WILLOW CAPITAL LIMITED

Overview

Company Name	WILLOW CAPITAL LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC022414
External Registration Number	74792
Jurisdiction	United Kingdom
Date of Creation	Apr 18, 2000
Date of Cessation	Oct 20, 2010

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	22 Grenville Street St Helier JE4 8PX Jersey Channel Islands
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Carry On Business As An Investment Company
Legal Form	Private Company With Limited Liability
Is a Credit or Financial Institution	No
Governed By	Companies (Jersey) Law 1991
Originating Registry Country	CHANNEL ISLANDS
Place Registered	Register Of Limited Liability Companies, Jersey
Company Number	74792

Filings
Date	Description	Document	Type
Oct 20, 2010	Closure of UK establishment(s) BR005447 and overseas company FC022414 on Oct 09, 2010	pages	OSDS01

Feb 15, 2010	Appointment of Penelope Katherine Marion Green as a person authorised to represent UK establishment BR005447 on Jan 12, 2010.	pages	OSAP05

Jan 11, 2010	Details changed for a UK establishment - BR005447 Address Change Legal & compliance department, 5TH floor, 25 cabot square, canary wharf, london , E14 4QA,Dec 08, 2009	pages	OSCH01

Nov 14, 2009	Full accounts made up to Dec 31, 2008	pages	AA

Aug 06, 2009	legacy	pages	BR4

Jul 16, 2009	legacy	pages	BR4

Jun 26, 2009	legacy	pages	BR4

Feb 17, 2009	legacy	pages	225

Feb 16, 2009	Miscellaneous 692(1)(B) appointment director/ andrew coull	pages	MISC

Dec 30, 2008	Full accounts made up to Nov 30, 2007	pages	AA

Oct 02, 2007	Full accounts made up to Nov 30, 2006	pages	AA
Nov 14, 2006	legacy	pages	BR4
Oct 09, 2006	Full accounts made up to Nov 30, 2005	pages	AA
Sep 21, 2005	Full accounts made up to Nov 30, 2004	pages	AA
Oct 06, 2004	Full accounts made up to Nov 30, 2003	pages	AA
Oct 07, 2003	Full accounts made up to Nov 30, 2002	pages	AA
Oct 07, 2002	Full accounts made up to Nov 30, 2001	pages	AA
Oct 25, 2001	Full accounts made up to Nov 30, 2000	pages	AA
Jan 10, 2001	Full accounts made up to Nov 30, 1999	pages	AA
Jun 05, 2000	legacy	1 pages	225
Apr 18, 2000	legacy	pages	BR1-PAR
Apr 18, 2000	legacy	pages	BR1-PAR
Apr 18, 2000	legacy	pages	BR1-BCH
Apr 18, 2000	legacy	pages	BR1

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOURANT & CO SECRETARIES LIMITED PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands	Apr 18, 2000		Secretary	PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands				73684100001
FALK, Penelope Katherine Marion Cholmeley Crescent N6 5HA London 46	Jun 16, 2009		Director	Cholmeley Crescent N6 5HA London 46	Great Britain	British	1972-7	126281290001
OCAMPO, Edward Joseph 24 Stafford Terrace W8 7BH London	Apr 18, 2000		Director	24 Stafford Terrace W8 7BH London		American	1957-3	59068940001
COULL, Andrew Brighouse Park Gardens EH4 6GY Edinburgh 11	Nov 18, 2008	Jun 16, 2009	Director	Brighouse Park Gardens EH4 6GY Edinburgh 11	Scotland	British	1973-8	136349520001
EGAN, Brian Martin 115 Lauderdale Mansions Lauderdale Road W9 1LY Maida Vale London	Apr 18, 2000	Sep 27, 2000	Director	115 Lauderdale Mansions Lauderdale Road W9 1LY Maida Vale London		British	1967-10	69540020001
SLINGO, Matthew Conway Hill Farmhouse Haversham MK19 7DY Milton Keynes Buckinghamshire	Apr 18, 2000	Dec 20, 2006	Director	Hill Farmhouse Haversham MK19 7DY Milton Keynes Buckinghamshire		British	1962-10	72477960003

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.
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