Castel San Pietro
Ch-6874
Switzerland
Secretary Name | Grosvenor Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 13 September 1999(2 months, 2 weeks after company formation) |
Appointment Duration | 13 years, 4 months (closed 08 January 2013) |
Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Director Name | Wildman & Battell Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 July 1999(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 July 1999(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Director Name | Grosvenor Administration Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 September 1999(2 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 6 months (resigned 03 April 2007) |
Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
Registered Address | 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Bladex Finance LTD 50.00% Ordinary |
---|---|
1 at £1 | Olinda Investments Inc. 50.00% Ordinary |
Latest Accounts | 31 July 2011 (12 years, 8 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
31 August 2012 | Application to strike the company off the register (3 pages) |
31 August 2012 | Application to strike the company off the register (3 pages) |
26 January 2012 | Total exemption full accounts made up to 31 July 2011 (6 pages) |
26 January 2012 | Total exemption full accounts made up to 31 July 2011 (6 pages) |
5 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-05
|
5 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-05
|
5 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-05
|
3 May 2011 | Total exemption full accounts made up to 31 July 2010 (7 pages) |
3 May 2011 | Total exemption full accounts made up to 31 July 2010 (7 pages) |
8 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
8 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
8 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Total exemption full accounts made up to 31 July 2009 (6 pages) |
2 March 2010 | Total exemption full accounts made up to 31 July 2009 (6 pages) |
6 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
6 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
22 October 2008 | Total exemption full accounts made up to 31 July 2008 (6 pages) |
22 October 2008 | Total exemption full accounts made up to 31 July 2008 (6 pages) |
16 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
16 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
2 June 2008 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
2 June 2008 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
5 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
5 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
12 June 2007 | Resolutions
|
12 June 2007 | Resolutions
|
24 April 2007 | Director resigned (1 page) |
24 April 2007 | New director appointed (1 page) |
24 April 2007 | New director appointed (1 page) |
24 April 2007 | Director resigned (1 page) |
19 February 2007 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
19 February 2007 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
1 August 2006 | Return made up to 01/07/06; full list of members (2 pages) |
1 August 2006 | Return made up to 01/07/06; full list of members (2 pages) |
28 July 2006 | Director's particulars changed (1 page) |
28 July 2006 | Director's particulars changed (1 page) |
23 February 2006 | Secretary's particulars changed (1 page) |
23 February 2006 | Secretary's particulars changed (1 page) |
20 February 2006 | Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
20 February 2006 | Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
17 February 2006 | Director's particulars changed (1 page) |
17 February 2006 | Director's particulars changed (1 page) |
16 February 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
16 February 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
8 July 2005 | Return made up to 01/07/05; full list of members (6 pages) |
8 July 2005 | Return made up to 01/07/05; full list of members (6 pages) |
21 June 2005 | Total exemption full accounts made up to 31 July 2004 (6 pages) |
21 June 2005 | Total exemption full accounts made up to 31 July 2004 (6 pages) |
12 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
12 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
23 June 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
23 June 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
10 July 2003 | Return made up to 01/07/03; full list of members
|
10 July 2003 | Return made up to 01/07/03; full list of members (6 pages) |
16 December 2002 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
16 December 2002 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
5 September 2002 | Return made up to 01/07/02; full list of members (6 pages) |
5 September 2002 | Return made up to 01/07/02; full list of members (6 pages) |
15 July 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
15 July 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
20 May 2002 | Delivery ext'd 3 mth 31/07/01 (1 page) |
20 May 2002 | Delivery ext'd 3 mth 31/07/01 (1 page) |
20 November 2001 | Registered office changed on 20/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
20 November 2001 | Registered office changed on 20/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
9 August 2001 | Return made up to 01/07/01; full list of members (6 pages) |
9 August 2001 | Return made up to 01/07/01; full list of members (6 pages) |
12 June 2001 | Full accounts made up to 31 July 2000 (9 pages) |
12 June 2001 | Full accounts made up to 31 July 2000 (9 pages) |
20 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
20 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
20 January 2000 | Company name changed farwade enterprises LIMITED\certificate issued on 21/01/00 (2 pages) |
20 January 2000 | Company name changed farwade enterprises LIMITED\certificate issued on 21/01/00 (2 pages) |
23 December 1999 | Resolutions
|
23 December 1999 | Resolutions
|
15 September 1999 | Registered office changed on 15/09/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
15 September 1999 | Secretary resigned (1 page) |
15 September 1999 | Director resigned (1 page) |
15 September 1999 | Director resigned (1 page) |
15 September 1999 | New director appointed (2 pages) |
15 September 1999 | New secretary appointed (2 pages) |
15 September 1999 | New secretary appointed (2 pages) |
15 September 1999 | Secretary resigned (1 page) |
15 September 1999 | New director appointed (2 pages) |
15 September 1999 | Registered office changed on 15/09/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
1 July 1999 | Incorporation (14 pages) |