Company NameUnited Coconut Planters International (UK) Limited
Company StatusDissolved
Company Number02679541
CategoryPrivate Limited Company
Incorporation Date21 January 1992(32 years, 2 months ago)
Dissolution Date9 March 1999 (25 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameAlexander Mejia Aquino
NationalityBritish
StatusClosed
Appointed21 January 1992(same day as company formation)
RoleCompany Director
Correspondence Address33 Prospect Road
New Barnet
Herts
EN5 5AD
Director NameRoberto Esquivel Ramos
Date of BirthAugust 1957 (Born 66 years ago)
NationalityFilipino
StatusClosed
Appointed18 July 1996(4 years, 5 months after company formation)
Appointment Duration2 years, 7 months (closed 09 March 1999)
RoleCompany Director
Correspondence Address2 Chesterton Close
Greenford
Middlesex
UB6 9TE
Secretary NameDerill Dulang
NationalityBritish
StatusClosed
Appointed18 December 1996(4 years, 11 months after company formation)
Appointment Duration2 years, 2 months (closed 09 March 1999)
RoleCompany Director
Correspondence Address97 Geere Road
Stratford
London
E15 3PP
Director NameMr Enrique A Farrarons
Date of BirthNovember 1949 (Born 74 years ago)
NationalityPhilippino
StatusResigned
Appointed21 January 1992(same day as company formation)
RoleCompany Director
Correspondence Address34 Champs Elysees 75008 Paris
France
Foreign
Director NameElk (Nominees) Limited (Corporation)
StatusResigned
Appointed21 January 1992(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL
Secretary NameElk Company Secretaries Limited (Corporation)
StatusResigned
Appointed21 January 1992(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL

Location

Registered Address10 Pembridge Road
London
W11 3HL
RegionLondon
ConstituencyKensington
CountyGreater London
WardPembridge
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1996 (28 years, 1 month ago)
Accounts CategoryFull
Accounts Year End28 August

Filing History

9 March 1999Final Gazette dissolved via compulsory strike-off (1 page)
17 November 1998First Gazette notice for compulsory strike-off (1 page)
1 September 1997Accounting reference date extended from 28/02/97 to 28/08/97 (1 page)
2 June 1997Full accounts made up to 28 February 1996 (13 pages)
1 April 1997Return made up to 21/01/97; no change of members (4 pages)
12 March 1997New secretary appointed (2 pages)
31 July 1996New director appointed (1 page)
31 July 1996Director resigned (2 pages)
29 July 1996Full accounts made up to 28 February 1995 (11 pages)
8 March 1996Return made up to 21/01/96; full list of members (5 pages)
7 September 1995Accounts for a small company made up to 28 February 1994 (12 pages)