London
NW3 5AS
Secretary Name | Mr Oliver William Haines |
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Nationality | British |
Status | Closed |
Appointed | 24 April 2008(17 years, 4 months after company formation) |
Appointment Duration | 9 years, 7 months (closed 05 December 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Belsize Lane London NW3 5AS |
Director Name | Robert Renault-De-Vire |
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Date of Birth | March 1928 (Born 96 years ago) |
Nationality | Ecuadorian |
Status | Resigned |
Appointed | 20 December 1991(1 year after company formation) |
Appointment Duration | 7 years, 10 months (resigned 31 October 1999) |
Role | Company Director |
Correspondence Address | 311 Cromwell Tower London EC2Y 8NB |
Director Name | Louis Fuller |
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Date of Birth | July 1932 (Born 91 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 December 1991(1 year after company formation) |
Appointment Duration | 25 years, 4 months (resigned 30 April 2017) |
Role | Banker |
Country of Residence | United States |
Correspondence Address | 5200 Pullman Avenue Seattle Washington 98105 Foreign |
Director Name | Bernard Heydel |
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Date of Birth | December 1923 (Born 100 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 20 December 1991(1 year after company formation) |
Appointment Duration | 25 years, 4 months (resigned 30 April 2017) |
Role | Banker |
Country of Residence | Switzerland |
Correspondence Address | Schrennengasse 24 Lukas Schoh House Zurich 8003 Foreign |
Secretary Name | Bernard Heydel |
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Nationality | German |
Status | Resigned |
Appointed | 20 December 1991(1 year after company formation) |
Appointment Duration | 16 years, 4 months (resigned 24 April 2008) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Schrennengasse 24 Lukas Schoh House Zurich 8003 Foreign |
Director Name | Roberto Navarro Lahitte |
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Date of Birth | February 1932 (Born 92 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 25 July 1999(8 years, 7 months after company formation) |
Appointment Duration | 17 years, 9 months (resigned 30 April 2017) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | Triana 50 -3/Izq Madrid Castilla 28016 Spain |
Director Name | Robert Renault De Vire |
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Date of Birth | March 1928 (Born 96 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 01 April 2000(9 years, 3 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 19 October 2000) |
Role | Company Director |
Country of Residence | Argentina |
Correspondence Address | Maipu 942 Buenos Aries 1340 Argentina |
Registered Address | 27 Belsize Lane London NW3 5AS |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Belsize |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
60k at £1 | Celulosas E Industrias Forestales (Rou) 8.56% Ordinary |
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167.8k at £1 | Panamerican Corporation International 23.96% Ordinary |
160k at £1 | Sociedad De Credito De Infraestructura Y Technologias Sa 22.84% Ordinary |
156.7k at £1 | Ente De Inversiones Institucionales E Industriales Sa 22.37% Ordinary |
156k at £1 | Ente De Celulosas E Industrias Forestales 22.27% Ordinary |
2 at £1 | Panamerican Finance Corp. 0.00% Ordinary |
Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 July 2017 | Voluntary strike-off action has been suspended (1 page) |
8 July 2017 | Voluntary strike-off action has been suspended (1 page) |
6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
30 May 2017 | Application to strike the company off the register (3 pages) |
30 May 2017 | Application to strike the company off the register (3 pages) |
3 May 2017 | Termination of appointment of Louis Fuller as a director on 30 April 2017 (1 page) |
3 May 2017 | Confirmation statement made on 3 May 2017 with no updates (3 pages) |
3 May 2017 | Termination of appointment of Louis Fuller as a director on 30 April 2017 (1 page) |
3 May 2017 | Confirmation statement made on 3 May 2017 with no updates (3 pages) |
3 May 2017 | Termination of appointment of Roberto Navarro Lahitte as a director on 30 April 2017 (1 page) |
3 May 2017 | Termination of appointment of Bernard Heydel as a director on 30 April 2017 (1 page) |
3 May 2017 | Termination of appointment of Roberto Navarro Lahitte as a director on 30 April 2017 (1 page) |
3 May 2017 | Termination of appointment of Bernard Heydel as a director on 30 April 2017 (1 page) |
3 May 2017 | Termination of appointment of Louis Fuller as a director on 30 April 2017 (1 page) |
3 May 2017 | Termination of appointment of Louis Fuller as a director on 30 April 2017 (1 page) |
3 May 2017 | Termination of appointment of Louis Fuller as a director on 30 April 2017 (1 page) |
3 May 2017 | Termination of appointment of Louis Fuller as a director on 30 April 2017 (1 page) |
2 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
2 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
28 November 2016 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
28 November 2016 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
9 August 2016 | Termination of appointment of Robert Renault De Vire as a director on 21 May 2016 (1 page) |
9 August 2016 | Termination of appointment of Robert Renault De Vire as a director on 21 May 2016 (1 page) |
26 January 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
26 January 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
29 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
29 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
18 February 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
18 February 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
6 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
22 January 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
22 January 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
2 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
14 January 2013 | Accounts for a dormant company made up to 30 September 2012 (7 pages) |
14 January 2013 | Accounts for a dormant company made up to 30 September 2012 (7 pages) |
4 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (8 pages) |
4 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (8 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
10 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (8 pages) |
10 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (8 pages) |
9 June 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
9 June 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
22 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (8 pages) |
22 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (8 pages) |
3 June 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
3 June 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
9 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (7 pages) |
9 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (7 pages) |
8 January 2010 | Director's details changed for Bernard Heydel on 1 December 2009 (2 pages) |
8 January 2010 | Secretary's details changed for Oliver William Haines on 1 December 2009 (1 page) |
8 January 2010 | Director's details changed for Oliver William Haines on 1 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Roberto Navarro Lahitte on 1 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Bernard Heydel on 1 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Louis Fuller on 1 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Roberto Navarro Lahitte on 1 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Robert Renault De Vire on 1 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Roberto Navarro Lahitte on 1 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Louis Fuller on 1 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Oliver William Haines on 1 December 2009 (2 pages) |
8 January 2010 | Secretary's details changed for Oliver William Haines on 1 December 2009 (1 page) |
8 January 2010 | Director's details changed for Robert Renault De Vire on 1 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Louis Fuller on 1 December 2009 (2 pages) |
8 January 2010 | Secretary's details changed for Oliver William Haines on 1 December 2009 (1 page) |
8 January 2010 | Director's details changed for Oliver William Haines on 1 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Robert Renault De Vire on 1 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Bernard Heydel on 1 December 2009 (2 pages) |
23 June 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
23 June 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
11 March 2009 | Director's change of particulars / roberto navarro lahitte / 23/02/2009 (2 pages) |
11 March 2009 | Director's change of particulars / roberto navarro lahitte / 23/02/2009 (2 pages) |
5 March 2009 | Registered office changed on 05/03/2009 from 27 belsize lane london NW3 5AS (1 page) |
5 March 2009 | Registered office changed on 05/03/2009 from 27 belsize lane london NW3 5AS (1 page) |
12 January 2009 | Location of register of members (1 page) |
12 January 2009 | Registered office changed on 12/01/2009 from seymour house whiteleaf road hemel hempstead hertfordshire HP3 9DE (1 page) |
12 January 2009 | Location of debenture register (1 page) |
12 January 2009 | Return made up to 20/12/08; full list of members (5 pages) |
12 January 2009 | Location of register of members (1 page) |
12 January 2009 | Registered office changed on 12/01/2009 from seymour house whiteleaf road hemel hempstead hertfordshire HP3 9DE (1 page) |
12 January 2009 | Location of debenture register (1 page) |
12 January 2009 | Return made up to 20/12/08; full list of members (5 pages) |
23 May 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
23 May 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
15 May 2008 | Ad 24/04/08\gbp si 60000@1=60000\gbp ic 640575/700575\ (2 pages) |
15 May 2008 | Ad 24/04/08\gbp si 60000@1=60000\gbp ic 640575/700575\ (2 pages) |
9 May 2008 | Director and secretary appointed oliver william haines (2 pages) |
9 May 2008 | Appointment terminated secretary bernard heydel (1 page) |
9 May 2008 | Director and secretary appointed oliver william haines (2 pages) |
9 May 2008 | Appointment terminated secretary bernard heydel (1 page) |
9 January 2008 | Return made up to 20/12/07; full list of members (4 pages) |
9 January 2008 | Return made up to 20/12/07; full list of members (4 pages) |
22 June 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
22 June 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
27 April 2007 | Registered office changed on 27/04/07 from: 130 king street florez valcarcel ho london W6 0QU (1 page) |
27 April 2007 | Registered office changed on 27/04/07 from: 130 king street florez valcarcel ho london W6 0QU (1 page) |
2 January 2007 | Return made up to 20/12/06; full list of members (3 pages) |
2 January 2007 | Return made up to 20/12/06; full list of members (3 pages) |
13 June 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
13 June 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
2 June 2006 | Delivery ext'd 3 mth 30/09/05 (1 page) |
2 June 2006 | Delivery ext'd 3 mth 30/09/05 (1 page) |
27 January 2006 | Return made up to 20/12/05; full list of members (4 pages) |
27 January 2006 | Return made up to 20/12/05; full list of members (4 pages) |
26 May 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
26 May 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
18 May 2005 | Ad 28/04/05--------- £ si 500000@1=500000 £ ic 140575/640575 (2 pages) |
18 May 2005 | Ad 28/04/05--------- £ si 500000@1=500000 £ ic 140575/640575 (2 pages) |
6 January 2005 | Return made up to 20/12/04; full list of members (9 pages) |
6 January 2005 | Return made up to 20/12/04; full list of members (9 pages) |
22 June 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
22 June 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
19 January 2004 | Return made up to 20/12/03; full list of members (9 pages) |
19 January 2004 | Return made up to 20/12/03; full list of members (9 pages) |
1 August 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
1 August 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
25 June 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
25 June 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
9 January 2003 | Return made up to 20/12/02; full list of members (9 pages) |
9 January 2003 | Return made up to 20/12/02; full list of members (9 pages) |
17 April 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
17 April 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
22 March 2002 | Registered office changed on 22/03/02 from: unit 5 walker industrial estate guide blackburn BB1 2QE (1 page) |
22 March 2002 | Registered office changed on 22/03/02 from: unit 5 walker industrial estate guide blackburn BB1 2QE (1 page) |
10 January 2002 | Return made up to 20/12/01; full list of members
|
10 January 2002 | Return made up to 20/12/01; full list of members
|
30 August 2001 | New director appointed (2 pages) |
30 August 2001 | New director appointed (2 pages) |
19 February 2001 | Full accounts made up to 30 September 2000 (10 pages) |
19 February 2001 | Full accounts made up to 30 September 2000 (10 pages) |
8 January 2001 | Return made up to 20/12/00; full list of members (8 pages) |
8 January 2001 | Return made up to 20/12/00; full list of members (8 pages) |
17 November 2000 | Director resigned (1 page) |
17 November 2000 | Director resigned (1 page) |
7 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
7 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
11 May 2000 | Ad 13/04/00--------- £ si 15000@1=15000 £ ic 125575/140575 (2 pages) |
11 May 2000 | Ad 13/04/00--------- £ si 15000@1=15000 £ ic 125575/140575 (2 pages) |
27 April 2000 | New director appointed (2 pages) |
27 April 2000 | New director appointed (2 pages) |
5 January 2000 | Return made up to 20/12/99; full list of members (8 pages) |
5 January 2000 | Return made up to 20/12/99; full list of members (8 pages) |
12 November 1999 | Director resigned (1 page) |
12 November 1999 | Director resigned (1 page) |
25 August 1999 | New director appointed (2 pages) |
25 August 1999 | New director appointed (2 pages) |
18 March 1999 | Registered office changed on 18/03/99 from: 311 cromwell tower barbican london EC2Y 8NB (1 page) |
18 March 1999 | Registered office changed on 18/03/99 from: 311 cromwell tower barbican london EC2Y 8NB (1 page) |
30 December 1998 | Return made up to 20/12/98; full list of members (6 pages) |
30 December 1998 | Return made up to 20/12/98; full list of members (6 pages) |
7 December 1998 | Full accounts made up to 30 September 1998 (9 pages) |
7 December 1998 | Full accounts made up to 30 September 1998 (9 pages) |
3 December 1998 | Ad 20/11/98--------- £ si 160@1=160 £ ic 125415/125575 (2 pages) |
3 December 1998 | Ad 20/11/98--------- £ si 160@1=160 £ ic 125415/125575 (2 pages) |
16 October 1997 | Ad 26/09/97--------- £ si 881@1=881 £ ic 124482/125363 (2 pages) |
16 October 1997 | Ad 26/09/97--------- £ si 881@1=881 £ ic 124482/125363 (2 pages) |
15 October 1997 | Full accounts made up to 30 September 1997 (9 pages) |
15 October 1997 | Full accounts made up to 30 September 1997 (9 pages) |
10 September 1997 | Ad 05/09/97--------- £ si 151@1=151 £ ic 124331/124482 (2 pages) |
10 September 1997 | Ad 05/09/97--------- £ si 151@1=151 £ ic 124331/124482 (2 pages) |
27 December 1996 | Return made up to 20/12/96; full list of members (6 pages) |
27 December 1996 | Return made up to 20/12/96; full list of members (6 pages) |
23 October 1996 | Full accounts made up to 30 September 1996 (9 pages) |
23 October 1996 | Full accounts made up to 30 September 1996 (9 pages) |
16 October 1996 | Ad 12/10/96--------- £ si 52@1=52 £ ic 114333/114385 (2 pages) |
16 October 1996 | Ad 12/10/96--------- £ si 52@1=52 £ ic 114333/114385 (2 pages) |
9 October 1996 | Ad 26/09/96--------- £ si 40000@1=40000 £ ic 74333/114333 (2 pages) |
9 October 1996 | Ad 26/09/96--------- £ si 40000@1=40000 £ ic 74333/114333 (2 pages) |
14 March 1996 | Ad 01/03/96--------- £ si 55@1=55 £ ic 74278/74333 (2 pages) |
14 March 1996 | Ad 01/03/96--------- £ si 55@1=55 £ ic 74278/74333 (2 pages) |
12 January 1996 | Full accounts made up to 30 September 1995 (9 pages) |
12 January 1996 | Full accounts made up to 30 September 1995 (9 pages) |
4 January 1996 | Return made up to 20/12/95; full list of members (8 pages) |
4 January 1996 | Return made up to 20/12/95; full list of members (8 pages) |
30 November 1995 | Registered office changed on 30/11/95 from: royex house aldermanbury square 14TH floor,london EC2V 7HR (1 page) |
30 November 1995 | Registered office changed on 30/11/95 from: royex house aldermanbury square 14TH floor,london EC2V 7HR (1 page) |