24/7 Americas Limited

Company Name	24/7 Americas Limited
Company Status	Dissolved
Company Number	04357388
Category	Private Limited Company
Incorporation Date	21 January 2002(22 years, 3 months ago)
Dissolution Date	1 August 2006 (17 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Shlomo Yacov Kariv
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Israeli
Status	Closed
Appointed	31 March 2005(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 01 August 2006)
Role	Director Of Companies
Correspondence Address	23 Even Shoshan St Rishon Lezion 75212 Israel

Secretary Name	Mr Arie Kremeris
Nationality	Canadian
Status	Closed
Appointed	31 March 2005(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 01 August 2006)
Role	Company Director
Country of Residence	Canada
Correspondence Address	477 Douglas Avenue Toronto Ontario Canada

Director Name	Sir Jan Hew Dalrymple-White
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	92 Downhall Road Rayleigh Essex SS6 9LY

Director Name	Mr Stephen William Howard
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	22 Highfield Drive Ickenham Uxbridge Middlesex UB10 8AN

Director Name	Brian Michael Barlow
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(1 year, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 November 2004)
Role	Company Director
Correspondence Address	65 Orchard Avenue Hockley Essex SS5 5BA

Director Name	Mr Arthur Howard Goldberg
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(2 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Ambrose Avenue London NW11 9AN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Cavendish Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Correspondence Address	72 New Cavendish Street London W1M 8AU

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Wollastons Nominees Limited (Corporation)
Status	Resigned
Appointed	03 June 2003(1 year, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2005)
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Quaestor Capital Limited (Corporation)
Status	Resigned
Appointed	23 March 2005(3 years, 2 months after company formation)
Appointment Duration	1 week (resigned 31 March 2005)
Correspondence Address	C/O Wollastons Llp Brierly Place New London Road Chelmsford Essex CM2 0AP

Location

Registered Address	C/O Wollastons Brierly Place New London Road Chelmsford Essex CM2 0AP
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2006	First Gazette notice for voluntary strike-off (1 page)
8 March 2006	Application for striking-off (1 page)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	Secretary resigned (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
26 January 2005	Return made up to 21/01/05; full list of members (6 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	Director resigned (1 page)
6 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 January 2004	Return made up to 21/01/04; full list of members (6 pages)
18 June 2003	New director appointed (2 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	New secretary appointed (2 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Registered office changed on 16/06/03 from: 72 new cavendish street london W1M 8AU (1 page)
11 June 2003	Secretary resigned (1 page)
11 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
5 March 2003	Return made up to 21/01/03; full list of members (5 pages)
28 May 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
28 May 2002	Director's particulars changed (1 page)
9 April 2002	Â£ nc 1000/1000000 03/04/02 (1 page)
9 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 April 2002	Ad 03/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	Secretary resigned (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	New director appointed (3 pages)
4 April 2002	New director appointed (2 pages)
21 January 2002	Incorporation (18 pages)

24/7 Americas Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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