London
NW9 8RY
Secretary Name | Marco Aurelio Dias Oliveira |
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Nationality | Brazilian |
Status | Closed |
Appointed | 08 April 2005(9 months, 4 weeks after company formation) |
Appointment Duration | 4 years (closed 14 April 2009) |
Role | Accountant |
Correspondence Address | 63 Birchen Grove London NW9 8RY |
Director Name | Marco Aurelio Dias Oliveira |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 14 June 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 63 Birchen Grove London NW9 8RY |
Secretary Name | Alessandro Dias Oliveira |
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Nationality | Brazilian |
Status | Resigned |
Appointed | 14 June 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 St Andrew`S Road London N9 8DB |
Secretary Name | Marcella Ribeiro Dias |
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Nationality | British |
Status | Resigned |
Appointed | 17 June 2004(3 days after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 07 April 2005) |
Role | Company Director |
Correspondence Address | 63 Birchen Grove Kingsbury London NW9 8RY |
Director Name | Charles Roberto Betite |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 21 June 2004(1 week after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 08 April 2005) |
Role | Self Employed |
Correspondence Address | 20 Harp Island Close Neasden NW10 0DF |
Director Name | Laercio Ribeiro Da Silva |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2005(1 year, 1 month after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 24 March 2006) |
Role | Company Director |
Correspondence Address | Ground Floor 27 Kilburn Lane London W10 4AE |
Director Name | Luis Carlos Aguera |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2005(1 year, 5 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 19 July 2006) |
Role | Company Director |
Correspondence Address | 28 Stanstead Manor St James Road Sutton London SM1 2AZ |
Director Name | Alessandro Dias Oliveira |
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Date of Birth | May 1973 (Born 51 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 09 December 2005(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 June 2007) |
Role | Company Director |
Correspondence Address | 10 St Andrew`S Road London N9 8DB |
Registered Address | 27 Kilburn Lane Queens Park Westminster London W10 4AE |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Queens Park |
Built Up Area | Greater London |
Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
27 June 2007 | Director resigned (1 page) |
18 June 2007 | Director resigned (1 page) |
2 March 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
13 September 2006 | Particulars of mortgage/charge (3 pages) |
21 July 2006 | Director resigned (1 page) |
21 June 2006 | Return made up to 14/06/06; full list of members (3 pages) |
4 April 2006 | Director resigned (1 page) |
16 January 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
21 December 2005 | New director appointed (2 pages) |
21 December 2005 | New director appointed (2 pages) |
16 November 2005 | Director's particulars changed (1 page) |
18 October 2005 | Return made up to 14/06/05; full list of members (6 pages) |
22 August 2005 | New director appointed (2 pages) |
28 April 2005 | New director appointed (2 pages) |
14 April 2005 | New secretary appointed (2 pages) |
14 April 2005 | Secretary resigned (1 page) |
14 April 2005 | Director resigned (1 page) |
17 March 2005 | Registered office changed on 17/03/05 from: 63 birchen grove london NW9 8RY (1 page) |
27 August 2004 | Ad 18/06/04--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
25 June 2004 | New secretary appointed (1 page) |
25 June 2004 | Director resigned (1 page) |
25 June 2004 | New director appointed (2 pages) |
25 June 2004 | Secretary resigned (1 page) |
14 June 2004 | Incorporation (12 pages) |