Ribeirao Preto
Sao Paulo 14 110 000
Brazil
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 2003(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Director Name | Amicorp (UK) Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 2003(same day as company formation) |
Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 2003(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 January 2003(same day as company formation) |
Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
Registered Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2012 |
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Turnover | £36,160 |
Net Worth | -£170,887 |
Cash | £227,512 |
Current Liabilities | £398,400 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
10 September 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 August 2017 | Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 31 December 2014 (1 page) |
23 August 2017 | Director's details changed for Fernando Baracchini on 17 August 2017 (2 pages) |
23 August 2017 | Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 31 December 2014 (1 page) |
23 August 2017 | Director's details changed for Fernando Baracchini on 17 August 2017 (2 pages) |
25 June 2016 | Compulsory strike-off action has been suspended (1 page) |
25 June 2016 | Compulsory strike-off action has been suspended (1 page) |
26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 October 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
12 October 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
28 April 2015 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
28 April 2015 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
10 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
10 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
9 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
9 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
27 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
24 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
24 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
5 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
5 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
1 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
1 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
24 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
24 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
12 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
12 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
2 February 2011 | Director's details changed for Fernando Baracchini on 2 February 2011 (2 pages) |
2 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (3 pages) |
2 February 2011 | Director's details changed for Fernando Baracchini on 2 February 2011 (2 pages) |
2 February 2011 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 2 February 2011 (2 pages) |
2 February 2011 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 2 February 2011 (2 pages) |
2 February 2011 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 2 February 2011 (2 pages) |
2 February 2011 | Director's details changed for Fernando Baracchini on 2 February 2011 (2 pages) |
2 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (3 pages) |
1 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
1 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
9 March 2010 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
9 March 2010 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
3 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
3 February 2010 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 27 January 2010 (2 pages) |
3 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
3 February 2010 | Director's details changed for Fernando Baracchini on 27 January 2010 (2 pages) |
3 February 2010 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 27 January 2010 (2 pages) |
3 February 2010 | Director's details changed for Fernando Baracchini on 27 January 2010 (2 pages) |
17 December 2009 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
17 December 2009 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
1 September 2009 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
1 September 2009 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
6 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
6 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
12 September 2008 | Director's change of particulars / fernando baracchini / 01/09/2008 (1 page) |
12 September 2008 | Director's change of particulars / fernando baracchini / 01/09/2008 (1 page) |
31 January 2008 | Return made up to 27/01/08; full list of members (2 pages) |
31 January 2008 | Return made up to 27/01/08; full list of members (2 pages) |
31 January 2008 | Secretary's particulars changed (1 page) |
31 January 2008 | Secretary's particulars changed (1 page) |
29 December 2007 | Director resigned (1 page) |
29 December 2007 | Director resigned (1 page) |
30 October 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
30 October 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
9 March 2007 | Registered office changed on 09/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT (1 page) |
9 March 2007 | Registered office changed on 09/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT (1 page) |
8 March 2007 | Return made up to 27/01/07; full list of members (7 pages) |
8 March 2007 | Return made up to 27/01/07; full list of members (7 pages) |
20 February 2006 | Return made up to 27/01/06; full list of members (7 pages) |
20 February 2006 | Return made up to 27/01/06; full list of members (7 pages) |
5 February 2006 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
5 February 2006 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
7 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
7 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
11 March 2005 | Return made up to 27/01/05; full list of members (7 pages) |
11 March 2005 | Return made up to 27/01/05; full list of members (7 pages) |
24 January 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
24 January 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
28 February 2004 | Return made up to 27/01/04; full list of members (7 pages) |
28 February 2004 | Return made up to 27/01/04; full list of members (7 pages) |
9 April 2003 | Ad 27/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
9 April 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
9 April 2003 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
9 April 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
9 April 2003 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
9 April 2003 | Ad 27/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
11 March 2003 | New director appointed (2 pages) |
11 March 2003 | New director appointed (2 pages) |
29 January 2003 | Secretary resigned (1 page) |
29 January 2003 | Director resigned (1 page) |
29 January 2003 | Director resigned (1 page) |
29 January 2003 | Secretary resigned (1 page) |
29 January 2003 | New secretary appointed (1 page) |
29 January 2003 | New secretary appointed (1 page) |
29 January 2003 | New director appointed (1 page) |
29 January 2003 | New director appointed (1 page) |
27 January 2003 | Incorporation (9 pages) |
27 January 2003 | Incorporation (9 pages) |