3943 £ ic 166683/170626 (2 pages) |
3 April 2002 | Ad 15/02/02--------- £ si 3943@1=3943 £ ic 166683/170626 (2 pages) |
20 March 2002 | New secretary appointed;new director appointed (2 pages) |
20 March 2002 | New secretary appointed;new director appointed (2 pages) |
20 March 2002 | Ad 16/01/02--------- £ si 1175@1=1175 £ ic 165508/166683 (2 pages) |
20 March 2002 | Ad 16/01/02--------- £ si 1175@1=1175 £ ic 165508/166683 (2 pages) |
22 February 2002 | Ad 15/12/01--------- £ si 6826@1=6826 £ ic 158682/165508 (2 pages) |
22 February 2002 | Ad 15/12/01--------- £ si 6826@1=6826 £ ic 158682/165508 (2 pages) |
20 February 2002 | Ad 20/09/01-20/09/01 £ si 4053@1=4053 £ ic 154629/158682 (2 pages) |
20 February 2002 | Ad 20/09/01-20/09/01 £ si 4053@1=4053 £ ic 154629/158682 (2 pages) |
15 February 2002 | Ad 25/10/01--------- £ si 8532@1=8532 £ ic 146097/154629 (2 pages) |
15 February 2002 | Ad 25/10/01--------- £ si 8532@1=8532 £ ic 146097/154629 (2 pages) |
12 February 2002 | Resolutions
|
12 February 2002 | Resolutions
|
12 February 2002 | Memorandum and Articles of Association (14 pages) |
4 February 2002 | Resolutions
|
4 February 2002 | Nc inc already adjusted 15/09/01 (1 page) |
4 February 2002 | Resolutions
|
4 February 2002 | Nc inc already adjusted 15/09/01 (1 page) |
22 January 2002 | Particulars of mortgage/charge (3 pages) |
22 January 2002 | Particulars of mortgage/charge (3 pages) |
12 January 2002 | Particulars of mortgage/charge (3 pages) |
12 January 2002 | Particulars of mortgage/charge (3 pages) |
20 August 2001 | Return made up to 26/07/01; full list of members
|
18 May 2001 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
18 May 2001 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
27 March 2001 | Registered office changed on 27/03/01 from: 2ND floor 79 knightsbridge london SW1X 7RB (1 page) |
27 March 2001 | Registered office changed on 27/03/01 from: 2ND floor 79 knightsbridge london SW1X 7RB (1 page) |
14 March 2001 | Secretary resigned;director resigned (1 page) |
14 March 2001 | New secretary appointed;new director appointed (2 pages) |
14 March 2001 | New secretary appointed;new director appointed (2 pages) |
14 March 2001 | Secretary resigned;director resigned (1 page) |
9 January 2001 | New secretary appointed;new director appointed (2 pages) |
9 January 2001 | Director resigned (1 page) |
9 January 2001 | Director resigned (1 page) |
9 January 2001 | New director appointed (2 pages) |
9 January 2001 | New secretary appointed;new director appointed (2 pages) |
9 January 2001 | New director appointed (2 pages) |
9 January 2001 | Secretary resigned (1 page) |
9 January 2001 | Secretary resigned (1 page) |
28 December 2000 | Company name changed loire investments LIMITED\certificate issued on 29/12/00 (2 pages) |
28 December 2000 | Company name changed loire investments LIMITED\certificate issued on 29/12/00 (2 pages) |
26 July 2000 | Incorporation (24 pages) |