Half Moon Bay
Ca 94019
United States
Director Name | Paul Antony Langley |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | English |
Status | Closed |
Appointed | 13 November 2013(4 months, 1 week after company formation) |
Appointment Duration | 2 years (closed 01 December 2015) |
Role | Managing Director |
Country of Residence | United States |
Correspondence Address | Unit 2 Oakden Drive Denton Hall Farm Road, Denton Manchester M34 2QN |
Director Name | Michael Jan Toke |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | American |
Status | Closed |
Appointed | 13 November 2013(4 months, 1 week after company formation) |
Appointment Duration | 2 years (closed 01 December 2015) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 652 Mira Cielo Drive San Luis Obispo Ca 93401 United States |
Director Name | Bengt Robert Brinkmark |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 03 July 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | Unit 2 Oakden Drive Denton Hall Farm Road, Denton Manchester M34 2QN |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2013(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Holger Mohr |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 03 July 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Unit 2 Oakden Drive Denton Hall Farm Road, Denton Manchester M34 2QN |
Director Name | Brian Marshall Etter |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 November 2013(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 March 2015) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 17771 Mitchell North Irvine Ca 92614 United States |
Registered Address | Unit 2 Oakden Drive Denton Hall Farm Road, Denton Manchester M34 2QN |
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Region | North West |
Constituency | Denton and Reddish |
County | Greater Manchester |
Ward | Denton West |
Built Up Area | Greater Manchester |
1 at £1 | Woodberry Secretarial LTD 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
1 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
28 May 2015 | Termination of appointment of Brian Marshall Etter as a director on 1 March 2015 (1 page) |
28 May 2015 | Termination of appointment of Brian Marshall Etter as a director on 1 March 2015 (1 page) |
20 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
27 November 2013 | Termination of appointment of Holger Mohr as a director (2 pages) |
27 November 2013 | Appointment of Arnold William Ackerman as a director (3 pages) |
27 November 2013 | Appointment of Michael Jan Toke as a director (3 pages) |
27 November 2013 | Appointment of Paul Anthony Langley as a director (3 pages) |
27 November 2013 | Appointment of Brian Marshall Etter as a director (3 pages) |
27 November 2013 | Termination of appointment of Bengt Brinkmark as a director (2 pages) |
19 August 2013 | Appointment of Holger Mohr as a director (3 pages) |
19 August 2013 | Appointment of Bengt Robert Brinkmark as a director (3 pages) |
19 August 2013 | Current accounting period extended from 31 July 2014 to 31 December 2014 (3 pages) |
10 July 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
3 July 2013 | Incorporation Statement of capital on 2013-07-03
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