Santiago
Vitacura
7630659
Director Name | Charminster Partners Limited (Corporation) |
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Status | Closed |
Appointed | 09 October 2008(3 years, 10 months after company formation) |
Appointment Duration | 9 years (closed 24 October 2017) |
Correspondence Address | PO Box 3469 Geneva Place Road Town Tortola British Virgin Islands |
Director Name | Sunnyoak Limited (Corporation) |
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Status | Closed |
Appointed | 09 October 2008(3 years, 10 months after company formation) |
Appointment Duration | 9 years (closed 24 October 2017) |
Correspondence Address | PO Box 3469 Geneva Place Waterfront Drive Road Town Tortola BVI |
Director Name | Mr Derek Arnold Jacobs |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Thatchers Russells Water Henley On Thames Oxfordshire RG9 6EU |
Director Name | Francis Alexander Pattison |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 5th Floor 44/48 Dover Street London W1S 4NX |
Director Name | Mr Peter John Wentzel |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 30 November 2004(1 day after company formation) |
Appointment Duration | 3 years, 10 months (resigned 09 October 2008) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 34 Holland Park Avenue London W11 3QU |
Director Name | Mr Rupert Lawrence Worsdale |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 08 December 2004(1 week, 2 days after company formation) |
Appointment Duration | 3 years, 10 months (resigned 09 October 2008) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 39 Alwyne Road London N1 2HW |
Secretary Name | Jeremy Grahame Hill |
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Nationality | British |
Status | Resigned |
Appointed | 09 October 2008(3 years, 10 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 02 March 2017) |
Role | Company Director |
Correspondence Address | 28 Wood Lane Highgate London N6 5UB |
Director Name | Jaime Francisco Droppelmann |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | Chilean |
Status | Resigned |
Appointed | 18 May 2011(6 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 01 June 2015) |
Role | Company Director |
Country of Residence | Chile |
Correspondence Address | 14th Floor Tower 42 Old Broad Street London EC2N 1HQ |
Director Name | Trinity Applied Technology Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 2004(same day as company formation) |
Correspondence Address | 5th Floor 44-48 Dover Street London W1S 4NX |
Secretary Name | Higham Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 2004(same day as company formation) |
Correspondence Address | Falcon Cliff Palace Road Douglas Isle Of Man IM2 4LB |
Registered Address | 8th Floor 65 Gresham Street London Greater London EC2V 7NQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
653.6k at $1 | Charminster Partners LTD 50.00% Ordinary |
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653.6k at $1 | Sunnyoak LTD 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,637,066 |
Current Liabilities | £472,137 |
Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
26 July 2017 | Application to strike the company off the register (3 pages) |
26 July 2017 | Application to strike the company off the register (3 pages) |
21 July 2017 | Statement of capital following an allotment of shares on 4 July 2017
|
21 July 2017 | Statement of capital following an allotment of shares on 4 July 2017
|
11 July 2017 | Resolutions
|
11 July 2017 | Resolutions
|
20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
20 March 2017 | Termination of appointment of Jeremy Grahame Hill as a secretary on 2 March 2017 (2 pages) |
20 March 2017 | Termination of appointment of Jeremy Grahame Hill as a secretary on 2 March 2017 (2 pages) |
20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
20 December 2016 | Confirmation statement made on 29 November 2016 with updates (24 pages) |
20 December 2016 | Confirmation statement made on 29 November 2016 with updates (24 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
16 December 2015 | Annual return made up to 29 November 2015 Statement of capital on 2015-12-16
|
16 December 2015 | Annual return made up to 29 November 2015 Statement of capital on 2015-12-16
|
10 June 2015 | Termination of appointment of Jaime Francisco Droppelmann as a director on 1 June 2015 (2 pages) |
10 June 2015 | Termination of appointment of Jaime Francisco Droppelmann as a director on 1 June 2015 (2 pages) |
10 June 2015 | Appointment of Maximiliano Adolfo Ibanez Bulnes as a director on 1 June 2015 (3 pages) |
10 June 2015 | Appointment of Maximiliano Adolfo Ibanez Bulnes as a director on 1 June 2015 (3 pages) |
10 June 2015 | Appointment of Maximiliano Adolfo Ibanez Bulnes as a director on 1 June 2015 (3 pages) |
10 June 2015 | Termination of appointment of Jaime Francisco Droppelmann as a director on 1 June 2015 (2 pages) |
13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
30 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
30 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
3 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
3 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
17 December 2013 | Annual return made up to 29 November 2013 no member list Statement of capital on 2013-12-17
|
17 December 2013 | Annual return made up to 29 November 2013 no member list Statement of capital on 2013-12-17
|
4 December 2013 | Registered office address changed from 14 Floor Tower 42 Old Broad Street London EC2N 1HQ on 4 December 2013 (2 pages) |
4 December 2013 | Registered office address changed from 14 Floor Tower 42 Old Broad Street London EC2N 1HQ on 4 December 2013 (2 pages) |
4 December 2013 | Registered office address changed from 14 Floor Tower 42 Old Broad Street London EC2N 1HQ on 4 December 2013 (2 pages) |
6 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
6 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
13 December 2012 | Annual return made up to 29 November 2012 no member list (15 pages) |
13 December 2012 | Annual return made up to 29 November 2012 no member list (15 pages) |
21 September 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (3 pages) |
21 September 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (3 pages) |
13 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (15 pages) |
13 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (15 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
8 September 2011 | Termination of appointment of Derek Jacobs as a director (2 pages) |
8 September 2011 | Termination of appointment of Derek Jacobs as a director (2 pages) |
29 June 2011 | Resolutions
|
29 June 2011 | Resolutions
|
28 June 2011 | Statement of capital following an allotment of shares on 23 June 2011
|
28 June 2011 | Statement of capital following an allotment of shares on 23 June 2011
|
25 May 2011 | Appointment of Jaime Francisco Droppelmann as a director (3 pages) |
25 May 2011 | Appointment of Jaime Francisco Droppelmann as a director (3 pages) |
22 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (15 pages) |
22 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (15 pages) |
3 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
3 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
6 January 2010 | Annual return made up to 29 November 2009 (15 pages) |
6 January 2010 | Annual return made up to 29 November 2009 (15 pages) |
17 December 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
17 December 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
11 June 2009 | Ad 29/05/09\usd si 130000@1=130000\usd ic 407229/537229\ (2 pages) |
11 June 2009 | Ad 29/05/09\usd si 130000@1=130000\usd ic 407229/537229\ (2 pages) |
30 March 2009 | Ad 20/03/09\usd si 95000@1=95000\usd ic 312229/407229\ (2 pages) |
30 March 2009 | Nc inc already adjusted 20/03/09 (1 page) |
30 March 2009 | Memorandum and Articles of Association (5 pages) |
30 March 2009 | Ad 20/03/09\usd si 95000@1=95000\usd ic 312229/407229\ (2 pages) |
30 March 2009 | Resolutions
|
30 March 2009 | Resolutions
|
30 March 2009 | Nc inc already adjusted 20/03/09 (1 page) |
30 March 2009 | Memorandum and Articles of Association (5 pages) |
20 February 2009 | Memorandum and Articles of Association (5 pages) |
20 February 2009 | Nc inc already adjusted 12/02/09 (1 page) |
20 February 2009 | Resolutions
|
20 February 2009 | Ad 12/02/09\usd si 212000@1=212000\usd ic 100229/312229\ (2 pages) |
20 February 2009 | Nc inc already adjusted 12/02/09 (1 page) |
20 February 2009 | Memorandum and Articles of Association (5 pages) |
20 February 2009 | Resolutions
|
20 February 2009 | Ad 12/02/09\usd si 212000@1=212000\usd ic 100229/312229\ (2 pages) |
11 December 2008 | Return made up to 29/11/08; full list of members (10 pages) |
11 December 2008 | Return made up to 29/11/08; full list of members (10 pages) |
8 December 2008 | Resolutions
|
8 December 2008 | Ad 28/11/08\usd si 100000@1=100000\usd ic 229/100229\ (2 pages) |
8 December 2008 | Nc inc already adjusted 28/11/08 (1 page) |
8 December 2008 | Resolutions
|
8 December 2008 | Nc inc already adjusted 28/11/08 (1 page) |
8 December 2008 | Ad 28/11/08\usd si 100000@1=100000\usd ic 229/100229\ (2 pages) |
23 October 2008 | Director appointed sunnyoak LIMITED (2 pages) |
23 October 2008 | Director appointed sunnyoak LIMITED (2 pages) |
22 October 2008 | Appointment terminated director peter wentzel (1 page) |
22 October 2008 | Registered office changed on 22/10/2008 from berkshire house 168-173 high holborn london WC1V 7AA (1 page) |
22 October 2008 | Secretary appointed jeremy grahame hill (2 pages) |
22 October 2008 | Appointment terminated director peter wentzel (1 page) |
22 October 2008 | Appointment terminated secretary higham corporate services LIMITED (1 page) |
22 October 2008 | Director appointed charminster partners LIMITED (2 pages) |
22 October 2008 | Secretary appointed jeremy grahame hill (2 pages) |
22 October 2008 | Appointment terminated director rupert worsdale (1 page) |
22 October 2008 | Appointment terminated secretary higham corporate services LIMITED (1 page) |
22 October 2008 | Appointment terminated director rupert worsdale (1 page) |
22 October 2008 | Registered office changed on 22/10/2008 from berkshire house 168-173 high holborn london WC1V 7AA (1 page) |
22 October 2008 | Director appointed charminster partners LIMITED (2 pages) |
26 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
26 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
22 December 2007 | Return made up to 29/11/07; full list of members (7 pages) |
22 December 2007 | Return made up to 29/11/07; full list of members (7 pages) |
25 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
25 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
24 May 2007 | Registered office changed on 24/05/07 from: 5TH floor, 44/48 dover street london W1S 4NX (1 page) |
24 May 2007 | Registered office changed on 24/05/07 from: 5TH floor, 44/48 dover street london W1S 4NX (1 page) |
17 January 2007 | Return made up to 29/11/06; full list of members (7 pages) |
17 January 2007 | Return made up to 29/11/06; full list of members (7 pages) |
5 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
5 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
12 January 2006 | Return made up to 29/11/05; full list of members
|
12 January 2006 | Return made up to 29/11/05; full list of members
|
23 March 2005 | Resolutions
|
23 March 2005 | Resolutions
|
23 March 2005 | Resolutions
|
23 March 2005 | Ad 22/02/05--------- us$ si 2@1 (2 pages) |
23 March 2005 | Ad 23/02/05--------- us$ si 212@1 (2 pages) |
23 March 2005 | Ad 22/02/05--------- us$ si 2@1 (2 pages) |
23 March 2005 | Resolutions
|
23 March 2005 | Ad 23/02/05--------- us$ si 212@1 (2 pages) |
14 March 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
14 March 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
19 January 2005 | New director appointed (3 pages) |
19 January 2005 | New director appointed (3 pages) |
14 December 2004 | Director resigned (1 page) |
14 December 2004 | New director appointed (3 pages) |
14 December 2004 | Director resigned (1 page) |
14 December 2004 | New director appointed (3 pages) |
14 December 2004 | New director appointed (3 pages) |
14 December 2004 | Director resigned (1 page) |
14 December 2004 | Director resigned (1 page) |
14 December 2004 | New director appointed (3 pages) |
29 November 2004 | Incorporation (16 pages) |
29 November 2004 | Incorporation (16 pages) |