INSTITUTIONAL INVESTOR (EUROPE) LIMITED
Overview
| Company Name | INSTITUTIONAL INVESTOR (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01591679 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INSTITUTIONAL INVESTOR (EUROPE) LIMITED?
- (7415) /
Where is INSTITUTIONAL INVESTOR (EUROPE) LIMITED located?
| Registered Office Address | Nestor House Playhouse Yard EC4V 5EX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INSTITUTIONAL INVESTOR (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PALREST LIMITED | Oct 15, 1981 | Oct 15, 1981 |
What are the latest accounts for INSTITUTIONAL INVESTOR (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for INSTITUTIONAL INVESTOR (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2006 | 5 pages | AA | ||||||||||
Accounts made up to Sep 30, 2005 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Sep 30, 2003 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Sep 30, 2002 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of INSTITUTIONAL INVESTOR (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Anthony Trevor | Secretary | 21 Chestnut Avenue BH25 7BQ Barton On Sea Hampshire | British | 50697170001 | ||||||
| ENSOR, Peter Richard | Director | Yeomans Row SW3 2AL London 25 United Kingdom | England | British | 5607280002 | |||||
| JONES, Colin Robert | Director | 4 Laubin Close TW1 1QD Twickenham Middlesex | United Kingdom | British | 50834800013 | |||||
| FARNSWORTH, Philip Richeson | Secretary | 175 East 62nd Street 10021 New York United States Of America | American | 40322630001 | ||||||
| GARCIA, Franco | Secretary | 18 Round Hill Road Scotch Plains New Jersey 07076 FOREIGN U S A | American | 53718940001 | ||||||
| REED, Marsha Leigh | Secretary | 4301 El Prieto Road Altadena California 91001 Usa | American | 234100200001 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| BOUNOUS, Edoardo | Director | 94 Chelsea Park Gardens SW3 6AE London | Italian | 85334920001 | ||||||
| BRAVERMAN, Alan Norman | Director | 3502 Leland Street 20815 Chevy Chase Maryland | American | 41396130001 | ||||||
| BROWN, Christopher Ross | Director | 128 Boulder Ridge Road Scarsdale New York 10583-3138 Usa | British | 53964770003 | ||||||
| DEHN, Thomas Joseph | Director | 304 Foxboro Drive 06851 Norwalk Connecticut Usa | American | 39157310001 | ||||||
| DEROW, Peter Alfred | Director | Box 384 Chappaqua New York 10514 FOREIGN Usa | American | 5489640001 | ||||||
| DOERFLER, Ronald | Director | 239 Central Park West Apartment 10b New York Ny 10024 Usa | American | 47300610001 | ||||||
| KAPLAN, Gilbert Edmond | Director | 1030 5th Avenue New York Ny 10028 FOREIGN Usa | American | 53135730001 | ||||||
| LEVIN, David Saul | Director | 2 Old Palace Lane TW9 1PG Richmond Surrey | British | 33968040002 | ||||||
| MACDONALD, Jeffrey Lloyd | Director | 22 Oliver Place Ringwood Nj 07456 FOREIGN Usa | American | 21662120001 | ||||||
| MEEK, Philip Joseph | Director | 8 Round Hill Orad Greenwich Connecticut 06831 Usa | American | 48084150001 | ||||||
| WEISWASSER, Stephen Anthony | Director | 2 Quincy Street Chevy Chase Maryland 20815 Usa | American | 48084140001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0