South Cross Investments Limited

Company Name	South Cross Investments Limited
Company Status	Dissolved
Company Number	03588716
Category	Private Limited Company
Incorporation Date	26 June 1998(25 years, 10 months ago)
Dissolution Date	15 June 2010 (13 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gavin Anthony Fernandes
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2008(9 years, 11 months after company formation)
Appointment Duration	2 years (closed 15 June 2010)
Role	Accountant
Correspondence Address	Audit House 260 Field End Road Eastcote Middlesex HA4 9LT

Secretary Name	Eusebio Michael Francisco Fernandes
Nationality	British
Status	Closed
Appointed	03 June 2008(9 years, 11 months after company formation)
Appointment Duration	2 years (closed 15 June 2010)
Role	Accountant
Correspondence Address	Audit House 260 Field End Road Eastcote Middlesex HA4 9LT

Director Name	Chito Napala
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Filipino
Status	Resigned
Appointed	26 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	7 Markou Botsari Street Glyfada 166 75

Director Name	Chito Napala
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Filipino
Status	Resigned
Appointed	26 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	7 Markou Botsari Street Glyfada 166 75

Secretary Name	Lino Arboleda
Nationality	Philippino
Status	Resigned
Appointed	26 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	8 Magsaysay St Lifehomes Subd Rosario Pasig City 1600 Manila Foreign

Director Name	Ricardo Vasquez
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	01 October 1999(1 year, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 May 2005)
Role	Bank Clerk
Correspondence Address	Calle Principal-Casa 534 Las Colinas De Cerro Batea Panama City 55 2484 Paitilla Foreign

Secretary Name	Doris Rivas
Nationality	Panamanian
Status	Resigned
Appointed	01 October 1999(1 year, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 May 2005)
Role	Law Office Clerk
Correspondence Address	Corregimiento De Vista Alegre Residencial Altamira Vacamonte Paitilla 55-2484 Panama

Secretary Name	John Mathew Lalota
Nationality	Philippino
Status	Resigned
Appointed	20 May 2005(6 years, 11 months after company formation)
Appointment Duration	3 years (resigned 03 June 2008)
Role	Businessman
Correspondence Address	7 Markou Botsari Street Glyfada 166 75

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	26 June 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	26 June 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Audit House 260 Field End Road Eastcote Middlesex HA4 9LT
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Cavendish
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

15 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
29 July 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
29 July 2009	Accounts made up to 30 June 2009 (2 pages)
30 June 2008	Accounts made up to 30 June 2008 (2 pages)
30 June 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
19 June 2008	Return made up to 19/06/08; full list of members (3 pages)
19 June 2008	Return made up to 19/06/08; full list of members (3 pages)
17 June 2008	Secretary appointed eusebio michael francisco fernandes (1 page)
17 June 2008	Secretary appointed eusebio michael francisco fernandes (1 page)
17 June 2008	Appointment terminated director chito napala (1 page)
17 June 2008	Appointment Terminated Secretary john lalota (1 page)
17 June 2008	Director appointed gavin anthony fernandes (1 page)
17 June 2008	Appointment Terminated Director chito napala (1 page)
17 June 2008	Appointment terminated secretary john lalota (1 page)
17 June 2008	Director appointed gavin anthony fernandes (1 page)
15 May 2008	Registered office changed on 15/05/2008 from 31 westholme gardens ruislip middlesex HA4 8QJ (1 page)
15 May 2008	Registered office changed on 15/05/2008 from 31 westholme gardens ruislip middlesex HA4 8QJ (1 page)
16 January 2008	Return made up to 26/06/07; full list of members (2 pages)
16 January 2008	Return made up to 26/06/07; full list of members (2 pages)
10 August 2007	Accounts made up to 30 June 2007 (1 page)
10 August 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	New secretary appointed (1 page)
17 April 2007	Return made up to 26/06/06; full list of members (2 pages)
17 April 2007	Return made up to 26/06/05; full list of members (2 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Registered office changed on 17/04/07 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	Secretary resigned (1 page)
17 April 2007	Return made up to 26/06/06; full list of members (2 pages)
17 April 2007	New secretary appointed (1 page)
17 April 2007	Secretary resigned (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	Registered office changed on 17/04/07 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
17 April 2007	Return made up to 26/06/05; full list of members (2 pages)
11 July 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
11 July 2006	Accounts made up to 30 June 2006 (1 page)
1 August 2005	Accounts made up to 30 June 2005 (1 page)
1 August 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
31 January 2005	Return made up to 26/06/04; full list of members (6 pages)
31 January 2005	Return made up to 26/06/04; full list of members (6 pages)
31 January 2005	Accounts made up to 30 June 2004 (1 page)
31 January 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
17 February 2004	Return made up to 26/06/03; full list of members (6 pages)
17 February 2004	Return made up to 26/06/03; full list of members (6 pages)
13 October 2003	Accounts made up to 30 June 2003 (1 page)
13 October 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
12 September 2002	Return made up to 26/06/02; full list of members (6 pages)
12 September 2002	Return made up to 26/06/02; full list of members (6 pages)
9 July 2002	Accounts made up to 30 June 2002 (1 page)
9 July 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
11 February 2002	Registered office changed on 11/02/02 from: 247 grays inn road london WC1X 8QZ (1 page)
11 February 2002	Registered office changed on 11/02/02 from: 247 grays inn road london WC1X 8QZ (1 page)
23 July 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
23 July 2001	Accounts made up to 30 June 2001 (1 page)
4 July 2001	Return made up to 26/06/01; full list of members (6 pages)
4 July 2001	Return made up to 26/06/01; full list of members (6 pages)
12 January 2001	Accounts made up to 30 June 2000 (1 page)
12 January 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
14 July 2000	Return made up to 26/06/00; full list of members (6 pages)
14 July 2000	Return made up to 26/06/00; full list of members (6 pages)
27 June 2000	Registered office changed on 27/06/00 from: third floor 45/47 cornhill london EC3V 3PD (1 page)
27 June 2000	Registered office changed on 27/06/00 from: third floor 45/47 cornhill london EC3V 3PD (1 page)
16 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 April 2000	Accounts made up to 30 June 1999 (1 page)
16 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 April 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	Return made up to 26/06/99; full list of members (6 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	Secretary resigned (1 page)
16 November 1999	Secretary resigned (1 page)
16 November 1999	Return made up to 26/06/99; full list of members (6 pages)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	New secretary appointed (2 pages)
20 October 1998	Registered office changed on 20/10/98 from: fifth floor three kings court 150 fleet street london EC4A 2DQ (1 page)
20 October 1998	Registered office changed on 20/10/98 from: fifth floor three kings court 150 fleet street london EC4A 2DQ (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Secretary resigned (1 page)
10 August 1998	Secretary resigned (1 page)
23 July 1998	New director appointed (2 pages)
23 July 1998	Ad 26/06/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New secretary appointed (2 pages)
23 July 1998	Ad 26/06/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 July 1998	Registered office changed on 23/07/98 from: 16 churchill way cardiff CF1 4DX (1 page)
23 July 1998	Registered office changed on 23/07/98 from: 16 churchill way cardiff CF1 4DX (1 page)
23 July 1998	New secretary appointed (2 pages)
26 June 1998	Incorporation (14 pages)

South Cross Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London