San Jose
Costa Rica
Director Name | Beauly Management Sa (Corporation) |
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Status | Closed |
Appointed | 17 November 2004(4 months, 1 week after company formation) |
Appointment Duration | 8 years, 8 months (closed 06 August 2013) |
Correspondence Address | 200 Metros Al Oeste Y 400 Al Sur De Plaza Mayor San Jose Costa Rica |
Director Name | Trumpwise Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 2004(same day as company formation) |
Correspondence Address | 1 Knightrider Court London EC4V 5JU |
Secretary Name | Musterasset Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 2004(same day as company formation) |
Correspondence Address | 6th Floor No 32, Ludgate Hill London EC4M 7DR |
Registered Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 April 2013 | Application to strike the company off the register (3 pages) |
15 April 2013 | Application to strike the company off the register (3 pages) |
17 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders Statement of capital on 2012-07-17
|
17 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders Statement of capital on 2012-07-17
|
10 July 2012 | Amended total exemption small company accounts made up to 31 July 2011 (3 pages) |
10 July 2012 | Amended accounts made up to 31 July 2011 (3 pages) |
30 March 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
30 March 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
12 August 2011 | Termination of appointment of Musterasset Limited as a secretary (1 page) |
12 August 2011 | Termination of appointment of Musterasset Limited as a secretary (1 page) |
8 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (6 pages) |
8 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (6 pages) |
21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
3 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (6 pages) |
3 August 2010 | Secretary's details changed for Musterasset Limited on 13 July 2010 (2 pages) |
3 August 2010 | Director's details changed for Mr Bernal Zamora Arce on 13 July 2010 (2 pages) |
3 August 2010 | Director's details changed for Mr Bernal Zamora Arce on 13 July 2010 (2 pages) |
3 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (6 pages) |
3 August 2010 | Secretary's details changed for Musterasset Limited on 13 July 2010 (2 pages) |
2 August 2010 | Director's details changed for Beauly Management Sa on 13 July 2010 (2 pages) |
2 August 2010 | Director's details changed for Beauly Management Sa on 13 July 2010 (2 pages) |
1 June 2010 | Appointment of Mr Bernal Zamora Arce as a director (2 pages) |
1 June 2010 | Appointment of Mr Bernal Zamora Arce as a director (2 pages) |
26 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
26 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
5 August 2009 | Return made up to 13/07/09; full list of members (4 pages) |
5 August 2009 | Return made up to 13/07/09; full list of members (4 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
4 December 2008 | Statement of affairs (6 pages) |
4 December 2008 | Ad 10/09/08 eur si 16000@1=16000 eur ic 2/16002 (2 pages) |
4 December 2008 | Nc inc already adjusted 10/09/08 (1 page) |
4 December 2008 | Resolutions
|
4 December 2008 | Ad 10/09/08\eur si 16000@1=16000\eur ic 2/16002\ (2 pages) |
4 December 2008 | Nc inc already adjusted 10/09/08 (1 page) |
4 December 2008 | Resolutions
|
4 December 2008 | Statement of affairs (6 pages) |
21 October 2008 | Return made up to 13/07/08; full list of members (6 pages) |
21 October 2008 | Return made up to 13/07/08; full list of members (6 pages) |
8 March 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
8 March 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
6 September 2007 | Return made up to 13/07/07; full list of members (2 pages) |
6 September 2007 | Return made up to 13/07/07; full list of members (2 pages) |
27 February 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
27 February 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
25 August 2006 | Return made up to 13/07/06; full list of members (2 pages) |
25 August 2006 | Return made up to 13/07/06; full list of members (2 pages) |
11 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
11 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
23 March 2006 | Delivery ext'd 3 mth 31/07/05 (1 page) |
23 March 2006 | Delivery ext'd 3 mth 31/07/05 (1 page) |
27 September 2005 | Resolutions
|
27 September 2005 | Resolutions
|
16 August 2005 | Return made up to 13/07/05; full list of members (6 pages) |
16 August 2005 | Return made up to 13/07/05; full list of members
|
8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
14 April 2005 | New director appointed (2 pages) |
14 April 2005 | New director appointed (2 pages) |
16 March 2005 | New director appointed (3 pages) |
16 March 2005 | Director resigned (1 page) |
16 March 2005 | New director appointed (3 pages) |
16 March 2005 | Director resigned (1 page) |
13 July 2004 | Incorporation (24 pages) |
13 July 2004 | Incorporation (24 pages) |