London
W11 3ET
Secretary Name | Leonidas Tsibouris |
---|---|
Nationality | Greek |
Status | Closed |
Appointed | 11 February 2000(2 months, 1 week after company formation) |
Appointment Duration | 4 years, 7 months (closed 28 September 2004) |
Role | Private Equity |
Correspondence Address | Tripoleos 37-39 Glyfada 16561 Athens Foreign |
Director Name | Andrew Mitchell |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1999(2 weeks after company formation) |
Appointment Duration | 1 month, 1 week (resigned 25 January 2000) |
Role | Solicitor |
Correspondence Address | 18 The Gardens London SE22 9QE |
Director Name | Annabelle Sfeir |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1999(2 weeks after company formation) |
Appointment Duration | 1 month, 1 week (resigned 25 January 2000) |
Role | Solicitor |
Correspondence Address | Flat 6 Orsett House 1 Orsett Terrace London W2 6AH |
Secretary Name | Annabelle Sfeir |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 December 1999(2 weeks after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 11 February 2000) |
Role | Solicitor |
Correspondence Address | Flat 6 Orsett House 1 Orsett Terrace London W2 6AH |
Director Name | Laurence Cheng |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 25 January 2000(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 13 March 2001) |
Role | Investment Professional |
Correspondence Address | One Central Park West 28g New York 10023 Ny United States |
Director Name | Scott Delman |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 January 2000(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 13 March 2001) |
Role | Fund Manager |
Correspondence Address | 30 West 63 Street New York 210pr United States |
Director Name | Luciene James Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 November 1999(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 November 1999(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Registered Address | Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY |
---|---|
Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Year | 2014 |
---|---|
Net Worth | -£25,831 |
Cash | £33,494 |
Current Liabilities | £59,353 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
28 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
1 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
26 February 2003 | Return made up to 30/11/02; full list of members
|
20 February 2002 | Return made up to 30/11/01; full list of members (6 pages) |
28 January 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
18 December 2001 | Registered office changed on 18/12/01 from: c/o capital z partners queensberry house 3-9 old burlington london W1X 1LA (1 page) |
18 December 2001 | Director resigned (1 page) |
18 December 2001 | Director resigned (1 page) |
20 January 2001 | Return made up to 30/11/00; full list of members
|
23 February 2000 | New secretary appointed (2 pages) |
23 February 2000 | New director appointed (2 pages) |
23 February 2000 | Secretary resigned (1 page) |
9 February 2000 | New director appointed (2 pages) |
9 February 2000 | Director resigned (1 page) |
9 February 2000 | Director resigned (1 page) |
9 February 2000 | New director appointed (2 pages) |
5 January 2000 | Registered office changed on 05/01/00 from: queensbury house 3-9 old burlington street london W1X 1LA (1 page) |
30 December 1999 | Director resigned (1 page) |
30 December 1999 | New secretary appointed;new director appointed (2 pages) |
30 December 1999 | New director appointed (2 pages) |
30 December 1999 | Secretary resigned (1 page) |
23 December 1999 | Memorandum and Articles of Association (12 pages) |
20 December 1999 | Company name changed actlord LIMITED\certificate issued on 20/12/99 (2 pages) |
20 December 1999 | Registered office changed on 20/12/99 from: 83 leonard street london EC2A 4QS (1 page) |
20 December 1999 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |