Company information:
04056498 Limited (No: 04056498)
Address: 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5QR
Status: Liquidation
Incorporated: 21-Aug-2000
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 09-Apr-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: BIRGIR ORN ARNARSON ( DOB: Mar-1971 From: Sep-2019 )
Current Director: DANIELA MATIZ ( DOB: Dec-1972 From: Sep-2019 )
Current Director: DANIELA MATIZ ( DOB: Dec-1972 From: Sep-2019 )
Current Director: DANIELA MATIZ ( DOB: Dec-1972 From: Sep-2019 )
Current Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: May-2014 )
Resigned Director: MATTHEW BANNICK ( DOB: Sep-1964 From: Jan-2004 To: Jan-2005 )
Resigned Director: BRENT BELLM ( From: Feb-2006 To: Jul-2007 )
Resigned Director: JOHN BIRT ( DOB: Dec-1944 From: Feb-2004 To: Jul-2007 )
Resigned Director: THOMAS WATES BROWN ( DOB: Sep-1974 From: Dec-2015 To: Sep-2019 )
Resigned Director: ROBERT CHARLES CAPLEHORN ( DOB: Jan-1956 From: Jan-2004 To: Jul-2007 )
Resigned Director: DAVID GRAHAM CLARKE ( DOB: Jul-1960 From: Jan-2004 To: Mar-2013 )
Resigned Director: VENKATACHARI DILIP ( DOB: May-1959 From: Feb-2006 To: Mar-2006 )
Resigned Director: MATHIAS WILHELM DIETRICH ENTENMANN ( From: Jan-2004 To: Jul-2007 )
Resigned Director: CHUCK FREDERICK GEIGER ( From: Jan-2004 To: Mar-2005 )
Resigned Director: MARY MOLL HENTGES ( From: Jan-2004 To: Jul-2007 )
Resigned Director: HUNTSMOOR LIMITED ( From: Aug-2000 To: Oct-2000 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Aug-2000 To: Oct-2000 )
Resigned Director: GEOFF IDDISON ( From: Jan-2004 To: Jul-2007 )
Resigned Director: HENRY DAVID JOHNSON ( From: Oct-2000 To: Aug-2001 )
Resigned Director: JEFFREY DALTON JORDAN ( From: Feb-2005 To: Dec-2005 )
Resigned Director: SANDEEP LAL ( From: Aug-2001 To: Jan-2004 )
Resigned Director: CHRISTIAN MAURIN ( From: Aug-2004 To: Jul-2007 )
Resigned Director: DOUGLAS STUART MCCALLUM ( From: Feb-2004 To: Dec-2005 )
Resigned Director: JOHN DAVID MULLER ( From: Aug-2001 To: Feb-2005 )
Resigned Director: NICHOLAS PETER STAHEYEFF ( DOB: Sep-1957 From: Mar-2013 To: Sep-2015 )
Resigned Director: SCOTT THOMPSON ( From: Feb-2005 To: Jul-2007 )
Resigned Secretary: ROBERT CHARLES CAPLEHORN ( DOB: Jan-1956 From: Jan-2004 To: Jul-2007 )
Resigned Secretary: JOHN DAVID MULLER ( From: Jul-2002 To: Jan-2004 )
Resigned Secretary: ANTHONY JAMES OLSEN ( From: Jul-2007 To: Apr-2008 )
Resigned Secretary: TJG SECRETARIES LIMITED ( From: Aug-2000 To: Dec-2003 )
Persons of Significant Control:
Paypal Holdings, Inc., 1209 Orange Street, Wilmington, Delaware, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)