Ciudad Redial Juan Diaz
Panama City
Republic Of Panama
Director Name | CPG International Inc. (Corporation) |
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Status | Closed |
Appointed | 21 June 2010(13 years, 9 months after company formation) |
Appointment Duration | 6 years (closed 05 July 2016) |
Correspondence Address | Suite E-2 Union Court Building Elisabeth Avenue & Shirley St Nassau Bahamas |
Director Name | Tw Directors (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 1996(same day as company formation) |
Correspondence Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
Secretary Name | Musterasset Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 1996(same day as company formation) |
Correspondence Address | 6th Floor No 32, Ludgate Hill London EC4M 7DR |
Registered Address | 1st Floor 32 Wigmore Street London W1U 2RP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
10 April 2016 | Application to strike the company off the register (3 pages) |
10 April 2016 | Application to strike the company off the register (3 pages) |
14 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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8 December 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
8 December 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
14 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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26 November 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
26 November 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
23 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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8 November 2012 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
8 November 2012 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
25 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
13 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
13 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
26 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
3 May 2011 | Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 3 May 2011 (1 page) |
3 May 2011 | Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 3 May 2011 (1 page) |
3 May 2011 | Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 3 May 2011 (1 page) |
13 December 2010 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
13 December 2010 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
13 October 2010 | Resolutions
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13 October 2010 | Resolutions
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12 October 2010 | Director's details changed for Mrs. Verna De Nelson on 10 September 2010 (2 pages) |
12 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
12 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
12 October 2010 | Director's details changed for Mrs. Verna De Nelson on 10 September 2010 (2 pages) |
30 September 2010 | Termination of appointment of Tw Directors (Uk) Limited as a director (1 page) |
30 September 2010 | Termination of appointment of Tw Directors (Uk) Limited as a director (1 page) |
30 September 2010 | Termination of appointment of Musterasset Limited as a secretary (1 page) |
30 September 2010 | Termination of appointment of Musterasset Limited as a secretary (1 page) |
29 September 2010 | Appointment of Mrs. Verna De Nelson as a director (2 pages) |
29 September 2010 | Appointment of Cpg International Inc. as a director (2 pages) |
29 September 2010 | Appointment of Mrs. Verna De Nelson as a director (2 pages) |
29 September 2010 | Appointment of Cpg International Inc. as a director (2 pages) |
8 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
8 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
10 November 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
10 November 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
23 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
23 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
10 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
10 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
10 March 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
10 March 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
11 September 2007 | Return made up to 10/09/07; full list of members (2 pages) |
11 September 2007 | Return made up to 10/09/07; full list of members (2 pages) |
4 April 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
4 April 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
27 October 2006 | Return made up to 10/09/06; full list of members (2 pages) |
27 October 2006 | Return made up to 10/09/06; full list of members (2 pages) |
29 June 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
29 June 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
12 June 2006 | Delivery ext'd 3 mth 30/09/05 (1 page) |
12 June 2006 | Delivery ext'd 3 mth 30/09/05 (1 page) |
25 April 2006 | Director's particulars changed (1 page) |
25 April 2006 | Director's particulars changed (1 page) |
27 January 2006 | Director's particulars changed (1 page) |
27 January 2006 | Director's particulars changed (1 page) |
26 September 2005 | Return made up to 10/09/05; full list of members (2 pages) |
26 September 2005 | Secretary's particulars changed (1 page) |
26 September 2005 | Return made up to 10/09/05; full list of members (2 pages) |
26 September 2005 | Secretary's particulars changed (1 page) |
8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
7 June 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
7 June 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
8 October 2004 | Return made up to 10/09/04; full list of members
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8 October 2004 | Return made up to 10/09/04; full list of members
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26 May 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
26 May 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
9 October 2003 | Return made up to 10/09/03; full list of members (6 pages) |
9 October 2003 | Return made up to 10/09/03; full list of members (6 pages) |
2 September 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
2 September 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
25 March 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
25 March 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
3 October 2002 | Return made up to 10/09/02; full list of members (6 pages) |
3 October 2002 | Return made up to 10/09/02; full list of members (6 pages) |
10 September 2002 | Resolutions
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10 September 2002 | Resolutions
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3 January 2002 | Resolutions
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3 January 2002 | Resolutions
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3 January 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
3 January 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
20 September 2001 | Return made up to 10/09/01; full list of members (6 pages) |
20 September 2001 | Return made up to 10/09/01; full list of members (6 pages) |
2 March 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
2 March 2001 | Resolutions
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2 March 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
2 March 2001 | Resolutions
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20 January 2001 | Secretary's particulars changed (1 page) |
20 January 2001 | Secretary's particulars changed (1 page) |
20 January 2001 | Director's particulars changed (1 page) |
20 January 2001 | Director's particulars changed (1 page) |
2 January 2001 | Registered office changed on 02/01/01 from: 4TH floor hans crescent london SW1X 0NB (1 page) |
2 January 2001 | Registered office changed on 02/01/01 from: 4TH floor hans crescent london SW1X 0NB (1 page) |
10 October 2000 | Return made up to 10/09/00; full list of members (6 pages) |
10 October 2000 | Return made up to 10/09/00; full list of members (6 pages) |
4 February 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
4 February 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
4 February 2000 | Resolutions
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4 February 2000 | Resolutions
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1 October 1999 | Return made up to 10/09/99; no change of members (4 pages) |
1 October 1999 | Return made up to 10/09/99; no change of members (4 pages) |
10 May 1999 | Resolutions
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10 May 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
10 May 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
10 May 1999 | Resolutions
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28 September 1998 | Return made up to 10/09/98; no change of members (7 pages) |
28 September 1998 | Return made up to 10/09/98; no change of members (7 pages) |
7 July 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
7 July 1998 | Resolutions
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7 July 1998 | Resolutions
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7 July 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
8 October 1997 | Return made up to 10/09/97; full list of members (10 pages) |
8 October 1997 | Return made up to 10/09/97; full list of members (10 pages) |
10 September 1996 | Incorporation (27 pages) |
10 September 1996 | Incorporation (27 pages) |