Urbanizacion Obarrio
Swiss Tower 16th Floor
Panama
Secretary Name | Grosvenor Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 03 January 2006(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 23 September 2008) |
Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2001(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Director Name | Cresford Directors Limited (Corporation) |
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Date of Birth | January 1994 (Born 30 years ago) |
Status | Resigned |
Appointed | 14 March 2001(same day as company formation) |
Correspondence Address | 4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2001(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Cresford Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2001(same day as company formation) |
Correspondence Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
Director Name | Amicorp (UK) Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 June 2001(2 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 7 months (resigned 03 January 2006) |
Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 June 2001(2 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 7 months (resigned 03 January 2006) |
Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
Registered Address | 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
23 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
8 May 2008 | Application for striking-off (1 page) |
26 September 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
20 March 2006 | Return made up to 14/03/06; full list of members (5 pages) |
16 March 2006 | New director appointed (2 pages) |
16 March 2006 | Director resigned (1 page) |
23 February 2006 | Secretary resigned (1 page) |
23 February 2006 | Registered office changed on 23/02/06 from: 81 fenchurch street london EC3M 4BT (1 page) |
23 February 2006 | New secretary appointed (2 pages) |
25 August 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
10 August 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
12 April 2005 | Return made up to 14/03/05; full list of members (6 pages) |
31 March 2004 | Return made up to 14/03/04; full list of members (6 pages) |
15 March 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
16 December 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
5 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
17 April 2003 | Return made up to 14/03/03; full list of members (6 pages) |
2 December 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
12 April 2002 | Return made up to 14/03/02; full list of members (6 pages) |
28 December 2001 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
28 December 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
28 December 2001 | Ad 27/11/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
28 December 2001 | Resolutions
|
27 September 2001 | Director resigned (1 page) |
27 September 2001 | Registered office changed on 27/09/01 from: queens house 55-56 lincolns inn fields, london WC2A 3LJ (1 page) |
27 September 2001 | Secretary resigned (1 page) |
27 September 2001 | New secretary appointed (2 pages) |
27 September 2001 | New director appointed (3 pages) |
26 March 2001 | New secretary appointed (2 pages) |
23 March 2001 | New director appointed (6 pages) |
23 March 2001 | Secretary resigned (1 page) |
23 March 2001 | Director resigned (1 page) |
14 March 2001 | Incorporation (11 pages) |