Atlanta
Georgia Ga 33027
Foreign
Director Name | Ajit Dalvi |
---|---|
Date of Birth | May 1942 (Born 81 years ago) |
Nationality | American |
Status | Current |
Appointed | 23 January 1998(1 year, 3 months after company formation) |
Appointment Duration | 26 years, 2 months |
Role | Company Director |
Correspondence Address | 2935 Colesway Atlanta Fulton Ga 30350 Foreign |
Director Name | Lindsay Gardner |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | American |
Status | Current |
Appointed | 23 January 1998(1 year, 3 months after company formation) |
Appointment Duration | 26 years, 2 months |
Role | Company Director |
Correspondence Address | 460 Brentwood Drive Atlanta Fulton 30350 Foreign |
Director Name | Jimmy Hayes |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | American |
Status | Current |
Appointed | 23 January 1998(1 year, 3 months after company formation) |
Appointment Duration | 26 years, 2 months |
Role | Company Director |
Correspondence Address | 1620 Brigham Drive Dunwoody Cobb 30350 United States |
Secretary Name | Dallas Clement |
---|---|
Nationality | American |
Status | Current |
Appointed | 23 January 1998(1 year, 3 months after company formation) |
Appointment Duration | 26 years, 2 months |
Role | Finance |
Correspondence Address | 234 Broadland Ct Nw Atlanta Ga 30342 Fulton Usa |
Director Name | Legist Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 October 1996(same day as company formation) |
Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Secretary Name | Legist Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 October 1996(same day as company formation) |
Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Registered Address | St George House 40 Great George Street Leeds LS1 3DQ |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 April 2005 | Dissolved (1 page) |
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27 January 2005 | Liquidators statement of receipts and payments (5 pages) |
27 January 2005 | Return of final meeting in a members' voluntary winding up (5 pages) |
16 November 2004 | Liquidators statement of receipts and payments (5 pages) |
12 November 2003 | Registered office changed on 12/11/03 from: 90 high holborn london WC1V 6XX (1 page) |
30 October 2003 | Return made up to 30/09/03; full list of members (8 pages) |
28 October 2003 | Appointment of a voluntary liquidator (1 page) |
28 October 2003 | Declaration of solvency (3 pages) |
28 October 2003 | Resolutions
|
8 April 2003 | Return made up to 30/09/02; full list of members (8 pages) |
25 January 2003 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
7 January 2003 | Registered office changed on 07/01/03 from: 90 long acre london WC2E 9TT (1 page) |
15 May 2002 | Return made up to 30/09/01; no change of members (5 pages) |
25 February 2002 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
7 February 2001 | Full accounts made up to 31 December 1999 (10 pages) |
21 November 2000 | Return made up to 30/09/00; full list of members (7 pages) |
13 March 2000 | Return made up to 30/09/99; full list of members
|
16 February 2000 | Full accounts made up to 31 December 1998 (11 pages) |
1 November 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
18 December 1998 | Return made up to 30/09/98; no change of members
|
2 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
4 February 1998 | Secretary resigned (1 page) |
4 February 1998 | New director appointed (2 pages) |
4 February 1998 | New director appointed (2 pages) |
4 February 1998 | New director appointed (3 pages) |
4 February 1998 | New secretary appointed (2 pages) |
20 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
27 April 1997 | Ad 15/04/97--------- £ si 4720419@1=4720419 £ ic 2/4720421 (2 pages) |
25 March 1997 | Resolutions
|
25 March 1997 | Resolutions
|
17 March 1997 | £ nc 100/4900100 04/12/96 (1 page) |
17 March 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
14 October 1996 | Incorporation (20 pages) |